Unclaimed property reported under Maloney, James
121 records · $38,419 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 121. Search by name and address to narrow it to yours.
Maloney, JamesTX
900 Jackson Street Suite 100, Dallas, TX, 75202
Held by Sentry Select Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$22,500.00
Maloney, JamesCA
3200 Payne Avenue Apt 745, San Jose, CA, 95117
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries
$2,333.00
Maloney, JamesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,712.67
Maloney, JamesTX
4350 Thomas Park, Beaumont, TX, 77706
Held by Lincoln Life Annuity Co Of Ny
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,556.33
Maloney, JamesCA
2780 South Cherry Avenue, Ontario, CA, 91761
Held by California Earthquake Authority
Premium refunds
$1,266.00
$1,119.38
Maloney, JamesTX
1907 Monarch Hollow, Katy, TX, 77449
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$612.53
Maloney, JamesCA
2780 South Cherry Avenue, Ontario, CA, 91761
Held by Western Union Financial Svcs Inc
Refunds due
$500.50
$386.41
Maloney, JamesCA
27020 East Cienega Avenue, Covina, CA, 91724
Held by General Electric Company
Accounts-receivable credit balance
$385.22
Maloney, JamesCA
9606 Benavente Street, San Diego, CA, 92129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$380.45
Maloney, JamesCA
2780 South Cherry Avenue, Ontario, CA, 91761
Held by Western Union Financial Svcs Inc
Refunds due
$310.00
Maloney, JamesTX
TX
$205.59
$200.00
Maloney, JamesCA
7 Nutcracker Lane, Aliso Viejo, CA, 92656
Held by American Express Company
Accounts-receivable credit balance
$173.56
Maloney, JamesTX
TX
$166.31
Maloney, JamesWI
4408 North Maryland Avenue, Milwaukee, WI, 53211
Held by Ascension Health
Refunds due · Reported 2023
$160.83
Maloney, JamesCA
10270 Whispering Wnd, Aryo Grnd, CA, 93420
Held by Farmers Insurance Exchange
Premium refunds
$158.70
Maloney, JamesCA
12333 Concow Road, Oroville, CA, 95965
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$142.00
Maloney, JamesCA
9606 Benavente Street O, San Diego, CA, 92129
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$141.43
Maloney, JamesTX
1901 Tayloe Avenue Apt 25, Sonora, TX, 76950
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$136.12
Maloney, JamesTX
#### Lebanon Road Apt #####, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$129.85
Maloney, JamesTX
4255 Burks Lane, Wichita Falls, TX, 76305
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$119.04
Maloney, JamesCA
18501 East Burnside, Portland, OR, 97233
Held by Fidelity National Title Company
Escrow accounts
$112.00
Maloney, JamesTX
6709 West Elizabeth Lane, Fort Worth, TX, 76116
Held by High Point Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2007
$110.00
Maloney, JamesCA
21401 Brandy Wine Lane, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA
Savings accounts
$105.85
Maloney, JamesCA
107 South Mary Avenue Apt 74, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$102.00
Maloney, JamesTX
5123 Jackson Street, Houston, TX, 77004
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Maloney, JamesCA
14202 Graham Street, Westminster, CA, 92683
Held by Accent International Consortium For Academic Programs Abroad Limited
Refunds due
$100.00
Maloney, JamesTX
### #### West Spring Creek Pkw, Plano, TX, 75023
$98.72
Maloney, JamesTX
Wichita Falls, TX, 76308
Held by Texoma Community Cu
Savings account (AC02) · Reported 1988
$94.44
Maloney, JamesTX
2429 Southgate Boulevard, Houston, TX, 77030
$92.00
$91.60
Maloney, JamesTX
211 Hazel Drive, Bridge City, TX, 77611
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$81.00
Maloney, JamesCA
1267 Linwood Drive, Salinas, CA, 93906
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$79.83
$79.64
Maloney, James JRCA
16902 Wilkie Avenue, Torrance, CA, 90504
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$79.60
Maloney, JamesCA
9606 Benavente Street, San Diego, CA, 92129
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$78.20
Maloney, JamesCA
3 Topeka, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.57
Maloney, JamesTX
1207 Sterrett Street, Houston, TX, 77002
$72.42
$72.00
Maloney, JamesCA
3117 East 6th Street Apt 4, Long Beach, CA, 90814
Held by Southern California Edison Company
Utility deposit
$70.14
Maloney, JamesCA
9606 Benavente Street, San Diego, CA, 92129
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$68.00
Maloney, JamesTX
#### Lebanon Road Apt #####, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.85
Maloney, JamesTX
1207 Sterrett Street, Houston, TX, 77002
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$59.50
Maloney, JamesCA
1565 Hill Road, Novato, CA, 94947
Held by San Francisco Chronicle
Accounts-receivable credit balance
$58.68
Maloney, JamesCA
7 Nutcracker Lane, Aliso Viejo, CA, 92656
Held by American Express Company
Accounts-receivable credit balance
$57.85
Maloney, JamesCA
31721 Grand Canyon Drive, Laguna Niguel, CA, 92677
Held by Albertsons LLC
Wages, payroll, salaries
$57.44
Maloney, JamesCA
12333 Concow Road, Oroville, CA, 95965
Held by Southern California Edison Company
Utility deposit
$50.92
Maloney, JamesCA
830 West I Street, Ontario, CA
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
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