Unclaimed property reported under Maldonado, Alexis
62 records · $13,618 reported · filed in 4 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, AlexisTX
2609 9th Street, Wichita Falls, TX, 76301
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$9,751.17
Maldonado, AlexisTX
225 Westview Road Apt 802, Pearsall, TX, 78061
$450.00
Maldonado, AlexisTX
1113 Ponderosa Drive, Aubrey, TX, 76227
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$416.35
Maldonado, AlexisTX
1113 Ponderosa Drive, Aubrey, TX, 76227
$298.45
Maldonado, AlexisCA
823 South Merrill Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$239.60
Maldonado, AlexisTX
Apt #### ### East Corporate Drive, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$190.86
Maldonado, AlexisTX
225 Westview Road Apt 802, Pearsall, TX, 78061
$175.00
Maldonado, AlexisCA
211 North Avenue 64, Los Angeles, CA, 90042
Held by Sprint United Management
Misc outstanding checks
$160.00
$143.37
Maldonado, AlexisCA
207 East 104th Street, Los Angeles, CA, 90003
Held by Hsbc Remediation
Other court deposits
$137.81
Maldonado, AlexisCA
4026 Guardia Avenue, Los Angeles, CA, 90032
Held by Ross Stores Inc
Wages, payroll, salaries
$135.26
Maldonado, AlexisTX
21471 Coyote Trail, Leander, TX, 78645
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$130.00
Maldonado, AlexisCA
30427 North Barcelona Road, Castaic, CA, 91384
Held by Ecount Inc.
Wages, payroll, salaries
$121.11
Maldonado, AlexisTX
709 North, Orange, TX, 77630
Held by City Of Orange
Utility refund or rebate (UT03) · Reported 2022
$115.83
Maldonado, AlexisTX
20107 Travis Drive Apt B, Jonestown, TX, 78645
Held by New Caps LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$89.66
Maldonado, AlexisTX
1113 Ponderosa Drive, Aubrey, TX, 76227
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$87.11
Maldonado, AlexisTX
24407 Running Iron Drive, Hockley, TX, 77447
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$83.00
Maldonado, AlexisCA
Bo Coco Nuevo 336 Calle Kennedy, Salinas, PR, 00751
Held by Trans World Assurance Co
Misc outstanding checks
$71.10
Maldonado, AlexisTX
251 Westlake Boulevard, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$58.65
Maldonado, AlexisTX
##### Schroeder ####, Houston, TX, 77070
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.54
Maldonado, AlexisCA
2700 Macdougal Street Apt 20, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$54.98
Maldonado, AlexisCA
1505 East Adams Boulevard, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Cashier's checks
$51.00
Maldonado, AlexisTX
1703 Camara Court, Grand Prarie, TX, 75051
$50.00
Maldonado, AlexisTX
10955 River Oaks, Conroe, TX, 77383
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$49.15
Maldonado, AlexisCA
2700 Macdougal Street Apt 20, Modesto, CA, 95350
Held by American Express Company
Refunds due
$48.03
Maldonado, AlexisTX
4122 Willow Beach Drive, Houston, TX, 77072
$44.56
Maldonado, AlexisCA
Goleta, CA, 93117
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$41.33
Maldonado, AlexisTX
1220 Indian Run Drive, Carrollton, TX, 75010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$40.00
$40.00
Maldonado, AlexisCA
10470 River Oaks Drive, Stockton, CA, 95209
Held by Csaa Insurance Group
Misc outstanding checks
$37.40
Maldonado, AlexisTX
1113 Ponderosa Drive, Aubrey, TX, 76227
$35.51
Maldonado, AlexisCA
4389 39th Street Apt 6, San Diego, CA, 92105
Held by Sharp Healthcare
Vendor checks
$35.00
Maldonado, AlexisCA
27423 Solitude Drive, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance
$33.00
Maldonado, AlexisCA
1645 Scarlet Ash Avenue Apt 216 B, Sacramento, CA, 95834
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.12
Maldonado, AlexisCA
1745 Marine Avenue #8, Gardena, CA, 90247
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Maldonado, AlexisCA
Unknown, Lancaster, CA, 93551
Held by Google Payment Corporation
Unredeemed gift certificate
$17.05
Maldonado, AlexisCA
1525 Dogwood Court Apt Street Building Optional, Wasco, CA, 93280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$13.28
Maldonado, AlexisCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$12.16
Maldonado, AlexisCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.47
Maldonado, AlexisCA
22700 Lake Forest Drive Apt 932, Lake Forest, CA, 92630
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$8.16
Maldonado, AlexisCA
11210 South Broadway Apt# 104, Los Angeles, CA, 90003
Held by Sallie Mae Bank
Refunds due
$7.38
Maldonado, AlexisCA
1741 Amethyst Drive, Perris, CA, 92571
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$5.50
Maldonado, AlexisCA
1155 Chianti Way, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$5.27
Maldonado, AlexisCA
823 South Merrill Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Maldonado, AlexisCA
13452 Beach Street, Cerritos, CA, 90703
Held by Banc Of California
Checking accounts
$2.41
Maldonado, AlexisCA
1322 East Fresno Street, Ontario, CA, 91764
Held by Paypal
Misc intangible property
$1.29
Maldonado, AlexisCA
1110 East O Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Maldonado, AlexisCA
11210 South Broadway Apt 104, Los Angeles, CA, 90061
Held by Synchrony Bank
Accounts-receivable credit balance
$0.98
Maldonado, AlexisCA
106 East 189th Street, Carson, CA, 90746
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
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