Unclaimed property reported under Malone, Kevin
93 records · $15,133 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 93. Search by name and address to narrow it to yours.
Malone, KevinTX
8216 Rayburn Lane, McKinney, TX, 75070
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$6,427.64
Malone, KevinTX
8216 Rayburn Lane, McKinney, TX, 75070
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,875.39
Malone, KevinTX
2718 Everest Lane, Houston, TX, 77073
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2019
$861.00
Malone, KevinTX
2718 Everest Lane, Houston, TX, 77073
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2019
$738.00
Malone, KevinTX
3986 Wilderness Rim, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$696.21
Malone, KevinTX
409 West Franklin, Electra, TX, 76360
$540.00
Malone, KevinTX
8509 Greenfield Drive, Frisco, TX, 75035
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$434.60
Malone, KevinTX
10331 Summerhill Drive, Houston, TX, 77070
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$297.19
Malone, KevinCA
2787 Rodney Street, Newbury Park, CA, 91320
Held by Citibank N A
Accounts-receivable credit balance
$273.53
$266.00
Malone, KevinTX
#### Atascocita Road ### DBA Lakestone Cleaners, Humble, TX, 77346
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$246.60
Malone, KevinTX
3423 Pondrom Street, Dallas, TX, 75215
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$117.39
$105.00
Malone, KevinTX
1104 Harvard Lane, Allen, TX, 75002
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2018
$104.40
$103.00
Malone, KevinTX
4001 Adams Circle, Plano, TX, 75023
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$96.30
Malone, KevinCA
444 Wyndgate Road, Sacramento, CA, 95864
Held by Citigroup Inc
Shares of stock (Returned by po)
$93.43
Malone, KevinTX
Store #649 - Dallas, Dallas, TX, 00000
Held by Saks Incorporated & Sub
Payment for goods or services (MS04) · Reported 2008
$93.18
Malone, KevinTX
921 Garden Park Drive Apt 237, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$90.96
Malone, KevinTX
521 Flowering Plum Lane, Fort Worth, TX, 76140
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$90.00
$81.64
Malone, KevinTX
#### Golf Lakes Trail ###, Dallas, TX, 75231
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$78.96
Malone, KevinTX
2116 Kirkwood Street, Mesquite, TX, 75149
Held by Home Depot Inc
Cash paid for a fractional share (SC09) · Reported 2023
$77.25
$73.00
Malone, KevinTX
6104 Conti Court Apt A, Austin, TX, 78744
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$71.48
Malone, KevinTX
8509 Greenfield Drive, Frisco, TX, 75035
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Malone, KevinTX
#### Willow Hill Court ####, Dallas, TX, 75230
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2006
$68.50
Malone, KevinTX
7141 Teresita Trail, Dallas, TX, 75227
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$56.30
Malone, KevinTX
10331 Summerhill Drive, Houston, TX, 77070
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$54.95
Malone, KevinTX
#### West #th Street Apt ###, Fort Worth, TX, 76102
$53.56
Malone, KevinTX
10546 Mustang Run, Forney, TX, 75126
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Malone, KevinTX
888 Union Station Parkway Apt 42, Lewisville, TX, 75057
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$49.50
Malone, KevinTX
6310 Dumfries, Houston, TX, 77096
Held by Houston Galveston Area Council
Payment for goods or services (MS04) · Reported 2008
$45.51
Malone, KevinTX
2221 Carruthers, Ft Worth, TX, 76112
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$45.00
$45.00
Malone, KevinTX
921 Garden Park Drive Apt 237, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.59
Malone, KevinTX
8509 Greenfield Drive, Frisco, TX, 75035
Held by Agilent Technologies Inc
Dividend (SC01) · Reported 2003
$40.51
Malone, KevinTX
2116 Kirkwood Street, Mesquite, TX, 75149
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2023
$38.58
Malone, KevinTX
10546 Mustang Run, Forney, TX, 75126
$35.64
Malone, KevinCA
444 Wyndgate Road, Sacramento, CA, 95864
Held by Citigroup Inc
Cash for fractional shares
$35.35
Malone, KevinTX
921 Garden Park Drive Apt 237, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$35.20
Malone, KevinCA
70 El Rancho Vis, Chula Vista, CA, 91910
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$35.00
Malone, KevinTX
1220 White Drive, Cedar Hill, TX, 75104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$33.83
$33.53
Malone, KevinTX
106 Magnolia Street Apt 17, Mansfield, TX, 76063
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$32.18
Malone, KevinTX
375 County Road 139, Gatesville, TX, 76528
$31.96
Malone, KevinCA
1500 Forest Knoll Drive, Los Angeles, CA, 90069
Held by Topa Insurance Company
Court settlements
$27.37
Malone, KevinTX
5818 Spillane Street, Nevada, TX, 75173
$26.97
Malone, KevinCA
2049 East San Antonio Street, San Jose, CA, 95116
Held by Boardwalk Cars Inc.
Customer overpayments
$24.00
Malone, KevinCA
2049 East San Antonio Street, San Jose, CA, 95116
Held by Boardwalk Cars Inc.
Customer overpayments
$24.00
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