Unclaimed property reported under Maldonado, Benjamin
77 records · $6,684 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 77. Search by name and address to narrow it to yours.
Maldonado, BenjaminCA
670 Frazier Avenue, Los Angeles, CA, 90022
Held by Bellflower Escrow Company
Escrow check/Deposit/Disputed
$1,600.00
Maldonado, BenjaminCA
3142 Castro Valley Boulevard, Castro Valley, CA, 94546
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$993.57
Maldonado, BenjaminCA
22003 Ibex Avenue, Hawaiian Garden, CA, 90716
Held by Ford Motor Credit Company
Refunds
$547.86
Maldonado, BenjaminCA
16712 Del Puerto Avenue, Patterson, CA, 95363
Held by Fireman'S Fund Insurance Company
Court settlements
$438.42
Maldonado, BenjaminCA
90 Louise Street Apt G, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$390.35
Maldonado, BenjaminTX
2522 Deams Street, Houston, TX, 77093
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$270.97
Maldonado, BenjaminCA
1809 Rio De Oro Drive, West Covina, CA, 91791
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$230.29
Maldonado, BenjaminCA
12883 Kamloops Street, Pacoima, 91331
Held by Republic Indemnity Company Of America
Other
$205.34
Maldonado, BenjaminTX
10150 Valencia Drive, Houston, TX, 77013
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$194.99
Maldonado, BenjaminTX
7555 Thurow Street, Houston, TX, 77087
$193.07
Maldonado, BenjaminTX
93 Arce Lane, Eagle Pass, TX, 78852
$166.25
Maldonado, BenjaminTX
402 East Palace Parkway, Grand Prairie, TX, 75050
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$141.61
Maldonado, BenjaminCA
2605 Rembrandt Place, Modesto, CA, 95356
Held by Countrywide Home Loans Inc
Escrow accounts
$117.27
Maldonado, BenjaminCA
508 Scott Street #8, San Francisco, CA, 94107
Held by Harman Management Corp
Wages, payroll, salaries
$116.06
Maldonado, BenjaminTX
3622 Seagull Boulevard Apt 7, Corpus Christi, TX, 78402
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$88.19
Maldonado, BenjaminTX
402 East Palace Parkway 180, Grand Prairie, TX, 75050
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$86.40
Maldonado, BenjaminTX
161 Isabella Way, Liberty Hill, TX, 78642
$68.06
Maldonado, BenjaminTX
1204 East Powell Avenue, Fort Worth, TX, 76104
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$61.62
Maldonado, BenjaminTX
6534 Rockby Drive, Houston, TX, 77085
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.09
Maldonado, BenjaminCA
Cmr 388 Box 1031, Apo Ap, CA, 96208
Held by United Services Automobile Association
Premium refunds
$57.73
$55.14
Maldonado, BenjaminTX
3616 Travis Avenue, Fort Worth, TX, 76110
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.12
Maldonado, BenjaminTX
2909 Cantabrian Drive Apt A, Killeen, TX, 76542
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Maldonado, BenjaminTX
5402 Causeway Court, Killeen, TX, 76549
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$48.37
Maldonado, BenjaminCA
Whittier, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$41.61
Maldonado, BenjaminCA
411 Lemar Avenue, Oxnard, CA, 93036
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.45
Maldonado, BenjaminCA
16540 Whittier Boulevard Spc 75, Whittier, CA, 90603
Held by Barclays Bank Delaware
Customer overpayments
$33.62
Maldonado, BenjaminTX
511 Cappamore Street, Houston, TX, 77013
$32.40
Maldonado, BenjaminCA
1606 South Van Ness Avenue, Santa Ana, CA, 92707
Held by At&t Services Inc
Refunds due
$30.92
Maldonado, BenjaminTX
1015 East Yager Lane 183, Austin, TX, 78753
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2023
$29.21
Maldonado, BenjaminCA
163 South 10, Madera, CA, 93638
Held by Infinity Insurance Company
Premium refunds
$28.67
Maldonado, BenjaminCA
725 East Merced Street, Avenal, CA, 93204
Held by Pathward
Misc intangible property
$27.48
Maldonado, BenjaminTX
3616 Travis Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$25.54
Maldonado, BenjaminCA
1020 Courtney Street, Hemet, CA, 92543
Held by Emergent LLC DBA Entertainment Partners
Wages, payroll, salaries
$23.12
Maldonado, BenjaminCA
5609 West Holland Avenue, Fresno, CA, 93722
Held by Mid Century Insurance Company
Premium refunds
$16.51
Maldonado, BenjaminCA
15447 Cassipy Court, Delhi, CA, 95315
Held by Loya Casualty Insurance Company
Premium refunds
$12.19
Maldonado, BenjaminCA
15620 Eastwind Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Maldonado, BenjaminCA
1029 Woodbridge Street, Los Banos, CA, 93635
Held by Golden Valley Health Centers
Vendor checks
$10.38
Maldonado, BenjaminCA
6208 9323 Paradise Avenue, Delhi, CA, 95315
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Maldonado, BenjaminCA
16540 Whittier Boulevard Apt 75, Whittier, CA, 90603
Held by Safeway Inc
Dividends
$8.98
$7.12
Maldonado, BenjaminCA
1035 Mahar Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.82
Maldonado, BenjaminCA
1440 Joseph Street, Livingston, CA, 95334
Held by Foster Poultry Farms
Wages, payroll, salaries
$6.46
Maldonado, BenjaminCA
446 Pennsylvania Avenue, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
Maldonado, BenjaminCA
4085 45th Street, San Diego, CA, 92105
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, BenjaminCA
4085 45th Street, San Diego, CA, 92105
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, BenjaminCA
100 West Midway Drive Spc 165, Anaheim, CA, 92805
Held by Mercury Insurance Services
Premium refunds
$5.00
Maldonado, BenjaminCA
517 North Lincoln, Pasadena, CA, 91103
Held by The Bancorp Bank
Misc intangible property
$3.97
Maldonado, BenjaminCA
10720 Seymour Street, Castroville, CA, 95012
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.69
Maldonado, BenjaminCA
PO Box 1912, Hawaiian Gardens, CA, 90716
Held by Toyota Motor Credit Corporation
Accounts payable
$3.07
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