Unclaimed property reported under McCloskey, Matthew
51 records · $1,519 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 51. Search by name and address to narrow it to yours.
McCloskey, MatthewTX
932 Cypress Ml, New Braunfels, TX, 78130
$218.40
McCloskey, MatthewCA
3745 San Augustine, Glendale, CA, 91206
Held by Citibank N A
Accounts-receivable credit balance
$207.60
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$150.11
McCloskey, MatthewCA
2564 Maiden Lane, Altadena, CA, 91001
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$121.33
McCloskey, MatthewCA
43300 16th Street West, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Customer overpayments
$97.03
McCloskey, MatthewTX
4703 Eilers Avenue, Austin, TX, 78751
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$83.26
McCloskey, MatthewCA
2700 Peterson Place Apt 18D, Costa Mesa, CA, 92626
Held by Mercury Casualty Company
Premium refunds
$80.00
McCloskey, MatthewTX
932 Cypress Ml, New Braunfels, TX, 78130
$75.00
McCloskey, MatthewCA
1639 Wagner Heights Road, Stockton, CA, 95209
Held by The Pep Boys
Misc outstanding checks
$60.99
$59.11
McCloskey, MatthewTX
#### Cr ###, Floresville, TX, 78114
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
McCloskey, MatthewCA
402 Bargers Court, San Andreas, CA, 95249
Held by Alticor Inc.
Outstanding official checks
$50.00
McCloskey, MatthewTX
5004 Westfield Drive, Austin, TX, 78731
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$38.00
McCloskey, MatthewCA
2999 Sorano Court, Pleasanton, CA, 94566
Held by Abercrombie And Fitch
Wages, payroll, salaries
$32.96
McCloskey, MatthewCA
PO Box 1021, San Andreas, CA, 95249
Held by Alticor Inc.
Outstanding official checks
$32.00
McCloskey, MatthewCA
350 Budd Avenue 9, Campbell, CA, 95008
Held by Tenet Healthcare Corporation
Refunds due
$25.00
$22.73
McCloskey, MatthewCA
PO Box 1021, San Andreas, CA, 95249
Held by Alticor Inc.
Outstanding official checks
$22.60
$15.00
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Walt Disney Co & Affiliates The
Dividends
$13.86
McCloskey, MatthewCA
1639 Wagner Heights Road, Stockton, CA, 95209
Held by The Pep Boys
Misc outstanding checks
$13.00
McCloskey, MatthewCA
PO Box 1021, San Andreas, CA, 95249
Held by Alticor Inc.
Outstanding official checks
$12.30
McCloskey, MatthewCA
193 Stoneridge Lane, San Francisco, CA, 94134
Held by Anthem Inc
Group policy benefit/Clm payments
$7.67
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$6.40
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$6.40
$3.60
$3.50
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Citadel Broadcasting Corporation
Dividends
$3.04
McCloskey, MatthewCA
1378 East 9th Street, Upland, CA, 91786
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.68
McCloskey, MatthewCA
13736 El Espejo Road, La Mirada, CA, 90638
Held by The Bancorp Bank
Misc intangible property
$1.33
McCloskey, MatthewCA
1267 Amesti Drive, Corralitos, CA, 95076
Held by International Business Machines Corp
Dividends
$1.26
McCloskey, MatthewCA
193 Stoneridge Lane, San Francisco, CA, 94134
Held by The Bancorp Bank
Misc intangible property
$0.96
McCloskey, MatthewCA
123 Main, Dana Point, CA, 92629
Held by Fanduel Deposits LLC
Misc intangible property
$0.74
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
McCloskey, MatthewCA
32941 Danaoak, Dana Point, CA, 92629
Held by Bank Of America Corporation
Dividends
$0.10
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