Unclaimed property reported under Malone, Matthew
72 records · $12,734 reported · filed in 5 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 72. Search by name and address to narrow it to yours.
Malone, MatthewCA
16545 Seneca Road Unit 36, Victorville, CA, 92395
Held by Apple Bag Check Settlement Fund
Other court deposits
$2,409.63
Malone, MatthewTX
3107 Legends Mist Drive, Spring, TX, 77386
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,250.00
Malone, MatthewTX
1711 Harvey Mitchell Prk Way A, College Station, TX, 77840
Held by Western Union Financial Services Inc
Refund due (MS11) · Reported 2022
$2,051.66
Malone, MatthewTX
7500 Dallas Parkway Suite 300, Plano, TX, 75024
Held by The Servion Group
Vendor check (CK13) · Reported 2023
$1,420.72
Malone, MatthewTX
800 Wilson Ranch Place, Cedar Park, TX, 78613
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$683.55
Malone, MatthewTX
2000 Winchester Street, McKinney, TX, 75072
Held by Datcu
Savings account (AC02) · Reported 2022
$553.96
Malone, MatthewWI
2825 Neptune Court, Eau Claire, WI, 54703
Held by Vinopal Title And Abstract
Registered checks · Reported 2020
$363.75
Malone, MatthewTX
3107 Legends Mist Drive 3107 Legends Mist Drive, Spring, TX, 77386
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$245.82
Malone, MatthewCA
14305 Big Basin Way, Boulder Creek, CA, 95006
Held by Pacific Gas & Electric Company
Refunds or rebates
$164.06
Malone, MatthewCA
1208 East Culver, Orange, CA, 92666
Held by California Casualty Insurance Company
Credit balances
$163.00
Malone, MatthewCA
2136 Sirah Court, Livermore, CA, 94550
Held by Safeco Ins Co Of America
Premium refunds
$156.84
Malone, MatthewCA
7681 Alhambra Drive, Huntington Beac, CA, 92647
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$104.73
Malone, MatthewTX
#### Scotch Creek Road Unit ###, Coppell, TX, 75019
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$102.33
Malone, MatthewTX
105 Deerfield Lake Circle, Longview, TX, 75605
$102.04
Malone, MatthewTX
#### Lakeside Parkway ###, Flower Mound, TX, 75022
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$101.00
Malone, MatthewCA
1208 East Culver, Orange, CA, 92666
Held by California Casualty Insurance Company
Credit balances
$100.00
$95.00
Malone, MatthewTX
#### Meredith Lane Apt ###, Plano, TX, 75093
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$90.00
Malone, MatthewTX
#### Cty Road ####, Aransas Pass, TX, 78336
Held by Cable One Inc
Refund due (MS11) · Reported 2008
$89.79
Malone, MatthewTX
800 Wilson Ranch Place, Cedar Park, TX, 78613
$86.34
Malone, MatthewTX
#### Cleveland Street Apt ###b, Denton, TX, 76201
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$79.23
Malone, MatthewTX
1711 Ridgemont, Wichita Falls, TX, 76309
Held by Durham D&m LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.88
Malone, MatthewTX
5830 Sano Shell Court, Dallas, TX, 75252
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$70.20
Malone, MatthewTX
#### South Interstate ## Apt ###, Austin, TX, 78745
$67.05
Malone, MatthewTX
15634 Shasta Daisy Road, Frisco, TX, 75035
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$66.98
Malone, MatthewTX
3209 Van Zandt Road, Melissa, TX, 75454
Held by Independent Financial
Savings account (AC02) · Reported 2021
$65.76
Malone, MatthewTX
#### Bluffs Lane Apt ####, Grapevine, TX, 76051
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$62.01
Malone, MatthewTX
1600 Maple Avenue 2, Austin, TX, 78702
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$55.59
Malone, MatthewTX
7500 South Interstate 35 Unit 547, Austin, TX, 78745
$54.63
Malone, MatthewTX
4909 Woodrow Avenue, Austin, TX, 78756
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Malone, MatthewTX
2700 Lakeside Parkway, Flower Mound, TX, 75022
$47.47
Malone, MatthewTX
#### Scotch Creek Road Unit ###, Coppell, TX, 75019
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$42.06
Malone, MatthewCA
2110 Funny Cide Street Apt 304, Napa, CA, 94559
Held by At&t Services Inc
Refunds due
$42.00
Malone, MatthewTX
4280 Trinity Mills Road 501, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$41.17
Malone, MatthewTX
6427 Blackhawk Drive, Baytown, TX, 77523
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$38.52
Malone, MatthewTX
PO Box 367, Quitman, TX, 75783
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.25
Malone, MatthewCA
10019 Campora Way, Stockton, CA, 95209
Held by Loancare LLC
Outstanding official checks
$36.04
Malone, MatthewTX
#### Eldorado Parkway Suite ###, McKinney, TX, 75070
Held by Ds Svcs Of America Inc
Accounts payable (MS08) · Reported 2019
$36.00
Malone, MatthewCA
1230 North Dolores Street, Anaheim, CA, 92807
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$35.00
Malone, MatthewTX
9958 Galway Drive, Dallas, TX, 75218
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$34.86
Malone, MatthewCA
144 South 3rd Street Unit 206, San Jose, CA, 95112
Held by Bank Of America NA
Customer overpayments
$32.32
Malone, MatthewTX
PO Box 503, Converse, TX, 78109
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.23
Malone, MatthewTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.19
Malone, MatthewTX
2000 Winchester Street, McKinney, TX, 75072
$30.67
Malone, MatthewCA
5000 Los Feliz Boulevard, Los Angeles, CA, 90027
Held by Helzbergs Diamonds
Unredeemed gift certificate
$30.00
Malone, MatthewTX
PO Box 503, Converse, TX, 78109
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.25
Malone, MatthewCA
144 South 3rd Street Unit 206, San Jose, CA, 95112
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$27.00
Malone, MatthewTX
3208 Franklin Avenue, Melissa, TX, 75454
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$26.25
Malone, MatthewCA
2753 Harbor Boulevard, Ventura, CA, 93001
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Malone, MatthewTX
Apt 4108 12511 Jones Maltsberger Road, San Antonio, TX, 78247
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$25.00
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