Unclaimed property reported under Maldonado, Andrew
84 records · $6,825 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 84. Search by name and address to narrow it to yours.
Maldonado, AndrewTX
3131 Fidelia Drive, San Antonio, TX, 78224
Held by Response Worldwide Direct Auto Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$2,269.81
Maldonado, AndrewTX
5012 Urbanview Street, Fort Worth, TX, 76114
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$932.43
Maldonado, AndrewTX
512 White Oak Pointe, League City, TX, 77573
$412.75
Maldonado, AndrewTX
5012 Urbanview Street, Fort Worth, TX, 76114
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$387.42
Maldonado, AndrewTX
3414 Glenview Way, Rowlett, TX, 75089
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$239.77
Maldonado, AndrewTX
8862 Teabert Drive, San Antonio, TX, 78250
$200.00
Maldonado, AndrewCA
2714 Thunder Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$178.00
Maldonado, AndrewTX
#### Spillway Lane Apt ###, Arlington, TX, 76006
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$171.94
Maldonado, AndrewTX
PO Box 204, Friona, TX, 79035
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$163.20
Maldonado, AndrewTX
45 Zillie Road, Amarillo, TX, 79109
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$140.32
Maldonado, AndrewTX
TX
$100.00
Maldonado, AndrewTX
265 East Corporate Drive Apt 733, Lewisville, TX, 75067
Held by First Premier Bank
Refund due (MS11) · Reported 2010
$99.34
$94.85
Maldonado, AndrewCA
2816 Pointdexter Court, San Jose, CA, 95133
Held by Capital One NA
Accounts payable
$85.46
Maldonado, AndrewTX
1211 Maplewood Lane, Pasadena, TX, 77502
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$85.00
Maldonado, AndrewTX
2022 Coventry Bay Drive, Houston, TX, 77089
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$75.86
Maldonado, AndrewTX
#### ##th Street Apt L#, Lubbock, TX, 79414
Held by Kelly Services USA, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$74.40
Maldonado, AndrewTX
#### Fairmont Parkway Apt ###, Pasadena, TX, 77504
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$60.32
Maldonado, AndrewCA
17909 Barbee Street, Fontana, CA, 92336
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$58.87
Maldonado, AndrewTX
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$55.46
$55.00
Maldonado, AndrewTX
33020 Tank Destoryer Boulevard, Fort Hood, TX, 76544
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$52.91
Maldonado, AndrewCA
7711 Rosemead Boulevard Apt 102, Pico Rivera, CA, 90660
Held by Villamediana V Sbh Restaurant
Wages, payroll, salaries
$50.11
Maldonado, AndrewTX
2113 Kings Drive, Flowermound, TX, 75028
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$50.00
Maldonado, AndrewTX
2113 Kings Drive, Flower Mound, TX, 75028
Held by Directv
Refund due (MS11) · Reported 2010
$48.62
Maldonado, AndrewTX
5213 Preston Trail, Garland, TX, 75043
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$45.27
Maldonado, AndrewCA
PO Box 63, Turlock, CA, 95381
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Maldonado, AndrewCA
5890 East Camino Pinzon, Anaheim, CA, 92807
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.47
Maldonado, AndrewTX
134 Canadian, San Antonio, TX, 78202
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$42.08
Maldonado, AndrewCA
1809 Rio De Oro Drive, West Covina, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$37.00
Maldonado, AndrewTX
7354 Lakehurst, Houston, TX, 77087
Held by Comtrust Fcu
Savings account (AC02) · Reported 1990
$35.17
Maldonado, AndrewTX
265 East Corporate Drive Apt 733, Lewisville, TX, 75067
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$35.00
Maldonado, AndrewTX
2113 Kings Drive, Flowermound, TX, 75028
$35.00
Maldonado, AndrewCA
445 Second Avenue, Redwood City, CA, 94063
Held by Cedar Fair LP
Wages, payroll, salaries
$34.42
Maldonado, AndrewCA
5010 Walnut, Long Beach, CA, 90807
Held by Google LLC And Affiliates
Accounts payable
$32.74
Maldonado, AndrewTX
3815 Stocksbridge Drive, Sugar Land, TX, 77479
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Maldonado, AndrewCA
5428 Novara Avenue, Fontana, CA, 92336
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Maldonado, AndrewCA
16049 Blackhawk Street, Granada Hills, CA, 91344
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$21.24
Maldonado, AndrewCA
289 North Creek Street, Gustine, CA, 95322
Held by Western Union Financial Svcs Inc
Refunds due
$14.75
Maldonado, AndrewCA
Unknown, Compton, CA, 90223
Held by Google Payment Corporation
Unredeemed gift certificate
$14.02
Maldonado, AndrewCA
445 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Trueblue Inc US
Wages, payroll, salaries
$13.89
Maldonado, AndrewCA
Unknown, Milpitas, CA, 95035
Held by Google Payment Corporation
Unredeemed gift certificate
$10.38
Maldonado, AndrewCA
14844 Brand Boulevard, Mission Hills, CA, 91345
Held by Facey Medical Foundation
Refunds due
$10.00
Maldonado, AndrewCA
14884 Water Avenue, Visalia, CA, 93292
Held by Clarus Commerce LLC
Misc outstanding checks
$9.99
Maldonado, AndrewCA
88-2R Langford Lake Road, Fort Irwin, CA, 92310
Held by Capital One Bank USA NA
Customer overpayments
$9.97
Maldonado, AndrewCA
7711 Rosemead Boulevard Apt 102, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$9.95
Maldonado, AndrewCA
Priscilla South Velarde 260 West Terrace Drive, Hanford, CA, 93230
Held by Dee V Bank Of The West
Misc outstanding checks
$9.60
Maldonado, AndrewCA
5010 Walnut Avenue, Long Beach, CA, 90807
Held by Citibank N A
Accounts-receivable credit balance
$9.53
Maldonado, AndrewCA
254 Cerritos Avenue, Long Beach, CA, 90802
Held by Bristol West Holdings Inc
Premium refunds
$9.00
Maldonado, AndrewCA
7711 Rosemead Boulevard Apt 102, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$8.15
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