Unclaimed property reported under Malloy, James
58 records · $3,757 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
Malloy, JR JamesTX
1121 Greenway Drive, Richardson, TX, 75080
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,256.65
Malloy, JamesTX
227 Creekway Bend, Southlake, TX, 76092
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$618.02
Malloy, JamesTX
#### #### Hall Place, Houston, TX, 77008
$292.38
Malloy, JamesTX
1223 Ridgeway Drive, Richardson, TX, 75080
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$210.47
Malloy, JamesCA
18192 East Avenue O, Palmdale, CA, 93591
Held by Mercedes-Benz Group Ag
Underlying shares or outstanding certificates
$209.24
$150.00
Malloy, JamesTX
3900 Sogamore Hill, Plano, TX, 75023
Held by State Of Ohio
Refund due (MS11) · Reported 2000
$80.52
$80.20
Malloy, JamesTX
Psc ### Box ####, Apo, AP, 96251
Held by Community Bank
Checking account (AC01) · Reported 2024
$74.00
$72.00
Malloy, JamesTX
Kim Precious Fedeline Herrera Psc ### Box ####, Apo, AP, 96251
Held by Community Bank Korea
Checking account (AC01) · Reported 2023
$64.02
Malloy, JamesTX
227 Creekway Bend, Southlake, TX, 76092
Held by American Intl Group Inc
Dividend (SC01) · Reported 2007
$61.49
Malloy, JamesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$58.50
Malloy, JamesTX
#### Townbluff Drive ####, Plano, TX, 75075
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2011
$55.02
Malloy, JamesTX
3900 Sagamore Hill Court, Plano, TX, 75025
Held by Comcast Cable Communications Inc
Refund due (MS11) · Reported 2005
$54.39
Malloy, JamesCA
100 West Broadway, Long Beach, CA, 90802
Held by United Parcel Service Oasis Supply Corp
Accounts payable
$53.20
Malloy, JR JamesTX
1121 Greenway Drive, Richardson, TX, 75080
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$48.60
Malloy, JamesCA
250 Lexington Street, San Francisco, CA, 94110
Held by Nuveen Municipal Value Fund
Misc outstanding checks
$47.13
Malloy, JamesCA
250 Lexington Street, San Francisco, CA, 94110
Held by Nuveen Municipal Value Fund
Dividends
$36.17
Malloy, JamesCA
529 Santa Fe Avenue, Albany, 94706
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$29.13
Malloy, JamesCA
3350 Scott Boulevard Building 6403, Santa Clara, CA, 95051
Held by Western Federal Savings & Loan Assn
Savings accounts/Credit union shrs
$27.83
Malloy, JamesTX
5383 Southern Boulevard, Dallas, TX, 75240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Malloy, JamesCA
9922 Santa Anita Avenue, Montclair, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$17.44
$16.91
$16.85
Malloy, JamesCA
2369 South G Street, Fresno, CA, 93721
Held by Zacky Farms LLC
Wages, payroll, salaries
$16.05
$16.00
$14.03
Malloy, JamesCA
9922 Santa Anita Avenue, Montclair, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$13.32
Malloy, JamesCA
8821 Naomi Avenue, San Gabriel, CA, 91775
Held by Hartford Fire Insurance Company
Premium refunds
$11.98
$7.03
$4.73
$3.00
$3.00
Malloy, JamesCA
8821 Naomi Avenue, San Gabriel, CA, 91775
Held by Safeco Ins Co Of America
Premium refunds
$2.00
$1.92
Malloy, JamesCA
1640 North Oaks Street, Tulare, CA, 93274
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$1.81
$1.72
$1.21
Malloy, JamesCA
36 Abeto, Irvine, CA, 92620
Held by General Motors LLC On Behalf Of Onstar LLC
Accounts-receivable credit balance
$1.00
Malloy, JamesCA
39 Guthrie Cres, Whitby On, 00116
Held by Fitness International LLC
Accounts-receivable credit balance
$0.46
Malloy, James IIICA
2012 Jalama Court, Lompoc, CA, 93436
Held by Usaa Federal Savings Bank
Cashier's checks
$0.30
$0.16
$0.15
$0.15
$0.15
$0.15
$0.15
$0.15
$0.15
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