Unclaimed property reported under Malone, Gary
54 records · $8,848 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 54. Search by name and address to narrow it to yours.
Malone, GaryTX
411 Juniper Street, Planiview, TX, 79072
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$1,351.14
Malone, GaryTX
No address on file
Held by Johnson County Clerk
Other court deposit (CT05) · Reported 2021
$950.00
$908.66
$908.66
Malone, GaryCA
1622 West 25th Street, Los Angeles, CA, 90007
Held by Security Pacific National Bank 18th & Western
Savings accounts/Credit union shrs
$676.56
Malone, GaryTX
411 Juniper Street, Plainview, TX, 79072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Malone, GaryTX
12105 Larchgate, Dallas, TX, 75243
Held by Motors Liquidation Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$376.20
Malone, GaryTX
12105 Larchgate, Dallas, TX, 75243
Held by Motors Liquidation Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$376.20
Malone, GaryTX
906 West Person Street, Stockdale, TX, 78160
Held by New Asurion Corp
Vendor check (CK13) · Reported 2024
$362.99
Malone, GaryTX
1561 Singleton, Fort Worth, TX, 76306
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$349.46
Malone, GaryTX
4605 Winewood Court, Colleyville, TX, 76034
Held by Wp Carey Inc
Dividend (SC01) · Reported 2024
$338.90
Malone, GaryTX
8504 Grand Lake Estates Drive, Montgomery, TX, 77316
$301.57
Malone, GaryTX
PO Box 521, Floresville, TX, 78114
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2021
$228.37
Malone, GaryTX
8313 Sayers Lane, N Richland Hills, TX, 76182
$140.40
Malone, GaryTX
6350 Winter Park Drive, North Richland Hills, TX, 76180
Held by Ventas Aoc Operating Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$101.28
Malone, GaryTX
312 West Louella Drive, Hurst, TX, 76054
$72.73
Malone, GaryTX
4310 Fairway Drive, Granbury, TX, 76049
Held by Vivint
Customer overpayment (MS05) · Reported 2024
$65.62
Malone, GaryTX
P O Box 1004, Rockwall, TX, 75087
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$64.15
Malone, GaryTX
34 Lanshire, Texarkana, TX, 75503
$61.98
Malone, GaryTX
PO Box 729, Stockdale, TX, 78160
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2023
$60.00
Malone, GaryTX
1224 Hearthstone, Carthage, TX, 75633
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$56.64
Malone, GaryTX
312 West Louella Drive, Hurst, TX, 76054
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$55.16
Malone, GaryTX
8815 Henrico Lane, Richmond, TX, 77469
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$55.00
Malone, GaryTX
PO Box 195, Port Bolivar, TX, 77650
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2016
$54.11
Malone, GaryCA
8017 Gravenstein Hw, Cotati, CA, 94931
Held by Optumrx
Group policy benefit/Clm payments
$49.17
Malone, GaryTX
34 Lanshire, Texarkana, TX, 75503
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.07
Malone, GaryTX
504 Mantlebrook Drive, Desoto, TX, 75115
Held by Adt LLC
Refund due (MS11) · Reported 2024
$42.47
Malone, GaryTX
12105 Larchgate, Dallas, TX, 75243
Held by Motors Liquidation Co
Dividend (SC01) · Reported 1996
$37.00
Malone, GaryTX
312 West Louella Drive, Hurst, TX, 76054
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$35.62
Malone, GaryTX
325 Briar Oaks Drive, Royse City, TX, 75189
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$33.65
Malone, GaryTX
1010 Texas Drive, Carthage, TX, 75633
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.31
Malone, GaryTX
8504 Grand Lake Estates Drive, Montgomery, TX, 77316
$31.15
Malone, GaryTX
890 Union Station Parkway Apt 742, Lewisville, TX, 75057
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.30
Malone, GaryTX
##### Highway ### Rising Star Tx, 76471
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.21
Malone, GaryTX
604 North Gaines Avenue, Tulia, TX, 79088
$25.58
Malone, GaryTX
##### Highway ### Rising Star Tx, 76471
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.03
Malone, GaryTX
296 Oak Hill Drive, Powderly, TX, 75473
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$25.00
Malone, GaryTX
6021 Fairmont, Pasadena, TX, 77505
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Malone, GaryCA
3750 Miraverde Court Apt 139, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Malone, GaryCA
1550 West Browning, Fresno, CA, 93711
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
Malone, GaryCA
4434 Wessex Drive, San Jose, CA, 95136
Held by Western Union Financial Svcs Inc
Refunds due
$14.75
$10.96
Malone, GaryCA
26829 Mossway Street, Highland, CA, 92346
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$3.91
Malone, GaryCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$1.31
$1.00
Malone, GaryCA
4434 Wessex Drive, San Jose, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.82
$0.80
Malone, GaryCA
4434 Wessex Drive, San Jose, CA, 95136
Held by (21100) Capital One National Association
Customer overpayments
$0.51
Malone, GaryCA
26829 Mossway Street, Highland, CA, 92346
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.38
$0.16
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