Unclaimed property reported under Maldonado, Albert

62 records · $6,897 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 62. Search by name and address to narrow it to yours.

Maldonado, AlbertCA
No address on file
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$1,283.89
Maldonado, AlbertTX
5005 Woodrow Avenue, Austin, TX, 78756
$1,017.58
Maldonado, AlbertCA
18426 Oak Canyon Road 551, Canyon Country, CA, 91387
Held by Toyota Motor Credit Corporation
Accounts payable
$550.00
Maldonado, AlbertTX
1818 South Harrison Street, San Angelo, TX, 76904
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$508.57
Maldonado, AlbertCA
1050 North Mills Avenue Box 507, Claremont, CA, 91711
Held by Texas A&m University
Payments for goods & Services
$499.19
Maldonado, AlbertCA
4004 Walnut Street, Cudahy, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Maldonado, AlbertCA
2046 South San Joaquin Street, Stockton, CA, 95206
Held by Metlife Inc
Securities
$352.70
Maldonado, AlbertCA
10923 Eldorado Street, Pacoima, CA, 91331
Held by Home Savings Of America
Savings accounts/Credit union shrs
$259.77
Maldonado, AlbertTX
600 Bellaire Drive Apt 17, Hurst, TX, 76053
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$194.09
Maldonado, AlbertCA
737 Brady Avenue, Los Angeles, CA, 90022
Held by California Water Service Company
Customer overpayments
$145.97
Maldonado, AlbertCA
249 Tamarack Drive, Union City, CA, 94587
Held by Western Union Financial Services
Refunds due
$140.25
Maldonado, AlbertTX
1806 Wirt, Pasadena, TX, 00000
Held by Ncnb
Savings account (AC02) · Reported 1987
$135.72
Maldonado, AlbertTX
1407 New Braunfels, San Antonio, TX, 78210
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$119.89
Maldonado, AlbertTX
2614 Lake Louise Drive, San Antonio, TX, 78228
Held by US Bank
Checking account (AC01) · Reported 2014
$112.93
Maldonado, AlbertCA
Unknown, Hayward, CA, 94587
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Maldonado, AlbertTX
3631 Callahan Road, San Antonio, TX, 78228
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$71.37
Maldonado, AlbertTX
8114 Rosespur Park, Selma, TX, 78154
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$67.86
Maldonado, AlbertTX
16638 Orchid Mist Drive, Cypress, TX, 77433
Held by McCall T Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$66.35
Maldonado, AlbertCA
1312 Westmont Drive, Alhambra, CA, 91803
Held by Home Savings Of America Pasadena Branch
Other
$65.21
Maldonado, AlbertCA
720 Durham Street, La Habra, CA, 90631
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Maldonado, AlbertCA
9870 Hibert Street D 15, San Diego, CA, 92131
Held by Sunrise Banks
Misc intangible property
$52.76
Maldonado, AlbertTX
109 South Meadow, Laredo, TX, 78040
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$52.32
Maldonado, AlbertCA
15931 Greyrock Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.45
Maldonado, AlbertTX
512 Market Street, Portland, TX, 78374
$48.00
Maldonado, AlbertCA
1720 East D Street Apt 7A, Ontario, CA, 91764
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.03
Maldonado, AlbertTX
3103 Harpers Ferry Lane, Austin, TX, 78745
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$43.49
Maldonado, AlbertTX
727 North Illinois, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.63
Maldonado, AlbertCA
4357 Elizabeth Street Apt 2, Cudahy, CA, 90201
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.13
Maldonado, AlbertCA
1431 North Marine Avenue, Wilmington, CA, 90744
Held by Ramsey District Court - Criminal Div
Other
$38.70
Maldonado, AlbertCA
9675 Sandusky Avenue, Arleta, CA, 91331
Held by Waste Management Inc.
Customer overpayments
$34.02
Maldonado, AlbertCA
6265 Shadelands Drive, San Jose, CA, 95123
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Maldonado, AlbertTX
2701 Heather Hill Co, Arlington, TX, 76006
Held by Tarrant County College Dist
Payment for goods or services (MS04) · Reported 2006
$27.75
Maldonado, AlbertCA
514 5th Street, Imperial Beach, CA, 91932
Held by Melvin A Ochs MD Medical Corpo
Refunds due
$25.00
Maldonado, AlbertCA
5541 Laurel Canyon Boulevard, Los Angeles, CA, 91607
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Maldonado, AlbertCA
2800 Butterfield Avenue, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Maldonado, AlbertCA
13 Saguaro Circle, Salinas, CA, 93905
Held by Ace Hardware
Misc outstanding checks
$15.00
Maldonado, AlbertCA
7425 Encina Avenue, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$12.61
Maldonado, AlbertCA
12949 Claremont Court, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.10
Maldonado, AlbertCA
723 West Fairmount Avenue, Fresno, CA, 93705
Held by Comcast Cable Communications LLC
Refunds due
$6.27
Maldonado, AlbertCA
514 5th Street, Imperial Beach, CA, 91932
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, AlbertCA
12949 Claremont Court, Victorville, CA, 92392
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.98
Maldonado, AlbertCA
1445 Harrison Street Apt 552, Oakland, CA, 94612
Held by Stride Bank N.a.
Checking accounts
$3.75
Maldonado, AlbertCA
4112 Foxlake Avenue, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$3.44
Maldonado, AlbertCA
4357 Elizabeth Street 2, Cudahy, CA, 90201
Held by Cshc Intermediate Holdings Inc
Premium refunds
$2.01
Maldonado, AlbertCA
1445 Harrison Street Apt 552, Oakland, CA, 94612
Held by Stride Bank N.a.
Savings accounts
$1.64
Maldonado, AlbertCA
7052 Remmet Avenue Apt 5, Canoga Park, CA, 91303
Held by Barclays Bank Delaware
Savings accounts
$1.11
Maldonado, AlbertCA
723 West Fairmont Avenue, Fresno, CA, 93705
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Maldonado, AlbertCA
118 Becky Pease Street 31, Kettleman City, CA, 93239
Held by The Bancorp Bank
Misc intangible property
$0.58
Maldonado, AlbertCA
12949 Claremont Court, Victorville, CA, 92392
Held by Comdata Inc.
Misc intangible property
$0.54
Maldonado, AlbertCA
1445HARRISON Street Apt 552, Oakland, CA, 94612
Held by Paypal
Misc intangible property
$0.51

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.