Unclaimed property reported under Malone, Mike
87 records · $9,016 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 87. Search by name and address to narrow it to yours.
$1,800.00
Malone, MikeCA
7150 Engineer Road, San Diego, CA, 92111
Held by Progressive Casualty Insurance Co
Group policy benefit/Clm payments
$1,210.75
Malone, MikeTX
603 West Orange, Edinburg, TX, 78539
Held by World Ins Co
Expense check (CK10) · Reported 2009
$307.50
Malone, MikeTX
P O Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$255.12
$250.00
Malone, MikeTX
P O Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$232.45
Malone, MikeTX
P O Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$221.58
Malone, MikeTX
PO Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$220.76
Malone, MikeTX
P O Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$212.53
Malone, MikeTX
3138 Watercress Circle, Arlington, TX, 76012
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2014
$203.87
Malone, MikeTX
1219 Creekhurst, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$202.00
Malone, MikeCA
1221 Beacon Avenue, San Mateo, CA, 94402
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Malone, MikeTX
P O Box 4114, Edinburg, TX, 78540
$191.74
Malone, MikeTX
P O Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$174.65
Malone, MikeTX
PO Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$160.33
Malone, MikeTX
P O Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$158.19
Malone, MikeTX
#### County Road ###, Terrell, TX, 75161
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$150.50
Malone, MikeTX
4015 Willow Green Drive, San Antonio, TX, 78217
Held by Broadway National Bank
Checking account (AC01) · Reported 2007
$121.24
Malone, MikeTX
PO Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$118.88
Malone, MikeCA
22402 Guadilmara, Santaclrta, CA, 91350
Held by Southern California Edison 4.78%
Refunds
$110.80
Malone, MikeWI
2448 North 111th Street, Wauwatosa, WI, 53226
Held by Dental Associates Ltd Of Wi
Misc. outstanding checks · Reported 2021
$105.00
Malone, MikeTX
#### Range Road ###, Mesquite, TX, 75149
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$95.82
Malone, MikeTX
4513 Casey Circle, Sugar Land, TX, 77479
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$91.80
Malone, MikeCA
303 Second Street Suite 300 North, San Francisco, CA, 94107
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$82.00
Malone, MikeTX
P O Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$80.28
Malone, MikeTX
8952 Chatsworth Drive, Houston, TX, 77024
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$80.00
Malone, MikeTX
PO Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$78.02
Malone, MikeTX
695 Wisteria, Keller, TX, 76248
Held by Ep Energy E&p Co LP
Mineral royalties (MI02) · Reported 2018
$77.15
$76.32
Malone, MikeTX
1215 Celeste Court, Sugar Land, TX, 77479
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$75.80
Malone, MikeTX
PO Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$67.99
Malone, MikeTX
3138 Watercress Circle, Arlington, TX, 76012
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015
$66.38
Malone, MikeTX
3138 Watercress Circle, Arlington, TX, 76012
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018
$66.38
Malone, MikeTX
5431 Greg Street, Dallas, TX, 75235
Held by Textbroker International LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$65.55
Malone, MikeCA
42 Pinzon, Rancho Santa Margarita, CA, 92688
Held by Tribune Publishing Company
Customer overpayments
$64.29
Malone, MikeTX
#### Oak Road ####, Pearland, TX, 77584
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$63.00
Malone, MikeTX
00000
Held by Kaufman County Electric Coop
Utility refund or rebate (UT03) · Reported 1994
$62.96
Malone, MikeTX
8952 Chatsworth Drive, Houston, TX, 77024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$60.39
Malone, MikeTX
PO Box 4114, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.50
Malone, MikeTX
P O Box 3141, McAllen, TX, 78502
Held by Coastal Banc Ssb
Checking account (AC01) · Reported 2003
$53.93
Malone, MikeTX
2406 Kermit Street, Plainview, TX, 79072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$52.77
Malone, MikeTX
P O Box 8050, Amarillo, TX, 79114
Held by Atmos Energy Corp
Utility deposit (UT01) · Reported 1990
$51.00
Malone, MikeCA
3051 Texas Avenue, Solvang, CA, 93463
Held by Cellco Partnership
Misc outstanding checks
$50.00
Malone, MikeCA
6650 Top Gun Street, San Diego, CA, 92121
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Malone, MikeTX
695 Wisteria, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$50.00
$50.00
Malone, MikeTX
3519 Sealy Front, Galveston, TX, 77551
$50.00
Malone, MikeTX
PO Box #### #cth##, Houston, TX, 77252
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.90
Malone, MikeTX
##### Preston Road ###, Dallas, TX, 75230
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$48.28
$47.56
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