Unclaimed property reported under Maldonado, Armando
119 records · $8,598 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 119. Search by name and address to narrow it to yours.
Maldonado, ArmandoTX
1010 North Nursey, Irving, TX, 75061
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$583.50
Maldonado, ArmandoTX
2103 18th Street, Plano, TX, 75074
Held by Tgc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$510.58
Maldonado, ArmandoCA
907 North Miller Street, Santa Maria, CA, 93454
Held by Hsbc Finance Corporation
Escrow accounts
$504.65
Maldonado, ArmandoTX
1010 North Nursey, Irving, TX, 75061
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$474.55
Maldonado, ArmandoTX
11626 Pompano Lane, Houston, TX, 77072
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Maldonado, ArmandoTX
2103 18th Street, Plano, TX, 75074
Held by Tgc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$292.52
Maldonado, ArmandoCA
368 Anita Street 45, Chula Vista, CA, 91914
Held by Block Inc
Payments for goods & Services
$265.49
Maldonado, ArmandoCA
16765 Westside Boulevard, Livingston, CA, 95334
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$264.52
Maldonado, ArmandoTX
2347 Langford Street, Dallas, TX, 75208
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$248.95
Maldonado, ArmandoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$246.00
Maldonado, ArmandoTX
7515 Daugherty Street, Austin, TX, 78757
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$222.00
Maldonado, ArmandoTX
4704 Victorian Village Drive, Houston, TX, 77071
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$215.72
Maldonado, ArmandoCA
2042 West Lincoln Avenue, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$205.00
Maldonado, ArmandoTX
601 West Verbina Street, Taft, TX, 78390
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$203.74
Maldonado, ArmandoTX
535 Cumberland Drive, Allen, TX, 75002
$189.80
Maldonado, ArmandoTX
1422HEMLOCK Drive, Laredo, TX, 78041
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$180.00
Maldonado, ArmandoCA
11928 Verbena Court, Fountain Valley, CA, 92708
Held by Southern California Edison Company
Utility deposit
$178.26
Maldonado, ArmandoCA
15964 Sequoia Avenue, Fontana, CA, 92335
Held by Bank Of America - Home Loans
Escrow accounts
$176.47
Maldonado, ArmandoCA
1106 Bieber, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$159.49
Maldonado, ArmandoTX
411 East 7th Street, Elgin, TX, 78621
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$145.52
Maldonado, ArmandoTX
1010 Wayne, Dallas, TX, 00000
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1999
$140.00
Maldonado, ArmandoTX
329 Gidran Trail, Georgetown, TX, 78626
$121.44
Maldonado, ArmandoCA
11835 Carmel Mountain Road Suite, San Diego, CA, 92128
Held by Kaiser Foundation Health Plan
Accounts payable
$108.00
Maldonado, ArmandoCA
774 Rose Avenue Apt 9, Long Beach, CA, 90813
Held by Sprint United Management
Accounts-receivable credit balance
$99.00
Maldonado, ArmandoTX
901 Wilson Road Apt 927, Conroe, TX, 77301
$85.24
Maldonado, ArmandoTX
2103 18th Street, Plano, TX, 75074
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2015
$85.00
Maldonado, ArmandoTX
800 North 123 Byp, Seguin, TX, 78155
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2018
$83.94
Maldonado, ArmandoTX
835 South Windomere Avenue, Dallas, TX, 75208
$73.00
Maldonado, ArmandoTX
835 South Windomere Avenue, Dallas, TX, 75208
$73.00
Maldonado, ArmandoTX
835 South Windomere Avenue, Dallas, TX, 75208
$73.00
Maldonado, ArmandoTX
304 South Avenue A, Elgin, TX, 78621
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Maldonado, ArmandoCA
11928 Verbena Court, Fountain Vly, CA, 92708
Held by Southern California Gas Company
Refunds or rebates
$65.43
Maldonado, ArmandoTX
8900 Ampezo Trail, Austin, TX, 78749
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$61.24
Maldonado, ArmandoTX
829 Cedar Hill Apt 122, Dallas, TX, 75208
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1998
$60.91
Maldonado, ArmandoTX
Rr 4 Box 400 A, San Juan, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.45
$59.15
Maldonado, ArmandoTX
17203 Northwest Military Highway, San Antonio, TX, 78257
Held by Dentaquest LLC
Expense check (CK10) · Reported 2020
$57.16
Maldonado, ArmandoTX
20901 Gelding Lane, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Maldonado, ArmandoTX
835 South Windomere Avenue, Dallas, TX, 75208
$54.49
Maldonado, ArmandoTX
P O Box 1898, Conroe, TX, 77305
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$54.46
Maldonado, ArmandoTX
12331 North Gessner Drive, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$52.44
Maldonado, ArmandoTX
21406 Refuge Creek Drive, Cypress, TX, 77433
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$52.28
Maldonado, JR ArmandoTX
721 South Gen McMullen Drive, San Antonio, TX, 78237
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$50.95
Maldonado, ArmandoCA
29495 Rancho California Road, Temecula, CA, 92591
Held by Zale Delaware, Inc.
Accounts payable
$49.07
Maldonado, ArmandoTX
401 Lakeview Drive # 466, Clute, TX, 77531
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$48.06
Maldonado, ArmandoCA
4142 Serena Lane, Oxnard, CA, 93033
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$48.00
Maldonado, ArmandoCA
2012 Tokay Street, Santa Rosa, CA, 95704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.81
Maldonado, ArmandoTX
1004 Alametos, San Antonio, TX, 78201
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2011
$43.00
Maldonado, ArmandoCA
PO Box 705, Five Points, CA, 93624
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.31
Maldonado, ArmandoCA
PO Box 705, Five Points, CA, 93624
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$42.00
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