Unclaimed property reported under Malone, Joseph
120 records · $11,991 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 120. Search by name and address to narrow it to yours.
Malone, JosephCA
San Rafael, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,022.51
Malone, JosephCA
316 North Lincoln, Monterey Park, CA, 91754
Held by 0944 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,295.55
Malone, JosephCA
326 North Orange Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,121.21
Malone, JosephCA
San Reqael, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$937.25
$634.87
Malone, JosephTX
3304 Sandy Lane, Richmond, VA, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$500.00
Malone, JosephTX
5100 Randol Mill Road, Fort Worth, TX, 76112
Held by Transamerica Occidental Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$435.20
$389.71
Malone, JosephTX
5022 Bataan, Houston, TX, 77033
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$388.20
Malone, JosephTX
1215 West Slaughter Lane Apt 1327, Austin, TX, 78748
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$336.97
Malone, JosephCA
7968 La Riviera Drive, Sacramento, CA, 95826
Held by Allegis Group Inc
Wages, payroll, salaries
$327.41
Malone, JosephTX
#### West Slaughter Lane Apt ####, Austin, TX, 78748
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$309.54
Malone, JosephTX
1215 West Slaughter Lane Apt 1327, Austin, TX, 78748
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$219.55
Malone, JosephTX
1501 East El Paso Street Suite B, Fort Worth, TX, 76102
$211.85
Malone, JosephTX
7809 West Bellforte Street, Houston, TX, 77071
Held by Galveston County Justice Court Pct 2
Other court deposit (CT05) · Reported 2016
$193.00
Malone, JosephWI
4719 North 18th Street, Milwaukee, WI, 53209
Held by At&t Services Inc
Refunds due · Reported 2023
$170.00
Malone, JosephCA
3637 May Street, Sacramento, CA, 95838
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$154.85
Malone, JosephCA
7968 La Riviera Drive, Sacramento, CA, 95826
Held by Allegis Group Inc
Wages, payroll, salaries
$127.61
Malone, JosephTX
3210 McCrarey Street, Houston, TX, 77088
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$108.55
Malone, JosephCA
326 North Orange Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Time deposits, CD accounts
$101.03
Malone, JosephTX
#### Teasley Lane #####, Denton, TX, 76205
Held by Verizon Sw
Vendor check (CK13) · Reported 1994
$100.00
Malone, JosephTX
12318 Hunnington Field Drive, Huston, TX, 77099
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
$100.00
Malone, JosephCA
9850 Holly Street, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$83.18
Malone, JosephCA
148 Evcar Way, Rio Linda, CA, 95673
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$82.46
Malone, JosephTX
1700 Teri Road, Austin, TX, 78744
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$80.35
Malone, JosephTX
1411 Pochard Drive, Sanger, TX, 76266
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$80.00
Malone, JosephCA
17904 Montague Court, Granada Hills, CA, 91344
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$75.73
Malone, JosephCA
4248 20th Street Apt 2, San Francisco, CA, 94114
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$71.78
Malone, JosephTX
9223 Benchley Drive, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Malone, JosephTX
7539 Orange Valley, North Richland Hills, TX, 76180
Held by Advance Pcs
Accounts payable (MS08) · Reported 2005
$59.78
Malone, JosephTX
#### Paluxy Apt ####, Tyler, TX, 75703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$56.02
Malone, JosephCA
13969 Guidera Drive, El Monte, CA, 91735
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Malone, JosephCA
10313 San Diego Mission Road, San Diego, CA, 92108
Held by Time Warner Cable Inc
Refunds or rebates
$50.00
Malone, JosephTX
3210 McCrarey, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$48.27
Malone, JosephCA
17904 Montague Court, Granada Hills, CA, 91344
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$47.40
Malone, JosephCA
17904 Montague Court, Granada Hills, CA, 91344
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$47.33
Malone, JosephCA
Unknown, Rialto, CA, 92377
Held by Google Payment Corporation
Unredeemed gift certificate
$46.51
Malone, JosephTX
##### South Drive Apt ####, Houston, TX, 77099
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$45.00
Malone, JosephTX
53 April Village, Montgomery, TX, 77356
Held by Trs Behavioral Care Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$45.00
Malone, JosephTX
7618 Braesglen Drive, Houston, TX, 77071
Held by Walt Disney Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$44.94
Malone, JosephCA
335 Alexander Avenue, Redwood City, CA, 94061
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$39.74
Malone,, JosephTX
2902 3rd Place Apt E13, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$39.20
Malone, JosephTX
1321 Montcrest Way, Amarillo, TX, 79124
Held by Rgh Enterprises Inc
Refund due (MS11) · Reported 2009
$37.62
Malone, JosephTX
#### Fm####, Midway, TX, 75852
$32.22
Malone, JosephTX
11141 South Uniom, Chicago, TX, 60628
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Malone, JosephCA
617 San Mario Drive, Solana Beach, CA, 92075
Held by The San Diego Union-Tribune LLC
Refunds due
$31.25
Malone, JosephCA
580 North Palm Avenue, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Malone, JosephTX
4106 Brown Meadow Court, Katy, TX, 77449
$29.00
Malone, JosephTX
1431 Northridge Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.97
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