Unclaimed property reported under Malone, Richard

50 records · $10,517 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 50. Search by name and address to narrow it to yours.

Malone, RichardCA
5309 Bellingham Avenue, N Hollywood, CA, 91607
Held by American General Life Insurance Company
Proceeds due beneficiaries
$6,791.29
Malone, RichardTX
PO Box 1041, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2001
$750.00
Malone, RichardCA
6762 Hazard Avenue, Westminster, CA
Held by Great Western Financial Corporation Insurance Agency
Other
$347.00
Malone, RichardTX
10937 Braemoor, Haslet, TX, 76052
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$300.00
Malone, RichardTX
00000
Held by Southern County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$275.75
Malone, RichardTX
1111 Mountain View Drive, Pflugerville, TX, 78660
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$244.40
Malone, RichardTX
10937 Braemoor, Haslet, TX, 76052
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Malone, RichardTX
114 Kirven Avenue, Waxahachie, TX, 75165
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$141.25
Malone, RichardCA
PO Box 383, Browns Valley, CA, 95918
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$137.68
Malone, RichardTX
1201 Park Street, Arlington, TX, 76011
Held by Artex Automotive Sales II, LLC
Customer overpayment (MS05) · Reported 2023
$89.00
Malone, RichardTX
114 Kirven Avenue, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$85.72
Malone, RichardCA
19926 Zeno Street, Castro Valley, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$79.25
Malone, RichardCA
1701 Francilia Street, San Francisco, CA, 94109
Held by Nevada State Of
Other
$78.93
Malone, RichardTX
##### Fm #### South, Hawley, TX, 79525
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$77.59
Malone, RichardCA
2410 Mora Monte Court, Tustin, CA, 92782
Held by Triwest Healthcare
Vendor checks
$75.00
Malone, RichardTX
2409 Mission Hill Drive #104, Austin, TX, 78741
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$71.92
Malone, RichardTX
114 Kirven Avenue, Waxahachie, TX, 75165
$68.87
Malone, RichardTX
##### Fm #### Road Apt ###, Magnolia, TX, 77354
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$63.44
Malone, RichardCA
212 Stowring Road, Petaluma, CA, 94952
Held by Tennille V Western Union Qsf
Refunds due
$61.65
Malone, RichardTX
### County Road ####, Yantis, TX, 75497
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.43
Malone, RichardTX
13906 Street Thomas Street, Baytown, TX, 77523
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$60.30
Malone, RichardCA
7140 Saroni Drive, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$43.40
Malone, RichardCA
395 Oyster Point 505 Enuvis Inc, S San Francisco, CA, 94080
Held by American Express Company
Accounts-receivable credit balance
$42.04
Malone, RichardCA
17544 Saint Andrews Drive, Poway, CA, 92064
Held by T-Mobile USA
Credit checks or memos
$39.14
Malone, RichardTX
1403 Mulberry Way, Cedar Park, TX, 78613
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
Malone, RichardTX
7110 Fountain Lilly, Humble, TX, 77346
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$33.60
Malone, RichardTX
1725 Palm, Abilene, TX, 79602
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Malone, RichardTX
Apt ### #### Yorktown Street, Houston, TX, 77056
$30.00
Malone, RichardTX
Apt ### #### Yorktown Street, Houston, TX, 77056
$30.00
Malone, RichardTX
Apt ### #### Yorktown Street, Houston, TX, 77056
$30.00
Malone, RichardTX
12555 South Dairy Ashford Street Apt, Houston, TX, 77099
Held by American Express
Refund due (MS11) · Reported 2021
$28.15
Malone, RichardTX
4111 Newton Avenue, Dallas, TX, 75219
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$27.30
Malone, RichardCA
PO Box 4161, Tustin, CA, 92781
Held by The Pep Boys
Misc outstanding checks
$20.00
Malone, RichardCA
12700 Josephine Street Apt 135, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$13.52
Malone, RichardCA
6013 Trotters Lane, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.03
Malone, RichardCA
51 Turnberry Road, Half Moon Bay, CA, 94019
Held by Microsoft Corporation
Refunds due
$10.00
Malone, RichardCA
7922 East Santa Cruz Avenue, Orange, CA, 92869
Held by Allstate Insurance Company
Premium refunds
$8.00
Malone, RichardCA
12700 Josephine #135, Garden Grove, CA, 92641
Held by Nbc Universal Inc
Wages, payroll, salaries
$6.07
Malone, RichardCA
12700 Josephine #135, Garden Grove, CA, 92641
Held by Nbc Universal Inc
Wages, payroll, salaries
$6.02
Malone, RichardCA
13535 Chadron Avenue Apt 41, Hawthorne, CA, 90250
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Malone, RichardCA
6013 Trotters Lane, Alta Loma, CA, 91701
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.33
Malone, RichardCA
70 Archer Avenue, Gridley, CA, 95948
Held by Tennille V Western Union Qsf
Refunds due
$1.72
Malone, RichardCA
12028 Oakview Way, San Diego, CA, 92128
Held by Time Inc Shared Services
Refunds due
$1.67
Malone, RichardCA
00000
Held by Wfg National Title Insurance Company
Escrow accounts
$0.80
Malone, RichardCA
1653 84th Avenue Apt A, Oakland, CA, 94621
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.68
Malone, RichardCA
504 Eagle Glen Way, Rio Vista, CA, 94571
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.28
Malone, RichardCA
9012 Craydon Circle, San Ramon, CA, 94583
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.12
Malone, RichardCA
17428 Bauchard Court, Carson, CA, 90746
Held by Citifinancial Credit Company
Misc outstanding checks
$0.10
Malone, RichardCA
504 Eagle Glen Way, Rio Vista, CA, 94571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.10
Malone, RichardCA
6013 Trotters Lane, Alta Loma, CA, 91701
Held by Capital One NA
Customer overpayments
$0.01

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