Unclaimed property reported under Maldonado, Arturo
156 records · $33,334 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 156. Search by name and address to narrow it to yours.
Maldonado, ArturoTX
6900 Alameda Avenue, El Paso, TX, 79915
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$14,559.65
Maldonado, ArturoTX
No address on file
Held by Est Of Amparo Maldonado
Missing heir funds (CT03) · Reported 2019
$5,359.01
Maldonado, ArturoCA
6061 Federal Boulevard, San Diego, CA, 92114
Held by Travelers Indemnity Company
Premium refunds
$953.00
Maldonado, ArturoTX
C/o Sergio Gonzalez 3800 Montana, El Paso, TX, 79903
Held by El Paso County Auditor
Refund due (MS11) · Reported 2017
$950.00
Maldonado, ArturoTX
200 Bellaire Drive, Denton, TX, 76209
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$925.00
$685.15
Maldonado, ArturoTX
7901 Thunder Storm Drive, El Paso, TX, 79932
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$595.70
Maldonado, ArturoCA
2008 North Locust Avenue, Compton, CA, 90221
Held by Paypal Inc
Misc intangible property
$500.00
Maldonado, ArturoTX
601 North 8th Avenue, Edinburg, TX, 78541
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$364.54
Maldonado, ArturoTX
Mail Returned 07/30/18, San Antonio, TX, 78249
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$348.15
Maldonado, ArturoTX
#### Fm ###, Alice, TX, 78332
$283.23
Maldonado, ArturoCA
102 Mustard, Irvine, CA, 92618
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$229.31
Maldonado, JR ArturoTX
1113 Stonehinge, Alice, TX, 78332
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$224.77
Maldonado, ArturoTX
#### Fm ###, Alice, TX, 78332
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$208.67
Maldonado, ArturoTX
6900 Alameda Avenue, El Paso, TX, 79915
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2015
$208.00
Maldonado, ArturoTX
#### Fm ###, Alice, TX, 78332
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$205.34
Maldonado, ArturoTX
#### China Berry Road Apt ###, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.33
Maldonado, ArturoTX
PO Box 782, Alice, TX, 78332
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2023
$195.05
Maldonado, ArturoCA
20194 Deerben Road, Ramona, CA, 92065
Held by Allstate Indemnity Company
Premium refunds
$180.43
Maldonado, ArturoTX
100626 Tallot Street, Houston, TX, 77029
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$176.69
Maldonado, ArturoCA
1723 Persimmon Street, Rialto, CA, 92377
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$173.25
Maldonado, ArturoTX
5407 China Berry Road, Austin, TX, 78744
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$159.58
Maldonado, ArturoCA
1823 Tilden Street, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Maldonado, JR ArturoTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2007
$153.60
Maldonado, ArturoTX
19514 Crystal Oak, San Antonio, TX, 78258
Held by Pcm Inc
Refund due (MS11) · Reported 2016
$150.00
Maldonado, ArturoTX
6900 Alameda Avenue, El Paso, TX, 79915
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2015
$149.50
Maldonado, ArturoCA
1935 East 17th Street, National City, CA, 91950
Held by Europa Auto Imports Inc.
Wages, payroll, salaries
$147.83
$138.55
$123.03
Maldonado, ArturoTX
17 1 2 North 6W, La Blanca, TX, 78558
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$120.00
$104.89
Maldonado, ArturoTX
1709 Dela Ford Road, Carrol Hun, TX, 75007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Maldonado, ArturoTX
1709 Dela Ford Road, Carrol Hun, TX, 75007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Maldonado, ArturoTX
1709 Dela Ford Road, Carrol Hun, TX, 75007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Maldonado, ArturoTX
1709 Dela Ford Road, Carrol Hun, TX, 75007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Maldonado, ArturoTX
1709 Dela Ford Road, Carrol Hun, TX, 75007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Maldonado, ArturoTX
106 Ivie Drive, Del Rio, TX, 78840
$100.00
Maldonado, ArturoTX
5407 China Berry Road, Austin, TX, 78744
Held by Public Emp Cu
Savings account (AC02) · Reported 2005
$96.12
Maldonado, ArturoTX
2540 Rolinda Drive, Dallas, TX, 75211
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$92.54
Maldonado, ArturoTX
1900 Coffee Port Road N16, Brownsville, TX, 78521
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$92.33
Maldonado, ArturoTX
6900 Alameda Avenue, El Paso, TX, 79915
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2015
$91.00
Maldonado, ArturoTX
1509 Eton Mnr, Clint, TX, 79836
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$89.68
Maldonado, ArturoTX
11935 Robert East Lee, Houston, TX, 77044
Held by Epix I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.11
Maldonado, ArturoTX
#### Walnut Plaza ####, Carrollton, TX, 75006
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$81.27
Maldonado, ArturoTX
3320 Napoleon Street, Laredo, TX, 78043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$80.69
$80.00
Maldonado, ArturoTX
220 West Elm Street, Laredo, TX, 78040
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$79.80
Maldonado, ArturoCA
119 Nova Albion Way, San Rafael, CA, 94903
Held by Pathward
Misc intangible property
$76.20
$75.45
Maldonado, ArturoTX
6900 Alameda Avenue, El Paso, TX, 79915
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2015
$75.40
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