Unclaimed property reported under Malone, Jason
50 records · $8,578 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 50. Search by name and address to narrow it to yours.
Malone, JasonTX
1000 Curtiss Street, Schertz, TX, 78154
$2,577.57
Malone, JasonCA
3613 Sunrise Pine Drive, Sacramento, CA, 95827
Held by Anywhere Real Estate Inc.
Escrow accounts
$2,000.00
Malone, JasonCA
3616 Breezy Branch Court, Shingle Springs, CA, 95682
Held by Umb Bank
Health savings account
$814.48
Malone, JasonTX
#### Cedar Springs Road Apt ####, Dallas, TX, 75201
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$808.42
Malone, JasonTX
3304 Douglas Avenue, Midland, TX, 79703
Held by Oppenheimer Main Street Fund
Dividend reinvestment plan (SC19) · Reported 2018
$780.92
Malone, JasonCA
3003 West Sweet Street, Visalia, CA, 93291
Held by Carmax Auto Superstores California LLC
Vendor checks
$145.00
Malone, JasonTX
1345 Schmoekel Road, Marion, TX, 78154
$130.64
Malone, JasonTX
1485 East Sam Houston Parkway South Suite 160, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$115.82
Malone, JasonTX
TX, 00000
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$104.26
$102.88
$100.00
Malone, JasonTX
3304 Douglas Avenue, Midland, TX, 79703
Held by Oppenheimer Global Opportunities
Dividend reinvestment plan (SC19) · Reported 2018
$99.65
Malone, JasonTX
3035 Lake Arthur Drive Apt 4206, Port Arthur, TX, 77642
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$84.04
Malone, JasonCA
607 North Rexford Drive, Beverly Hills, CA, 90210
Held by Paypal Inc
Misc intangible property
$82.37
Malone, JasonTX
00000
Held by Wet N Wild Arlington Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$72.33
Malone, JasonTX
1000 Curtiss Street, Schertz, TX, 78154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$71.27
Malone, JasonTX
4200 Cabell Drive, Dallas, TX, 75204
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$61.63
Malone, JasonCA
5420 West Olympic Boulevard 2, Los Angeles, CA, 90036
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Malone, JasonCA
34082 El Encanto Avenue Apt B, Dana Point, CA, 92629
Held by Tuttle Click'S Capistrano Ford
Misc outstanding checks
$49.54
Malone, JasonTX
510 Dover, Orange, TX, 00000
Held by Allstate Ins Co
Other amount due under an insurance policy (IN07) · Reported 1986
$46.15
Malone, JasonTX
3840 Frankford Road Apt 6211, Dallas, TX, 75287
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$45.43
Malone, JasonTX
2918 1st Place, Lubbock, TX, 79415
$39.88
Malone, JasonTX
4200 Bridgeview Drive 1732, Fort Worth, TX, 76109
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$34.55
Malone, JasonCA
280 Wells Avenue Apt P, El Cajon, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.30
Malone, JasonTX
### County Road ####, Dayton, TX, 77535
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$33.00
$32.00
Malone, JasonCA
6420 Wisp Court, Rocklin, CA, 95765
Held by First American Title Company
Escrow accounts
$20.00
Malone, JasonCA
2214 Chatsworth, San Diego, CA, 92107
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$12.94
Malone, JasonCA
C/o Aig 121 Spear Street, San Francisco, CA, 94105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.58
Malone, JasonCA
6846 Tourmaline Drive, Eastvale, CA, 92880
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$5.12
Malone, JasonCA
3845 Polk Street Apt131, Riverside, CA, 92505
Held by Paypal Inc
Misc intangible property
$4.30
Malone, JasonCA
8717 West Olympic Bl #309, Los Angeles, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$3.16
Malone, JasonCA
280 Wells Avenue Apt P, El Cajon, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.52
$1.91
$0.89
$0.87
Malone, JasonCA
166 Suncrest Way, Vacaville, CA, 95688
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Malone, JasonCA
Tuttle Click'S Capistrano 33301 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Ford Motor Company
Unredeemed gift certificate
$0.85
$0.50
Malone, JasonCA
166 Suncrest Way, Vacaville, CA, 95688
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Malone, JasonCA
106 Cress Road, Santa Cruz, CA, 95060
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$0.36
Malone, JasonCA
1601 California Drive, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Malone, JasonCA
12018 Cotner Avenue, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$0.20
Malone, JasonCA
166 Suncrest Way, Vacaville, CA, 95688
Held by Fanduel Deposits LLC
Misc intangible property
$0.20
Malone, JasonCA
6846 Tourmaline Drive, Corona, CA, 92880
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Malone, JasonCA
16132 Malaga Lane, Huntingtn Bch, CA, 92647
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Malone, JasonCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.11
Malone, JasonCA
909 Rimpau Avenue Apt 202, Corona, CA, 92879
Held by Paypal Inc
Misc intangible property
$0.03
Malone, JasonCA
166 Suncrest Way, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.03
Malone, JasonCA
6846 Tourmaline Drive, Eastvale, CA, 92880
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$0.02
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