Unclaimed property reported under Maldonado, Anthony
131 records · $15,341 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 131. Search by name and address to narrow it to yours.
Maldonado, AnthonyTX
3604 Soaring Eagle, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2017
$2,980.09
Maldonado, AnthonyWI
6260 South 51st Street, Greendale, WI, 53129
Held by Amazon Com Inc And Subsidiaries
Wages, payroll, salary · Reported 2020
$1,546.06
Maldonado, AnthonyTX
### I Avenue Gd ####, Wichita Falls, TX, 76311
Held by National Bank Of Delaware County
Savings account (AC02) · Reported 2012
$1,276.57
$1,048.58
Maldonado, AnthonyTX
8517 Fortune Court, El Paso, TX, 79907
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$869.40
Maldonado, AnthonyTX
8517 Fortune Court, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$732.00
Maldonado, AnthonyTX
120 Pony Cove, Kyle, TX, 78640
$600.00
Maldonado, AnthonyTX
8517 Fortune Court, El Paso, TX, 79907
$584.76
Maldonado, AnthonyTX
8404 Warbler Court 102, Austin, TX, 78758
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Maldonado, AnthonyTX
1921 Fort Worth Street, Grand Prairie, TX, 75050
$474.00
Maldonado, AnthonyTX
8517 Fortune Court, El Paso, TX, 79907
$297.82
Maldonado, AnthonyCA
1204 West 160th Street, Gardena, CA, 90247
Held by Vf Services LLC.
Wages, payroll, salaries
$243.32
Maldonado,, AnthonyTX
1756 Ashley Trail, Dallas, TX, 75211
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$243.00
$190.50
Maldonado, AnthonyTX
502 East Sam Houston Parkway South Apt 6, Pasadena, TX, 77503
$188.16
Maldonado, AnthonyTX
8517 Fortune Court, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.46
Maldonado, AnthonyTX
1612 Sanibel Lane, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$176.01
Maldonado, AnthonyCA
5208 Topanga Canyon Boulevard, Woodland Hills, CA, 91364
Held by 21st Century North America Ins Co
Premium refunds
$139.00
Maldonado, AnthonyCA
1049 Harding Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$137.55
Maldonado, AnthonyCA
2800 Butterfield Avenue, La Verne, CA, 91750
Held by Infinity Insurance Company
Premium refunds
$131.00
Maldonado, AnthonyTX
3204 Kingsbrook Drive, Wylie, TX, 75098
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$100.16
Maldonado, AnthonyCA
10131 Thorpe Court, Rancho Cucamona, CA, 91737
Held by Allstate Insurance Company
Premium refunds
$100.00
Maldonado, AnthonyCA
1204 West 160th Street, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Maldonado, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Maldonado, AnthonyTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$97.48
Maldonado, AnthonyCA
5890 East Camino Pinzon, Anaheim, CA, 92807
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$96.06
Maldonado, AnthonyCA
1049 Harding Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.66
Maldonado, AnthonyTX
8517 Fortune Court, El Paso, TX, 79907
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$81.25
Maldonado, AnthonyCA
20 Broadis Street Apt B, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$80.10
Maldonado, AnthonyCA
28117 Bobwhite Circle Unit 113, Santa Clarita, CA, 91350
Held by Time Warner Cable Inc
Refunds due
$78.93
Maldonado, AnthonyCA
10818 South Main Street, Los Angeles, CA, 90061
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$69.83
Maldonado, AnthonyTX
3550 East Overton Road, Dallas, TX, 75216
$64.00
Maldonado, AnthonyTX
8517 Fortune Court, El Paso, TX, 79907
$58.32
Maldonado, AnthonyCA
2900 McKillop Road, Oakland, CA, 94602
Held by Mendota Insurance Company
Premium refunds
$55.61
Maldonado, AnthonyTX
7614 Laguna Del Mar Court, Laredo, TX, 78041
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$54.75
Maldonado, AnthonyCA
651 Foxworth Avenue, La Puente, CA, 91744
Held by State Farm General Insurance Company
Premium refunds
$54.00
Maldonado, AnthonyCA
1520 West Beverly Drive, Visalia, CA, 93277
Held by Tulare County Federal Credit Union
Savings accounts
$53.38
Maldonado, AnthonyCA
1049 Harding Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.33
Maldonado, AnthonyTX
8517 Fortune Court, El Paso, TX, 79907
$50.05
Maldonado, AnthonyTX
4502 Centerview, San Antonio, TX, 78228
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Maldonado, AnthonyTX
7610 Cranford Court, Arlington, TX, 76001
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$50.00
Maldonado, AnthonyCA
1204 West 160th Street, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Maldonado, AnthonyCA
106 Kimberly Court, Arbuckle, CA, 95912
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Maldonado, AnthonyCA
6015 West Sunset Boulevard Apt 5, Los Angeles, CA, 90028
Held by Green Dot Bank
Refunds due
$49.95
Maldonado, AnthonyCA
1390 Santa Alicia Avenue, Chula Vista, CA, 91913
Held by The Bank Of New York Mellon
Health savings account
$48.06
Maldonado, AnthonyCA
10818 South Main Street, Los Angeles, CA, 90061
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.41
Maldonado, AnthonyTX
7212 Hillcroft Drive, Austin, TX, 78724
Held by Capital One
Accounts payable (MS08) · Reported 2018
$42.16
Maldonado, AnthonyTX
534 Hunt Lane Apt#416, San Antonio, TX, 78245
Held by Navient Corp
Refund due (MS11) · Reported 2019
$41.38
Maldonado, AnthonyTX
5801 Crowder Avenue, Fort Worth, TX, 76179
Held by Unt Health Science Ctr Fw
Payment for goods or services (MS04) · Reported 2011
$40.95
Maldonado, AnthonyCA
1208 Almaden Way, Modesto, CA, 95358
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.22
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