Unclaimed property reported under Maloney, Kevin

64 records · $5,690 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 64. Search by name and address to narrow it to yours.

Maloney, KevinCA
1475 Gericke Road, Petaluma, CA, 94952
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$903.72
Maloney, KevinCA
19723 Nordhoff Street Apt 863, Northridge, CA, 91324
Held by Green Dot Bank
Credit checks or memos
$669.00
Maloney, KevinCA
11150 Trinity River Drive Apt 140, Rancho Cordova, CA, 95670
Held by Att Services Inc
Refunds due
$405.83
Maloney, KevinCA
2725 Harden Road, Corning, CA, 96021
Held by California Capital Ins Company
Premium refunds
$328.00
Maloney, KevinTX
1519 Tilman Drive, Richmond, TX, 77406
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$284.72
Maloney, KevinCA
3711 Crow Canyon Road, San Ramon, CA, 94582
Held by Paypal Inc
Misc intangible property
$250.22
Maloney, KevinCA
3049 Webster Street, San Francisco, CA, 94123
Held by Pacific Gas & Electric Company
Refunds or rebates
$197.20
Maloney, KevinTX
1335 Cora Bell Place, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$190.87
Maloney, KevinCA
General Delivery, Boulder Creek, CA, 95006
Held by Pacific Western Bank
Savings accounts/Credit union shrs
$160.92
Maloney, KevinTX
6416 Village Springs Drive, Plano, TX, 75024
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$153.00
Maloney, KevinCA
348 Petaluma Boulevard North H J Baker & Bros Inc, Petaluma, CA, 94952
Held by Att Services Inc
Refunds due
$146.38
Maloney, KevinCA
12 Skysail Drive, Corona Del Mar, CA, 92625
Held by Anthem Inc
Group policy benefit/Clm payments
$128.00
Maloney, KevinCA
37 Avenue 19, Venice, CA, 90291
Held by Damson Oil Company
Other
$125.76
Maloney, KevinTX
1335 Cora Bell Place, El Paso, TX, 79936
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Maloney, KevinCA
37 Avenue 19, Venice, CA, 90291
Held by Damson Oil Company
Other
$88.29
Maloney, KevinCA
12 Skysail Drive, Corona Del Mar, CA, 92625
Held by Anthem Inc
Group policy benefit/Clm payments
$78.00
Maloney, KevinCA
12 Skysail Drive, Corona Del Mar, CA, 92625
Held by Anthem Inc
Group policy benefit/Clm payments
$77.00
Maloney, KevinTX
13604 Midway Road Suite 1, Farmers Brnch, TX, 75244
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.42
Maloney, KevinCA
185 Cobblestone Drive, San Rafael, CA, 94903
Held by Catholic Charities Cyo
Accounts payable
$72.00
Maloney, KevinTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$70.06
Maloney, KevinTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.72
Maloney, KevinTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.90
Maloney, KevinTX
00000
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 1993
$56.50
Maloney, KevinCA
348 Petaluma Boulevard North, Petaluma, CA, 94952
Held by Att Services Inc
Refunds due
$55.61
Maloney, KevinCA
No address on file
Held by Firefighters First Federal Credit Union
Savings accounts
$54.66
Maloney, KevinCA
1475 Gericke Road, Petaluma, CA, 94952
Held by Aaa Ncnu Insurance Exchange
Other
$51.55
Maloney, KevinCA
15416 West Shore Drive, Canyon Lake, CA, 92597
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maloney, KevinCA
1117 5th Street Suite A, Manhattan Beach, CA, 90266
Held by T-Mobile USA
Credit checks or memos
$47.03
Maloney, KevinCA
431 Dimm Street, Richmond, CA, 94805
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$46.66
Maloney, KevinTX
6416 Village Springs Drive, Plano, TX, 75024
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.06
Maloney, KevinCA
12 Skysail Drive, Corona Del Mar, CA, 92625
Held by Anthem Inc
Group policy benefit/Clm payments
$45.00
Maloney, KevinTX
13604 Midway Road Suite 1, Farmers Brnch, TX, 75244
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$41.90
Maloney, KevinCA
1817 Vender Court, Antioch, CA, 94531
Held by Meritage Homes Of California I
Individual policy benefit/Clm
$40.00
Maloney, KevinTX
1600 Highdale Court, Flower Mound, TX, 75028
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$37.84
Maloney, KevinTX
7006 Verado Way, Missouri City, TX, 77459
Held by Nluc PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$36.00
Maloney, KevinTX
1600 Highdale Court, Flower Mound, TX, 75028
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$34.00
Maloney, KevinTX
13604 Midway Road Suite 1, Farmers Brnch, TX, 75244
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$33.52
Maloney, KevinCA
37 Avenue 19, Venice, CA, 90291
Held by Damson Oil Company
Other
$31.03
Maloney, KevinCA
CA, 00000
Held by San Francisco Federal Credit Union
Cashier's/Certified checks
$30.23
Maloney, KevinCA
1438 Kearney Street, St Helena, CA, 94574
Held by Csaa Insurance Exchange
Misc outstanding checks
$30.00
Maloney, KevinCA
23 Connie Court, Oakley, CA, 94561
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maloney, KevinCA
1455 Gericke Road, Petaluma, CA, 94952
Held by The Bancorp Bank
Misc intangible property
$27.52
Maloney, KevinTX
4430 Manchaca Road, Austin, TX, 78745
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$26.95
Maloney, KevinCA
969 Rolling Woods Way, Concord, CA, 94521
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.27
Maloney, KevinCA
1455 Gericke Road, Petaluma, CA, 94952
Held by The Bancorp Bank
Misc intangible property
$25.30
Maloney, KevinTX
13604 Midway Road Suite 1, Farmers Brnch, TX, 75244
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.14
Maloney, KevinTX
1600 Highdale Court, Flower Mound, TX, 75028
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2015
$25.00
Maloney, KevinCA
1817 Vender Court, Antioch, CA, 94531
Held by First American Title Company
Escrow accounts
$20.00
Maloney, KevinCA
65 Cuvier Street, San Francisco, CA, 94112
Held by Intuit Inc.
Misc outstanding checks
$14.95
Maloney, KevinCA
1257 Agate Avenue, Mentone, CA, 92359
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.06

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