Unclaimed property reported under Mahoney, Michael J
70 records · $7,141 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 70. Search by name and address to narrow it to yours.
$1,522.24
Mahoney, Michael JCA
450 10th Avenue, San Diego, CA, 92101
Held by General Casualty Ins Co Of Wi
Premium refunds
$764.00
Mahoney, Michael JCA
2551 Middlefield Road, Palo Alto, CA, 94301
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$506.65
Mahoney, Michael JCA
1651 South Cherokee Lane Sp 19, Lodi, CA, 95240
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts
$498.82
$437.08
$422.00
Mahoney, Michael JCA
310 Rodgers Street, Ventura, CA, 93003
Held by Wells Fargo Bank NA
Cashier's checks
$392.23
Mahoney, Michael JCA
212 Monte Carlo Way, Danville, CA, 30188
Held by Infinity Insurance Company
Individual policy benefit/Clm
$350.00
Mahoney, Michael JTX
4019 Fulford Court, Katy, TX, 77450
Held by Bmo Asset Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$331.28
Mahoney, Michael JCA
1927 Crestshire Drive, Glendale, CA, 91208
Held by American General Life Insurance Company
Individual policy benefit/Clm
$188.57
Mahoney, Michael JCA
Apt 2113 1451 Rocky Ridge Drive, Roseville, CA, 95661
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$179.72
Mahoney, Michael JCA
1124 Newport Way, Roseville, CA, 95661
Held by Cisco Systems
Underlying shares or outstanding certificates
$175.99
Mahoney, Michael JCA
2387 Glen Canyon Road, Altadena, CA, 91001
Held by Cronos Capital Corp.
Outstanding official checks
$160.41
Mahoney, Michael JCA
1158 Stafford Drive, Cupertino, CA, 95014
Held by Exxon Mobil Corporation
Dividends
$157.85
Mahoney, Michael JCA
FBO Michael J Mahoney Trust 5 20 93 2387 Glen Canyon Road, Altadena, CA, 91001
Held by Cronos Capital Corp.
Outstanding official checks
$156.24
Mahoney, Michael JCA
455 Tara Court, Vacaville, CA, 95688
Held by Loancare LLC
Outstanding official checks
$120.18
Mahoney, Michael JCA
648 24th Street, Hermosa Beach, CA, 90254
Held by California Physician'S Service DBA Blue
Insurance claim checks
$75.70
Mahoney, Michael JCA
13173 Buffy Court, Beaumont, CA, 92223
Held by Nationstar Mortgage, LLC
Escrow accounts
$65.66
Mahoney, Michael JCA
401 Fairview, Ridgecrest, CA, 93555
Held by Naval Weapons Center Federal Credit Union
Savings accounts/Credit union shrs
$64.03
Mahoney, Michael JCA
No address on file
Held by Bank Of America Nt&sa Branch:0357-Washington-12th Ave Br
Savings accounts/Credit union shrs
$59.22
Mahoney, Michael JCA
3115 Herriott Avenue, Oakland, CA, 94619
Held by Aaa Ncnu Insurance Exchange
Other
$57.07
Mahoney, Michael JCA
Apt 2113 1451 Rocky Ridge Drive, Roseville, CA, 95661
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$57.04
Mahoney, Michael JCA
1105 4th Street 127, San Diego, CA, 92118
Held by M & T Bank
Outstanding official checks
$52.85
Mahoney, Michael JCA
3517 Desanie Circle, Pittsburg, CA, 94565
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$50.18
Mahoney, Michael JCA
FBO Michael J Mahoney Trust 5 20 93 2387 Glen Canyon Road, Altadena, CA, 91001
Held by Cronos Capital Corp.
Outstanding official checks
$39.58
Mahoney, Michael JTX
7227 Castleview Lane, Missouri City, TX, 77489
Held by State Of Hawaii
Utility refund or rebate (UT03) · Reported 2003
$38.90
Mahoney, Michael JCA
1230 Brookside Drive #2, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Other
$27.40
Mahoney, Michael JCA
6971 Boulevard Drive, La Mesa, CA, 91941
Held by United Services Automobile Association
Premium refunds
$26.29
Mahoney, Michael JCA
8895 North Winding Way, Fair Oaks, CA, 95628
Held by Capital One Bank, National Association
Customer overpayments
$25.54
Mahoney, Michael JCA
17119 Highway 12, Sonoma, CA, 95476
Held by California Fair Plan Association
Commissions
$23.76
Mahoney, Michael JCA
PO Box 221, Kentfield, CA, 94914
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.51
Mahoney, Michael JCA
109 Hickory Lane, San Mateo, CA, 94403
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$18.67
Mahoney, Michael JCA
519 Stratford Court East, Del Mar, CA, 92014
Held by Wawanesa General Insurance
Premium refunds
$12.00
Mahoney, Michael JCA
10808 Via Cascabel, San Diego, CA, 92124
Held by Synchrony Bank
Accounts-receivable credit balance
$9.41
Mahoney, Michael JCA
342 Lckfrd Sprngs Court, Vacaville, CA, 95688
Held by American Express Company
Accounts-receivable credit balance
$7.95
Mahoney, Michael JCA
4120 Douglas Boulevard # 306 -2, Granite Bay, CA, 95746
Held by Great Lakes Educational Loan Services I
Misc outstanding checks
$6.01
Mahoney, Michael JCA
3331 Fanwood Court, Riverside, CA, 92503
Held by Mercury Insurance Company
Premium refunds
$6.00
Mahoney, Michael JCA
PO Box 221, Kentfield, CA, 94914
Held by Toyota Motor Credit Corporation
Accounts payable
$5.93
Mahoney, Michael JCA
13173 Buffy Court, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.39
Mahoney, Michael JCA
3571 Marin Drive, Irvine, CA, 92714
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.16
Mahoney, Michael JCA
11467 Richmont Road, Loma Linda, CA, 92354
Held by General Electric Life Insurance
Refunds due
$1.35
$1.00
$0.94
Mahoney, Michael JCA
648 24th Street, Hermosa Beach, CA, 90254
Held by Discover Bank
Customer overpayments
$0.90
$0.76
$0.76
$0.76
$0.76
$0.68
$0.68
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