Unclaimed property reported under Maloney, Michael
150 records · $17,078 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 150. Search by name and address to narrow it to yours.
Maloney, MichaelTX
2529 6th Avenue, Fort Worth, TX, 76110
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$3,018.44
Maloney, MichaelTX
3109 Douglas Avenue, Dallas, TX, 75219
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,563.19
Maloney, MichaelWI
8615 Bo Di Lac Road, Minocqua, WI, 54548
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · Reported 2022
$845.93
Maloney, MichaelTX
2529 6th Avenue, Fort Worth, TX, 76110
Held by Enervest Operating LLC
Mineral royalties (MI02) · Reported 2010
$830.78
Maloney, MichaelTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$539.25
Maloney, MichaelTX
27235 Rio Pass, Boerne, TX, 78015
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$516.90
Maloney, Michael JRCA
700 West Third Street A313, Santa Ana, CA, 92701
Held by McLain Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Maloney, MichaelCA
313 North Genesee Avenue Apt 5, Los Angeles, CA, 90036
Held by Capital One NA
Refunds due
$415.76
Maloney, MichaelTX
239 East Commerce Street, San Antonio, TX, 78205
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$414.72
Maloney, MichaelTX
C/o Johnson, Ty T 202A, Dallas, TX, 75201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$371.40
Maloney, MichaelTX
331 En Commerce, Wills Point, TX, 75169
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$318.07
Maloney, MichaelCA
14214 Hortense Street, Sherman Oaks, CA, 91423
Held by Pathward
Misc intangible property
$295.82
$285.75
Maloney, MichaelTX
2524 Indian Hills Drive, Plano, TX, 75075
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$250.00
Maloney, MichaelTX
6162 John Chapman, San Antonio, TX, 78240
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$240.85
Maloney, MichaelWI
1327 A Shady Drove Shores, Balsam Lake, WI, 54810
Held by Franklin Loan Corporation
Refunds due · Reported 2012
$222.83
Maloney, MichaelCA
445 South Fair Oaks Avenue, Pasadena, CA, 91105
Held by Utc Fire & Security Americas
Vendor checks
$202.04
$200.00
Maloney, MichaelTX
23 Hyde Park, San Antonio, TX, 78209
$194.73
Maloney, MichaelWI
PO Box 265, Webster, WI, 54893
Held by State Farm Mutual Automobile Insurance C
Premium refunds · Reported 2021
$193.11
Maloney, MichaelTX
123 Schreiner Place, San Antonio, TX, 78212
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$189.92
Maloney, MichaelCA
1106 East El Cid, Palm Springs, CA, 92262
Held by Trinity Universal Insurance
Premium refunds
$173.43
Maloney, MichaelTX
PO Box 60074, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$140.86
Maloney, MichaelTX
2529 Rio Grande Street Apt 48, Austin, TX, 78705
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$139.58
Maloney, MichaelWI
W8326 Prairie Pine Lane, Onalaska, WI, 54650
Held by Sprint United Management Company
Refunds or rebates · Reported 2010
$137.14
Maloney, MichaelCA
8702 East Westminster Bl, Westminster, CA
Held by Interinsurance Exchange Of The Automobil
Other
$134.00
Maloney, MichaelCA
6737 Friars Road Unit 210, San Diego, CA, 92108
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$130.00
Maloney, MichaelCA
7107 Kester Avenue Apt 210, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$129.99
Maloney, MichaelWI
W8677 Deeper Lake Road, Minong, WI, 54859
Held by Lakeview Medical Center Inc Of Rice Lake
Credit checks or memos · Reported 2021
$127.50
Maloney, MichaelCA
PO Box 1105, Yreka, CA, 96097
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$127.00
Maloney, MichaelCA
14512 Abington Circle, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$122.84
Maloney, MichaelTX
2425 West LP South Suite 200, Houston, TX, 77027
Held by American Express
Refund due (MS11) · Reported 2023
$120.08
Maloney, MichaelTX
2529 6th Avenue, Fort Worth, TX, 76110
Held by Enervest Operating LLC
Mineral proceeds (MI10) · Reported 2011
$119.91
Maloney, MichaelTX
2529 6th Avenue, Fort Worth, TX, 76110
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$110.00
$108.15
Maloney, MichaelCA
16937 Sorrento Lane, Victorville, CA, 92395
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$107.08
Maloney, MichaelTX
2529 6th Avenue, Fort Worth, TX, 76110
Held by Enervest Operating LLC
Mineral proceeds (MI10) · Reported 2012
$103.86
Maloney, MichaelTX
238 West Wildwood Drive, San Antonio, TX, 78212
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$99.68
Maloney, MichaelCA
2066 Stonefield Lane, Santa Rosa, CA, 95403
Held by Csaa Insurance Group
Misc outstanding checks
$97.95
Maloney, MichaelCA
5678 Schooner Loop, Byron, CA, 94505
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$96.67
Maloney, MichaelTX
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$96.42
Maloney, MichaelTX
### East Travis Street Suite ####, San Antonio, TX, 78205
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2013
$96.38
Maloney, MichaelTX
5961 Saddle Flap Drive, Fort Worth, TX, 76179
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$95.12
Maloney, MichaelTX
1621 Midwestern Parkway, Wichita Falls, TX, 76302
Held by United States Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$94.40
Maloney, MichaelCA
33 La Crosse Drive, Morgan Hill, CA, 95037
Held by State Farm General Insurance Company
Premium refunds
$94.19
$90.54
$87.94
Maloney, MichaelTX
P O Box 1914, Rockport, TX, 78381
Held by Zurich Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$84.00
Maloney, MichaelTX
1080 21st Street, Beaumont, TX, 77706
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$83.83
Maloney, MichaelTX
2333 Pintail Lane, College Station, TX, 77845
Held by Fidelity Warranty Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$83.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.