Unclaimed property reported under Maldonado, Alejandro
231 records · $15,302 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 231. Search by name and address to narrow it to yours.
Maldonado, AlejandroTX
3320 Salem Court, Forest Hill, TX, 76140
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$968.70
Maldonado, AlejandroTX
### Fm ####, Falcon Heights, TX, 78545
$795.00
Maldonado, AlejandroTX
1522 Franc Cigarroa Drive, Laredo, TX, 78046
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$667.29
Maldonado, AlejandroCA
979 Snow Lily Avenue, Galt, CA, 95632
Held by Loancare LLC
Outstanding official checks
$624.15
Maldonado, AlejandroCA
1285 Mercury Court, Nipomo, CA, 93444
Held by Bank Of America - California NA (318)
Cashier's checks
$557.21
$550.00
Maldonado, AlejandroTX
##### Barwood Bend Drive Apt ###, Houston, TX, 77065
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$547.76
Maldonado, AlejandroCA
PO Box 14, Colton, CA, 92324
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Maldonado, AlejandroTX
2106 Edgefield Drive, Killeen, TX, 76541
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$442.84
Maldonado, AlejandroCA
2565 Sunflower Avenue, Sanbernardino, CA, 92407
Held by Travelers Indemnity Company
Worker's compensation benefits
$425.00
Maldonado, AlejandroCA
6307 Pope Valley Road, Pope Valley, CA, 94567
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$391.24
Maldonado, AlejandroTX
5016 Charter Oak Drive, Temple, TX, 76502
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2015
$369.95
Maldonado, AlejandroCA
16832 Inyo Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$345.37
Maldonado, AlejandroTX
Cerrada Lago Chapultepec, Mexico Df, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2000
$317.92
Maldonado, AlejandroTX
526 Oakwood Drive, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$268.69
Maldonado, AlejandroCA
20958 Hemmingway Street, Canoga Park, CA, 91304
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$245.42
Maldonado, AlejandroCA
1246 North Cucamonga Avenue, Ontario, CA, 91764
Held by Sfn Group Inc
Wages, payroll, salaries
$220.45
$205.00
Maldonado, AlejandroCA
20958 Hemmingway Street, Canoga Park, CA, 91304
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$201.60
$201.41
Maldonado, AlejandroCA
6307 Pope Valley Road, Pope Valley, CA, 94567
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$191.66
Maldonado, AlejandroTX
7939 Sarita Street Apt 38, Houston, TX, 77012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$189.74
$185.00
Maldonado, AlejandroTX
4238 Key West Drive, Corpus Christi, TX, 78411
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$173.96
Maldonado, AlejandroTX
204 East Central, La Feria, TX, 78559
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$159.44
Maldonado, AlejandroTX
204 East Central, La Feria, TX, 78559
$157.15
Maldonado, AlejandroTX
12811 Reality Drive, Houston, TX, 77039
Held by Transamerica Lic
Pension check (CK11) · Reported 2013
$150.10
Maldonado, AlejandroCA
979 Snow Lily Avenue, Galt, CA, 95632
Held by McGraw Insurance Services LP
Premium refunds
$145.00
Maldonado, AlejandroCA
608 North Culver Street Compton, Compton Ca, CA, 90220
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$140.68
Maldonado, AlejandroCA
20958 Hemmingway Street, Canoga Park, CA, 91304
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$140.17
Maldonado, AlejandroCA
4903 Nobel Street, Commerce, CA, 90040
Held by Chase Home Finance LLC
Refunds due
$129.01
Maldonado, AlejandroCA
1033 North Ahern Drive, La Puente, CA, 91746
Held by Fnf Utc LLC
Escrow accounts
$125.00
Maldonado, AlejandroCA
3548 Siskiyou, Los Angeles, CA, 90023
Held by Spherion Corporation
Salaries/Wages
$120.55
Maldonado, AlejandroCA
9180 Calle Escorial, Desert Hot Springs, CA, 92240
Held by Premera Blue Cross
Group policy benefit/Clm payments
$120.20
Maldonado, AlejandroCA
710 East 16th Street 3133, National City, CA, 91950
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$109.00
Maldonado, AlejandroCA
75 East Santa Clara Street Floor 6, San Jose, CA, 00000
Held by Payoneer Inc
Misc intangible property
$108.00
Maldonado, AlejandroTX
##### North US Why ##, La Pryor, TX, 78872
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Maldonado, AlejandroCA
951 East 105th Street, Los Angeles, CA, 90002
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$99.45
Maldonado, AlejandroTX
215 8th Street, Justin, TX, 76247
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$90.29
$84.24
Maldonado, AlejandroTX
#### West Sunshine Drive ####, San Antonio, TX, 78228
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$84.14
Maldonado, AlejandroCA
15620 Eastwind Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$82.92
Maldonado, AlejandroTX
116 East Curtis Street, Dilley, TX, 78017
$82.03
Maldonado, AlejandroCA
3106 East Barnhart Road, Denair, CA, 95316
Held by Bank Of America - California NA (318)
Checking accounts
$82.03
Maldonado, AlejandroTX
816 South McKinney, Mexia, TX, 76667
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$79.47
Maldonado, AlejandroTX
2422 Gross Road, Dallas, TX, 75228
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$76.55
Maldonado, AlejandroTX
1604 Tierra Bonita Street, Weslaco, TX, 78596
Held by Ei Dupont De Nemours & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$69.26
Maldonado, AlejandroTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$66.88
Maldonado, AlejandroTX
556 Bonapak Drive 96928, San Elizario, TX, 79849
Held by Firstlight Fcu
Savings account (AC02) · Reported 2017
$61.90
Maldonado, AlejandroTX
Psc-Box 7372, San Angelo, TX, 76908
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$57.83
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