Unclaimed property reported under Maloney, Thomas
61 records · $10,620 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 61. Search by name and address to narrow it to yours.
$1,796.16
$1,566.64
Maloney, ThomasTX
12606 Chateau Forest Lane, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,149.06
$851.50
Maloney, ThomasTX
12606 Chateau Forest Lane, San Antonio, TX, 78230
$495.83
Maloney, ThomasCA
350 Missouri Street, San Francisco, CA, 94107
Held by Metropolitan Life Insurance Company
Other
$392.16
$347.26
Maloney, ThomasCA
7900 Loyola Boulevard, Los Angeles, CA, 90045
Held by California Physician'S Service DBA Blue
Insurance claim checks
$344.69
Maloney, ThomasCA
510 North Melrose Drive Apt B5, Vista, CA, 92083
Held by 21st Century North America Ins Co
Premium refunds
$311.00
Maloney, ThomasCA
Foxrock Country, Dublin
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Savings accounts/Credit union shrs
$305.24
Maloney, ThomasCA
929 D Avenue, Coronado, CA, 92118
Held by Citibank N A
Accounts-receivable credit balance
$269.30
Maloney, ThomasTX
12606 Chateau Forest Lane, San Antonio, TX, 78230
$242.31
$236.00
$222.45
Maloney, ThomasTX
12606 Chateau Forest Lane, San Antonio, TX, 78230
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$212.49
$127.00
Maloney, ThomasTX
3010 Apple Valley, Missouri City, TX, 77459
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2005
$116.48
Maloney, ThomasCA
PO Box 622, Browns Valley, CA, 95918
Held by Dignity Health Medical Foundation
Refunds due
$112.78
Maloney, ThomasTX
#### Gulf Fwy Ssuite B###, League City, TX, 77573
$100.00
$100.00
Maloney, ThomasTX
12606 Chateau Forest Lane, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$94.87
Maloney, ThomasCA
521 17th Street, Manhattan Bch, CA, 90266
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$92.08
Maloney, ThomasCA
1436 Brixton Road, Pasadena, CA, 91105
Held by Nuvision Federal Credit Union
Savings accounts
$89.61
Maloney, ThomasCA
1478 1/2 Cota, Long Beach, CA, 90813
Held by Farmers And Merchants Bank
Savings accounts/Credit union shrs
$85.53
$80.00
Maloney, ThomasCA
1863 Estrella Avenue, Monrovia, CA, 91016
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$77.28
Maloney, ThomasTX
2901 South Loop West, Houston, TX, 77054
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$73.49
Maloney, ThomasCA
858 North Lemon Street #3, Anaheim, CA, 92806
Held by Opus Bank
Savings accounts/Credit union shrs
$68.18
Maloney, ThomasCA
439 Towne Avenue, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$56.61
Maloney, ThomasTX
1421 Kilpatrick Court Apt D, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$55.49
Maloney, ThomasTX
12606 Chateau Forest Lane, San Antonio, TX, 78230
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$51.38
Maloney, ThomasTX
9756 US Highway 67, Saltillo, TX, 07547
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$47.00
Maloney, ThomasTX
1421 Kilpatrick Court Apt D, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$45.33
$42.00
Maloney, ThomasTX
5160 Street Albans Street North, Saint Paul, MN, 55126
Held by Elsc Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$41.61
Maloney, ThomasTX
25 Lynda Avenue, Texarkana, TX, 75503
$38.23
Maloney, ThomasTX
12606 Chateau Forest Lane, San Antonio, TX, 78230
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2022
$36.23
Maloney, ThomasCA
549 Fir Street, Vacaville, CA, 95688
Held by Advance America Cash Advance Centers Inc
Refunds due
$35.00
Maloney, ThomasTX
226 Southpeak Lane, Ponder, TX, 76259
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.56
Maloney, ThomasTX
#### Water Street ####, Plano, TX, 75024
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$32.06
Maloney, ThomasTX
12606 Chateau Forest Lane, San Antonio, TX, 78230
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$30.16
$23.80
$19.26
Maloney, ThomasCA
4137 Empire Way, Carmichael, CA, 95608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.73
Maloney, ThomasCA
527 West Wilson Avenue, Ridgecrest, CA, 93555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maloney, ThomasCA
968 North Patterson, Santa Barbara, CA, 93111
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.48
Maloney, ThomasCA
24409 Valle Del Oro Unit 201, Newhall, CA, 91321
Held by Mga Insurance Company Inc
Premium refunds
$5.80
Maloney, ThomasCA
3474 Londonderry Drive, Santa Clara, CA, 95050
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maloney, ThomasCA
PO Box 833, Pine Valley, CA, 91962
Held by Wawanesa General Insurance
Premium refunds
$4.45
Maloney, ThomasCA
1732 Kent Street, Roseville, CA, 95661
Held by Republic Services Inc
Accounts-receivable credit balance
$3.39
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