Unclaimed property reported under Maldonado, Daniel
366 records · $30,120 reported · filed in 3 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 366. Search by name and address to narrow it to yours.
Maldonado, DanielCA
Holly Drive 16793, Fontana, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,255.77
Maldonado, DanielCA
503 Stoney Peak Court, Simi Valley, CA, 93065
Held by State Of California Savings Plus
Pension & Profit sharing
$1,166.85
Maldonado, DanielTX
1605 West Westhill Drive, Cleburne, TX, 76033
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,124.95
Maldonado, DanielTX
4149 Twin Falls Street, Irving, TX, 75062
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$926.46
Maldonado, DanielCA
14638 Francisquito Avenue, La Puente, CA, 91744
Held by Spectrum Bank
Checking accounts, demand deposit
$898.40
Maldonado, DanielTX
1910 Louise Street Apt 59, Rosenberg, TX, 77471
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$889.15
Maldonado, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$700.00
Maldonado, DanielTX
902 Birney Drive, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Maldonado, DanielTX
4915 East Chase Street, Baytown, TX, 77521
$572.26
Maldonado, DanielTX
802 East Oklahoma Avenue, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$550.80
Maldonado, DanielTX
802 East Oklahoma Avenue, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$550.80
Maldonado, DanielTX
802 East Oklahoma Avenue, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$550.80
Maldonado, DanielTX
802 East Oklahoma Avenue, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$550.80
Maldonado, DanielTX
802 East Oklahoma Avenue, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$550.80
Maldonado, DanielTX
8013 Chaparral Drive, Fort Worth, TX, 76108
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Maldonado, DanielTX
1408 Bohica Way, Cedar Park, TX, 78613
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$467.10
Maldonado, DanielTX
5014 Jefferson #24, Houston, TX, 77023
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$378.53
Maldonado, DanielCA
27 New Hampshire Circle, Salinas, CA, 93905
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$359.00
Maldonado, DanielCA
2190 North Schnoor Street Apt 217, Atwater, CA, 95301
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$350.96
Maldonado, DanielTX
8655 Datapoint Drive, San Antonio, TX, 78229
$336.00
Maldonado, DanielTX
6635 South Staples Street, Corpus Christi, TX, 78413
$322.82
Maldonado, DanielTX
3507 Duncaster Drive, Missouri City, TX, 77459
$322.04
Maldonado, DanielTX
4140 Capstone Drive, Keller, TX, 76244
$321.84
Maldonado, DanielWI
2500 South 8th Street, Milwaukee, WI, 53215
Held by Vizcaino'S Trucking, LLC
Wages, payroll, salary · Reported 2018
$317.00
Maldonado, DanielTX
1417 East Rabbit Run, Alton, TX, 78572
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$300.00
Maldonado, DanielTX
1605 Westhill Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$280.37
Maldonado, DanielTX
9433 Chantilly Drive, El Paso, TX, 79907
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$273.63
$273.00
Maldonado, DanielCA
2911 Degen Drive, Bonita, CA, 91902
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$253.84
Maldonado, DanielTX
2623 Misty Springs, San Antonio, TX, 78224
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 1991
$236.07
Maldonado, DanielCA
1811 Alegre Drive, Tracy, CA, 95376
Held by Westbrook V International Surfacing Syst
Misc outstanding checks
$230.87
Maldonado, DanielTX
1502 Chacon Street B, Laredo, TX, 78040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$216.74
Maldonado, DanielTX
231 Emporia 8, San Antonio, TX, 78209
Held by University Of Tx At San Antonio
Accounts-receivable credit balance (MS09) · Reported 2005
$203.00
Maldonado, DanielTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$200.00
Maldonado, DanielTX
214 Huckleberry Drive, Lake Jackson, TX, 77566
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.35
Maldonado, DanielTX
5005 Lbj Freeway Suite 1300, Dallas, TX, 75244
Held by Jhusa John Hancock Lic USA
Insurance premium refund (IN05) · Reported 2011
$196.99
Maldonado, DanielCA
716 Grand Teeten Court, Newman, CA, 95360
Held by Travelers Indemnity Company
Worker's compensation benefits
$196.57
Maldonado, DanielCA
335 7th Street, McFarland, CA, 93250
Held by Loancare LLC
Outstanding official checks
$190.47
Maldonado, DanielTX
301 Pruitt Road Apt 214, Spring, TX, 77380
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$189.79
$179.77
Maldonado, DanielCA
14638 Francisquito Avenue DBA Maldonado Motors, La Puente, CA, 91744
Held by Erj Insurance Group DBA Ahis
Expense checks
$170.00
Maldonado, DanielTX
8005 Bounty Trail, Austin, TX, 78749
$169.61
Maldonado, DanielCA
216 North Electric Avenue C, Alhambra, CA, 91801
Held by Washington Mutual Bank (68-0172274)
Credit balances
$160.52
Maldonado, DanielTX
2606 Hughes Street Midland Tx 79705, Midland, TX, 79705
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$155.86
Maldonado, DanielTX
4009 Stonecastle Drive, Garland, TX, 75044
$150.00
Maldonado, DanielTX
4915 East Chase Street, Baytown, TX, 77521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.48
Maldonado, JR DanielTX
7831 Rimfire Drive, San Antonio, TX, 78227
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$143.13
Maldonado, DanielTX
949 Indian Blanket Drive, Keller, TX, 76248
Held by American Airlines Fcu
Savings account (AC02) · Reported 2015
$139.84
Maldonado, DanielTX
Rr 2 Box 58, Post, TX, 79356
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$135.99
Maldonado, DanielTX
3837 Ambassador Way, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$134.81
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