Unclaimed property reported under Mahoney, Paul
112 records · $18,961 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 112. Search by name and address to narrow it to yours.
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam High Yield Advantage
Traditional IRA — cash (IR01) · Reported 2022
$886.05
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$865.80
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam High Yield Advantage
Traditional IRA — cash (IR01) · Reported 2021
$860.66
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$848.63
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Miscellaneous outstanding check (MS16) · Reported 2018
$821.01
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam High Yield Fund-A
Traditional IRA — cash (IR01) · Reported 2023
$801.60
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam High Yield Trst
Traditional IRA — cash (IR01) · Reported 2020
$770.07
Mahoney, PaulTX
1701 Danube Lane, Plano, TX, 75075
Held by Mid Cap Growth - A
Traditional IRA — cash (IR01) · Reported 2021
$605.04
Mahoney, PaulTX
1701 Danube Lane, Plano, TX, 75075
Held by Mid Cap Growth - A
Traditional IRA — cash (IR01) · Reported 2021
$594.91
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Multi Cap Growth Fund
Traditional IRA — cash (IR01) · Reported 2022
$485.43
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam High Yield Fund-A
Traditional IRA — cash (IR01) · Reported 2024
$471.42
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$464.01
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam High Yield Fund-A
Traditional IRA — cash (IR01) · Reported 2024
$459.14
Mahoney, PaulTX
1701 Danube Lane, Plano, TX, 75075
Held by State Farm Lloyds
Expense check (CK10) · Reported 2022
$455.79
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$454.19
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Sustainable Leaders-A
Traditional IRA — cash (IR01) · Reported 2023
$454.17
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Miscellaneous outstanding check (MS16) · Reported 2018
$440.59
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam High Yield Fund-A
Traditional IRA — cash (IR01) · Reported 2024
$425.26
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$414.72
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam High Yield Trst
Traditional IRA — cash (IR01) · Reported 2024
$411.54
Mahoney, PaulTX
PO Box 470934, Fort Worth, TX, 76147
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$391.56
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$383.35
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Multi Cap Growth Fund
Traditional IRA — cash (IR01) · Reported 2021
$383.09
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Multi Cap Growth Fund
Traditional IRA — cash (IR01) · Reported 2020
$367.32
Mahoney, PaulTX
1701 Danube Lane, Plano, TX, 75075
Held by Mid Cap Growth - A
Traditional IRA — cash (IR01) · Reported 2021
$356.35
Mahoney, PaulTX
##### County Road ####, Tyler, TX, 75703
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$348.00
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$347.77
Mahoney, PaulTX
PO Box 470934, Fort Worth, TX, 76147
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$303.47
Mahoney, PaulCA
2540 North 1st Street, San Jose, CA, 95131
Held by Safeco Ins Co Of America
Court settlements
$288.09
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Putnam Investor Svcs
Miscellaneous outstanding check (MS16) · Reported 2018
$256.56
Mahoney, PaulTX
947 Inverness Circle, Lewisville, TX, 75077
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$246.20
Mahoney, PaulTX
1701 Danube Lane, Plano, TX, 75075
Held by Equity Index Fund - A
Traditional IRA — cash (IR01) · Reported 2021
$202.33
$166.25
Mahoney, PaulTX
PO Box 470934, Ft Worth, TX, 76147
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$162.00
Mahoney, PaulTX
1519 Pacfic Grove, Katy, TX, 77094
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$140.34
$137.10
Mahoney, PaulTX
1519 Pacfic Grove Lane, Katy, TX, 77094
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$114.82
Mahoney, PaulTX
11 Signature Crest Court, Spring, TX, 77382
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$111.55
Mahoney, PaulTX
1519 Pacfic Grove Lane, Katy, TX, 77094
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$76.12
Mahoney, PaulTX
8624 Caddo Court, North Richland Hills, TX, 76182
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$74.00
Mahoney, PaulTX
PO Box 470934, Fort Worth, TX, 76147
$71.48
Mahoney, PaulTX
154 Cezanne Wood Place, Spring, TX, 77382
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$68.42
Mahoney, PaulTX
PO Box 470934, Fort Worth, TX, 76147
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$64.60
Mahoney, PaulTX
2708 Edgebrook Court, Keller, TX, 76248
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$61.38
Mahoney, PaulTX
873 Pinnacle Circle, Lewisville, TX, 75077
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$58.23
Mahoney, PaulTX
2370 Performance Drive, Richardson, TX, 75082
Held by American Express
Refund due (MS11) · Reported 2016
$50.79
Mahoney, PaulCA
306 South Richmond Parkway 106, Richmond, CA, 94806
Held by Hewlett-Packard Company
Refunds
$50.00
Mahoney, PaulTX
2708 Edgebrook Court, Keller, TX, 76248
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Mahoney, PaulTX
2708 Edgebrook Court, Keller, TX, 76248
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$50.00
Mahoney, PaulTX
154 Cezanne Woods Place, The Woodlands, TX, 77382
Held by Duluth Trading Co
Unredeemed gift certificate (MS12) · Reported 2012
$50.00
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