Unclaimed property reported under Malone, Jennifer
80 records · $4,301 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 80. Search by name and address to narrow it to yours.
Malone, JenniferTX
10412 Old Eagle River Lane, McKinney, TX, 75072
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$660.59
Malone, JenniferTX
17335 Aspenwood, Lindale, TX, 75771
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$282.81
Malone, JenniferTX
8304 Horse Whisper, Fort Worth, TX, 76131
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$229.04
Malone, JenniferTX
12639 Blueberry, Lindale, TX, 75771
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$206.65
Malone, JenniferCA
1796 Beach Street, San Francisco, CA, 94123
Held by Erp Operating Ltd Partnership
Accounts payable
$200.00
Malone, JenniferTX
20411 Bluegrass Circle, Flint, TX, 75762
Held by Cooperative Teachers Credit Union
Savings account (AC02) · Reported 2018
$181.65
Malone, JenniferTX
2 South Windsail Place, Spring, TX, 77381
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2018
$179.49
Malone, JenniferCA
5640 North Gladys Avenue Apt East, San Gabriel, CA, 91776
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Malone, JenniferTX
Unknown, Double Oak, TX, 75028
$123.24
Malone, JenniferTX
17335 Aspenwood, Lindale, TX, 75771
Held by City Of Lindale
Utility refund or rebate (UT03) · Reported 2013
$104.24
Malone, JenniferCA
6012 Weeping Banyan Lane, Woodland Hls, CA, 91367
Held by California Earthquake Authority
Premium refunds
$99.00
Malone, JenniferCA
2351 Portola Wy, Sacramento, CA, 95818
Held by Pacific Gas & Electric Company
Vendor payments
$95.30
Malone, JenniferCA
910 Irvine Steet, San Rafael, CA, 94901
Held by Quest Diagnostics Incorporated
Customer overpayments
$93.36
$93.34
Malone, JenniferTX
1216 Mobile Lane, Wylie, TX, 75098
Held by PC Village Apts The Bend
Refund due (MS11) · Reported 2007
$81.85
$78.56
$78.00
Malone, JenniferCA
6026 California Street Apt 102, San Francisco, CA, 94121
Held by Paypal Inc
Misc intangible property
$75.32
Malone, JenniferTX
2 South Windsail Place, The Woodlands, TX, 77381
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$75.00
Malone, JenniferTX
12639 Blueberry, Lindale, TX, 75771
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$65.79
$65.52
Malone, JenniferTX
11212 Westpark Drive, Houston, TX, 77042
Held by Hickerson & Associates
Customer overpayment (MS05) · Reported 2023
$58.40
Malone, JenniferTX
#### West Cumberland Road ###, Tyler, TX, 75703
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$57.00
Malone, JenniferTX
9418 Skipping Stone Lane, Houston, TX, 77064
Held by American Residential Svcs LLC
Payment for goods or services (MS04) · Reported 2008
$50.00
Malone, JenniferTX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by Sunbelt Residential Target LLC
Refund due (MS11) · Reported 2022
$50.00
Malone, JenniferTX
1621 Woodcrest Lane, Carrollton, TX, 75006
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2021
$49.00
$45.00
Malone, JenniferTX
1659 State Highway 42 North, Overton, TX, 07568
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$45.00
Malone, JenniferCA
7300 Fair Oaks Boulevard Suite A, Carmichael, CA, 95827
Held by Ebay Inc.
Accounts-receivable credit balance
$44.41
Malone, JenniferCA
15261 Connector Lane, Huntington Beach, CA, 92649
Held by Behr Process Corporation
Refunds due
$40.00
Malone, JenniferTX
10412 Old Eagle River Lane, McKinney, TX, 75070
Held by Mortgage Connect Of Tx LLC
Refund due (MS11) · Reported 2023
$40.00
Malone, JenniferCA
125 Cain Drive, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.86
Malone, JenniferTX
3216 Timberview Drive, Corinth, TX, 76210
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.04
Malone, JenniferCA
2251 Duponte Drive, Placerville, CA, 95667
Held by Foremost Insurance Company
Unidentified remittances
$35.46
Malone, JenniferTX
1659 North Sh 42, Overton, TX, 75684
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$35.41
Malone, JenniferCA
410 North Pasadena Avenue, Glendora, CA, 91741
Held by New Asurion Corporation
Vendor checks
$33.50
Malone, JenniferTX
No address on file
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 2020
$31.78
Malone, JenniferTX
3990 Durango Drive, Dallas, TX, 75220
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$31.28
Malone, JenniferCA
5886 Sampson Boulevard, Sacramento, CA, 95824
Held by Taco Bell Corp
Vendor payments
$30.49
Malone, JenniferTX
5508 Camp Fire Trail, Austin, TX, 78749
Held by Mgm Resorts Intl Operations Inc
Accounts payable (MS08) · Reported 2022
$30.00
Malone, JenniferCA
1620 East Maple Avenue, El Segundo, CA, 90245
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.35
Malone, JenniferTX
5402 Savanna Street, Sachse, TX, 75048
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.90
Malone, JenniferTX
2525 Henderson Avenue #223, Dallas, TX, 75206
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.50
Malone, JenniferTX
3216 Timberview Drive, Corinth, TX, 76210
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Malone, JenniferTX
529 Danny Drive, Desoto, TX, 75115
$25.00
Malone, JenniferCA
2100 Duponte Drive, Placerville, CA, 95667
Held by Merial LLC
Misc outstanding checks
$25.00
Malone, JenniferCA
230 South Blackberry Lane, Anaheim, CA, 92808
Held by Memorial Healthcare Ipa LLC
Refunds due
$25.00
Malone, JenniferCA
13853 Luna Road, Victorville, CA, 92392
Held by American Express Company
Accounts-receivable credit balance
$16.28
$15.36
Malone, JenniferCA
20541 Pebble Lane, Huntington Beach, CA, 92646
Held by Hoag Practice Management Inc.
Accounts-receivable credit balance
$15.00
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