Unclaimed property reported under Jose, Maldonado
61 records · $2,905 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 61. Search by name and address to narrow it to yours.
Jose, MaldonadoCA
0, 0, 0
Held by Phoenix Settlement Admn (campo V. D7 Roofing)
Wages, payroll, salaries
$1,050.76
Jose, MaldonadoCA
30 West Agua Caliente Road, Sonoma, CA, 95476
Held by Western Union Financial Svcs Inc
Refunds due
$350.62
Jose, MaldonadoCA
19419 Newhouse Street, Canyon Country, CA, 91351
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Jose, MaldonadoCA
155 North Toluca Street, Los Angeles, CA, 90026
Held by Truck Insurance Exchange
Premium refunds
$198.25
Jose, MaldonadoCA
1070 East Colonia Road Apt A, Oxnard, CA, 93030
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$176.46
Jose, MaldonadoCA
3424 Monterosa Avenue, Altadena, CA, 91001
Held by American Contractors Indemnity Company
Premium refunds
$100.00
Jose, MaldonadoTX
2926 Bigsprings Drive, Kingwood, TX, 77339
Held by Tailored Brands Inc
Accounts payable (MS08) · Reported 2019
$89.99
Jose, MaldonadoCA
1345 Morning View Drive Apt 10, Escondido, CA, 92026
Held by United Concordia Companies Inc.
Insurance claim checks
$68.70
Jose, MaldonadoCA
181 Maro Drive, San Jose, CA, 95127
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$66.69
Jose, MaldonadoCA
Riverside, CA, 92504
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$57.45
Jose, MaldonadoTX
7220 Autumn Glen Drive, Forest Hill, TX, 76140
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.81
$43.14
Jose, MaldonadoTX
7318 Justino Trail, San Antonio, TX, 78244
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$35.75
Jose, MaldonadoTX
711E Timberview Lane, Arlington, TX, 76014
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$32.81
Jose, MaldonadoCA
523 Tierra Avenue, Soledad, CA, 93960
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$31.22
Jose, MaldonadoTX
1327 South Baxter Avenue, Tyler, TX, 75701
Held by Sparc Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$28.01
Jose, MaldonadoCA
PO Box 970, Vista, CA, 92085
Held by Service Corporation Intl.
Pre-Need funeral plans
$27.64
Jose, MaldonadoTX
19914 Imperial Brook Drive, Houston, TX, 77073
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$25.70
Jose, MaldonadoTX
1715 Yucca Drive, Dallas, TX, 75217
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$25.05
Jose, MaldonadoCA
7720 Jefferson Street, Paramount, CA, 90723
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Jose, MaldonadoCA
2232 East Market Street, Stockton, CA, 95205
Held by Longacre V. Kehe Distributors, Inc
Misc outstanding checks
$16.49
Jose, MaldonadoCA
6241 Valley Hi Drive, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$16.13
Jose, Maldonado JRCA
7521 Halliday Avenue, Oakland, CA, 94605
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$13.99
Jose, MaldonadoCA
8 Roe Road, Chico, CA, 95973
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.78
Jose, MaldonadoCA
12636 Mount Holly Drive, Whittier, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.79
Jose, MaldonadoCA
2574 17th Street, San Pablo, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Jose, MaldonadoCA
801 South Lyon Street Apt H3, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.81
Jose, MaldonadoCA
7431 Magnolia Avenue #102, Riverside, CA, 92504
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jose, MaldonadoCA
2122 Palm Beach Way, San Jose, CA, 95122
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jose, MaldonadoCA
15790 Joshua Road, Apple Valley, CA, 92307
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jose, MaldonadoCA
246 South 21st Street, Richmond, CA, 94804
Held by Cypress Insurance Company
Vendor checks
$6.27
Jose, MaldonadoCA
1147 Broad Avenue Apt 101, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.26
Jose, MaldonadoCA
518 West Almond Street, Compton, CA, 90220
Held by Phoenix Settlement Admn. (rivera V. Basmat)
Wages, payroll, salaries
$5.96
Jose, MaldonadoCA
14750 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$5.00
Jose, MaldonadoCA
195 F Street, Chula Vista, CA, 91910
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Jose, MaldonadoCA
PO Box 5293, Walnut Creek, CA, 94596
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Jose, MaldonadoCA
4125 West 106th Street, Inglewood, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Jose, Maldonado JRCA
510 North Burris Avenue, Compton, CA, 90221
Held by Discover Bank
Misc outstanding checks
$2.81
Jose, MaldonadoCA
14223 Washington Avenue, Hawthorne, CA, 90250
Held by Pleasant V Pacific Aviation Corporation
Wages, payroll, salaries
$2.33
Jose, MaldonadoCA
2274 Oldridge Drive, Hacienda Hts, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, MaldonadoCA
1014 Cravens Avenue, Torrance, CA, 90501
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, MaldonadoCA
8316 Cherokee Drive, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, MaldonadoCA
13374 Wingo Street, Arleta, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, MaldonadoCA
925 East Route 66, Glendora, CA, 91740
Held by T-Mobile USA
Accounts-receivable credit balance
$2.21
Jose, MaldonadoCA
18518 Santana Avenue, Cerritos, CA, 90703
Held by Parrot V Knorr Systems Intl Et Al
Misc outstanding checks
$1.65
Jose, MaldonadoCA
15112 Leahy Avenue, Bellflower, CA, 90706
Held by Altamirano Etc V Weber Metals Inc
Wages, payroll, salaries
$1.59
Jose, MaldonadoCA
6003 North Calera Avenue, Azusa, CA, 91702
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.50
Jose, MaldonadoCA
701 West Franklin Avenue, Fresno, CA, 93706
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$1.50
Jose, MaldonadoCA
1434 South Raitt Street Apt 1, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$0.69
Jose, MaldonadoCA
1820 Premier Place Apt B, Concord, CA, 94520
Held by Mikuni Restaurant Group, Inc.
Wages, payroll, salaries
$0.60
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