Unclaimed property reported under Malone, Daniel
50 records · $3,909 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 50. Search by name and address to narrow it to yours.
$587.01
$524.00
Malone, DanielTX
Rr 7 Box 260, Livingston, TX, 77351
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$492.85
Malone, DanielTX
4200 Seabury Drive Q239, Wichita Falls, TX, 76308
$299.19
Malone, DanielTX
Rr 7 Box 260, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$215.45
Malone, DanielTX
2507 Willow Street Unit B, Austin, TX, 78702
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$214.61
Malone, DanielTX
##### South Highway # Apt ####, Sugar Land, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$206.36
Malone, DanielTX
4410 West Grant Street, Deer Park, TX, 77536
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$174.36
Malone, DanielTX
2507 Willow Street, Austin, TX, 78702
$154.07
Malone, DanielCA
839 Parkman Avenue Apt 208, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Refunds
$94.73
$76.80
Malone, DanielTX
243 Black Oak Circle, Coppell, TX, 75019
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$74.00
Malone, DanielCA
3914 Emerson Road, Acampo, CA, 95220
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$70.00
$67.77
Malone, DanielCA
839 Parkman Avenue Apt 208, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Refunds
$50.00
Malone, DanielCA
3914 East Emerson Road, Acampo, CA, 95220
Held by Csaa Insurance Exchange
Premium refunds
$46.83
Malone, DanielCA
26207 Devonshire, Mission Viejo, CA, 92692
Held by Rocket Mortgage LLC
Misc outstanding checks
$45.48
Malone, DanielCA
PO Box 7290, Mammoth Lakes, CA, 93546
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.96
Malone, DanielTX
13710 Greenwood Manor Drive, Cypress, TX, 77429
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$40.06
Malone, DanielTX
7274 Harvesty Street, Richland Hills, TX, 76118
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Malone, DanielTX
2507 Willow Street, Austin, TX, 78702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$35.35
Malone, DanielCA
3914 Emerson Road, Acampo, CA, 95220
Held by Csaa Insurance Group
Misc outstanding checks
$34.00
Malone, DanielCA
71 Highway 1, Carmel, CA, 93923
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Malone, DanielCA
3914 Emerson Road, Acampo, CA, 95220
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Malone, DanielTX
1914 North Houston, Livingston, TX, 77351
$26.06
$26.00
Malone, DanielTX
6708 No River Crossing, China Springs, TX, 76633
$25.61
Malone, DanielTX
No address on file
Held by Austin Telco Federal Credit Union
Other outstanding official check (CK15) · Reported 2024
$25.00
Malone, DanielTX
7602 Veranda Drive, Baytown, TX, 77523
$25.00
Malone, DanielCA
PO Box 221101, Carmel, CA, 93922
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$24.82
Malone, DanielCA
PO Box 221101, Carmel, CA, 93922
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$22.36
Malone, DanielCA
13062 Wanesta Drive, Poway, CA, 92064
Held by Farmers Insurance Exchange
Premium refunds
$21.81
Malone, DanielCA
744 Harbison Canyon, El Cajon, CA, 92019
Held by Ymca Of San Diego County
Payments for goods & Services
$10.00
Malone, DanielCA
4636 West Judy Avenue, Visalia, CA, 93277
Held by Automatic Data Processing Inc
Misc intangible property
$10.00
Malone, DanielCA
33249 Newbury Street, Yucaipa, CA, 92399
Held by Express Scripts Inc
Customer overpayments
$9.64
$7.27
Malone, DanielCA
33249 Newbury Street, Yucaipa, CA, 92399
Held by Express Scripts Inc
Customer overpayments
$7.00
$6.00
Malone, DanielCA
11 Verano, Foothill Ranch, CA, 92610
Held by Medco Health Solutions Inc
Customer overpayments
$5.00
$4.71
Malone, DanielCA
26207 Devonshire, Mission Viejo, CA, 92692
Held by Phh Mortgage Corporation
Misc outstanding checks
$2.57
Malone, DanielCA
26207 Devonshire, Mission Viejo, CA, 92692
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.63
Malone, DanielCA
13062 Wanesta Drive, Poway, CA, 92064
Held by Farmers Insurance Exchange
Premium refunds
$1.16
Malone, DanielCA
3914 East Emerson Road, Acampo, CA, 95220
Held by Fire Insurance Exchange
Premium refunds
$1.07
Malone, DanielCA
33249 Newbury Street, Yucaipa, CA, 92399
Held by Express Scripts Inc
Customer overpayments
$0.45
Malone, DanielCA
15902 Borweed Road, Victorville, CA, 92744
Held by Automatic Data Processing Inc
Misc intangible property
$0.37
Malone, DanielCA
13062 Wanesta Drive, Poway, CA, 92064
Held by Farmers Insurance Exchange
Premium refunds
$0.34
Malone, DanielCA
64 Central Avenue, Los Gatos, CA, 95030
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.08
—
Malone, DanielTX
6708 No River Crossing, China Springs, TX, 76633
45 SHARES
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