Unclaimed property reported under Malone, William
105 records · $35,410 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 105. Search by name and address to narrow it to yours.
Malone, WilliamTX
#### Pr ####, McKinney, TX, 75070
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$10,000.00
Malone, WilliamTX
11907 Duane Street, Houston, TX, 77047
Held by Bank Of New York
Cashier’s check (CK01) · Reported 2008
$9,425.00
Malone, WilliamTX
23 Destiny Cv, The Woodlands, TX, 77381
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$2,066.80
Malone, WilliamTX
739 Taft Apt 8H, Arlington, TX, 76011
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,766.48
Malone, WilliamTX
23 Destiny Cove, The Woodlands, TX, 77381
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,210.90
$1,000.00
Malone, WilliamCA
1247 East 58 Drive, Los Angeles, CA, 90001
Held by United Texas & Oklahoma
Insurance claim checks
$1,000.00
$804.43
Malone, WilliamTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$731.00
$615.55
Malone, WilliamCA
222 Sutter Street Suite 600 Acm Publ, San Francisco, CA, 94108
Held by American Express Company
Refunds due
$567.91
Malone, WilliamTX
#### North State Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$457.16
Malone, WilliamTX
PO Box 670872, Dallas, TX, 75367
Held by Clubcorp Financial Mgt Co
Accounts payable (MS08) · Reported 2023
$451.74
Malone, WilliamTX
104 Woodlily Place, Spring, TX, 77382
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$360.40
Malone, WilliamTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$301.32
Malone, WilliamTX
PO Box 29683, Dallas, TX, 75229
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Malone, WilliamTX
PO Box 29683, Dallas, TX, 75229
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Malone, WilliamTX
PO Box 4381, Houston, TX, 77210
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$220.88
Malone, WilliamTX
Duncan Street And Longview Road, Tyler, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$203.00
Malone, WilliamTX
300 Maple Avenue Apt 205, Dallas, TX, 75201
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$168.63
Malone, WilliamTX
PO Box 4381, Houston, TX, 77210
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$160.00
Malone, WilliamTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$156.44
Malone, WilliamTX
625 Lonesome Star Trail, Haslet, TX, 76052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.01
Malone, WilliamCA
127 Lost Creek Drive, Folsom, CA, 95630
Held by Continental Insurance Company
Individual policy benefit/Clm
$117.13
Malone, WilliamTX
2105 Winfield Road, Midland, TX, 79705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$111.79
Malone, WilliamTX
12431 Lakeview Drive, TX, 77356
Held by Princess Cruise Lines Ltd
Refund due (MS11) · Reported 2019
$100.00
$100.00
Malone, WilliamTX
2313 Pittman Lane, Lindale, TX, 75771
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$98.46
Malone, WilliamTX
23 Destiny Cove, The Woodlands, TX, 77381
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$93.70
Malone, WilliamTX
P O Box 447, Huntington, TX, 75949
Held by Bellsouth Telecommunications Inc
Utility refund or rebate (UT03) · Reported 1995
$86.26
Malone, WilliamTX
##### County Road ###, Lindale, TX, 75771
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.85
Malone, WilliamTX
%doctors Valuvision PO Box 846027, Dallas, TX, 75284
Held by State Of Virginia
Other outstanding official check (CK15) · Reported 2003
$77.91
Malone, WilliamTX
#### North State Highway ### Apt.#, Grand Prairie, TX, 75050
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2018
$75.45
Malone, WilliamTX
PO Box 41175, Austin, TX, 78704
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$69.37
Malone, WilliamTX
3003 Northridge Drive, San Antonio, TX, 78209
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2008
$64.65
Malone, WilliamTX
1911 Crescent Place Midland, Midland, TX, 79705
Held by Midland Central Appraisal Dist
Other outstanding official check (CK15) · Reported 2019
$60.00
Malone, WilliamTX
#### Mandeville ####, Dallas, TX, 75231
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$59.97
Malone, WilliamTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$56.80
Malone, WilliamTX
3003 Northridge Drive, San Antonio, TX, 78209
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2008
$56.36
Malone, WilliamCA
3918 Gresham Street Apt 8, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.09
Malone, WilliamTX
1013 Brookhaven Drive, Lancaster, TX, 75134
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$55.17
Malone, WilliamTX
#### Westheimer Road Suite ###, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$55.00
Malone, WilliamTX
8225 Montoya Circle -, Austin, TX, 78717
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$52.63
$51.19
Malone, WilliamCA
9324 Hillery Drive Apt 5207, San Diego, CA, 92126
Held by Time Warner Cable Inc
Refunds due
$50.98
$50.00
Malone, WilliamTX
6002 Stonewall #252, Greenville, TX, 75402
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2000
$50.00
Malone, WilliamTX
23 Destiny Cole, Spring, TX, 77381
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Malone, WilliamTX
23 Destiny Cove, Spring, TX, 77381
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Malone, WilliamTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.37
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