Unclaimed property reported under Malone, Anthony
53 records · $6,418 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 53. Search by name and address to narrow it to yours.
Malone, AnthonyAK
PO Box 75, Naknek, AK, 99633-0075
Held by Wells Fargo Bank Main Holder""
Savings accounts · Reported 2006
$3,839.89
Malone, AnthonyTX
##### State Highway ###, Houston, TX, 77070
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$466.76
Malone, AnthonyTX
3715 Lovingood, Dallas, TX, 75241
Held by Cummins Inc.
Accounts payable (MS08) · Reported 2019
$340.35
Malone, AnthonyTX
105 Meadow Drive, Crandall, TX, 75114
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$298.34
Malone, AnthonyTX
2651 Royal Blue Drive, Houston, TX, 77088
$209.43
Malone, AnthonyTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
$150.00
Malone, AnthonyTX
2651 Royal Blue Drive, Houston, TX, 77088
$134.96
$102.37
Malone, AnthonyTX
3326 Ridgemoor Circle, Dallas, TX, 75241
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$70.10
Malone, AnthonyCA
28300 Oregon Avenue, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Other
$61.97
Malone, AnthonyTX
3326 Ridgemoor Circle, Dallas, TX, 75241
Held by Horace Mann Ins Co
Other amount due under an insurance policy (IN07) · Reported 1999
$56.79
Malone, AnthonyTX
5434 Goodwin Avenue, Dallas, TX, 75206
$54.00
Malone, AnthonyTX
21175 Tomball Parkway, Houston, TX, 77070
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Malone, AnthonyCA
833 Sapphire Circle, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Malone, JR AnthonyCA
1000 East Avenue Q Apt K203, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Malone, AnthonyTX
3326 Ridgemoor Circle, Dallas, TX, 75241
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.15
Malone, AnthonyTX
##### West Highway ### ###, Dobbin, TX, 77333
$37.41
Malone, AnthonyTX
525 North Sam Houston Parkway East Suite 210, Houston, TX, 77060
Held by Optionsxpress Inc
Securities-related credit balance (SC20) · Reported 2015
$36.73
Malone, AnthonyTX
3107 Bonham Avenue, Odessa, TX, 79762
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$36.47
Malone, AnthonyTX
5010 Tealgate Drive, Spring, TX, 77373
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Malone, AnthonyTX
5631 Yale Street Apt 7, Houston, TX, 77076
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.93
Malone, AnthonyTX
3107 Bonham Avenue, Odessa, TX, 79762
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$30.39
Malone, AnthonyTX
18001 Cypress Trace Road, Houston, TX, 77090
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.06
Malone, AnthonyCA
10964 Santa Barbara Place, Alta Loma, CA, 91701
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Malone, AnthonyCA
490 Laurel Street 3, San Carlos, CA, 94070
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Malone, AnthonyCA
5040 Andrea Boulevard, Sacramento, CA, 95842
Held by Apria Healthcare Group Inc.
Refunds due
$19.39
Malone, AnthonyCA
18108 Flynn Drive No 438, Canyon Country, CA, 91606
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$17.17
Malone, AnthonyCA
16795 Vista Del Oro Avenue, North Edwards, CA, 93523
Held by Clarus Commerce LLC
Misc outstanding checks
$12.98
Malone, AnthonyCA
18108 Flynn Drive No 438, Canyon Country, CA, 93727
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$12.24
Malone, AnthonyCA
18108 Flynn Drive, Canyon Country, CA, 91387
Held by Inter-Con Security Systems Inc
Wages, payroll, salaries
$11.43
Malone, AnthonyCA
18108 Flynn Drive Unit 4308, Canyon Country, CA, 91387
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$11.00
Malone, AnthonyCA
6643 Del Cerro Boulevard, San Diego, CA, 92120
Held by Wawanesa General Insurance
Premium refunds
$8.34
Malone, AnthonyCA
13571 Grassland Street, Yucaipa, CA, 92399
Held by Lbs Financial Credit Union
Savings accounts
$8.00
Malone, Anthony JRCA
13248 Dancy Street, Corona, CA, 92880
Held by I.l.w.u. Credit Union
Savings accounts
$7.50
Malone, AnthonyCA
18108 Flynn Drive Unit 4308, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.04
Malone, AnthonyCA
912 West 79th Street, Los Angeles, CA, 90044
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.08
Malone, AnthonyCA
1809 East Avenue R 10, Palmdale, CA, 93550
Held by Paypal Inc
Misc intangible property
$5.75
Malone, AnthonyCA
44915 Rock Island Drive, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$5.39
Malone, AnthonyCA
3 Mi North Sanluis Highway 1, San Luis Obispo, CA, 93409
Held by Keefe Group LLC
Accounts payable
$5.35
Malone, AnthonyCA
1558 South Rademacher Way, Ridgecrest, CA, 93555
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.22
Malone, AnthonyCA
860 West 5th Street Number 534, San Pedro, CA, 90731
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Malone, AnthonyCA
1000 East Avenue Q K203, Palmdale, CA, 93550
Held by The Bancorp Bank
Checking accounts
$3.00
Malone, AnthonyCA
18108 Flynn Drive Unit 4308, Canyon Country, CA, 91387
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.38
Malone, AnthonyCA
8031 Malven Avenue, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.17
Malone, AnthonyCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.99
Malone, AnthonyTX
2805 Meadow Ridge Drive, Fort Worth, TX, 76133
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$0.50
Malone, AnthonyCA
320 28th Street, Manhattan Beach, CA, 90266
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.40
Malone, AnthonyCA
833 Sapphire Circle, Vacaville, CA, 95687
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Malone, AnthonyCA
18108 Flynn Drive Unit 4308, Canyon Country, CA, 91387
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Malone, AnthonyCA
18108 Flynn Drive Unit 4308, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA
Cashier's checks
$0.09
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