Unclaimed property reported under Maldonado, Edgar
128 records · $15,912 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 128. Search by name and address to narrow it to yours.
Maldonado, EdgarCA
13303 South Hoover Street, Gardena, CA, 91745
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$3,462.70
Maldonado, EdgarTX
14122 Tyler Pt, San Antonio, TX, 78254
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$1,174.19
Maldonado, EdgarCA
1904 East Romneya Drive 206, Anaheim, CA, 92805
Held by Walmart Inc
Wages, payroll, salaries
$803.76
Maldonado, EdgarCA
Fas004 Armando Telon, El Segundo, CA, 90245
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$772.83
Maldonado, EdgarTX
1500 South Interstate 35 1012, Round Rock, TX, 78681
$514.00
Maldonado, EdgarCA
13303 South Hoover Street, Gardena, CA, 90247
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Maldonado, EdgarTX
4804 Fairmoor Street, Pasadena, TX, 77505
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$497.40
$474.00
Maldonado, EdgarCA
5578 Tilton Avenue, Jurupa Valley, CA, 92509
Held by Westlake Services LLC
Refunds due
$469.90
$429.88
Maldonado, EdgarCA
5459 Camino Real, Riverside, CA, 92509
Held by Anthem Inc
Group policy benefit/Clm payments
$392.40
Maldonado, EdgarCA
1049 Paseo De Norte, Chula Vista, CA, 91910
Held by El Paso County Clerk
Other court deposits
$285.00
Maldonado, EdgarTX
1168 Cielo Mar, El Paso, TX, 79927
$259.62
Maldonado, EdgarTX
1233 Delores Drive, Garland, TX, 75040
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$250.05
$232.71
Maldonado, EdgarTX
1233 Delores Drive, Garland, TX, 75040
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$221.09
Maldonado, EdgarTX
1233 Delores Drive, Garland, TX, 75040
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$221.08
Maldonado, EdgarTX
1233 Delores Drive, Garland, TX, 75040
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$221.07
Maldonado, EdgarTX
1233 Delores Drive, Garland, TX, 75040
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$210.82
Maldonado, EdgarTX
3229 East Glen Drive, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$200.00
Maldonado, EdgarCA
Apt 349 B620424, Camp Pendleton, CA, 92055
Held by Cox Communications Inc
Misc outstanding checks
$190.19
Maldonado, EdgarTX
1206 Dunston Falls Drive, Spring, TX, 77379
$186.26
Maldonado, EdgarCA
8351 Amigo Avenue 1, Northridge, CA, 91324
Held by Western Union Financial Services Inc
Misc outstanding checks
$181.50
Maldonado, EdgarCA
5459 Camino Real, Jurupa Valley, CA, 92509
Held by Elevance Health Inc
Group policy benefit/Clm payments
$178.40
Maldonado, EdgarTX
1233 Delores Drive, Garland, TX, 75040
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$174.97
Maldonado, EdgarTX
#### South ##th Dpt#, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$165.18
Maldonado, EdgarTX
1233 Delores Drive, Garland, TX, 75040
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$162.71
Maldonado, EdgarTX
6529 Mobile Home Boulevard, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Maldonado, EdgarTX
355 Ramos Loop, Eagle Pass, TX, 78852
$145.68
Maldonado, EdgarTX
3044 Layton Avenue, Haltom City, TX, 76117
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2022
$136.04
Maldonado, EdgarCA
8551 Rosena Avenue Apt A, Fontana, CA, 92335
Held by McGraw Insurance Services LP
Premium refunds
$133.50
Maldonado, EdgarCA
1 Morrow Cv, Vallejo, CA, 94590
Held by State Of California Savings Plus
Pensions, retirement funds
$130.97
$126.08
Maldonado, EdgarCA
No address on file
Held by Security Pacific National Bank Business Services Gp-250
Other
$124.97
Maldonado, EdgarTX
3214 Washington Street, Pasadena, TX, 77503
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$112.45
Maldonado, EdgarCA
1449 Autumn Hills Drive, Chula Vista, CA, 91913
Held by Bank Of America NA
Checking accounts
$101.90
Maldonado, EdgarCA
265 South Beckwith Road, Santa Paula, CA, 93060
Held by Bank Of America - California-South
Savings accounts
$101.21
Maldonado, EdgarTX
4804 Fairmont Parkway, Pasenda, TX, 77063
Held by Bay Villas Ltd
Accounts payable (MS08) · Reported 2023
$100.00
$98.59
Maldonado, EdgarCA
2213 Sequoia Street, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$90.44
Maldonado, EdgarCA
10105 Martis Valley Road, Truckee, CA, 96161
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$85.00
Maldonado, EdgarTX
902 Rio Grande Drive, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.29
Maldonado, EdgarCA
265 South Beckwith Road, Santa Paula, CA, 93060
Held by Westlake Services LLC
Refunds due
$68.46
Maldonado, EdgarCA
1405 14th Street, Imperial Beach, CA, 91932
Held by Carnegie General Insurance Age
Premium refunds
$66.40
Maldonado, EdgarCA
1904 East Romneya Drive 206, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$63.79
Maldonado, EdgarCA
11791 Independencia, Riverside, CA, 92503
Held by Rcm Technologies Inc
Wages, payroll, salaries
$60.55
Maldonado, EdgarTX
#### Gosling Road Apt ###, Spring, TX, 77382
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$53.15
Maldonado, EdgarCA
1904 East Romneya Drive Apt 206, Anaheim, CA, 92805
Held by Upromise Inc.
Misc intangible property
$52.96
Maldonado, EdgarTX
3229 East Glen Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$52.86
Maldonado, EdgarTX
3044 Layton Avenue, Haltom City, TX, 76117
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$52.00
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