Unclaimed property reported under Malone, Timothy
54 records · $12,117 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 54. Search by name and address to narrow it to yours.
Malone, TimothyTX
PO Box 2671, Denton, TX, 76202
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$7,521.76
Malone, TimothyTX
3526 Cypresswood Drive, Spring, TX, 77388
Held by Georgia Federal Credit Union
Savings account (AC02) · Reported 2024
$796.32
Malone, TimothyCA
22100 De La Osa Street, Woodland Hills, 91364
Held by Specialty Surgical Center Of Encino, L.p
Refunds due
$416.55
Malone, TimothyTX
14128 Esperanza Drive, Haslet, TX, 76052
$363.00
Malone, TimothyTX
5502 Noonday Road, Hallsville, TX, 75650
$284.28
Malone, TimothyTX
Same, 00000
Held by Southwestern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$280.00
Malone, TimothyTX
214 Wake Forrest Drive, San Antonio, TX, 78228
$220.35
Malone, TimothyTX
621 West Shore Drive, Kemah, TX, 77565
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$199.00
Malone, TimothyTX
2607 Kayli Lane, Euless, TX, 76039
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$162.87
Malone, TimothyTX
9815 Galway Drive, Dallas, TX, 75218
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$149.17
Malone, TimothyTX
Apt 421 7200 Preston Road, Plano, TX, 75024
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$128.67
Malone, TimothyTX
84765, TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$119.61
Malone, TimothyTX
3526 Cypresswood Drive, Spring, TX, 77388
$101.00
$93.34
Malone, TimothyCA
4626 Del Moreno Drive, Woodland Hills, CA, 91364
Held by Progressive West Insurance Com
Premium refunds
$90.90
Malone, TimothyCA
21284 Beach Boulevard 201, Huntington Bch, CA, 92648
Held by Sprint Communications Co
Credit balances
$88.01
Malone, TimothyTX
PO Box 121097, Fort Worth, TX, 76121
$86.39
Malone, TimothyTX
5502 Noonday Road, Hallsville, TX, 75650
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$86.08
Malone, TimothyTX
2607 Kayli Lane, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$75.33
Malone, TimothyTX
2607 Kayli Lane, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$68.42
Malone, TimothyCA
4626 Del Moreno Drive, Woodland Hls, CA, 91364
Held by Pathward
Misc intangible property
$59.52
Malone, TimothyCA
22100 De La Osa Street, Woodland Hls, CA, 91364
Held by Southern California Gas Company
Refunds or rebates
$58.14
Malone, TimothyTX
3950 Ashburnham Apt 202, Houston, TX, 77082
Held by Atterro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$57.70
$57.70
Malone, TimothyTX
6350 Main Street, Houston, TX, 77005
Held by Microsoft Corp
Refund due (MS11) · Reported 2008
$54.11
Malone, TimothyCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$53.60
Malone, TimothyCA
4626 Del Moreno Drive, Woodland Hills, CA, 91364
Held by Progressive West Insurance Com
Premium refunds
$45.45
Malone, TimothyTX
124 West Hampton Drive Apt 4, Seguin, TX, 78155
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$45.10
$45.02
Malone, TimothyTX
2607 Kayli Lane, Euless, TX, 76039
$39.14
Malone, TimothyTX
7200 Preston Road 421, Dallas, TX, 75224
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$36.49
Malone, TimothyCA
765 Ofarrell Street Apt 1, San Francisco, CA, 94109
Held by Sunrise Banks
Refunds due
$35.00
Malone, TimothyTX
#### County Road ####, Joshua, TX, 76058
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.00
Malone, TimothyTX
10171 Baronne Circle, Dallas, TX, 75218
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$30.00
Malone, TimothyTX
1518 Mayfield Avenue, Garland, TX, 75041
$26.98
Malone, TimothyTX
815 Tiger Lily, San Antonio, TX, 78260
$25.20
Malone, TimothyCA
2630 18th Avenue, San Francisco, CA, 94116
Held by Upromise LLC
Misc intangible property
$20.72
Malone, TimothyCA
2481 Balmoral Court, Camarillo, CA, 93010
Held by Express Scripts Inc
Customer overpayments
$20.51
Malone, TimothyCA
10611 Hickory Street, Los Angeles, CA, 90002
Held by United Insurance Company Of America
Proceeds due beneficiaries
$15.00
Malone, TimothyCA
2251 Duponte Drive, Placerville, CA, 95667
Held by Connexus Credit Union
Customer overpayments
$12.82
Malone, TimothyCA
P.o. Box 1328, Tahoe City, CA, 96145
Held by Chyron Corporation
Cash for fractional shares
$3.16
Malone, TimothyCA
P.o. Box 1328, Tahoe City, CA, 96145
Held by Chyron Corporation
Unexch stock of successor co
$2.82
Malone, TimothyCA
17135 Village 17, Camarillo, CA, 93012
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.30
$2.23
Malone, TimothyCA
4624 Del Moreno Drive, Woodland Hills, CA, 91364
Held by US Fidelity & Guaranty
Premium refunds
$2.10
Malone, TimothyCA
200 Robin Way, Taft, CA, 93268
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Malone, TimothyCA
16098 Via Alamitos, San Lorenzo, CA, 94580
Held by Bristol West Holdings Inc
Premium refunds
$0.55
Malone, TimothyCA
16098 Via Alamitos, San Lorenzo, CA, 94580
Held by Bristol West Holdings Inc
Premium refunds
$0.50
Malone, TimothyCA
PO Box 1328, Tahoe City, CA, 96145
Held by Anthem Inc
Group policy benefit/Clm payments
$0.39
Malone, TimothyCA
2251 Duponte Drive, Placerville, CA, 95667
Held by Capital One NA
Customer overpayments
$0.15
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