Unclaimed property reported under Maldonado, Andres
96 records · $6,196 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 96. Search by name and address to narrow it to yours.
Maldonado, AndresWI
3301 South 9th Street, Milwaukee, WI, 53215
Held by Landmark Credit Union
Savings accounts · Reported 2017
$690.62
Maldonado, AndresTX
16218 Royal Mile Lane, Houston, 77084
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$600.00
Maldonado, AndresTX
517 Evanston, Houston, TX, 77015
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 1999
$500.00
Maldonado, AndresTX
3815 Murworth Drive, Houston, TX, 77025
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$299.08
Maldonado, AndresTX
12223 Dorwayne Court, Houston, TX, 77015
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$257.64
Maldonado, AndresTX
2315 Snowy Egret Drive, Katy, TX, 77494
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$191.00
Maldonado, AndresTX
8707 Birdwood Road, Houston, TX, 77074
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$173.00
Maldonado, AndresCA
2021 North Ventura Road Apt D, Oxnard, CA, 93036
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$150.07
Maldonado, AndresCA
476 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.07
Maldonado, AndresCA
1222 116th, Cap Lancaster, CA, 93535
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$149.69
Maldonado, AndresTX
2101 Bandera Road, San Antonio, TX, 78228
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$147.94
Maldonado, JR AndresTX
406 Frisco, Houston, TX, 00000
Held by Houston Metropolitan Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986
$138.64
Maldonado, AndresTX
341 Huereque, El Paso, TX, 79927
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$138.34
Maldonado, AndresCA
3317 Frankie Drive, Newbury Park, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.22
Maldonado, AndresTX
300 East New Hope Drive, Cedar Park, TX, 76502
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$128.99
Maldonado, AndresTX
8707 Birdwood Road, Houston, TX, 77074
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$123.80
Maldonado, AndresTX
11604 Broadmoor Drive, Dallas, TX, 75218
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$116.85
Maldonado, AndresTX
Sabo Road, Houston, TX, 77034
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$108.57
Maldonado, AndresTX
2101 Bandera Road, San Antonio, TX, 78228
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$102.25
Maldonado, AndresCA
9070 Gerber Road, Sacramento, CA, 95829
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Maldonado, AndresTX
#### Pecan Spgs Apt #####, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$90.47
Maldonado, AndresTX
7707 South Interstate 35, Austin, TX, 78744
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$88.41
Maldonado, AndresTX
13501 Force, Houston, TX, 77015
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$84.36
Maldonado, AndresCA
2815 South La Brea Avenue, Los Angeles, CA, 90016
Held by Trustmark Life Insurance Co
Premium refunds
$79.33
Maldonado, AndresTX
#### South Mason Road ####, Katy, TX, 77450
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$74.53
Maldonado, AndresTX
2101 Bandera Road, San Antonio, TX, 78228
$74.13
Maldonado, AndresCA
3707 Kos Island Avenue, Sacramento, CA, 95834
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.70
Maldonado, AndresTX
517 Clarice, Grand Prairie, TX, 75051
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$71.65
Maldonado, AndresTX
2101 Bandera Road, San Antonio, TX, 78228
$66.19
Maldonado, AndresTX
7171 Seco Palm, El Paso, TX, 79912
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2022
$59.75
Maldonado, AndresTX
7707 South Ih 35 Frontage Road, Austin, TX, 78744
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$55.30
Maldonado, AndresCA
151235 South White, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$50.00
Maldonado, AndresCA
33342 Cheltam Way C, Dana Point, CA, 92629
Held by Union Bank N.a.
Savings accounts
$50.00
Maldonado, AndresTX
31 Penway Street, Houston, TX, 77022
Held by Interstate Hotels & Resorts Inc
Vendor check (CK13) · Reported 2017
$50.00
Maldonado, AndresCA
111 Franklin Street #0, Santa Ana, CA, 92703
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Maldonado, AndresTX
912 West White Avenue, Raymondville, TX, 78580
$47.49
Maldonado, AndresTX
2101 Bandera Road, San Antonio, TX, 78228
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.20
Maldonado, AndresTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$46.38
Maldonado, AndresTX
2419 Iroquois Drive, Dallas, TX, 75020
Held by Sky Chefs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$44.70
Maldonado, AndresTX
12223 Dorwayne Court, Houston, TX, 77015
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$37.18
Maldonado, AndresCA
829 West Palmdale Boulevard 70, Palmdale, CA, 93551
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$35.88
Maldonado, AndresTX
5511 Pecan Spgs, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.87
Maldonado, AndresTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.30
Maldonado, AndresCA
12252 Ash Avenue, Orosi, CA, 93647
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$32.14
Maldonado, AndresCA
333 East Enos Drive 158, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Vendor payments
$28.81
Maldonado, AndresTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1990
$28.64
Maldonado, AndresTX
319 East Hafer Avenue 96541, San Antonio, TX, 78214
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$27.77
Maldonado, AndresTX
831 Price Avenue, San Antonio, TX, 78211
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$26.78
Maldonado, AndresTX
2515 Dove Drive, Austin, TX, 78744
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$26.73
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