Unclaimed property reported under Maldonado, Cesar
204 records · $13,962 reported · filed in 4 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 204. Search by name and address to narrow it to yours.
Maldonado, CesarCA
320 North Park Vista Street Spc 177, Anaheim, CA, 92806
Held by Green Dot Bank
Checking accounts
$3,144.35
Maldonado, CesarTX
701 Agua Caliente, El Paso, TX, 79912
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2006
$2,000.00
Maldonado, CesarTX
701 Agua Caliente, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2002
$700.00
Maldonado, CesarTX
19456 Plantation Grove, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$582.00
$501.05
Maldonado, CesarCA
426 East 105th Street, Los Angeles, CA, 90003
Held by Comerica Bank
Misc intangible property
$450.04
Maldonado, CesarTX
1501 Mescal Lane, El Paso, TX, 79912
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$437.76
Maldonado, CesarTX
#### North Oregon ###, El Paso, TX, 79902
Held by Continental Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$353.82
$350.00
Maldonado, CesarWI
1152 Stuart Street, Green Bay, WI, 54301
Held by Smithfield Beef Group
Wages, payroll, salary · Reported 2006
$305.77
$300.00
Maldonado, CesarTX
729 Rosinante Road, El Paso, TX, 79922
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$296.84
Maldonado, CesarTX
10501 Vista Del Sol, El Paso, TX, 79925
Held by Advanced Health Media Inc
Other outstanding official check (CK15) · Reported 2006
$250.00
Maldonado, CesarTX
Garland, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$200.00
Maldonado, CesarTX
425 Ash Lane, Lancaster, TX, 75146
$200.00
Maldonado, CesarCA
3321 Sequoia Drive, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$169.21
Maldonado, CesarTX
3500 Meyers Lane Apt 4, Bellmead, TX, 76705
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$163.70
Maldonado, CesarTX
#### North Oregon Street Suite ###, El Paso, TX, 79902
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$151.27
Maldonado, CesarTX
5830 South Lake Houston Parkway Apt A86, Houston, TX, 77049
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
Maldonado, CesarTX
101 Rim Road 310, El Paso, TX, 79902
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 2004
$136.08
$125.00
Maldonado, CesarCA
12746 Newport Avenue No B, Tustin, CA, 92780
Held by Western United Insurance
Misc outstanding checks
$109.50
Maldonado, CesarCA
100 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Directv LLC
Refunds or rebates
$100.00
Maldonado, CesarCA
315 South Newhope Street Apt 231, Santa Ana, CA, 92704
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Maldonado, CesarCA
901 Linden Avenue Apt 9, Long Beach, CA, 90813
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$97.36
Maldonado, CesarTX
5510 Rollins Street, Houston, TX, 77091
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$90.00
Maldonado, CesarTX
1710 Hickory Court, Harlingen, TX, 78550
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$86.95
Maldonado, CesarTX
1710 Hickory Court, Harlingen, TX, 78550
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$86.95
$75.00
Maldonado, CesarCA
4026 Brannan Street, Calistoga, CA, 94515
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.94
Maldonado, CesarTX
147 Olas Path, New Braunfels, TX, 78130
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$67.92
Maldonado, CesarTX
#### South Lake Houston Parkway ###, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$67.25
Maldonado, CesarCA
11250 Ramona Avenue Spc 106, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$67.20
Maldonado, CesarTX
508 Garfield, Laredo, TX, 78040
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.74
Maldonado, CesarCA
2764 June Place, Sanbernadino, CA, 92407
Held by The Children'S Place Inc.
Wages, payroll, salaries
$62.26
Maldonado, CesarTX
308 Sayles Street, Brenham, TX, 77833
Held by Ncg Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$59.15
Maldonado, CesarCA
25965 Calle Ensenada Street, Moreno Valley, CA, 92551
Held by California Physicians Service
Refunds due
$58.35
Maldonado, CesarTX
1432 West 5th Avenue, Corsicana, TX, 75110
$57.68
Maldonado, CesarCA
1220 South Harvard Bl, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Refunds
$52.33
Maldonado, CesarCA
936 Sacramento Avenue, Spring Valley, CA, 91977
Held by Metabank NA
Misc intangible property
$50.17
Maldonado, CesarCA
21919 Caballeros Cyn, Nuevo, CA, 92567
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, CesarTX
No address on file
$50.00
Maldonado, CesarTX
No address on file
$50.00
Maldonado, CesarCA
225 East 27th Street, San Bernardino, CA, 92404
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$48.52
Maldonado, CesarTX
821 South Nursery Road Apt 224N, Irving, TX, 75060
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$48.24
Maldonado, CesarTX
404 High School Lane, Irving, TX, 75060
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$44.63
Maldonado, CesarCA
South 32nd Street, San Diego, CA, 92136
Held by Bristol West Holdings Inc
Premium refunds
$42.00
Maldonado, CesarCA
No address on file
Held by Richard J. Donovan Correctional Facility
Property type not otherwise identified
$40.00
Maldonado, CesarTX
729 Rosinante, El Paso, TX, 79922
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Maldonado, CesarTX
8112 Williamette, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$37.33
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