Unclaimed property reported under Maloney, Kathleen

54 records · $2,119 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.

Maloney, KathleenCA
724 Balboa Court, San Diego, CA, 92109
Held by Advance Magazine Publishers Inc
Wages, payroll, salaries
$537.43
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$300.00
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Maloney, KathleenCA
200 Bolinas Road Apt 52, Fairfax, CA, 94930
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$160.84
Maloney, KathleenCA
No address on file
Held by Lbs Financial Credit Union
Savings accounts
$126.41
Maloney, KathleenCA
2520 Hearst Avenue, Oakland, CA, 94602
Held by Flagstar Bank FSB
Cashier's checks
$103.37
Maloney, KathleenCA
PO Box 280622, Northridge, CA, 91328
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$77.24
Maloney, KathleenTX
Fairmont 701 1800 North Stanton, El Paso, TX, 79902
Held by Viad Corp
Dividend (SC01) · Reported 1992
$56.00
Maloney, KathleenCA
205 1/2 Onyx Avenue Powerlink, Newport Beach, CA, 92662
Held by Csg Systems Inc.
Refunds due
$55.41
Maloney, KathleenCA
2520 Hearst Avenue, Oakland, CA, 94602
Held by Calif State Automobile Asssoc
Misc outstanding checks
$51.00
Maloney, KathleenCA
2520 Hearst Avenue, Oakland, CA, 94602
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.13
Maloney, KathleenTX
8501 Windwood Avenue, Amarillo, TX, 79118
Held by Big Texan Steak Ranch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.05
Maloney, KathleenCA
2520 Hearst Avenue, Oakland, CA, 94602
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Maloney, KathleenCA
7380 Hillsview Court, West Hills, CA, 91307
Held by Elevance Health Inc
Group policy benefit/Clm payments
$45.00
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$34.10
Maloney, KathleenCA
28 Desert Fern Lane, Palm Desert, CA, 92260
Held by American Federation Ins Co
Refunds
$29.00
Maloney, KathleenCA
301 Forrest Avenue, Fairfax, CA, 94930
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$28.67
Maloney, KathleenCA
4383 Clairemont Drive, San Diego, CA, 92117
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$24.79
Maloney, KathleenCA
2520 Hearst Avenue, Oakland, CA, 94602
Held by San Francisco Chronicle
Accounts-receivable credit balance
$20.00
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.00
Maloney, KathleenCA
102 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.04
Maloney, KathleenCA
18854 Lemay Street, Reseda, CA, 91335
Held by Time Warner Cable Inc
Refunds due
$10.55
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.31
Maloney, KathleenCA
374 Palos Verdes Boulevard Unit East, Redondo Beach, CA, 90277
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.00
Maloney, KathleenCA
4500 Via Marina Apt 318, Marina Dl Rey, CA, 90292
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Maloney, KathleenCA
3149 California Street Apt 5E, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.45
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.88
Maloney, KathleenCA
6626 Stockton Avenue, El Cerrito, CA, 94530
Held by Tiffany And Company
Accounts-receivable credit balance
$5.82
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.27
Maloney, KathleenCA
PO Box 833, Pine Valley, CA, 91962
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.00
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.00
Maloney, KathleenCA
104 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.06
Maloney, KathleenCA
1650 South Pounders Lane, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Maloney, KathleenCA
P O Box 280622, Northridge, CA, 91328
Held by Google, LLC
Accounts-receivable credit balance
$2.01
Maloney, KathleenCA
169 Paseo De La Concha Apt D, Redondo Beach, CA, 90277
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Maloney, KathleenCA
222 Loma Vista Street Apt A, El Segundo, CA, 90245
Held by Southern California Gas Company
Refunds or rebates
$1.74
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.62
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.38
Maloney, KathleenCA
4302 Franklin Avenue, Los Angeles, CA, 90027
Held by Thrivent Financial
Individual policy benefit/Clm
$1.33
Maloney, KathleenCA
4302 Franklin Avenue, Los Angeles, CA, 90027
Held by Thrivent Financial
Individual policy benefit/Clm
$1.33
Maloney, KathleenCA
3004 Live Oak Court, Danville, CA, 94506
Held by Safeco Ins Co Of America
Misc outstanding checks
$1.00
Maloney, KathleenCA
17542 East 17th Street Suite 250, Tustin, CA, 92780
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.91
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.81
Maloney, KathleenCA
105 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.68
Maloney, KathleenCA
100 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.60
Maloney, KathleenCA
103 South Anaheim Boulevard Suite 250, Anaheim, CA, 92805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.56
Maloney, KathleenCA
PO Box 833, Pine Valley, CA, 91962
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Maloney, KathleenCA
PO Box 280622, Northridge, CA, 91328
Held by Discover Bank
Customer overpayments
$0.48
Maloney, KathleenCA
1326 Corona Street, Hermosa Beach, CA, 90254
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Maloney, KathleenCA
6626 Stockton Avenue, Greenbrae, CA, 94904
Held by Anthem Inc
Group policy benefit/Clm payments
$0.36

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