Unclaimed property reported under Maldonado, Carlos
478 records · $92,876 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 478. Search by name and address to narrow it to yours.
Maldonado, CarlosTX
14902 Gloster Drive, Channelview, TX, 77530
$37,930.63
Maldonado, CarlosCA
418 South 38th Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,775.60
$3,772.37
Maldonado, CarlosCA
3613 Cagle Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,578.43
Maldonado, CarlosTX
12915 Carvel Lane, Houston, TX, 77072
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$1,476.55
$1,415.67
Maldonado, CarlosTX
14902 Gloster Drive, Channelview, TX, 77530
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$1,361.00
Maldonado, CarlosTX
PO Box 192, Kress, TX, 79052
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2022
$1,176.64
Maldonado, CarlosTX
PO Box 192, Kress, TX, 79052
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2022
$1,138.89
Maldonado, CarlosCA
2223 Olympic, Montebello, CA
Held by American National Insurance Company
Matured/Terminated policies
$1,000.00
$999.59
Maldonado, CarlosTX
405 South Vivian Street, Crane, TX, 79731
Held by 1st Community Fcu
Savings account (AC02) · Reported 2023
$948.96
Maldonado, CarlosTX
276 Keathley, Lufkin, TX, 75904
$772.69
Maldonado, CarlosTX
12915 Carvel Lane, Houston, TX, 77072
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$736.84
Maldonado, CarlosTX
5686 Country Glen Street, League City, TX, 77573
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$710.00
Maldonado, CarlosTX
621 Slaughter Street Apt 245, Arlington, TX, 76011
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$668.74
Maldonado, CarlosTX
2933 Lazy Lake Drive, Harlingen, TX, 78550
Held by Mutual Of Omaha Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$599.20
Maldonado, CarlosTX
1212 Bluebird Avenue, McAllen, TX, 78504
$461.00
Maldonado, CarlosTX
#### Cypresswood Drive ####, Houston, TX, 77070
$446.96
Maldonado, CarlosTX
105 West Cedar Street, Lockhart, TX, 78644
Held by Texas State University
Refund due (MS11) · Reported 2003
$439.00
Maldonado, CarlosCA
1008 South Glennalan Avenue, West Covina, CA, 97191
Held by Office Depot Inc
Salaries/Wages
$434.54
Maldonado, CarlosTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$427.50
Maldonado, CarlosCA
3661 West 113th Street, Inglewood, CA, 90303
Held by Pathward
Misc intangible property
$400.00
Maldonado, CarlosCA
1120 Mission Road 6, South San Francisco, CA, 94080
Held by Western Union Financial Svcs
Money orders
$379.00
Maldonado, CarlosTX
3011 East Broadway Street, Lubbock, TX, 79403
$362.82
Maldonado, CarlosCA
1712 Green Tree Road, Encinitas, CA, 92024
Held by United Financial Casualty Co
Individual policy benefit/Clm
$344.97
Maldonado, CarlosTX
PO Box 124, Dilley, TX, 78017
$334.78
Maldonado, CarlosTX
3810 Rowlock Vine Drive, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$307.32
Maldonado, CarlosTX
5686 Country Glen, League City, TX, 77573
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$303.69
Maldonado, CarlosTX
6367 Del Monte Drive, Houston, TX, 77057
Held by Accent Energy Tx LP
Utility refund or rebate (UT03) · Reported 2012
$285.00
Maldonado, CarlosTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$258.00
Maldonado, JR CarlosTX
22418 Brushline, Edinburg, TX, 78541
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$255.31
Maldonado, CarlosTX
305 Handley North, Livingston, TX, 77351
$250.00
$243.00
Maldonado, CarlosCA
12792 Haster Street Apt 1, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Cashier's checks
$242.61
Maldonado, CarlosCA
Lakewood Texas Pipe PO Bx 700, Bellflower, CA, 90707
Held by Sanwa Bank California
Trusts
$226.16
Maldonado, CarlosTX
15315 Key Crest Lane, Cypress, TX, 77429
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$223.71
Maldonado, CarlosTX
20070 North Pecos Valley Tr, Katy, TX, 77449
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$214.77
Maldonado, CarlosTX
10611 Pine Landing Drive Unit B, Houston, TX, 77088
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$208.32
Maldonado, CarlosCA
31910 Road 160, Visalia, CA, 93292
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$205.14
Maldonado, CarlosTX
3115 Pioneer Street, Fort Worth, TX, 76119
$200.00
Maldonado, CarlosTX
810 West Pyron Avenue, San Antonio, TX, 78221
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$194.28
Maldonado, CarlosTX
5423 Carriage Cape, San Antonio, TX, 78261
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$193.99
Maldonado, CarlosCA
209 Aegean Way Apt/suite# 198, Vacaville, CA, 95687
Held by At&t Services Inc
Refunds due
$191.59
Maldonado, CarlosTX
PO Box 124, Dilley, TX, 78017
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$187.65
Maldonado, CarlosTX
PO Box 32, Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$185.74
Maldonado, CarlosTX
22418 Brushline Road, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$183.68
Maldonado, CarlosTX
8511 San Lorenzo Drive, Laredo, TX, 78045
$181.42
Maldonado, CarlosTX
6715 Rolling Mill Drive, Houston, TX, 77088
$179.96
Maldonado, CarlosTX
133 Dehaven Street, Houston, TX, 77029
$177.76
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