Unclaimed property reported under Malone, Mary
125 records · $18,684 reported · filed in 4 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 125. Search by name and address to narrow it to yours.
Malone, MaryTX
#### County Road ###, Terrell, TX, 75160
Held by Dreyfus Transfer Inc
Mutual fund shares (SC16) · Reported 2019
$2,739.46
Malone, MaryTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$1,837.45
Malone, MaryTX
PO Box 570400, Dallas, TX, 75357
Held by Homebank
Checking account (AC01) · Reported 2023
$1,382.42
Malone, MaryTX
928 Glenn Circle, Mesquite, TX, 75149
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$862.01
Malone, MaryTX
9615 Cole Ridge Lane, Austin, TX, 78746
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$732.57
$690.93
$573.78
Malone, MaryTX
1016 Pierce Road, Red Oak, TX, 75154
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$573.50
Malone, MaryTX
Unknown
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2023
$518.61
Malone, MaryTX
Unknown
$387.86
$376.69
Malone, MaryTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$359.27
$318.27
$305.00
Malone, MaryTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$303.37
Malone, MaryTX
1016 Pierce Road, Red Oak, TX, 75154
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$282.04
$280.34
$250.10
Malone, MaryTX
1605 West Bedford Street, Dimmitt, TX, 79027
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.75
Malone, MaryTX
#### Amerada Circle Apt ###, Arlington, TX, 76017
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.93
Malone, MaryTX
11200 Pandora Drive, Houston, TX, 77013
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2019
$192.32
$191.86
Malone, MaryTX
8803 South Main Lot #62, Houston, TX, 77025
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2017
$186.20
Malone, MaryCA
3262 Frazier Street Apt D, Baldwin Park, CA, 91706
Held by Block Inc
Payments for goods & Services
$162.58
Malone, MaryTX
C/o Plaza One #### Gillespie Street Apt ###, Dallas, TX, 75219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$151.43
$150.16
Malone, MaryTX
Unknown, Granbury, TX, 76048
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$141.06
Malone, MaryTX
118 Presidents Way, Venus, TX, 76084
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Malone, MaryTX
10608 Royal Club Lane, Dallas, TX, 75229
Held by Fagadau & Hawk, MD, LLP
Refund due (MS11) · Reported 2023
$125.00
Malone, MaryTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$118.29
$110.00
Malone, MaryTX
Unknown, Granbury, TX, 76048
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$106.18
Malone, MaryTX
8803 South Main, Houston, TX, 77025
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2015
$105.36
Malone, MaryTX
5105 Green Acres Street, Arlington, TX, 76017
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$104.40
Malone, MaryTX
146 North 29th, Paris, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$102.00
Malone, MaryTX
PO Box: 12019, Austin, TX, 78711
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2022
$101.83
$100.00
Malone, MaryTX
6222 Maple Springs Drive, Arlington, TX, 76001
$100.00
Malone, MaryTX
PO Box 2073, Laporte, TX, 77571
$99.18
Malone, MaryTX
5567 Richardson Street, Fort Worth, TX, 76119
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019
$97.50
Malone, MaryTX
Unknown
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$96.37
Malone, MaryTX
#### Forest Hollow Lane Apt ####, Arlington, TX, 76006
$95.79
Malone, MaryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$92.14
Malone, MaryTX
1201 Park Street, Arlington, TX, 76011
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$89.23
Malone, MaryTX
7348 Helen Of Troy, El Paso, TX, 79912
Held by Capital One
Accounts payable (MS08) · Reported 2023
$85.40
Malone, MaryTX
3315 Martha Street, Tyler, TX, 75702
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.84
$80.00
Malone, MaryTX
##### Fm ####, Eustace, TX, 75124
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.44
Malone, MaryTX
701 Tc Jester Boulevard Apt 2202, Houston, TX, 77008
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$75.00
Malone, MaryCA
3609 East 2nd Street #202, Long Beach, CA, 90803
Held by Progressive Casualty Insurance Co
Court settlements
$69.30
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