Unclaimed property reported under Maloney, Daniel
73 records · $3,562 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 73. Search by name and address to narrow it to yours.
Maloney, DanielCA
1711 Lilac Drive, Walnut Creek, CA, 94595
Held by The Walt Disney Company
Shares of stock (Returned by po)
$1,125.98
Maloney, DanielTX
TX, 00000
Held by Houstons Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$684.67
Maloney, DanielWI
370 Odanah Avenue, New Richmond, WI, 54017
Held by Royal Credit Union
Money orders · Reported 2023
$250.00
Maloney, DanielTX
#### Glenview Drive ###, North Richland Hills, TX, 76180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$149.66
Maloney, DanielTX
12601 Joplin Drive, Frisco, TX, 75036
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$148.90
Maloney, DanielCA
1216 Allston Way, Berkeley, CA, 94702
Held by Brown-Forman Corporation
Underlying shares or outstanding certificates
$142.80
Maloney, DanielTX
4747 Research Forest Drive Suite 48, The Woodlands, TX, 77381
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$107.10
Maloney, DanielCA
195 South Douglas Street, El Segundo, CA, 90245
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.00
Maloney, DanielCA
5073 Zircon Court, San Jose, CA, 95136
Held by Comcast Cable Communications LLC
Refunds due
$98.70
Maloney, DanielCA
4516 Carlyle Court Apt 1614, Santa Clara, CA, 95054
Held by Google, LLC
Accounts-receivable credit balance
$96.99
Maloney, DanielTX
809 Centerbrook Place, Round Rock, TX, 78665
Held by American Ntl County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$54.00
$50.00
$50.00
Maloney, DanielCA
20 Karl Avenue, San Anselmo, CA, 94960
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$43.00
Maloney, DanielTX
No address on file
Held by Montgomery County Mud 60
Utility deposit (UT01) · Reported 2021
$41.44
Maloney, DanielTX
1704 Kingston Drive, Corsicana, TX, 75110
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.75
Maloney, DanielCA
65 Washington Street 209, Santa Clara, CA, 95050
Held by Synchrony Bank
Accounts-receivable credit balance
$34.61
Maloney, DanielCA
2013 Buchanan Street, San Francisco, CA, 94115
Held by Comcast Cable Communications LLC
Refunds due
$30.21
$30.00
Maloney, DanielCA
65 Washington Street 209, Santa Clara, CA, 95050
Held by Synchrony Bank
Accounts-receivable credit balance
$28.79
Maloney, DanielCA
PO Box 566, Capitola, CA, 95010
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$28.00
Maloney, DanielCA
241 Floribel Avenue, San Anselmo, CA, 94960
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$26.33
Maloney, DanielCA
8056 A South Lake Boulevard, Dublin, CA, 95468
Held by Apria Healthcare Group Inc
Refunds due
$20.11
Maloney, DanielCA
2931 Delaware Avenue, Dublin, CA, 94568
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Maloney, DanielCA
65 Washington Street 209, Santa Clara, CA, 95050
Held by Synchrony Bank
Accounts-receivable credit balance
$18.28
Maloney, DanielCA
15544 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$18.00
Maloney, DanielCA
8056 A South Lake Boulevard, Dublin, CA, 95468
Held by Apria Healthcare Group Inc
Refunds due
$13.16
$11.50
$11.00
Maloney, DanielCA
8056 A South Lake Boulevard, Dublin, CA, 95468
Held by Apria Healthcare Group Inc
Refunds due
$10.87
Maloney, DanielCA
1849 Daniel Maloney Drive, San Jose, CA, 95121
Held by Webloyalty.com Inc.
Refunds due
$10.00
Maloney, DanielCA
3320 Portola Drive Sp 7, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.88
$8.60
$7.50
$7.10
$6.60
Maloney, DanielCA
1711 Lilac Drive, Walnut Creek, CA, 94595
Held by Citadel Broadcasting Corporation
Dividends
$4.59
Maloney, DanielCA
2188 Fairfield Street, San Diego, CA, 92110
Held by Cbs College Sports Network
Wages, payroll, salaries
$3.77
$3.50
$3.50
Maloney, DanielCA
4916 Amador Drive, Oceanside, CA, 92056
Held by Protection One Alarm Monitoring Inc
Accounts payable
$3.14
$2.88
$2.07
Maloney, DanielCA
44 Panorama, Coto De Caza, CA, 92679
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.00
Maloney, DanielCA
4916 Amador Drive, Oceanside, CA, 92056
Held by Select Portfolio Servicing Inc
Customer overpayments
$1.44
$1.38
$0.27
$0.27
Maloney, DanielCA
4286 Hardwood Street, Fremont, CA, 94538
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.25
$0.25
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