Unclaimed property reported under Malone, Michael
434 records · $36,716 reported · filed in 3 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 434. Search by name and address to narrow it to yours.
Malone, MichaelTX
TX, 00000
Held by Comerica Bank
Miscellaneous outstanding check (MS16) · Reported 1999
$4,607.38
Malone, MichaelTX
7555 Katy Freeway Apt 48, Houston, TX, 77024
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$4,348.43
Malone, MichaelTX
818 Commons Lake Edge Drive, Huffman, TX, 77336
Held by Touchstone Neurorecovery
Refund due (MS11) · Reported 2023
$2,775.00
Malone, MichaelTX
1331 Michigan Avenue, Dallas, TX, 75216
$1,306.00
$1,230.00
Malone, MichaelCA
425 West Padre Street Apt E4, Santa Barbara, CA, 93105
Held by Citibank N A
Accounts-receivable credit balance
$932.28
$884.51
Malone, MichaelTX
15023 Thatcher Drive, Austin, TX, 78717
$744.02
Malone, MichaelTX
Michael Malone Aia #### Milton Street Suite ###, Dallas, TX, 75206
Held by McGraw Hill LLC
Payment for goods or services (MS04) · Reported 2020
$680.54
Malone, MichaelTX
22934 White Oak Drive, New Caney, TX, 77357
Held by Bok Financial Topeka
Trust voucher (TR05) · Reported 2018
$550.00
Malone, MichaelTX
#### Siltstone Lane ###, Fort Worth, TX, 76137
$543.61
Malone, MichaelCA
3 South Newport Drive, Napa, CA, 94558
Held by Merrill Lynch Credit Corporation
Credit balances
$500.00
Malone, MichaelTX
4500 Travis Street, Houston, TX, 77002
$444.71
Malone, MichaelCA
12837 Castle Court Drive, Lakeside, CA, 92040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$437.84
Malone, MichaelTX
195 Wooded Trail, Longview, TX, 75605
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$431.87
$393.60
Malone, MichaelTX
1243 Mystic Parkway, Spring Branch, TX, 78070
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$365.51
$363.34
Malone, MichaelTX
695 Wisteria Drive, Keller, TX, 76248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$357.17
Malone, MichaelTX
1331 Michigan Avenue, Dallas, TX, 75216
$315.58
Malone, MichaelCA
5023 August Street, Los Angeles, CA, 90008
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$300.65
Malone, MichaelCA
32141 Fall River Road Trabuco, Canyon, CA, 92679
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$288.16
Malone, MichaelTX
6732 Winterwood Lane, Dallas, TX, 75248
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$258.90
Malone, MichaelTX
2607 West Point, McKinney, TX, 75070
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$253.00
Malone, MichaelCA
6377 Daylily Court, Rancho Cucamonga, CA, 91737
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$248.52
Malone, MichaelCA
2422 East 19th, National City, CA, 92050
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$233.91
Malone, MichaelTX
14913 Green Valley Drive, Balch Springs, TX, 75180
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$222.84
Malone, MichaelCA
216 Juanita, Hemet, CA, 92543
Held by Life Investors Ins Co-Ta Mineral Co
Pensions, retirement funds
$215.16
$211.54
Malone, MichaelTX
6333 Richmond Avenue, Dallas, TX, 75214
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$210.76
Malone, MichaelTX
15023 Thatcher Drive, Austin, TX, 78717
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$210.58
Malone, MichaelTX
1331 Michigan Avenue, Dallas, TX, 75216
$209.87
Malone, MichaelTX
15023 Thatcher Drive, Austin, TX, 78717
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$206.93
Malone, MichaelTX
7555 Katy Frwy #48, Houston, TX, 77024
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$206.55
Malone, MichaelTX
1505 Quails Nest Drive, Fort Worth, TX, 76177
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$205.74
Malone, MichaelCA
2610 Kadema Drive, Sacramento, CA, 95864
Held by Csaa Insurance Exchange
Customer overpayments
$191.27
Malone, MichaelTX
15023 Thatcher Drive, Austin, TX, 78717
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$190.00
Malone, MichaelTX
200 North Thomas Road, White Oak, TX, 75693
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$183.45
Malone, MichaelTX
695 Wisteria Drive, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$180.60
Malone, MichaelTX
108 High Meadow Road, Red Oak, TX, 75154
Held by Fairway Independent Mortgage Corporation
Refund due (MS11) · Reported 2024
$175.00
Malone, MichaelTX
195 Wooded Trail, Longview, TX, 75605
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$171.87
Malone, MichaelTX
3523 Winnie, Galveston, TX, 77550
Held by Rice Firm PC The
Miscellaneous outstanding check (MS16) · Reported 2022
$166.79
Malone, MichaelTX
#### Harwin Suite ###, Houston, TX, 77036
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$164.39
Malone, MichaelCA
1201 Fairhaven Avenue Apt 40, Santa Monica, CA, 92705
Held by Udr Inc
Security deposit
$161.33
Malone, MichaelCA
4201 Jewetta Avenue C 9, Bakersfield, CA, 93312
Held by Google Payment Corporation
Misc intangible property
$158.00
Malone, MichaelCA
15056 Starbuck Street, Whittier, CA, 90603
Held by Optumrx
Group policy benefit/Clm payments
$154.09
Malone, MichaelTX
1212 Crestview Drive, Bedford, TX, 76021
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Malone, MichaelTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
$150.00
Malone, MichaelTX
4102 Janelle Drive Unit B, Copperas Cove, TX, 76522
Held by Capital One
Accounts payable (MS08) · Reported 2021
$148.78
Malone, MichaelTX
4222 Bernice Street A, Haltom City, TX, 76117
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$143.05
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