Unclaimed property reported under Maldonado, David
449 records · $32,378 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 449. Search by name and address to narrow it to yours.
Maldonado, DavidCA
No address on file
Held by Bac Local No 1 Pension Trust Fund
Pensions, retirement funds
$2,356.09
Maldonado, DavidTX
853 Vermont 714, San Antonio, 78211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Maldonado, DavidTX
3019 West Ditto Road, Poteet, TX, 78065
$995.00
Maldonado, DavidTX
Hht 1-7 Cav 1st Cav Division, Killeen, TX, 76544
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$984.11
Maldonado, DavidCA
803 North Euclid, Inglewood, CA, 90302
Held by Goodyear Corporation/securities
Securities
$895.76
Maldonado, DavidTX
#### Clark Street ###, Dallas, TX, 75204
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$845.78
$590.00
Maldonado, DavidTX
### South Interstate ## Road Apt ##, Red Oak, TX, 75154
$568.70
Maldonado, DavidTX
1560 South Interstate Highway 3 South, San Marcos, TX, 78666
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$500.00
Maldonado, DavidTX
1807 San Jose Street, Georgetown, TX, 78626
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Maldonado, DavidCA
510 Sword Court, Santa Maria, CA, 93454
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$495.25
Maldonado, DavidTX
3603 South Washington, Marshall, TX, 75672
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$491.00
Maldonado, DavidTX
6806 Crosstimbers Drive, Corpus Christi, TX, 78413
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$465.45
Maldonado, DavidCA
18555 Butterfield Boulevard Apt 1, Morgan Hill, CA, 95037
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$422.45
Maldonado, DavidCA
3345 South Canfield Avenue, Los Angeles, CA, 90034
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$419.06
Maldonado, DavidTX
165 Delta, Brownsville, TX, 78521
$408.18
Maldonado, DavidTX
821 Lamar Street, Luling, TX, 78648
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Maldonado, DavidTX
##### Grouse Road ###, El Paso, TX, 79924
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$376.00
Maldonado, DavidCA
1962 Heath Drive, El Sobrante, CA, 94803
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$348.05
Maldonado, DavidTX
12640 Pioneer, Clint, TX, 79836
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$340.00
Maldonado, DavidTX
10106 East Hardy Road, Houston, TX, 77093
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$328.70
Maldonado, DavidTX
#### Beltline Road Apt ####, Dallas, TX, 75254
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$323.28
Maldonado, DavidTX
507 North Monumental, San Antonio, TX, 78202
Held by Vhs San Antonio Partners LLC
Refund due (MS11) · Reported 2020
$265.88
Maldonado, DavidTX
#### Harris Parkway Suite ###, Ft Worth, TX, 76132
$248.18
Maldonado, DavidTX
#### West Corral Avenue Apt ###, Kingsville, TX, 78363
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$242.59
Maldonado, DavidCA
5035 Coliseum Street 1st Floor, Los Angeles, CA, 90016
Held by Bank Of America - Pre-Paid Card
Checking accounts
$241.00
Maldonado, DavidCA
22405 Grand Avenue, Wildomar, CA, 92595
Held by Western Union Financial Svcs Inc
Refunds due
$239.00
Maldonado, DavidCA
15910 Orizaba Avenue, Paramount, CA, 90723
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$211.96
Maldonado, DavidCA
2501 Actis Street, Bakersfield, CA, 93309
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$207.08
Maldonado, DavidTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$206.39
Maldonado, DavidTX
#### Oakbend Trail Suite ###, Fort Worth, TX, 76132
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$199.16
Maldonado, DavidCA
510 Sword Court, Santa Maria, CA, 93454
Held by State Farm General Insurance Company
Premium refunds
$198.69
Maldonado, DavidTX
#### Northeast Loop ### Apt ###, N Richlnd Hls, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$197.67
Maldonado, DavidCA
1590 1/2 Basswood Avenue, Carlsbad, CA, 92008
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$191.30
Maldonado, DavidTX
9822 Farrell Drive, Houston, TX, 77070
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$189.80
Maldonado, DavidTX
1807 San Jose Street, Georgetown, TX, 78626
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2024
$189.37
Maldonado, DavidTX
5900 San Francisco Avenue, Laredo, TX, 78041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$176.54
Maldonado, DavidTX
#### Clark Street ###, Dallas, TX, 75204
$172.14
Maldonado, DavidTX
7632 Camwood Street, Houston, TX, 77087
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$170.18
Maldonado, DavidTX
242 Cortez Street, Crp Christi, TX, 78405
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$169.46
Maldonado, DavidTX
8027 Campfire Lane, San Antonio, TX, 78227
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2021
$168.00
Maldonado, DavidCA
2001 Roble Avenue, Modesto, CA, 95354
Held by US Foods Holding Corp
Underlying shares or outstanding certificates
$162.98
Maldonado, DavidTX
2213 Mossey Creek Drive, Deer Park, TX, 77536
$161.47
Maldonado, DavidTX
8610 Southwestern Boulevard 904, Dallas, TX, 75206
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$156.26
Maldonado, DavidTX
##### Ella Bl ####, Houston, TX, 77014
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$155.51
Maldonado, DavidTX
9714 Fern Crst, San Antonio, TX, 78250
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$154.48
Maldonado, DavidTX
10202 Forum Park 3, Houston, TX, 77036
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$154.42
Maldonado, DavidTX
2921 Calle Maguey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$154.16
Maldonado, DavidTX
##### Ingram Road Apt ####, San Antonio, TX, 78245
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$150.82
$148.96
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