Unclaimed property reported under Malloy, Michael
80 records · $12,461 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 80. Search by name and address to narrow it to yours.
Malloy, MichaelTX
2722 Knight Street, Dallas, TX, 75219
$5,000.24
Malloy, MichaelTX
1171 Timplemore Drive, Dallas, TX, 75218
$2,749.00
Malloy, MichaelTX
#### Knight Street ### C, Dallas, TX, 75219
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$1,263.69
$846.45
Malloy, MichaelTX
3554 Wayside Avenue, Fort Worth, TX, 76610
Held by Wex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$300.00
Malloy, MichaelTX
7216 Turner Terrace, North Richland Hills, TX, 76180
$214.97
Malloy, MichaelTX
P O Box 33845, San Antonio, TX, 78265
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$161.57
$135.00
Malloy, MichaelCA
34 Aaron Drive, Novato, CA, 94949
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$130.00
Malloy, MichaelTX
6021 Honeybee Court, El Paso, TX, 79924
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$100.61
Malloy, MichaelTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$100.00
$81.08
Malloy, MichaelCA
9412 Bullion Way, Orangevale, CA, 95662
Held by Google LLC And Affiliates
Accounts payable
$77.57
Malloy, MichaelTX
9508 Summerhill Lane, Dallas, TX, 75238
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.11
Malloy, MichaelTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$64.86
Malloy, MichaelTX
#### Coit Road Apt #### 84030, Dallas, TX, 75251
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$62.80
$58.62
Malloy, MichaelTX
3215 Chaparral Lane, Fort Worth, TX, 76109
Held by Primelending
Payment for goods or services (MS04) · Reported 2012
$57.72
Malloy, MichaelCA
631 West Sacramento Avenue, Chico, CA, 95926
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$57.03
Malloy, MichaelCA
2036 Liberty Park Avenue, Menlo Park, CA, 94025
Held by Sutter Bay Medical Foundation
Refunds due
$55.00
Malloy, MichaelTX
3210 Esperanza Crossing, Austin, TX, 78758
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2022
$54.13
Malloy, MichaelTX
2115 Chapand Lane, Fort Worth, TX, 76109
Held by Adt LLC
Accounts payable (MS08) · Reported 2012
$53.98
Malloy, MichaelCA
Carmichael, CA, 95608
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$52.77
Malloy, MichaelCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$50.00
Malloy, MichaelTX
19818 Summerset Way, Houston, TX, 77094
Held by Harris County Wcid 21
Utility deposit (UT01) · Reported 2023
$50.00
Malloy, MichaelTX
7216 Turner Terrace, North Richland Hil, TX, 76180
$50.00
$45.00
Malloy, MichaelTX
3215 Chaparral Lane, Fort Worth, TX, 76109
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$40.90
Malloy, MichaelCA
4756 Olive Oak Way, Carmichael, CA, 95608
Held by Dignity Health Medical Foundation
Refunds due
$40.00
Malloy, MichaelTX
14911 Grand Prairie Drive, Humble, TX, 77396
$39.93
Malloy, MichaelTX
3210 Esperanza Xing, Austin, TX, 78758
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$38.00
Malloy, MichaelTX
2139 Lake Hill Drive, Kingwood, TX, 77339
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$37.65
Malloy, MichaelTX
3732 Echo Trail, Fort Worth, TX, 76109
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$31.13
Malloy, MichaelCA
2601 Columbus Avenue, Bakersfield, CA, 93306
Held by Delaware Vs New York Settlement
Other
$28.57
Malloy, MichaelCA
4756 Olive Oak Way, Carmichael, CA, 95608
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.54
Malloy, MichaelTX
410 West 6th Street, Justin, TX, 76247
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$25.00
Malloy, MichaelCA
633 Highland Avenue Apt 5, San Mateo, CA, 94401
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$22.00
Malloy, MichaelCA
4756 Olive Oak Way, Carmichael, CA, 95608
Held by Sutter Valley Hospitals
Refunds due
$20.00
$19.00
Malloy, MichaelCA
15325 Carten, Hacienda Heights, CA, 90631
Held by Republic Services Inc
Accounts-receivable credit balance
$17.29
Malloy, MichaelCA
113 Point West Drive, Paradise, CA, 95969
Held by Hartford Fire Insurance Company
Premium refunds
$16.00
Malloy, MichaelCA
4756 Olive Oak Way, Carmichael, CA, 95608
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.90
Malloy, MichaelCA
26279 Iris Avenue Unit C, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Malloy, MichaelCA
1279 Mandalay Beach Road, Oxnard, CA, 93035
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Malloy, MichaelCA
4756 Olive Oak Way, Carmichael, CA, 9560
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.44
$8.40
Malloy, MichaelCA
501 East Virginia Way Apt 6, Barstow, CA, 92311
Held by Synchrony Bank
Accounts-receivable credit balance
$7.22
Malloy, MichaelCA
15 Bob White Court, Oakley, CA, 94561
Held by Farmers Insurance Exchange
Premium refunds
$6.70
Malloy, MichaelCA
21218 Simay Lane, Newhall, CA, 91321
Held by American Reliable Insurance Co
Premium refunds
$6.30
$6.09
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