Unclaimed property reported under Malone, John
167 records · $24,761 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 167. Search by name and address to narrow it to yours.
Malone, JohnCA
220 West 91st Street, Los Angeles, CA, 90003
Held by American National Insurance Company
Outstanding official checks
$4,000.00
Malone, JohnCA
8070 La Jolla Shores 450, La Jolla, CA, 92037
Held by Waste Management Inc.
Salaries/Wages
$3,373.89
Malone, JohnCA
15367 Los Gatos Boulevard, Los Gatos, CA, 95032
Held by American Hardware Mutual
Court settlements
$2,716.69
Malone, JohnCA
PO Box 373, Madison, CA, 95653
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,158.51
Malone, JohnCA
2575 Bent Spur Drive, Acton, CA, 93510
Held by Nissan Motor Acceptance Company LLC
Refunds due
$950.52
$890.00
Malone, JohnCA
3119 San Francisco Avenue, Long Beach, CA, 90806
Held by American General Life Insurance Company
Proceeds due beneficiaries
$553.59
Malone, JohnTX
Do Not Send Rof 818 Myrtle, El Paso, TX, 79901
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$524.00
Malone, III JohnTX
1933 West Poplar, San Antonio, TX, 78207
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$359.00
Malone, JohnTX
3400 Hanover Street, Dallas, TX, 75225
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$330.47
$330.00
Malone, JohnCA
2023 Beachwood Drive, Merced, CA, 95348
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$295.91
Malone, JohnCA
44 Montgomery Street Suite 1800, San Francisco, CA, 94104
Held by Sprint United Management
Refunds or rebates
$284.54
Malone, JohnTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$277.55
Malone, JohnTX
3400 Hanover Street, Dallas, TX, 75225
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$265.00
Malone, JohnTX
##### Richmond Avenue Suite ###, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$250.00
Malone, JohnTX
##### Richmond Avenue Suite ###, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$250.00
Malone, JohnWI
W6911 Georges Road, Merrill, WI, 54452
Held by Northcentral Techincal College
Refunds or rebates · Reported 2017
$238.46
Malone, JohnCA
31637 Haute Court, Winchester, CA, 92596
Held by Oaktree Racing Association
Wages, payroll, salaries
$200.00
Malone, JohnTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Malone, JohnTX
#### La Cresda Drive Apt ###, Austin, TX, 78749
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$180.03
Malone, JohnWI
1610 12th Street, Racine, WI, 53403
Held by Talcott Resolution Life Insurance Co
Proceeds from a matured policy, endowment, or annuity · Reported 2022
$176.34
Malone, JohnTX
605 East Oliver, Stamford, TX, 79553
Held by Pepsico Inc
Dividend (SC01) · Reported 2023
$171.90
Malone, JohnTX
605 East Oliver, Stamford, TX, 79553
Held by Pepsico Inc
Dividend (SC01) · Reported 2023
$171.90
Malone, JohnTX
605 East Oliver, Stamford, TX, 79553
Held by Pepsico Inc
Dividend (SC01) · Reported 2022
$166.95
Malone, JohnTX
605 East Oliver, Stamford, TX, 79553
Held by Pepsico Inc
Dividend (SC01) · Reported 2023
$166.95
Malone, JohnTX
1414 California Street A, Gainesville, TX, 76240
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$163.76
Malone, JohnTX
4323 Green Tree Court, Pasadena, TX, 77505
$163.50
$160.17
Malone, JohnTX
605 East Oliver, Stamford, TX, 79553
Held by Pepsico Inc
Dividend (SC01) · Reported 2021
$144.90
Malone, JohnCA
7600 Highway 99 North Sp. #10, Anderson, CA, 96007
Held by American Bankers Insurance Company
Refunds
$129.93
Malone, JohnCA
757 Mabury Road, San Jose, CA, 95133
Held by Union Bank
Checking accounts, demand deposit
$129.19
Malone, JohnCA
575 Boyd Road Unit Frt, Pleasant Hill, CA, 94523
Held by Pacific Bell Telephone Company
Refunds
$128.48
Malone, JohnTX
1901 Colorado Boulevard Apt D, Denton, TX, 76205
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 2018
$128.10
Malone, JohnCA
43354 Hampton Street, Lancaster, CA, 93536
Held by Allstate Indemnity Company
Premium refunds
$123.54
Malone, JohnTX
100 Windwood #2, Kingsland, TX, 78639
$122.42
Malone, JohnTX
11535 Earley Forest Lane, Houston, TX, 77043
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2007
$120.00
Malone, JohnCA
2807 Elvryia Apt 123 Apt 123, Saracenemto, CA, 95821
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$115.40
Malone, JohnCA
1626 Mary C Drive, Napa, CA, 94558
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$109.84
Malone, JohnTX
1901 Colorado Boulevard Apt D, Denton, TX, 76205
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 2018
$105.70
Malone, JohnCA
37196 Talbert Terrace Apt 285, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds or rebates
$102.37
Malone, JohnTX
No address on file
Held by Richard Karr Motors
Unidentified remittance (MS06) · Reported 2022
$100.00
Malone, JohnCA
9 Calle Saltamontes, San Clemente, CA, 92673
Held by Elevance Health Inc
Group policy benefit/Clm payments
$97.00
Malone, JohnTX
11215 Research Boulevard Apt 1019, Austin, TX, 78759
$96.96
Malone, JohnCA
3410 Rio Linda Boulevard, Sacramento, CA, 95838
Held by Darden Restaurants Inc.
Salaries/Wages
$93.64
Malone, JohnTX
11212 Westpark Drive, Houston, TX, 77042
Held by Select Med Corp
Accounts payable (MS08) · Reported 2017
$93.00
$87.77
Malone, JohnTX
T J Couch PO Box 116, Gustine, TX, 76455
Held by Elsc Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$87.28
$85.00
Malone, JohnTX
102 Norwood Drive Apt B, Georgetown, TX, 78628
$83.26
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