Unclaimed property reported under Maldonado, Alberto
137 records · $15,740 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 137. Search by name and address to narrow it to yours.
Maldonado, AlbertoTX
2008 Omitus Avenue, San Juan, TX, 78589
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$1,700.00
Maldonado, JR AlbertoTX
8752 Ironwood Hill, San Antonio, TX, 78254
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,537.85
$1,110.00
$904.88
Maldonado, AlbertoTX
3110 South Llewellyn Avenue, Dallas, TX, 75224
$847.11
Maldonado, AlbertoTX
3110 South Llewellyn Avenue, Dallas, TX, 75224
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$786.60
Maldonado, AlbertoTX
100 Royal Way Apt 17D, Del Rio, TX, 78840
$770.91
Maldonado, AlbertoCA
737 Brady Avenue, Los Angeles, CA, 90022
Held by Aegis General Insurance Agency Inc.
Premium refunds
$514.00
Maldonado, AlbertoCA
4004 Walnut Street, Cudahy, CA, 90201
Held by (21100) Capital One National Association
Accounts payable
$402.14
Maldonado, AlbertoCA
2125 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Anthem Inc
Group policy benefit/Clm payments
$380.00
Maldonado, AlbertoCA
1210 Amador Street, San Pablo, CA, 94806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$334.00
Maldonado, AlbertoTX
7427 Mesones Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Maldonado, AlbertoCA
216 Garcia Avenue, San Leandro, CA, 94577
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$253.72
Maldonado, AlbertoTX
1713 Axe Drive, Garland, TX, 75041
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$245.59
Maldonado, AlbertoTX
7006 Blessing Avenue, Austin, TX, 78752
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$231.76
Maldonado, AlbertoTX
1320 West Kingsley #5, Garland, TX, 75041
Held by City Of Garland
Other court deposit (CT05) · Reported 2010
$230.00
Maldonado, AlbertoTX
6922 South Loop East #26, Houston, TX, 77087
Held by Russell & Smith Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$209.34
Maldonado, AlbertoTX
521 Pinar Del Rio, El Paso, TX, 79932
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Maldonado, AlbertoTX
2723 Flint Rock, Houston, TX, 77067
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$199.48
Maldonado, AlbertoCA
2727 Edison #118, San Mateo, CA, 94403
Held by Icma Retirement Corporation
Pension checks
$194.64
Maldonado, AlbertoTX
2868 Beasley Drive, Garland, TX, 75041
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$192.00
Maldonado, AlbertoCA
PO Box 4336, Woodville, CA, 93258
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$189.81
Maldonado, AlbertoTX
712 Kennedy Avenue, McAllen, TX, 78501
$187.95
Maldonado, JR AlbertoTX
1010 Porter Street, San Antonio, TX, 78228
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$184.61
Maldonado, AlbertoTX
9603 Woodland Hls, San Antonio, TX, 78250
Held by State Of Maryland
Savings account (AC02) · Reported 2006
$170.69
Maldonado, AlbertoCA
PO Box 2434, Downey, CA, 90242
Held by Freeman Expositions, LLC
Wages, payroll, salaries
$163.43
Maldonado, AlbertoTX
### Southeast #### Space ##, Andrews, TX, 79714
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2021
$161.85
Maldonado, AlbertoTX
#### Westcity Court Apt ###, El Paso, TX, 79902
$160.00
Maldonado, JR AlbertoCA
4962 Shadow Mountain Road, Joshua Tree, CA, 92252
Held by Freeman Expositions, LLC
Wages, payroll, salaries
$159.56
Maldonado, AlbertoTX
5820 34th Street Apt 260, Lubbock, TX, 79407
$118.47
Maldonado, AlbertoCA
1731 West Lambert Road Apt 171, La Habra, CA, 90631
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$114.75
Maldonado, AlbertoTX
10112 Long Rifle Drive, Fort Worth, TX, 76108
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.13
Maldonado, AlbertoTX
5600 Ledesma Road, Austin, TX, 33132
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$100.00
Maldonado, AlbertoCA
Fresno Spanish Sda Church 3033 East Olive Avenue, Fresno, CA, 93701
Held by Andrews University
Accounts-receivable credit balance
$100.00
Maldonado, Alberto JRCA
2010 West Jan Way, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$98.93
Maldonado, AlbertoTX
14720 Cactus Xing, El Paso, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$96.04
Maldonado, AlbertoTX
8752 Ironwood Hl, San Antonio, TX, 78254
$95.56
Maldonado, AlbertoCA
1294 Cathay Drive, San Jose, CA, 95122
Held by Optumrx
Group policy benefit/Clm payments
$81.23
Maldonado, AlbertoTX
7427 Mesones Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$77.95
Maldonado, AlbertoTX
231 North Avenue K, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$75.10
Maldonado, AlbertoCA
1564 Leeward Drive, San Jose, CA, 95122
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.50
Maldonado, AlbertoTX
5634 Summerfest, San Antonio, TX, 78244
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.48
Maldonado, AlbertoTX
8000 Cook Road #2001, Houston, TX, 77072
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$62.17
Maldonado, AlbertoTX
515 Daily Avenue West, Weslaco, TX, 78596
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Maldonado, AlbertoCA
1324 North Sierra Way, San Bernardino, CA, 92405
Held by Cellco Partnership
Customer overpayments
$59.14
Maldonado, AlbertoTX
#### Shelby Avenue ####, Dallas, TX, 75219
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.10
Maldonado, AlbertoTX
15400 Kuykendahl Road Apt 3, Houston, TX, 77090
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Maldonado, AlbertoCA
9019 Cedros Avenue Apt 5, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$53.64
$53.35
Maldonado, AlbertoCA
1573 West Torrance, Torrance, 90501
Held by Xceed Financial Federal Credit Union
Savings accounts/Credit union shrs
$53.11
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