Unclaimed property reported under Malone, Charles
126 records · $25,563 reported · filed in 4 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 126. Search by name and address to narrow it to yours.
$11,369.76
Malone, CharlesTX
501 South Irene Street Apt 514, San Angelo, TX, 76903
$2,773.01
Malone, CharlesCA
56261 La Brisa Drive, Yucca Valley, CA, 92284
Held by Comerica Bank
Misc intangible property
$1,001.83
Malone, CharlesTX
805 Schilling Street Apt 113, Baytown, TX, 77520
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$832.85
Malone, CharlesWI
1557 South 11th Street, Milwaukee, 53204
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2009
$415.25
Malone, CharlesTX
1111 Lombard Lane, Duncanville, TX, 75137
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2011
$401.09
Malone, CharlesCA
244 Pine Street, San Francisco, CA, 94104
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$357.00
Malone, CharlesCA
PO Box 2601 South, Palm Springs, CA, 92263
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$343.49
Malone, CharlesTX
Universal City, TX, 00000
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$329.72
Malone, CharlesTX
4729 Donald Street, Seabrook, TX, 77586
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$315.70
$300.00
Malone, CharlesTX
3306 No Bryant Freeway Apt #508, San Angelo, TX, 76901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$275.91
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$262.43
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by US Bank
Escrow account (TR04) · Reported 2023
$260.36
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$254.01
Malone, CharlesTX
### Cr ####, Morgan, TX, 76671
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$246.76
Malone, CharlesCA
244 Pine Street, San Francisco, CA, 94104
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$242.47
Malone, CharlesTX
5431 Bakers Lane, Haltom City, TX, 76117
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$239.89
Malone, JR CharlesTX
5315 Rio Ramos Court, Rosharon, TX, 77583
$198.31
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$185.00
Malone, CharlesTX
431 East Grubb Drive, Mesquite, TX, 75149
Held by Cancer Therapy & Research Ctr
Refund due (MS11) · Reported 2006
$182.98
Malone, CharlesTX
6922 Cliffwood, Dallas, TX, 75237
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$170.74
Malone, CharlesTX
5800 Berryhill Drive, Arlington, TX, 76017
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$168.05
Malone, CharlesCA
228 South Lake Street, Los Angeles, CA, 90057
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$164.46
Malone, CharlesTX
8808 Noontide Drive, Fort Worth, TX, 76179
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.55
Malone, CharlesTX
5315 Rio Ramos Court, Rosharon, TX, 77583
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$131.90
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$123.11
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$121.63
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.27
Malone, CharlesTX
113 Longbranch Road, Burleson, TX, 76028
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$106.90
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$106.05
Malone, CharlesTX
2416 White Drive, Bay City, TX, 77414
$104.98
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$101.90
Malone, CharlesTX
6922 Cliffwood Drive, Dallas, TX, 75237
Held by Stewart Title Co
Escrow account (TR04) · Reported 2007
$100.00
Malone, CharlesTX
431 East Grubb Drive, Mesquite, TX, 75149
Held by Valero Energy Corp
Payment for goods or services (MS04) · Reported 2014
$100.00
Malone, CharlesTX
1405 South Walnut Street, Clarksville, TX, 75426
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$95.94
Malone, CharlesTX
6081 Suncrest Drive, Athens, TX, 75752
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.10
Malone, CharlesTX
300 Proetz Lane Lot 1, Nash, TX, 75569
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2021
$91.00
Malone, CharlesTX
706 Morris Avenue, Rusk, TX, 75785
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2019
$90.00
Malone, CharlesTX
### Hcr ####, Covington, TX, 76636
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$87.88
Malone, CharlesCA
2601 South Broadmoor Drive, Palm Springs, CA, 92264
Held by T-Mobile USA
Credit checks or memos
$85.12
Malone, CharlesTX
3075 Blackmon Lane, Beaumont, TX, 77703
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$83.92
$80.50
Malone, CharlesTX
11950 Rakocy Court, El Paso, TX, 79936
$73.00
Malone, CharlesCA
64 Honeysuckle Court, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$72.38
$71.08
Malone, CharlesTX
2308 Fair Oaks Drive, Arlington, TX, 76011
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$67.99
Malone, CharlesCA
3701 Stocker Suite #309, Los Angeles, CA, 90008
Held by Unionamerica
Savings accounts/Credit union shrs
$65.30
Malone, CharlesTX
187 Barracuda Street, Hitchcock, TX, 77563
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$64.41
Malone, CharlesTX
2801 Eddie Place, Fort Worth, TX, 76140
$63.04
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