Unclaimed property reported under Maldonado, Alfonso
118 records · $16,508 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 118. Search by name and address to narrow it to yours.
Maldonado, AlfonsoTX
1412 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$3,198.00
Maldonado, AlfonsoTX
733 Cliffview Drive Trlr 175, Dallas, TX, 75217
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,970.27
Maldonado, AlfonsoCA
Montecarlo310dpto301, Surcolima33, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,612.21
Maldonado, AlfonsoCA
12430 Tebo Avenue, Chino, CA, 00000
Held by McKenna Motors Cerritos Inc
Customer overpayments
$504.62
Maldonado, AlfonsoTX
9 Greenwood Street Apt 1, Houston, TX, 77011
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$428.19
Maldonado, AlfonsoTX
33 Cliffview Drive Trlr 175, Dallas, TX, 75217
Held by General Dynamics Shared Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$416.10
Maldonado, AlfonsoTX
10344 Desdemona, Dallas, TX, 75228
Held by 7 Eleven Inc Tx
Accounts payable (MS08) · Reported 1994
$406.37
Maldonado, AlfonsoCA
PO Box 1886, Santa Monica, CA, 90404
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$360.00
Maldonado, AlfonsoTX
1520 Teak, Lubbock, TX, 79403
Held by American Bank Of Commerce
Checking account (AC01) · Reported 2024
$356.61
Maldonado, AlfonsoTX
4301 South Shary Road Apt 1518, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2018
$333.34
Maldonado, AlfonsoCA
17122 Marda Avenue, Yorba Linda, CA, 92886
Held by Farmers Insurance Exchange
Refunds
$300.00
Maldonado, AlfonsoCA
9074 Huntington Drive #4, San Gabriel, CA, 91775
Held by Panda Restaurant Group
Salaries/Wages
$279.24
Maldonado, AlfonsoCA
5838 3/4 Cloverly Street, Temple City, CA, 91780
Held by The Pep Boys - Manny, Moe & Jack Of Ca
Wages, payroll, salaries
$250.00
Maldonado, AlfonsoTX
4504 Horseshoe Lake Court, Brownsville, TX, 78520
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$238.15
Maldonado, AlfonsoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$215.00
Maldonado, AlfonsoTX
#### North ##th Pmb ## Suite B, McAllen, TX, 78501
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$200.00
Maldonado, AlfonsoCA
11280 Haight Street, Castroville, CA, 95012
Held by Csaa Insurance Exchange
Premium refunds
$183.00
Maldonado, AlfonsoTX
4200 Standish Road, Fort Worth, TX, 76133
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$172.20
Maldonado, AlfonsoTX
507 Homer, Dallas, TX, 75206
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1987
$157.18
Maldonado, AlfonsoTX
46 Chapel Hill Circle, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$147.91
Maldonado, AlfonsoTX
2226 North 7th Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$147.78
Maldonado, AlfonsoTX
505 West Avon Court, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$140.44
Maldonado, AlfonsoTX
7950 Longride, Cypress, TX, 77055
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2019
$140.00
Maldonado, AlfonsoTX
2226 North 7th Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$139.96
Maldonado, AlfonsoTX
##### Fm ###, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$137.15
Maldonado, AlfonsoTX
1100 Clay Street Apt 2, Richmond, TX, 77469
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$129.55
Maldonado, AlfonsoTX
2226 North 7th Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$115.36
Maldonado, AlfonsoTX
6725 Walzem Road #48, San Antonio, TX, 78239
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$108.26
Maldonado, AlfonsoTX
2226 North 7th Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$105.50
Maldonado, AlfonsoCA
12038 Cheshire Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.47
Maldonado, AlfonsoTX
##### Fm ###, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$101.97
Maldonado, AlfonsoTX
2226 North 7th Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$98.49
Maldonado, AlfonsoTX
2116 Washington, Mission, TX, 78572
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2021
$95.16
Maldonado, AlfonsoTX
4504 Horseshoe Lake Court, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$94.17
Maldonado, AlfonsoTX
505 West Avon, Laredo, TX, 78041
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$94.17
$71.80
Maldonado, AlfonsoTX
No address on file
$70.00
Maldonado, AlfonsoTX
1412 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$68.05
Maldonado, AlfonsoTX
733 Cliffview Drive Trlr 175, Dallas, TX, 75217
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$67.71
Maldonado, AlfonsoTX
1818 Water Street, Laredo, TX, 78040
Held by At&t Corp
Refund due (MS11) · Reported 2024
$66.84
Maldonado, AlfonsoTX
14440 Muscatine, Houston, TX, 77015
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2022
$65.75
Maldonado, AlfonsoTX
##### Fm ###, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$61.66
Maldonado, AlfonsoCA
7354 Bright Street, Whitter, CA, 90602
Held by American General Life Insurance Company
Refunds
$57.47
Maldonado, AlfonsoTX
312 South 49th Street Apt 4, McAllen, TX, 78501
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$56.51
Maldonado, AlfonsoTX
P O Box 3761, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.49
Maldonado, AlfonsoTX
7950 Longridge, Houston, TX, 77055
Held by Prosperity Bank
Checking account (AC01) · Reported 2021
$50.08
Maldonado, AlfonsoTX
##### Fm ###, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$49.90
Maldonado, AlfonsoTX
3505 River Road Trlr 2, Rosenberg, TX, 77471
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$49.32
Maldonado, AlfonsoCA
2719 Whipple Avenue, Redwood City, CA, 94062
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$48.96
Maldonado, AlfonsoTX
7950 Longridge Drive, Houston, TX, 77055
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.05
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