Unclaimed property reported under Maldonado, Edward
79 records · $4,736 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 79. Search by name and address to narrow it to yours.
Maldonado, EdwardTX
1306 North Glasscook Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$827.99
Maldonado, EdwardTX
625 West Medina Street, Pearsall, TX, 78061
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$436.00
Maldonado, EdwardTX
1410 East 3rd Street, Austin, TX, 78702
$280.89
Maldonado, EdwardCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$225.95
Maldonado, EdwardTX
1410 East 3rd Street, Austin, TX, 78702
Held by Allete Inc
Dividend reinvestment plan (SC19) · Reported 2022
$225.35
Maldonado, EdwardTX
1306 North Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$159.46
Maldonado, EdwardTX
5246 Village Crest, San Antonio, TX, 78213
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$155.00
Maldonado, EdwardTX
1263 Sierra Valley Circle, Brownsville, TX, 75154
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$145.57
Maldonado, EdwardTX
1306 North Glasscook Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$139.85
Maldonado, EdwardCA
9515 Lakewood Boulevard, Downey, CA, 90240
Held by State Farm Mutual Automobile Insurance Company
Other
$123.33
Maldonado, EdwardCA
6480 Ortega Court, Chino, CA, 91710
Held by Mortgage Connect Escrow - Holding
Escrow funds
$115.80
Maldonado, EdwardTX
#### Creekside Drive ####, Ft Worth, TX, 76106
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.10
$99.75
Maldonado, EdwardTX
1306 North Glasscook Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$81.27
Maldonado, EdwardTX
2015 East Griffin Parkway, Mission, TX, 78572
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$79.95
Maldonado, EdwardCA
966 Helen Avenue, Sunnyvale, CA, 94086
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$78.57
Maldonado, EdwardTX
6901 North Beach Street, Fort Worth, TX, 76137
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$75.00
Maldonado, EdwardTX
1306 North Glasscook Road, Mission, TX, 78572
$74.27
Maldonado, EdwardCA
11226 Parlin Street, S El Monte, CA, 91733
Held by Upromise LLC
Misc outstanding checks
$64.37
Maldonado, EdwardCA
1408 Merced Avenue, South El Monte, CA, 91733
Held by Foothill Federal Credit Union
Savings accounts/Credit union shrs
$63.87
Maldonado, EdwardTX
1410 East 3rd Street, Austin, TX, 78702
Held by Allete Inc
Cash paid for a fractional share (SC09) · Reported 2022
$62.65
Maldonado, EdwardCA
1969 Rayshire Street, Thousand Oaks, CA, 91362
Held by Southern California Gas Company
Refunds or rebates
$60.57
Maldonado, EdwardTX
4403 Tallman Street, Fort Worth, TX, 76119
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2000
$59.52
Maldonado, EdwardTX
1306 North Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$52.85
Maldonado, EdwardCA
9324 Wampler Street, Pico Rivera, CA, 90660
Held by Southern California Gas Co.
Refunds
$52.64
Maldonado, EdwardCA
12122 Adrian Street Apt 7107, Garden Grove, CA, 92840
Held by Mercury Insurance Company
Insurance premiums
$52.34
Maldonado, EdwardTX
5710 South Cooper, Arlington, TX, 76018
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1999
$51.20
Maldonado, EdwardCA
209 South Prospect Avenue Apt 105, Redondo Beach, CA, 90277
Held by Progressive Direct Insurance Co
Premium refunds
$50.00
Maldonado, EdwardCA
209 South Prospect Avenue Apt 105, Redondo Beach, CA, 90277
Held by Progressive Direct Insurance Co
Premium refunds
$50.00
$50.00
Maldonado, EdwardTX
#### Fallmeadow Street Apt ####a, Denton, TX, 76207
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$46.98
Maldonado, EdwardTX
1306 North Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.20
Maldonado, EdwardTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$40.31
$40.00
Maldonado, EdwardTX
1306 North Glasscook Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$38.16
$37.00
Maldonado, EdwardTX
1306 North Glasscook Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.22
Maldonado, EdwardTX
1410 East 3rd Street, Austin, TX, 78702
Held by Allete Inc
Dividend (SC01) · Reported 2022
$27.30
Maldonado, EdwardTX
4719 Round Rock Drive, El Paso, TX, 79924
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$27.26
Maldonado, EdwardTX
5516 Greenwich Drive, Arlington, TX, 76018
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$26.47
Maldonado, EdwardCA
2804 Villalovos Court Apt 4, Bakersfield, CA, 93304
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$26.27
Maldonado, EdwardTX
301 North Avenue G, Weimar, TX, 78962
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2018
$25.00
Maldonado, EdwardCA
13303 South Hoover Street, Gardena, CA, 90247
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.00
Maldonado, EdwardCA
6050 North Side Drive, East Los Angeles, CA, 90022
Held by Microsoft Corp
Refunds due
$21.95
Maldonado, EdwardCA
938 Bluecrest Street, Corona, CA, 92882
Held by First American Title Company
Escrow accounts
$20.00
Maldonado, EdwardCA
11935 160th Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$19.80
Maldonado, EdwardCA
5721 Milton Avenue, Whittier, CA, 90601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, EdwardCA
7739 Bradwell Avenue Apt 39, Whittier, CA, 90606
Held by Mercury Insurance Services
Premium refunds
$14.00
Maldonado, EdwardCA
10949 Farndon Street, S El Monte, CA, 91733
Held by Fire Insurance Exchange
Premium refunds
$12.88
Maldonado, EdwardCA
2525 Country Club Village Drive, Santa Maria, CA, 93455
Held by State Farm Bank FSB
Misc outstanding checks
$12.84
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