Unclaimed property reported under Malone, Kelly
63 records · $6,332 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 63. Search by name and address to narrow it to yours.
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$840.00
Malone, KellyCA
18009 Flynn Drive Unit 511, Canyon Country, CA, 91387
Held by Delta Dental Of California
Group policy benefit/Clm payments
$387.00
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$375.56
$316.00
Malone, KellyTX
2520 60 Street, Lubbock, TX, 79413
$224.33
$200.39
Malone, KellyTX
2520 60 Street, Lubbock, TX, 79413
$169.57
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$165.00
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$165.00
Malone, KellyTX
2520 60 Street, Lubbock, TX, 79413
$157.16
Malone, KellyTX
2520 60 Street, Lubbock, TX, 79413
$147.18
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$144.26
Malone, KellyTX
### Vz County Road ####, Ben Wheeler, TX, 75754
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$135.99
Malone, KellyTX
1425 Tanglewood Drive East, Hideway, TX, 75771
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$131.07
Malone, KellyTX
2520 60 Street, Lubbock, TX, 79413
$127.27
Malone, KellyTX
2520 60 Street, Lubbock, TX, 79413
$123.08
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$122.90
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$119.68
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$117.29
Malone, KellyTX
16303 Grant Road, Cypress, TX, 77429
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$112.48
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$112.28
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.25
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$100.00
Malone, KellyTX
2718 Everest Lane, Houston, TX, 77073
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.35
Malone, KellyTX
2520 60 Street, Lubbock, TX, 79413
$96.13
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$95.09
Malone, KellyTX
2520 60 Street, Lubbock, TX, 79413
$85.02
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$80.74
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$77.86
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$77.86
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$77.10
Malone, KellyTX
1425 Tanglewood Drive East, 75771
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$69.48
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$69.41
$64.24
Malone, KellyTX
#### Pr ####, Gilmer, TX, 75644
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.69
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$60.61
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$57.34
$52.00
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Malone, KellyCA
350 North Capitola Court, Porterville, CA, 93257
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Malone, KellyCA
846 North Janss Street, Anaheim, CA, 92805
Held by The Pep Boys
Misc outstanding checks
$50.00
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$48.71
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$46.24
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$42.00
Malone, KellyTX
624 Stretford Lane, Allen, TX, 75002
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$41.71
Malone, KellyTX
1425 Tanglewood Drive East, Hideway, TX, 75771
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.94
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$31.46
Malone, KellyTX
2000 Winchester Street, McKinney, TX, 75072
$30.67
Malone, KellyTX
624 Stretford Lane, Allen, TX, 75002
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$28.06
Malone, KellyTX
6347 Overlook Drive, Houston, TX, 77041
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$25.00
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