Unclaimed property reported under Malone, Thomas
102 records · $40,496 reported · filed in 4 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 102. Search by name and address to narrow it to yours.
Malone, ThomasTX
8903 Kerr Drive, Tomball, TX, 77375
$18,816.75
Malone, ThomasTX
606 South Cottonwood Drive, Richardon, TX, 75080
Held by Columbia County Bank
Checking account (AC01) · Reported 2020
$8,611.12
Malone, ThomasTX
PO Box 729, Bushland, TX, 79012
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,764.40
Malone, ThomasTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$1,086.00
$966.25
$838.47
Malone, ThomasCA
4430 Greenmeadow Road, Long Beach, CA, 90808
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Savings accounts/Credit union shrs
$518.25
Malone, ThomasTX
6500 Jack Finney Boulevard Apt 141, Greenville, TX, 75402
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$501.00
Malone, ThomasWI
124 Mountain Avenue, Waukesha, WI, 0
Held by Jpmorgan Chase Bank N A
Refunds due · Reported 2023
$500.00
Malone, ThomasTX
##### Fm ## South, Silsbee, TX, 77656
$388.00
Malone, ThomasTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$384.85
Malone, ThomasCA
1203 Uppingham Drive, Thousand Oaks, CA, 91360
Held by Kaiser Foundation Health Plan
Accounts payable
$353.91
Malone, ThomasTX
#### Sayle Street Apt ###, Greenville, TX, 75402
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$351.77
Malone, ThomasTX
PO Box 729, Bushland, TX, 79012
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$287.48
Malone, ThomasTX
7510 Tezel Road, San Antonio, TX, 78250
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$222.06
Malone, ThomasTX
347 East Quill Street, San Antonio, TX, 78228
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$210.00
Malone, ThomasTX
2111 South Tyler Street, Amarillo, TX, 79109
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2024
$208.51
Malone, ThomasTX
8903 Kerr Drive, Tomball, TX, 77375
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$202.97
Malone, ThomasCA
475 Racetrack Street, Auburn, CA, 95603
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Malone, ThomasTX
508 West Royal Avenue, Temple, TX, 76501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.08
Malone, ThomasTX
1837 Juniper Lane, Lewisville, TX, 00000
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1990
$142.37
Malone, ThomasCA
10991 Cedarhurst Way, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.43
Malone, ThomasTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2018
$131.31
Malone, ThomasTX
PO Box 729, Bushland, TX, 79012
Held by United Parcel Service Inc
Cash paid for a fractional share (SC09) · Reported 2021
$130.19
Malone, ThomasTX
347 East Quill Street, San Antonio, TX, 78228
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2007
$126.00
$124.64
Malone, ThomasCA
45 Fremont Road, San Rafael, CA, 94901
Held by Fireman'S Fund Insurance Company
Court settlements
$124.61
Malone, ThomasCA
650 Tamarack Avenue Apt 115, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.00
Malone, ThomasTX
1358 Willerby Lane, Channelview, TX, 77530
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$100.00
Malone, ThomasCA
16337 Pioneer Boulevard, Norwalk, CA, 90650
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Malone, ThomasTX
22 Winged Foot Drive, Conroe, TX, 77304
Held by Stephen F Austin State University
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$97.88
Malone, ThomasTX
2502 Babcock, San Antonio, TX, 78229
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$94.14
Malone, Thomas JRCA
310 South Jefferson Street Apt 4G, Placentia, CA, 92870
Held by Mercury Casualty Company
Premium refunds
$83.40
Malone, ThomasTX
PO Box 729, Bushland, TX, 79012
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2021
$81.15
Malone, ThomasTX
2502 Babcock, San Antonio, TX, 78229
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$80.47
Malone, ThomasCA
1203 Uppingham Drive, Thousand Oaks, CA, 91360
Held by California-American Water Co
Refunds or rebates
$75.58
Malone, ThomasTX
111 Vista Valet #109, San Antonio, TX, 78230
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$74.88
Malone, ThomasTX
#### Medical Drive #####, San Antonio, TX, 78240
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2015
$74.20
Malone, ThomasTX
#### Jack Finney Boulevard Apt ###, Greenville, TX, 75402
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$70.27
Malone, ThomasTX
No address on file
$67.56
Malone, ThomasTX
P O Box 26007, Beaumont, TX, 77720
Held by Mingle Motor Co
Customer overpayment (MS05) · Reported 2012
$67.00
Malone, ThomasCA
10991 Cedarhurst Way, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.66
Malone, ThomasTX
107 Deerpath Road, Hickory Creek, TX, 75065
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$64.27
Malone, ThomasCA
310 South Jefferson Street Apt 4G, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds or rebates
$60.40
Malone, ThomasTX
120 Riverbend Drive 121, Georgetown, TX, 78628
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$60.00
Malone, ThomasTX
6500 Jack Finney, Greenville, TX, 75402
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$58.76
Malone, ThomasCA
16496 Caribou Street, Lake Elsinore, CA, 92530
Held by Mens Wearhouse Inc. The
Accounts payable
$57.92
Malone, ThomasTX
1837 Juniper Lane, Lewisville, TX, 75077
Held by American Express
Refund due (MS11) · Reported 2022
$56.80
Malone, ThomasCA
15304 Paramount Boulevard, Paramount, CA, 90723
Held by State Farm Fire And Casualty Company
Insurance claim checks
$55.40
Malone, ThomasTX
11 Greenway Plaza, Houston, TX, 77046
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$55.05
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