Unclaimed property reported under Maldonado, Alvaro
60 records · $4,127 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 60. Search by name and address to narrow it to yours.
Maldonado, AlvaroCA
225 West Los Angeles Drive Apt 21, Vista, CA, 92083
Held by Bank Of America NA
Checking accounts
$472.00
Maldonado, AlvaroCA
3819 Vineyard Avenue Apt 105, Pleasanton, CA, 94566
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$391.00
Maldonado, AlvaroTX
3304 Schadt Street, Fort Worth, TX, 76106
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$375.54
Maldonado, AlvaroCA
4600 Cloyne Street Apt 1, Oxnard, CA, 93033
Held by Department Of Financial Protection And Innovation
Other court deposits
$272.27
Maldonado, AlvaroTX
2639 Kellogg Avenue, Dallas, TX, 75216
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$185.00
Maldonado, AlvaroCA
1165 Hollister Street Spc 36, San Diego, CA, 92154
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$169.00
Maldonado, AlvaroCA
5950 Rancho Mission Road 174, San Diego, CA, 92108
Held by Ymca Of San Diego County
Refunds due
$165.60
Maldonado, AlvaroTX
3242 Sara Place, La Porte, TX, 77571
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$160.00
Maldonado, AlvaroTX
PO Box 667, San Diego, TX, 78384
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2023
$160.00
Maldonado, AlvaroTX
12936 Cozy Cove Avenue, El Paso, TX, 79938
$157.35
Maldonado, AlvaroTX
6209 Longhorn Trail, Fort Worth, TX, 76135
$147.00
Maldonado, AlvaroAK
2110 Hanning Bay Circle, Anchorage, AK, 99515-3150
Held by American Honda Finance Corporation
Misc. outstanding checks · Reported 2010
$117.71
Maldonado, AlvaroTX
1907 Richardson Lane, Baytown, TX, 77520
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2021
$108.06
Maldonado, AlvaroCA
445 Woodworth Avenue, Clovis, CA, 93612
Held by California Physician'S Service DBA Blue
Insurance claim checks
$103.50
Maldonado, AlvaroCA
2011 Oneill Place, Oxnard, CA, 93033
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$102.35
$100.00
Maldonado, Alvaro JRCA
225 West Los Angeles Apt 21, Vista, CA, 92083
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Maldonado, AlvaroTX
3724 Childress Street, Fort Worth, TX, 76119
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$65.00
Maldonado, AlvaroTX
##### City View Place ###, Houston, TX, 77060
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$61.60
Maldonado, AlvaroTX
3409 Glasgow Road, El Paso, TX, 79925
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Maldonado, AlvaroTX
1319 Sunbend Falls, San Antonio, TX, 78224
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2008
$52.30
Maldonado, AlvaroCA
1029 Pine Tree Lane, Modesto, CA, 95351
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.11
Maldonado, AlvaroTX
6421 Hermann Road Trlr 22, Houston, TX, 77050
$45.47
Maldonado, AlvaroTX
3409 Glasgow Road, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2020
$45.06
Maldonado, AlvaroCA
962 Redhead Lane Apt 101, Corona, CA, 92878
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$40.00
Maldonado, AlvaroCA
316 Apollo Drive, Vista, CA, 92084
Held by San Diego Gas & Electric
Aggregate utilities
$36.85
Maldonado, AlvaroTX
2616 North Main Street, Houston, TX, 77009
Held by Mischer Paving & Utility Co
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$35.48
Maldonado, AlvaroTX
3724 Childress Street, Fort Worth, TX, 76119
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$31.29
Maldonado, AlvaroCA
316 Apollo Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Maldonado, AlvaroCA
316 Apollo Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Maldonado, AlvaroCA
316 Apollo Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Maldonado, AlvaroCA
316 Apollo Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Maldonado, AlvaroTX
1907 Richardson Lane, Baytown, TX, 77520
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2021
$25.38
Maldonado, AlvaroCA
3327 Crowley Way #3, San Diego, CA, 92117
Held by Prime Coral Bay LP
Misc outstanding checks
$23.18
Maldonado, AlvaroCA
6720 West Park Place East, Westminister, CA, 92683
Held by Google, LLC
Accounts-receivable credit balance
$22.67
Maldonado, AlvaroCA
1911 West 156th Street Sp 12, Compton, CA, 90220
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.00
Maldonado, AlvaroCA
2002 North Court Street, Visalia, CA, 93291
Held by Mid Century Insurance Company
Premium refunds
$19.41
$14.69
Maldonado, AlvaroCA
7855 Cottonwood Lane 147, Sacramento, CA, 95828
Held by Loya Casualty Insurance Company
Premium refunds
$12.35
Maldonado, AlvaroCA
316 Apollo Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, AlvaroCA
1709 Huntington Drive Apt A, South Pasadena, CA, 91030
Held by Synchrony Bank
Accounts-receivable credit balance
$9.03
Maldonado, AlvaroCA
1165 Hollister Street Spc 36, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.59
Maldonado, AlvaroCA
924 Sandpiper Way, Atwater, CA, 95301
Held by Discover Bank
Misc outstanding checks
$6.79
Maldonado, AlvaroCA
316 Apollo Drive, Vista, CA, 92084
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Maldonado, AlvaroCA
316 Apollo Drive, Vista, CA, 92084
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Maldonado, AlvaroCA
225 West Los Angeles Drive 21, Vista, CA, 92083
Held by Coinbase Inc
Checking accounts
$4.49
$2.15
Maldonado, AlvaroCA
2006 South Prairie Flower Road, Turlock, CA, 95380
Held by Draftkings Inc.
Misc intangible property
$2.00
Maldonado, AlvaroCA
Apt 1008 817 Eta Street, National City, CA, 91950
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.83
$1.25
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