Unclaimed property reported under Malone, Robert
234 records · $29,397 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 234. Search by name and address to narrow it to yours.
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
Held by Jp Morgan Securities LLC
Securities-related credit balance (SC20) · Reported 2019
$2,749.06
Malone, RobertCA
27566 Barcelona, Hayward, CA, 94545
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$2,000.00
Malone, RobertTX
**bad Address**, Unknown, UN, 00
$1,196.48
Malone, RobertWI
3538 North 5th Street, Milwaukee, WI, 53212
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2020
$1,033.49
Malone, RobertCA
1638 West 109th Place, Los Angeles, CA, 90047
Held by Comerica Incorporated
Shares exchanged for shares
$1,017.98
Malone, RobertTX
##### South Fm ####, Fort Worth, TX, 76126
$1,000.00
Malone, SR RobertTX
2618 Green Valley Drive, Deer Park, TX, 77536
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$946.00
Malone, RobertCA
4750 Oceanside Boulevard Ste-A-15, Oceanside, CA, 92056
Held by Oceanside I Partners LP
Accounts payable
$888.00
Malone, RobertCA
8881 Lamar Street Apt 13, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$789.41
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2019
$674.94
Malone, RobertTX
4406 Patterson Lane, Manvel, TX, 77578
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$601.35
Malone, JR RobertTX
319 Slumber Lane, Crosby, TX, 77532
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$510.00
Malone, RobertTX
719 Westover, Richardson, TX, 75080
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2015
$508.71
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2019
$501.65
Malone, RobertCA
603 Seagaze Drive 941, Oceanside, CA, 92054
Held by Comerica Bank
Misc intangible property
$445.25
Malone, RobertTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$385.52
Malone, RobertTX
##### Highway ### South Trlr ##, San Antonio, TX, 78223
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$376.83
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2019
$345.76
Malone, RobertTX
805 Tealwood Circle, Flower Mound, TX, 75028
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$342.80
Malone, RobertTX
2 Randy Drive, Texarkana, TX, 75501
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$320.10
Malone, RobertTX
#### Chartres Street Suite ###, Houston, TX, 77004
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2017
$305.49
Malone, RobertCA
Hq Co 1st Bn 32nd Inf, Apo San Francis, CA, 96207
Held by Usafcu
Savings accounts/Credit union shrs
$274.73
Malone, RobertTX
12326 Yarmont Way, Austin, TX, 78753
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2012
$272.10
Malone, RobertTX
554 South Summit Avenue Apt 615, Fort Worth, TX, 76104
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.97
Malone, RobertCA
2656 Sierra Avenue, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$254.00
Malone, RobertTX
329 Brook Hollow, Dallas, TX, 75207
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$250.00
Malone, RobertTX
4008 Chartes Houston Tx 77004, Houston, TX, 77004
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018
$242.70
$235.25
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2019
$232.68
Malone, RobertCA
6665 Mission George Road, San Diego, 92120
Held by Horace Mann Property And Casualty Ins Co
Checking accounts, demand deposit
$232.21
Malone, RobertCA
6665 Mission George Road E6, San Diego, 92120
Held by Horace Mann Property And Casualty Ins Co
Other
$232.21
Malone, RobertCA
500 East Riverside Drive, Lake Forest, CA, 92630
Held by Ge Capital Mortgage Srv Inc
Refunds
$211.42
Malone, RobertTX
3938 Upland Way Cr, Garland, TX, 75042
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2015
$200.00
Malone, RobertTX
4402 Patterson Lane, Manvel, TX, 77578
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$200.00
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertTX
15461 Felix Road, El Paso, TX, 79938
$195.14
Malone, RobertCA
3745 South Grand Avenue, Los Angeles, CA, 90007
Held by The Chrysalis Center
Wages, payroll, salaries
$191.48
Malone, RobertTX
4504 Carolyn, Houston, TX, 77004
Held by Brinks Home Security
Accounts-receivable credit balance (MS09) · Reported 2003
$173.69
Malone, RobertTX
1909 Arbor, Houston, TX, 77004
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1992
$171.70
Malone, RobertCA
34 Windsor Crescent Flat 1/1, Clydebank G813jy, 00000
Held by Aurora National Life
Other amounts due under policy
$156.40
Malone, RobertCA
25262 Madrone Drive, Murrieta, CA, 92563
Held by Hsbc Finance Corporation
Escrow accounts
$156.15
$154.40
$153.12
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