Unclaimed property reported under Malone, Mark
94 records · $11,713 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 94. Search by name and address to narrow it to yours.
Malone, MarkTX
12114 Amblewood Drive, Stafford, TX, 77477
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2022
$2,880.00
Malone, MarkTX
##### US Highway ###, Whitesboro, TX, 76273
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,284.30
Malone, MarkCA
1340 East 51st Street, Los Angeles, CA, 90011
Held by Travelers Indemnity Company
Worker's compensation benefits
$990.00
Malone, MarkTX
1015 Doral Lane, Houston, TX, 77073
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$408.00
Malone, MarkTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$391.18
Malone, MarkTX
##### US Highway ###, Whitesboro, TX, 76273
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$367.23
Malone, MarkTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$359.21
Malone, MarkTX
01 Lavaca Street Unit 412, Austin, 78701
$314.18
Malone, MarkTX
2816 Shaffer Lane, Tyler, TX, 75702
Held by Customers Bank
Checking account (AC01) · Reported 2018
$240.35
Malone, MarkCA
1615 Buttercup Road, Encinitas, CA, 92024
Held by Optumrx
Group policy benefit/Clm payments
$208.34
Malone, MarkTX
3600 Moon River Road, Austin, TX, 78746
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$196.80
Malone, MarkTX
3618 West 7th Street Suite B, Fort Worth, TX, 76107
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$195.00
Malone, MarkCA
1467 North Opuntia Road, Palm Springs, CA, 92262
Held by Tenet Healthcare Corporation
Refunds due
$173.60
Malone, MarkTX
3600 Moon River Road, Austin, TX, 78746
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$168.80
Malone, MarkTX
#### Austin Center Boulevard # ###, Austin, TX, 78731
$156.03
Malone, MarkTX
3618 West 7th Street, Fort Worth, TX, 76107
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$156.00
Malone, MarkTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$153.65
Malone, MarkCA
8388 Hellman Avenue Apt A, Rosemead, CA, 91770
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$124.59
Malone, MarkTX
933 Royal Oaks Drive, Lewisville, TX, 75067
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$121.04
$111.99
Malone, MarkTX
3600 Moon River Road, Austin, TX, 78746
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$104.80
Malone, MarkTX
#### South Mopac Suite ###, Austin, TX, 78749
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$102.30
Malone, MarkTX
9045 Fringewood Drive, Dallas, TX, 75228
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Malone, MarkTX
3618 West 7th Street, Fort Worth, TX, 76107
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$98.00
Malone,, MarkTX
Apt 203 4701 Sayle Street, Greenville, TX, 75401
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$93.00
Malone, MarkTX
6611 Hillcrest Avenue, Dallas, TX, 75205
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$91.96
Malone, MarkTX
3659 Hickory Grove Lane, Frisco, TX, 75033
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$81.70
Malone, II MarkCA
11229 Peach Grove Street # B, North Hollywood, CA, 91601
Held by Rivers V Secure Net Protection Inc Fund
Misc outstanding checks
$81.15
Malone, MarkTX
2123 Rustic Ridge Drive, Keller, TX, 76248
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2022
$80.96
Malone, MarkTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
$80.34
Malone, MarkTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
Malone, MarkTX
8129 Strecker Lane, Plano, TX, 75025
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$75.00
Malone, MarkTX
#### County Road ###, TX, 75773
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Malone, MarkTX
P O Box 674097, Dallas, TX, 75267
Held by Southwest Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$75.00
Malone, MarkCA
1686 Pierside Lane, Camarillo, CA, 93010
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$73.22
Malone, MarkTX
201 Lavaca Street 412, Austin, TX, 78701
$69.25
Malone, MarkTX
306 South Windomere Avenue Apt 201, Dallas, TX, 75208
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$67.24
Malone, MarkTX
3618 B West 7th Street, Fort Worth, TX, 76107
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$67.00
Malone, MarkTX
P O Box 674097, Dallas, TX, 75267
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$64.13
Malone, MarkTX
3417 Haynie, Dallas, TX, 75205
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2002
$59.51
Malone, MarkTX
228 Thompson, Van Alstyne, TX, 75495
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024
$55.49
Malone, MarkTX
1707 Pagedale Cv, Cedar Park, TX, 78613
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$52.77
Malone, MarkCA
1455 East Date Street Apt 47, San Bernardino, CA, 92404
Held by Time Warner Cable Inc
Refunds or rebates
$52.72
Malone, MarkTX
3400 Hillcrest # 435, Dallas, TX, 75205
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Malone, MarkTX
PO Box 674097, Dallas, TX, 75267
$48.56
Malone, MarkTX
#### McCallum Boulevard # #####, Dallas, TX, 75252
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$45.49
$43.90
Malone, MarkTX
1415 East Lancaster Avenue, Fort Worth, TX, 76102
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$40.10
Malone, MarkTX
1015 Doral Lane, Houston, TX, 77073
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$39.12
Malone, MarkTX
800 Buckhill Drive, McKinney, TX, 75070
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
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