Unclaimed property reported under Maldonado, Alfredo
123 records · $15,511 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 123. Search by name and address to narrow it to yours.
Maldonado, AlfredoTX
212 Ellsworth Drive, El Paso, TX, 79928
$1,777.20
Maldonado, AlfredoTX
311 East 29th Street, Odessa, TX, 79762
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$1,476.79
Maldonado, AlfredoTX
5008 Winchester Fh227945, Odessa, TX, 79762
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$1,118.25
Maldonado, AlfredoCA
Alfredo Maldonado PO Box 1536, Oceanside, CA, 92051
Held by Citibank NA Cca
Unidentified deposit
$1,088.75
Maldonado, AlfredoTX
7807 Homestead Avenue, Lubbock, TX, 79424
Held by Everbank
Escrow account (TR04) · Reported 2014
$879.56
Maldonado, AlfredoTX
212 Ellsworth, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$712.50
Maldonado, AlfredoCA
212 North Avenue 56, Los Angeles, CA, 90042
Held by Pathward
Misc intangible property
$600.00
Maldonado, AlfredoTX
3705 Arlin Street, Magnolia, TX, 77355
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$500.00
Maldonado, AlfredoTX
1501 Big Bend #55, Houston, TX, 77055
Held by Montgomery Ward Credit Corp
Accounts-receivable credit balance (MS09) · Reported 1995
$410.50
Maldonado, AlfredoTX
5127 Kelso Street, Houston, TX, 77021
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$364.00
$362.23
Maldonado, AlfredoCA
112 Castro Street, Mountain View, CA, 95043
Held by State Compensation Insurance Fund
Other
$337.50
Maldonado, AlfredoTX
2813 Walton Avenue Apt 107, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$312.05
Maldonado, AlfredoCA
895 Sunset Avenue, Pasadena, CA, 91103
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, AlfredoCA
1419 West 53rd Street, Los Angeles, CA, 90062
Held by The Bancorp Bank
Misc intangible property
$265.91
Maldonado, Alfredo JRCA
2542 East 130th Street, Compton, CA, 90222
Held by Specialty Risk Service LLC
Misc outstanding checks
$211.48
Maldonado, AlfredoTX
803 Logandale Lane, Houston, TX, 77032
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$206.57
Maldonado, AlfredoTX
212 Ellsworth Drive, El Paso, TX, 79928
$200.00
Maldonado, AlfredoTX
1337 Royster Road, Fortworth, TX, 76134
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024
$199.33
Maldonado, AlfredoTX
7231 Ilex, Houston, TX, 77012
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$140.78
Maldonado, AlfredoTX
6525 Hillcroft Street Apt 419, Houston, TX, 77081
Held by Ahh LLC
Vendor check (CK13) · Reported 2017
$140.40
Maldonado, AlfredoTX
110 South Stadium Road Apt M5, Alice, TX, 78332
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$139.09
Maldonado, AlfredoCA
2442 Senton Parkway 201, San Diego, CA, 92108
Held by Remedy Temp, Inc.
Salaries/Wages
$135.17
Maldonado, AlfredoTX
2615 Napoleon Street, Laredo, TX, 78043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$128.84
Maldonado, AlfredoTX
386 South Larkin, Sunnyvale, TX, 75182
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$128.71
Maldonado, AlfredoCA
298 Evergreen Drive, South San Francisco, CA, 94080
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$125.79
Maldonado, AlfredoTX
#### North Holiday Hill Road Apt ###, Midland, TX, 79707
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$125.04
Maldonado, AlfredoTX
1110 Drive Ee Dunlap Highway, San Diego, TX, 78384
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.73
Maldonado, AlfredoTX
711 Woodard Street, Houston, TX, 77009
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$119.73
Maldonado, AlfredoTX
PO Box 3635, Alice, TX, 78332
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$110.40
Maldonado, AlfredoCA
44 Buchanan Court, East Palo Alto, CA, 94303
Held by Bankers Life & Casualty Company
Premium refunds
$108.91
Maldonado, AlfredoCA
13 Velasco Avenue, Daly City, CA, 94014
Held by California Fair Plan Association
Insurance premiums
$107.80
Maldonado, AlfredoTX
1022 East 4th Street, Ft Worth, TX, 76102
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.84
$100.00
Maldonado, AlfredoTX
22148 Coriander Drive, Katy, TX, 77450
$96.46
Maldonado, AlfredoTX
3121 East Glen Drive, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$88.29
Maldonado, AlfredoCA
PO Box 1536, Oceanside, CA, 92051
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.67
Maldonado, AlfredoCA
7525 Ben Avenue Apt 6 North Hollywood, N Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.01
$74.16
Maldonado, AlfredoTX
4010 Moore Maldonado Company, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$73.82
Maldonado, AlfredoTX
1207 North Avenue D, Beeville, TX, 78102
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$73.79
Maldonado, AlfredoCA
12001 Vanowen Street, North Hollywood, CA, 91605
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$71.50
Maldonado, AlfredoCA
PO Box 1536, Oceanside, CA, 92051
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.86
Maldonado, AlfredoTX
1408 South Louisiana, Laredo, TX, 78043
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2021
$66.76
Maldonado, AlfredoTX
1318 North Avenue South, Freeport, TX, 77541
$63.52
Maldonado, AlfredoTX
4909 Woodstone Apt #1506, San Antonio, TX, 78230
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$57.14
Maldonado, AlfredoTX
202 Lakeside Drive, Rockwall, TX, 75032
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$56.71
Maldonado, JR AlfredoTX
212 Elsworth Drive, Horizon City, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$54.45
Maldonado, AlfredoTX
1318 North Avenue South, Freeport, TX, 77541
$54.00
Maldonado, AlfredoCA
1306 South Douglas Street, Santa Ana, CA, 92704
Held by Remedy Temp, Inc.
Salaries/Wages
$53.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.