Unclaimed property reported under Maloney, John
138 records · $22,468 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 138. Search by name and address to narrow it to yours.
Maloney, JohnCA
PO Box 764, Los Angeles, CA, 90020
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$5,028.65
Maloney, JohnTX
2568 El Cerrito Drive, Dallas, TX, 75228
$2,733.61
Maloney, JohnCA
412 Shirlee Drive, Danville, CA, 94526
Held by Bank Of America/fleetboston Financial Co
Securities
$2,335.95
$1,409.33
Maloney, John JRCA
11171 Oakwood Drive Apt I-208, Loma Linda, CA, 92354
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,401.01
Maloney, JohnTX
3713 Millstone Way, Celina, TX, 75009
$1,063.99
Maloney, JohnTX
2568 El Cerrito Drive, Dallas, TX, 75228
$790.44
$687.03
$635.84
Maloney, JohnCA
692 Manzanita Avenue, Sunnyvale, CA, 94085
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$449.96
Maloney, JohnCA
1821 Fairburn Avenue, Los Angeles, CA, 90025
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$375.37
Maloney, JohnTX
3713 Millstone Way, Celina, TX, 75009
$350.21
Maloney, JohnTX
TX, 00000
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$319.08
Maloney, JohnCA
412 Shirlee Drive, Danville, CA, 94526
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$241.84
Maloney, JohnCA
412 Shirlee Drive, Danville, CA, 94526
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$241.84
Maloney, JohnTX
2011 Stone Canyon Court, Arlington, TX, 76012
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$240.74
Maloney, JohnCA
412 Shirlee Drive, Danville, CA, 94526
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$227.88
Maloney, JohnTX
00000
Held by Travis County Sheriff
Funds held in a fiduciary capacity (TR03) · Reported 2000
$218.66
$190.00
$188.01
Maloney, JohnCA
1815 Belle Grove Roadno 3, Encinitas, CA, 92024
Held by Bank Of America Nt&sa Branch:1182-Rancho Encinitas
Checking accounts, demand deposit
$156.00
Maloney, JohnCA
1821 Fairburn Avenue, Los Angeles, CA, 90025
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$149.82
Maloney, JohnCA
1821 Fairburn Avenue, Los Angeles, CA, 90025
Held by Advantage Marketing Systems Os Cash
Securities
$149.82
Maloney, JohnCA
747 Marco Place, Venice, CA, 90291
Held by Elevance Health Inc
Group policy benefit/Clm payments
$136.98
Maloney, JohnCA
1005 Fryer Creek Drive, Sonoma, CA, 95476
Held by California Earthquake Authority
Premium refunds
$135.00
Maloney, JohnCA
1860 Prairie View Lane, Lincoln, CA, 95648
Held by Csaa Insurance Group
Customer overpayments
$124.00
Maloney, JohnCA
3330 East Dakota Apt 201, Fresno, CA, 93710
Held by Bank Of America Nt&sa Branch:0479-Truckee Branch
Checking accounts, demand deposit
$105.58
$100.00
Maloney, JohnTX
1809 Indian Rdg, Red Oak, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.56
Maloney, JohnTX
239 East Commerce Street, San Antonio, TX, 78205
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$87.44
Maloney, JohnTX
2804 27th Street, Lubbock, TX, 79410
$80.69
Maloney, JohnCA
40 Boulder Creek Court, Danville, CA, 94526
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$75.40
Maloney, JohnTX
762 York Court, Lewisville, TX, 75056
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
Maloney, JohnTX
#### Woodchase Apt ###, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.89
$69.74
Maloney, JohnCA
22920 Vista Del Agua, Wilomar, CA, 92595
Held by Studio Payroll Services Inc
Salaries/Wages
$68.10
Maloney, JohnTX
1801 Cherokee Rose Trail, Savannah, TX, 77656
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$67.50
Maloney, JohnCA
78835 Sanha Drive, La Quinta, CA, 92253
Held by Lh Indian Wells Operating LLC
Wages, payroll, salaries
$65.46
Maloney, JohnTX
6863 Carolyncrest Drive, Dallas, TX, 75214
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
Maloney, JohnCA
22920 Vista Del Agua, Wilomar, CA, 92595
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$59.42
Maloney, JohnCA
732 North Hayworth Avenue, Los Angeles, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$59.18
Maloney, JohnCA
732 North Hayworth Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$55.27
Maloney, JohnTX
115 Lakehill Court, Lake Dallas, TX, 75065
$54.74
Maloney, JohnTX
115 Lakehill Court, Lake Dallas, TX, 75065
$54.10
Maloney, JohnTX
3754 Ashley Court, Fort Worth, TX, 76123
Held by Equitable Variable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$50.00
Maloney, JohnTX
25615 Mesa Rnch, San Antonio, TX, 78258
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$47.08
Maloney, JohnTX
3407 Meadow Bluff Lane, Sachse, TX, 75048
Held by Navy Mutual Aid Assoc
Refund due (MS11) · Reported 2017
$45.00
Maloney, JohnCA
732 North Hayworth Avenue, Los Angeles, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$42.18
Maloney, JohnTX
115 Lakehill Court, Lake Dallas, TX, 75065
$37.32
Maloney, JohnTX
170 Leslie, Dallas, TX, 75207
Held by Skyline Chili Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$33.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.