Unclaimed property reported under Mallory, Michael
65 records · $4,446 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 65. Search by name and address to narrow it to yours.
Mallory, MichaelCA
5005 Whitsett Avenue 6, Valley Village, CA, 91607
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Mallory, MichaelCA
1644 Fillmore Place, West Sacramento, CA, 95691
Held by National City Mortgage Company
Escrow funds
$393.18
Mallory, MichaelTX
14418 Brighton Trace Lane, Houston, TX, 77044
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
Mallory, MichaelTX
809 Root Avenue Apt 2, Killeen, TX, 76541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$276.92
Mallory, MichaelTX
14418 Brighton Trace Lane, Houston, TX, 77044
$269.62
Mallory, MichaelTX
PO Box 511, Uvalde, TX, 78801
Held by State Of Ohio
Refund due (MS11) · Reported 2002
$263.38
Mallory, MichaelTX
1022 Denrock Avenue, Dalhart, TX, 79022
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022
$199.17
Mallory, MichaelTX
1022 Denrock Avenue, Dalhart, TX, 79022
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022
$190.58
Mallory, MichaelCA
1009 Santa Monica Court, Pleasent Hill, 94523
Held by Nissan North America Inc.
Checking accounts, demand deposit
$150.00
Mallory, MichaelTX
1022 Denrock Avenue, Dalhart, TX, 79022
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022
$140.25
Mallory, MichaelTX
234 West Cherry Street, Duncanville, TX, 75116
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.78
Mallory, MichaelCA
8721 Santa Monica Boulevard Building 2, Burlington, CA, 90069
Held by Pacificare Health Systems Inc
Securities exchanged for cash
$102.00
Mallory, MichaelCA
6686 Bell Bluff A, San Diego, CA, 92119
Held by Sprint United Management
Misc outstanding checks
$100.00
Mallory, MichaelTX
8327 Smith Drive Unit 1, Killeen, TX, 76544
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2010
$87.30
Mallory, MichaelTX
1022 Denrock Avenue, Dalhart, TX, 79022
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022
$82.18
Mallory, MichaelCA
1280 B Street Apt 6, Yuba City, CA, 95991
Held by Higher One Custody - Fdic
Misc outstanding checks
$78.50
$73.00
Mallory, MichaelCA
PO Box 7361, South Lake Tahoe, CA, 96158
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$59.60
Mallory, MichaelTX
PO Box 352, Lakehills, TX, 78063
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$57.47
Mallory, MichaelTX
00000
Held by Hastings Entertainment Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$55.70
$55.04
Mallory, MichaelCA
1712 East Street, Tracy, CA, 95376
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$51.25
Mallory, MichaelTX
14418 Brighton Trace Lane, Houston, TX, 77044
$50.00
Mallory, MichaelCA
5637 Vahan Court, Palmdale, CA, 93551
Held by International Coffee & Tea LLC
Accounts payable
$48.59
Mallory, MichaelCA
5360 Kenneth Avenue, Carmichael, CA, 95608
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$45.00
Mallory, MichaelTX
#### County Road ####, Mico, TX, 91504
Held by First Nationawide Mortgage Corp
Refund due (MS11) · Reported 2001
$43.60
Mallory, MichaelTX
4607 Cochran Street, Houston, TX, 77009
Held by Symantec Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$43.29
$42.63
Mallory, MichaelTX
4505 La Branch Street, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.47
Mallory, MichaelTX
14418 Brighton Trace Lane, Houston, TX, 77044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$38.81
Mallory, MichaelTX
110 South State Highway 16, Strawn, TX, 76475
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$37.53
Mallory, MichaelCA
PO Box 1626, Woodbridge, CA, 95852
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$37.00
Mallory, MichaelCA
5637 Vahan Court, Lancaster, CA, 93536
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$34.93
Mallory, MichaelTX
14418 Brighton Trace Lane, Houston, TX, 77044
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$34.09
Mallory, MichaelTX
##### Fm ####, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.58
Mallory, MichaelCA
350 Ledo Place, Arroyo Grande, CA, 93420
Held by Golden 1 Credit Union
Savings accounts
$32.10
Mallory, MichaelTX
4114 Pyracantha Drive, Arlington, TX, 76017
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$30.18
$29.55
Mallory, MichaelTX
1639 Brookholla Drive, Hideaway, TX, 75771
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$27.50
Mallory, MichaelTX
1022 Denrock Avenue, Dalhart, TX, 79022
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2023
$26.40
$25.11
Mallory, MichaelCA
7770 East Orchard Road, Acampo, CA, 95220
Held by Federal Warranty Service Corporation
Refunds due
$24.25
$20.00
Mallory, MichaelCA
2A Bitterwater Road, King City, CA, 93930
Held by Countrywide Home Loans Inc
Escrow accounts
$11.86
Mallory, MichaelCA
454 Castro Street, San Francisco, CA, 94114
Held by Robinhood Securities LLC
Funds paid to purchase shares
$10.00
Mallory, MichaelCA
24106 Oxbow Lane North, Sonora, CA, 95370
Held by American Express Company
Refunds due
$9.20
Mallory, MichaelCA
350 Ledo Place, Arroyo Grande, CA, 93420
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Mallory, MichaelCA
6357 Misty Wood Way, Citrus Heights, CA, 95621
Held by 21st Century Insurance Company
Premium refunds
$8.00
Mallory, MichaelCA
5637 Vahan Court, Lancaster, CA, 93536
Held by Audio And Video Labs Inc
Misc intangible property
$6.06
Mallory, MichaelCA
9237 Greenback Lane Apt 19, Orangevale, CA, 95662
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.05
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