Unclaimed property reported under Maldonado, Antonio
314 records · $48,865 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 314. Search by name and address to narrow it to yours.
Maldonado, AntonioTX
Austin, TX, 78748
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2011
$9,515.16
Maldonado, AntonioTX
404 East Samano Street, Edinburg, TX, 78539
Held by Capital One
Savings account (AC02) · Reported 2016
$8,512.38
Maldonado, AntonioCA
3147 Olive Street, Huntngtn Park, CA, 90255
Held by Bank Of America N A
Savings accounts/Credit union shrs
$2,045.27
Maldonado, AntonioCA
890R0KWELL Road, Cloverdale, CA, 95425
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,000.00
Maldonado, AntonioTX
2006 Airline Road, Pharr, TX, 78577
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,644.79
Maldonado, AntonioCA
4802 Pagaling Drive, Guadalupe, CA, 93434
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Maldonado, AntonioCA
1345 Encinitas Boulevard Spc 509, Encinitas, CA, 92024
Held by Comerica Bank
Misc intangible property
$1,074.00
Maldonado, AntonioTX
2111 Fall Creek Drive, Leander, TX, 78641
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2020
$990.40
Maldonado, AntonioCA
3574 Humboldt, Santa Clara, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$729.94
Maldonado, AntonioCA
PO Box 310279, Fontana, CA, 92331
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$704.25
Maldonado, AntonioTX
503 Golden Gate Drive, Leander, TX, 78641
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$676.00
Maldonado, AntonioTX
12110 Luckey Vw Dca, San Antonio, TX, 78252
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$641.89
Maldonado, AntonioTX
276 Dyna Drive, Houston, TX, 77060
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$635.00
Maldonado, AntonioCA
18203 Espito Street, Rowland Heights, CA, 91748
Held by Benihana Inc.
Wages, payroll, salaries
$605.64
Maldonado, AntonioCA
4121 Alcorn Street, San Diego, CA, 92154
Held by Starbucks Corporation
Wages, payroll, salaries
$588.64
Maldonado, AntonioTX
4019 Shelly Boulevard, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$560.00
$535.09
Maldonado, AntonioTX
2922 Tree Line Road, Garland, TX, 75040
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$519.94
Maldonado, AntonioCA
PO Box 310279, Fontana, CA, 92331
Held by Bank Of America NA
Customer overpayments
$514.74
Maldonado, AntonioTX
713 North Navidad, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2004
$418.34
Maldonado, AntonioCA
943 East 52nd Street, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn. (vasquez V. Lyneer)
Wages, payroll, salaries
$406.12
Maldonado, AntonioCA
3900 Montgomery Drive Apt 25, Santa Rosa, CA, 95405
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$389.00
Maldonado, Antonio JR JRCA
5315 Glacier Springs Drive, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$369.30
Maldonado, AntonioTX
411 Blume Road, Rosenberg, TX, 77471
Held by Inspira Financial Health Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$331.32
Maldonado, AntonioTX
4715 East Side Avenue, Dallas, TX, 75226
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2006
$315.00
$300.00
$300.00
$283.80
Maldonado, AntonioTX
408 Sellers Street, San Angelo, TX, 76903
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$245.00
Maldonado, AntonioTX
11421 Kingsgate Drive, Austin, TX, 78748
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$237.19
Maldonado, AntonioCA
401 South Melrose, Anaheim, CA, 92805
Held by Administaff Companies Inc.
Salaries/Wages
$218.86
Maldonado, AntonioTX
2019 Saxon Drive, Houston, TX, 77018
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$213.68
Maldonado, AntonioTX
5607 Chase Canyon, San Antonio, TX, 78252
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$206.55
Maldonado, AntonioCA
126 West Alvin Drive, Salinas, CA, 93906
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$199.81
Maldonado, AntonioTX
4229 Driftwood Place, Corpus Christi, TX, 78411
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$193.62
Maldonado, AntonioTX
No address on file
Held by Executive Security Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$189.80
Maldonado, AntonioCA
709 East 2nd Street, National City, CA, 91950
Held by Community Commerce Bank
Refunds
$189.32
Maldonado, AntonioTX
2811 Thurman Street, Laredo, TX, 78046
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$181.98
Maldonado, AntonioCA
127 Felix Street Apt 13, Santa Cruz, CA, 95060
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$175.02
Maldonado, AntonioCA
2037 West Yosemite Avenue, Manteca, CA, 95337
Held by Western Union Financial Services Inc
Misc intangible property
$170.00
Maldonado, AntonioTX
811 South 17th, Corsicana, TX, 75110
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$162.00
Maldonado, AntonioCA
5415 Oberlin Drive, San Diego, CA, 92121
Held by Farmers Insurance Exchange
Commissions
$157.05
Maldonado, AntonioTX
5042 Fair Oak Dale Lane, Humble, TX, 77346
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$157.01
Maldonado, AntonioTX
1198 Jones Butler Road Unit 20, College Station, TX, 77845
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$157.00
Maldonado, III AntonioTX
#### Braneis Street Apt ###, San Antonio, TX, 78249
Held by Foresters Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2016
$152.48
Maldonado, AntonioCA
5415 Oberlin Drive, San Diego, CA, 92121
Held by Farmers Insurance Exchange
Commissions
$152.20
Maldonado, AntonioTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$150.99
Maldonado, AntonioTX
2811 Thurman Street, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Maldonado, AntonioCA
1725 Marion Avenue Apt C2, Novato, CA, 94945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, AntonioCA
2010 East 126th Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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