Unclaimed property reported under Maldonado, Abel
88 records · $18,006 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 88. Search by name and address to narrow it to yours.
$9,626.40
Maldonado, AbelCA
450 Ray Road, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,510.03
Maldonado, AbelTX
16319 Birch Hollow Drive, Conroe, TX, 77303
Held by First Financial Bank
Checking account (AC01) · Reported 2024
$449.34
Maldonado, AbelCA
20909 Parthenia Street Apt 29, Canoga Park, CA, 91304
Held by Pathward
Misc intangible property
$336.45
Maldonado, AbelCA
450 Ray Road, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$313.55
$281.00
$281.00
$281.00
$281.00
$281.00
$281.00
$281.00
$281.00
$281.00
$281.00
$281.00
$281.00
$281.00
Maldonado, AbelTX
144 Masquerade Lane, El Paso, TX, 79912
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$264.74
Maldonado, Abel JRCA
4651 Santa Maria Mesa Road, Santa Maria, CA, 93454
Held by Mechanics Bank
Checking accounts
$209.97
Maldonado, AbelCA
13459 Franceska Road, Apple Valley, CA, 92308
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$205.00
Maldonado, AbelTX
604 Walnut Street, Bryan, TX, 77803
$102.75
Maldonado, AbelCA
815 East 42nd Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$102.00
Maldonado, AbelTX
7117 Eppes Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.01
Maldonado, AbelTX
308 East Gonzales, Yoakum, TX, 77995
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$74.72
Maldonado, AbelCA
4651 Santa Maria Mesa Road, Santa Maria, CA, 93454
Held by Customers Bank
Checking accounts
$70.77
Maldonado, AbelCA
2401 Gates Avenue, Redondo Beach, CA, 90278
Held by Bank Of America NA
Checking accounts
$60.49
Maldonado, AbelTX
314 Seco Drive, Portland, TX, 78374
$58.00
Maldonado, AbelTX
820 Lynda Drive, Fort Worth, TX, 76114
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2008
$56.97
Maldonado, AbelTX
2309 Joey Street, Waco, TX, 76711
$50.40
Maldonado, AbelCA
12639 Downey Avenue, Downey, CA, 90242
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Maldonado, AbelCA
483 West Alvarado Street, Pomona, CA, 91768
Held by H & R Block Tax Services
Accounts payable
$47.95
Maldonado, AbelTX
7610 Cameron Road Apt 329, Austin, TX, 78752
$42.68
Maldonado, AbelCA
4651 Santa Maria Mesa Road, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$40.58
Maldonado, AbelTX
#### North Interstate ## # ####, Austin, TX, 78753
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$40.26
Maldonado, AbelCA
2408 Market Avenue, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Maldonado, AbelCA
483 West Alvarado Street, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$39.00
Maldonado, AbelTX
1430 Aspotle, Corpus Christi, TX, 78417
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$36.16
Maldonado, AbelTX
8235 Joe Dimaggio Street, San Antonio, TX, 78240
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$34.37
Maldonado, AbelCA
450 Ray Road, Santa Maria, CA, 93454
Held by Primerica Life Insurance Company
Matured/Terminated policies
$33.06
Maldonado, AbelTX
#### North Interstate ## # ####, Austin, TX, 78753
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$31.20
Maldonado, AbelCA
144 North Shipman Avenue, La Puente, CA, 91744
Held by The Pep Boys
Misc outstanding checks
$30.00
Maldonado, AbelTX
3233 Lackland Road 17, Fort Worth, TX, 76116
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.37
Maldonado, AbelCA
144 North Shipman Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, AbelCA
1210 East 48th Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, JR AbelTX
10618 Juniper Glen, Houston, TX, 77041
Held by National Loss Control Svc Corp
Other outstanding official check (CK15) · Reported 1988
$29.00
Maldonado, AbelTX
2612 Robert Lee, TX, 79336
Held by Hockley County School Emp Cu
Savings account (AC02) · Reported 2022
$26.32
Maldonado, AbelCA
223 East Morrison Avenue, Santa Maria, CA, 93454
Held by Southern California Gas Co.
Refunds due
$24.96
Maldonado, Abel SRCA
450 Hamilton Street, San Francisco, CA, 94134
Held by Ds Services Of America Inc.
Refunds due
$18.95
Maldonado, AbelCA
1243 South El Camino Real Apt 128, Oceanside, CA, 92054
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.