Unclaimed property reported under Malone, David
127 records · $14,383 reported · filed in 5 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 127. Search by name and address to narrow it to yours.
Malone, DavidTX
1754 Walnut Str, Glenn Heights, TX, 75154
Held by Midfirst Bank
Escrow account (TR04) · Reported 2018
$1,637.72
Malone, DavidTX
3124 Gray Street Apt 14, Houston, TX, 77004
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,159.94
Malone, DavidTX
PO Box 5621, Longview, TX, 75608
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$720.63
$701.85
Malone, DavidTX
#### Gray Avenue Apt ###, Houston, TX, 77003
Held by Kleberg First Ntl Bank
Checking account (AC01) · Reported 2018
$593.79
Malone, DavidTX
4500 Marine Creek Parkway, Fort Worth, TX, 76135
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2015
$580.00
Malone, DavidTX
3124 Gray Street Apt 14, Houston, TX, 77004
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$575.79
Malone, DavidTX
PO Box 5621, Longview, TX, 75608
$517.34
Malone, DavidTX
4702 Parry Avenue, Dallas, TX, 75223
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$425.56
Malone, DavidTX
611 Ascot Drive, Euless, TX, 76040
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$394.16
Malone, DavidTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Malone, DavidTX
#### Gray Street Apt ###, Houston, TX, 77003
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2020
$248.67
Malone, DavidAK
1005 Halibut Point Road, Sitka, AK, 99835-7113
Held by Directv LLC And Subsidiaries
Refunds due · Reported 2013
$240.00
Malone, DavidTX
8346 Lazy Pebble, San Antonio, TX, 78254
$220.35
$208.10
Malone, DavidTX
20717 Twin Oaks Drive, Chandler, TX, 75758
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$195.36
Malone, DavidTX
PO Box 5621, Longview, TX, 75608
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.31
Malone, DavidTX
2900 West Baker Road Apt 305, Baytown, TX, 77521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$186.60
Malone, DavidCA
5543 Ridgepoint Drive, Antelope, CA, 95843
Held by Chicago Title Insurance Company
Misc outstanding checks
$179.50
Malone, DavidTX
611 Ascot Drive, Euless, TX, 76040
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2015
$178.87
Malone, DavidTX
DBA Malone Tool & Gauge 208 Joshua Street, Denton, TX, 76201
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$177.66
$176.08
Malone, DavidTX
#### North Central Expy Suite ####, Dallas, TX, 75206
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$170.27
Malone, DavidTX
338 Clore Road, Harker Heights, TX, 76548
Held by M Lipsitz & Co Ltd
Payment for goods or services (MS04) · Reported 2023
$166.88
Malone, DavidTX
3214 North Olie, Houston, TX, 77045
Held by State Of Oklahoma
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$159.25
Malone, DavidTX
611 Ascot Drive, Euless, TX, 76040
$149.97
Malone, DavidTX
18301 Starboard Drive, Houston, TX, 77058
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$148.19
Malone, DavidTX
PO Box 5621, Longview, TX, 75608
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$128.25
Malone, DavidTX
7960 State Highway 21 West, San Augustine, TX, 75972
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.22
Malone, DavidTX
3130 Parkerville Road #9, Lancaster, TX, 75146
Held by Wood County Treasurer
Miscellaneous outstanding check (MS16) · Reported 2002
$105.00
Malone, DavidTX
7600 Wood Hollow Drive, Austin, TX, 78731
Held by City Of Austin
Cashier’s check (CK01) · Reported 2018
$102.68
Malone, DavidTX
5532 North Fm 51, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2007
$101.15
$100.00
Malone, DavidCA
2109 Scenic Ridge Drive, Chino Hills, CA, 91709
Held by U. S. Bank, N. A.
Cashier's checks
$100.00
Malone, DavidTX
8214 Evert, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$97.14
Malone, DavidCA
18741 Demion Lane D, Huntington Beach, CA, 92646
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.81
Malone, DavidCA
28085 Whites Canyon Red. #114, Canyon Country, CA, 91351
Held by Magic Mountain LLC
Wages, payroll, salaries
$82.93
Malone, DavidTX
PO Box 5621, Longview, TX, 75608
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$81.53
Malone, DavidTX
##### Tandem Boulevard Apt ###, Austin, TX, 78728
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$79.22
Malone, DavidTX
6415 Hidden Crest Way, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.64
Malone, DavidTX
PO Box 653, Waxahachie, TX, 75168
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$78.09
$75.00
Malone, DavidTX
602 Cantrell Street Apt 15, Waxahachie, TX, 75165
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$74.67
Malone, DavidCA
13 Barracks Room 108, Lemoore, CA, 93246
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$74.06
Malone, DavidTX
#### Virginia Parkway Apt ####, McKinney, TX, 75071
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$68.32
Malone, DavidTX
#### Dove Drive Apt ###t, Fort Worth, TX, 76120
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$68.20
$67.17
Malone, DavidTX
208 Joshua Street, Denton, TX, 76201
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$66.89
Malone, DavidTX
Rr 2 Box 2658 Chandler Tx, 75758
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.63
Malone, DavidTX
316 Green Acres Road, Weatherford, TX, 76088
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$63.85
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