Unclaimed property reported under Maloney, Sean
50 records · $10,829 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 50. Search by name and address to narrow it to yours.
Maloney, SeanTX
373 Creek Bend Drive, Aledo, TX, 76008
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$6,041.04
Maloney, SeanCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$1,601.00
$1,000.00
Maloney, SeanTX
4112 Curzon Avenue, Fort Worth, TX, 76107
$567.00
Maloney, SeanCA
12226 Ohio Avenue Apt 2, Los Angeles, CA, 90025
Held by Elevance Health Inc
Group policy benefit/Clm payments
$350.00
$159.73
Maloney, SeanCA
200 Lowell Avenue, Palo Alto, CA, 94301
Held by Stanford University
Misc outstanding checks
$150.00
Maloney, SeanCA
1202 Donax Avenue Unit 3, Imperial Beach, CA, 91932
Held by First American Home Buyers Protection
Premium refunds
$73.71
$72.81
Maloney, SeanCA
206 Baltimore Avenue, Corte Madera, CA, 94925
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$70.00
Maloney, SeanTX
1701 Sunset Drive Apt 1, San Angelo, TX, 76904
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2009
$62.00
Maloney, SeanTX
2529 6th Avenue, Fort Worth, TX
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2020
$56.07
Maloney, SeanTX
1225 Berkley Drive, Grapevine, TX, 76051
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$53.63
Maloney, SeanCA
36491 Yamas Drive Apt 1801, Wildomar, CA, 92595
Held by Wm Corporate Services Inc
Customer overpayments
$51.16
Maloney, SeanTX
2529 6th Avenue, Fort Worth, TX
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2022
$46.46
Maloney, SeanTX
4618 Bayview Court, Missouri City, TX, 77459
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024
$42.88
Maloney, SeanTX
4618 Bayview Court, Missouri City, TX, 77459
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024
$40.37
Maloney, SeanCA
1350 Tasso Street, Palo Alto, CA, 94301
Held by Capstone Turbine Corporation
Underlying shares or outstanding certificates
$38.72
Maloney, SeanTX
16202 Duffton Street, Cypress, TX, 77429
$37.96
Maloney, SeanTX
500 North Dove Road Apt 1312, Grapevine, TX, 76051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$35.55
Maloney, SeanTX
615B West 33rd Street, Austin, TX, 78705
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$34.72
Maloney, SeanCA
1450 Market Street Apt 252, San Diego, CA, 92101
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$32.88
Maloney, SeanCA
200 Lowell Avenue, Palo Alto, CA, 94301
Held by Quest Diagnostics Incorporated
Customer overpayments
$32.61
Maloney, SeanCA
1404 Leyte Road Apt C, Coronado, CA, 92118
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$30.00
Maloney, SeanCA
1202 Donax Avenue Unit 3, Imperial Beach, CA, 91932
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.68
Maloney, SeanTX
1225 Berkley Drive, Grapevine, TX, 76051
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$26.25
Maloney, SeanCA
348 Austin Avenue, Atherton, CA, 94027
Held by Allied Waste Industries Inc
Accounts payable
$23.68
Maloney, SeanCA
1555 Satellite Boulevard Apt A2, San Diego, CA, 92154
Held by Ford Motor Company
Vendor checks
$10.00
$10.00
$9.85
$5.20
Maloney, SeanCA
1404 Leyte Road Apt C, Coronado, CA, 92118
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maloney, SeanCA
960 Southbridge Circle, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maloney, SeanCA
960 Southbridge Circle, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maloney, SeanCA
Apt 2 1555 Satellite Boulevard, San Diego, CA, 92154
Held by Csg Systems International Inc
Refunds or rebates
$4.97
$4.24
Maloney, SeanCA
1465 Saratoga Avenue Apt 11, San Jose, CA, 95129
Held by Sutter Bay Medical Foundation
Refunds due
$2.95
Maloney, SeanCA
22743 Berdon Street, Woodland Hils, CA, 91367
Held by US Bank NA
Unredeemed gift certificate
$2.48
Maloney, SeanCA
66 Caselli Avenue, San Francisco, CA, 94115
Held by Human Rights Campaign
Misc outstanding checks
$1.83
Maloney, SeanCA
6201 Yucca Street Apt 209, Los Angeles, CA, 90028
Held by Discover Bank
Misc outstanding checks
$1.70
Maloney, SeanCA
7830 Center Parkway Apt 158, Sacramento, CA, 95823
Held by The Bancorp Bank
Checking accounts
$1.53
Maloney, SeanCA
20701 Cereal Street, Lake Elsinore, CA, 92530
Held by American Express Travel-Serve
Misc intangible property
$1.00
Maloney, SeanCA
23970 Conestoga Avenue, Murrieta, CA, 92562
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Maloney, SeanCA
6201 Yucca Street Apt 209, Los Angeles, CA, 90028
Held by Discover Bank
Misc outstanding checks
$0.30
Maloney, SeanCA
5255 Clayton Road Apt 231, Concord, CA, 94521
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Maloney, SeanCA
960 Southbridge Circle, Lincoln, CA, 95648
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Maloney, SeanCA
6201 Yucca Street Apt 209, Los Angeles, CA, 90028
Held by Discover Bank
Misc outstanding checks
$0.13
Maloney, SeanCA
Unknown, Murrieta, CA, 92562
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
82 SHARES RSTK CAPSTONE TURBINE COR
—
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.