Unclaimed property reported under Maldonado, Alex
163 records · $9,673 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 163. Search by name and address to narrow it to yours.
Maldonado, AlexTX
PO Box 5403, San Antonio, TX, 76902
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$1,001.23
Maldonado, AlexTX
705 North Emory Cove, Hutto, TX, 78634
$513.01
Maldonado, AlexCA
2074 East Niles Avenue, Fresno, CA, 93720
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$477.93
Maldonado, AlexCA
2614 Elden Avenue Apt C, Costa Mesa, CA, 92627
Held by Pnc Bank National Association
Checking accounts
$407.00
Maldonado, AlexTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$381.80
Maldonado, AlexCA
523 East Oak Ridge Court, Visalia, CA, 93292
Held by Metabank NA
Misc intangible property
$325.51
Maldonado, AlexTX
#### Medical District Drive ###, Dallas, TX, 75235
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$300.00
Maldonado, AlexTX
1011 Uhland Road Trlr 52, San Marcos, TX, 78666
$300.00
Maldonado, AlexTX
501 Union Avenue, Hereford, TX, 79045
$276.67
Maldonado, AlexTX
PO Box 5403, San Angelo, TX, 76902
$273.95
Maldonado, AlexTX
2872 Romano Lane, League City, TX, 77573
$226.88
Maldonado, AlexTX
PO Box 5403, San Angelo, TX, 76902
$217.70
Maldonado, AlexCA
712 North Maclay Avenue, San Fernando, CA, 91340
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.01
Maldonado, AlexTX
611 West Carter Street, Beeville, TX, 78102
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$198.16
Maldonado, AlexCA
2415 Madera Circle Apt 16, Port Hueneme, CA, 93041
Held by Western Union Financial Svcs Inc
Refunds due
$190.50
Maldonado, AlexTX
#### East ##th Street Apt ###, Plano, TX, 75074
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$185.53
Maldonado, AlexTX
3717 Ashley Lane, Fort Worth, TX, 76123
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$169.94
Maldonado, AlexCA
8819 Colima Road, Whittier, CA, 90605
Held by State Farm General Insurance Company
Premium refunds
$159.39
$150.00
Maldonado, AlexTX
2312 Hayes Street, McKinney, TX, 75071
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$124.67
Maldonado, AlexCA
22646 Roscoe Boulevard, West Hills, CA, 91304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$112.16
$110.89
Maldonado, AlexCA
4243 Service Street, Los Angeles, CA, 90063
Held by Educational Credit Management Corporatio
Misc outstanding checks
$103.98
Maldonado, AlexCA
4243 Service Street, Los Angeles, CA, 90063
Held by Educational Credit Management Corporatio
Misc outstanding checks
$103.98
Maldonado, AlexCA
4243 Service Street, Los Angeles, CA, 90063
Held by Educational Credit Management Corporatio
Misc outstanding checks
$103.98
Maldonado, AlexTX
3809 Sapphire, Fort Worth, TX, 76244
$100.00
Maldonado, AlexTX
1810 Bingham Street, Houston, TX, 77007
$100.00
Maldonado, AlexCA
2296 Freedom Street, Hanford, CA, 93230
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Maldonado, AlexTX
2502 San Antonio Avenue, Pearland, TX, 77581
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$95.00
Maldonado, AlexCA
1153 Melrose, Glendale, CA, 91202
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$90.84
Maldonado, AlexTX
#### East ##th Street Apt ### Apt 107, Plano, TX, 75074
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$90.15
Maldonado, AlexCA
15112 Brown Lane, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$90.08
Maldonado, AlexTX
3321 Brawner Parkway, Corpus Christi, TX, 78411
$90.04
Maldonado, AlexCA
307 Maple Street, Galt, CA, 95632
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$89.22
Maldonado, AlexTX
3850 Dixon Circle Apt A, Dallas, TX, 75210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.50
Maldonado, AlexTX
16 Sunset, Palestine, TX, 75801
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$81.15
Maldonado, AlexTX
1308 South Lincoln, Odessa, TX, 79761
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$80.82
Maldonado, AlexCA
P O Box 226663, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.58
Maldonado, AlexTX
2502 San Antonio, Pearland, TX, 77581
$75.00
Maldonado, AlexTX
2222 Westerland Drive, Houston, TX, 77063
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$74.75
Maldonado, AlexTX
### #### Road, Cleveland, TX, 77327
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Maldonado, AlexTX
8911 Angleton Place, Dallas, TX, 75243
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$66.50
Maldonado, AlexTX
3717 Ashley Lane, Fort Worth, TX, 76123
$64.64
Maldonado, AlexTX
3337 Avenue P, Plano, TX, 75074
Held by Universal Underwriters Ins Co
Unidentified insurance remittance (IN06) · Reported 2006
$61.96
$60.78
Maldonado, AlexTX
2505 Bliss Street, Greenville, TX, 75402
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$55.61
Maldonado, AlexTX
2502 San Antonio Avenue, Pearland, TX, 77581
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$55.00
$54.50
$54.50
Maldonado, AlexTX
2322 La Costa, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$54.48
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