Unclaimed property reported under Mallory, John

55 records · $2,979 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 55. Search by name and address to narrow it to yours.

Mallory, JohnCA
****** Lsi Espp Account ****** 23010 Lake Forest Drive #125, Laguna Hills, CA, 92653
Held by Charles Schwab
Shares of stock (Returned by po)
$952.79
Mallory, JohnTX
Grace 2273 Waterford, New Braunfels, TX, 78130
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$255.85
Mallory, JohnCA
787 Rhode Island Street, San Francisco, CA, 94107
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$124.85
Mallory, JohnTX
02119 Pecandale Drive, Arlington, TX, 76013
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$110.61
Mallory, JohnCA
1411 Groth Circle, Pleasanton, CA, 94566
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$104.29
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Mallory, JohnCA
No address on file
Held by Chuckawalla Valley State Prison
Trusts
$93.90
Mallory, JohnTX
250 Treeline Park, San Antonio, TX, 78209
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$78.83
Mallory, JohnTX
PO Box 2526, Waco, TX, 76702
Held by Cedar Income Fund Ltd
Dividend (SC01) · Reported 1997
$74.11
Mallory, JohnTX
#### Palm Vlg # ####, Bay City, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$73.37
Mallory, JohnCA
John Mallory 16545 PC 11, Sunset Beach, CA, 90742
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$72.36
Mallory, JohnTX
2119 Pecandale Drive, Arlington, TX, 76013
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$67.96
Mallory, JohnCA
4284 Knollview Drive, Danville, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$65.85
Mallory, JohnCA
753 Val Sereno Drive, Olivenhain, CA, 92024
Held by Farmers Insurance Exchange
Court settlements
$65.15
Mallory, JohnCA
3813 East 1st Street, Long Beach, CA, 90803
Held by Time Inc Shared Services
Vendor payments
$64.35
Mallory, JohnCA
72848 Bel Air, Palm Desert, CA, 92260
Held by Southern California Gas Co.
Other
$60.00
Mallory, JohnTX
##### Fm ### East, Troup, TX, 75789
$60.00
Mallory, JohnCA
236 Dickens Wy, Santa Cruz, CA, 95064
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Mallory, JohnCA
****** Lsi Espp Account ****** 23010 Lake Forest Drive #125, Laguna Hills, CA, 92653
Held by Charles Schwab & Co.
Credit balances
$40.62
Mallory, JohnCA
8200 Haven Avenue Apt 6210, Rancho Cucamonga, CA, 91730
Held by United Services Automobile Association
Misc outstanding checks
$40.42
Mallory, JohnCA
5922 Rose Avenue, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$33.00
Mallory, JohnTX
10715 Green Lake Street, San Antonio, TX, 78223
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$29.62
Mallory, JohnTX
#### Broadway ###, San Antonio, TX, 78209
Held by State Of California
Payment for goods or services (MS04) · Reported 2005
$25.90
Mallory, JohnCA
5922 Rose Avenue, Long Beach, CA, 90805
Held by Chase Bank N.a.
Checking accounts
$25.00
Mallory, JohnTX
23 East Stradford, Orange, TX, 77632
Held by Capital One N.a
Refund due (MS11) · Reported 2024
$25.00
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.95
Mallory, JohnCA
6225 Emerald Cove Drive, Long Beach, CA, 90803
Held by Republic Services Inc
Accounts-receivable credit balance
$16.36
Mallory, JohnCA
3133 Frontera Way # 239, Burlingame, CA, 94010
Held by Finisar Corp
Unexch stock of successor co
$15.08
Mallory, JohnCA
787 Rhode Island Street, San Francisco, CA, 94107
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$13.07
Mallory, JohnCA
3133 Frontera Way # 239, Burlingame, CA, 94010
Held by Finisar Corp
Cash for fractional shares
$9.06
Mallory, JohnCA
PO Box 17504, Los Angeles, CA, 90017
Held by Caremarkpcs L L C
Accounts payable
$8.60
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.41
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.71
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.48
Mallory, JohnCA
787 Rhode Island Street, San Francisco, CA, 94107
Held by Citibank N A
Accounts-receivable credit balance
$5.06
Mallory, JohnCA
685 South Lucas Avenue Apt 109, Los Angrles, CA, 90017
Held by Optumrx
Group policy benefit/Clm payments
$4.10
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.00
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.74
Mallory, JohnCA
23415 Harland Drive, Moreno Valley, CA, 92557
Held by Toyota Motor Credit Corporation
Accounts payable
$3.65
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.45
Mallory, JohnCA
6225 East Emerald Cove Drive, Long Beach, CA, 90803
Held by Southern California Gas Co.
Aggregate utilities
$3.43
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.20
Mallory, JohnCA
16805 Cabernet Circle, Morgan Hill, CA, 95037
Held by United Parcel Service Inc
Accounts payable
$1.19
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.01
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Mallory, JohnCA
182 North Tigertail Road, Los Angeles, CA, 90049
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00

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