Unclaimed property reported under Malone, Kimberly
50 records · $9,405 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 50. Search by name and address to narrow it to yours.
Malone, KimberlyTX
3015 Virginia Street, Houston, TX, 77098
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2015
$1,951.97
Malone, KimberlyCA
11819 Wilshire Boulevard Suite 21, Los Angeles, CA, 90025
Held by Aetna Life Insurance Company
Other amounts due under policy
$1,925.10
Malone, KimberlyTX
715 High Crest Drive, Azle, TX, 76020
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,331.52
Malone, KimberlyCA
2200 Villa Font Way D, Sacramento, CA, 95825
Held by Progressive Marathon Insurance
Refunds
$653.00
Malone, KimberlyTX
3015 Virginia Street, Houston, TX, 77098
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2015
$597.89
Malone, KimberlyTX
5713 North Wells Circle, Westworth Village, TX, 76114
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2017
$502.97
Malone, KimberlyTX
3015 Virginia Street, Houston, TX, 77098
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2015
$320.04
Malone, KimberlyTX
1435 Jericho Rdg, New Braunfels, TX, 78130
$206.55
Malone, KimberlyTX
### Vz Cr ####, Wills Point, TX, 75169
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
$117.34
Malone, KimberlyTX
806 Redbud Street, Henderson, TX, 75652
Held by Texas Bank
Savings account (AC02) · Reported 2012
$103.06
Malone, KimberlyTX
#### Babcock Road Apt ####, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.57
Malone, KimberlyCA
6709 La Tijera 622, Los Angeles, CA, 90045
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$99.21
Malone, KimberlyTX
##### West Road ###, Houston, TX, 77065
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$90.81
Malone, KimberlyTX
10010 Kirkdale Drive, Houston, TX, 77089
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$81.84
Malone, KimberlyTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$74.00
Malone, KimberlyTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$74.00
Malone, KimberlyTX
PO Box 2403, Canyon Lake, TX, 78133
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$63.62
Malone, KimberlyTX
103 Noe Lane, Burleson, TX, 76028
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$63.33
Malone, KimberlyTX
7120 Village Way Apt 1411, Houston, TX, 77087
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$62.34
Malone, KimberlyTX
3407 Willie Way, Spring, TX, 77380
$61.12
Malone, KimberlyTX
244 Northeast Michael Drive, Burleson, TX, 76028
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
Malone, KimberlyTX
9229 Curacao Drive, Ft Worth, TX, 76123
$60.94
Malone, KimberlyTX
#### Boatclb Road ###, Fort Worth, TX, 76179
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$50.50
$50.00
Malone, KimberlyTX
6310 Woodland Forest Drive, Houston, TX, 77088
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Malone, KimberlyTX
104 1st Street A, Livingston, TX, 77351
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$44.17
Malone, KimberlyTX
3139 Farrel Hill, Fresno, TX, 77545
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$38.96
Malone, KimberlyTX
715 High Crest, Azle, TX, 76020
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$35.53
Malone, KimberlyTX
2103 Larkspur, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.89
Malone, KimberlyTX
103 Noe Lane, Burleson, TX, 76028
$32.42
Malone, KimberlyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$30.00
Malone, KimberlyTX
1718 Teal Run Drive, Fresno, TX, 77545
Held by Navient Corp
Refund due (MS11) · Reported 2018
$30.00
Malone, KimberlyTX
516 Chelsea Street, Bellaire, TX, 77401
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$30.00
Malone, KimberlyCA
25399 The Old Road, Stevenson Ranch, CA, 91381
Held by Ds Services Of America Inc.
Accounts payable
$30.00
Malone, KimberlyTX
2103 Larkspur, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.37
Malone, KimberlyTX
516 Chelsea Street, Bellaire, TX, 77401
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2018
$27.83
Malone, KimberlyTX
### South #### #####, Sherman, TX, 75090
Held by Lester W Vance PC
Funds held in a fiduciary capacity (TR03) · Reported 2002
$27.75
Malone, KimberlyTX
1420 West McDermott Drive Apt 1321, Allen, TX, 75013
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$27.21
Malone, KimberlyTX
516 Chelsea Street, Bellaire, TX, 77401
$25.00
Malone, KimberlyCA
8340 Rosemary Drive, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.15
Malone, KimberlyCA
1423 Claridge Court, Plumas Lake, CA, 95961
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.49
Malone, KimberlyCA
30116 Alicante Drive, Homeland, CA, 92548
Held by Ge Money
Accounts-receivable credit balance
$10.00
Malone, KimberlyCA
1160 East 16th Street, Long Beach, CA, 90813
Held by Paypal
Misc intangible property
$10.00
Malone, KimberlyCA
2151 Norma Court, Oxnard, CA, 93030
Held by Tengasco Inc (new)/tengasco Inc (old)
Securities
$5.23
Malone, KimberlyCA
1287 South Tico Road, Ojai, CA, 93023
Held by Mercury Casualty Company
Premium refunds
$1.00
Malone, KimberlyCA
6516 East Camino Vis Unit 2, Anaheim, CA, 92807
Held by Capital One NA
Customer overpayments
$1.00
Malone, KimberlyCA
30116 Alicante Drive, Homeland, CA, 92548
Held by Prematic Service Corp - Ca
Refunds due
$0.41
$0.20
$0.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.