Unclaimed property reported under Maldonado, Edwin
69 records · $8,476 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 69. Search by name and address to narrow it to yours.
Maldonado, EdwinTX
2272 Brittany Grace, New Braunfels, TX, 78130
$1,721.25
Maldonado, EdwinTX
13270 B Hollingsworth, El Paso, TX, 79908
$819.18
Maldonado, EdwinTX
4709 Craigwood Drive, Austin, TX, 78725
Held by U S Bank NA
Draft (CK05) · Reported 2024
$743.46
Maldonado, EdwinCA
8856 7th Avenue, Hesperia, CA, 92345
Held by McGraw Insurance Services LP
Premium refunds
$716.91
Maldonado, EdwinTX
4105 Wood Craft, Houston, TX, 77025
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2009
$653.84
Maldonado, EdwinCA
2414 Olive Street, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Maldonado, EdwinTX
##### West Road ####, Houston, TX, 77065
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2021
$418.54
Maldonado, EdwinTX
#### Cliffbrook Drive Apt ####, Dallas, TX, 75254
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$280.31
Maldonado, EdwinTX
10504 Donnis Drive, Keller, TX, 76248
Held by Stillwater Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2018
$257.69
Maldonado, EdwinCA
10551 Cook Avenue, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.00
Maldonado, EdwinTX
515 Summit Avenue, Arlington, TX, 76013
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$151.44
Maldonado, EdwinTX
24118 Alivia Court, Spring,, TX, 77373
Held by Capital One
Accounts payable (MS08) · Reported 2018
$147.64
Maldonado, EdwinTX
433 North Briery Road, Irving, TX, 75061
$128.60
$122.36
Maldonado, EdwinTX
#### Arapaho Road ####, Dallas, TX, 75248
Held by Frontline Oak Run LLC
Refund due (MS11) · Reported 2023
$120.36
Maldonado, EdwinTX
320 East Wintergreen Road, Desoto, TX, 75115
$107.00
Maldonado, EdwinTX
Apt 5 Coggshall Apts, Wrightstown, NJ, 08562
Held by Firstlight Fcu
Savings account (AC02) · Reported 1992
$88.96
Maldonado, EdwinTX
901 South Coit Apt 1044, Richardson, TX, 75080
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$80.00
Maldonado, EdwinTX
Apt 2802 1600 Resler Drive, El Paso, TX, 79911
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$77.89
Maldonado, EdwinTX
##### Saums Road ####, Katy, TX, 77449
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$74.31
Maldonado, EdwinTX
#### Northeast Parkway ####, San Antonio, TX, 78218
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$72.43
Maldonado, EdwinTX
4709 Craigwood Drive, Austin, TX, 78725
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$72.38
Maldonado, EdwinTX
18515 Egret Bay Boulevard Apt 709, Houston, TX, 77058
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$70.16
Maldonado, EdwinTX
903 Regency, Richardson, TX, 75080
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$68.09
Maldonado, EdwinTX
301 East Peach Lane, Laredo, TX, 78041
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$66.00
Maldonado, EdwinTX
4709 Craigwood Drive, Austin, TX, 78725
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.09
Maldonado, EdwinTX
4709 Craigwood Drive, Austin, TX, 78725
Held by U S Bank NA
Draft (CK05) · Reported 2024
$54.84
Maldonado, EdwinCA
1549 West 7th Street # 211, Upland, CA, 91786
Held by Southern California Edison Company
Refunds or rebates
$50.00
Maldonado, EdwinTX
10504 Donnis Drive, Keller, TX, 76248
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2015
$49.99
Maldonado, EdwinTX
2706 Ferncrest Trail, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.65
Maldonado, EdwinTX
123 Mimosa Drive, San Antonio, TX, 78213
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$42.50
Maldonado, EdwinTX
4709 Craigwood Drive, Austin, TX, 78725
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$41.64
Maldonado, EdwinCA
10807 Glencannon Drive, Whittier, CA, 90606
Held by Steen V Capital One Qualified Settlement
Misc outstanding checks
$38.19
Maldonado, EdwinTX
820 East Dove Loop Road #154, Grapevine, TX, 76051
Held by Mga Agency Inc
Refund due (MS11) · Reported 2012
$33.06
Maldonado, EdwinCA
PO Box 3775, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.45
Maldonado, EdwinCA
9398 Adolphia Street, San Diego, CA, 92129
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Maldonado, EdwinCA
2625 South Robertson Boulevard, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$28.85
Maldonado, EdwinTX
Cmr 402 Box 350 Apo Ae Ae 09180, 00000
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$27.41
Maldonado, EdwinTX
15814 Mill Hollow, Houston, TX, 77084
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$27.00
Maldonado, EdwinTX
18826 Bonners Park Circle, Katy, TX, 77449
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$26.70
Maldonado, EdwinCA
2028 West Chateau Avenue, Anaheim, CA, 92804
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$23.34
$17.65
Maldonado, EdwinCA
PO Box 3775, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.84
Maldonado, EdwinCA
1471 West 30th Street, Los Angeles, CA, 90007
Held by Nature'S Sunshine Products Inc.
Commissions
$13.04
Maldonado, JR EdwinCA
13521 Vanowen Street Apt 5, Van Nuys, CA, 91405
Held by Noble House Settlement Fund
Wages, payroll, salaries
$12.14
Maldonado, EdwinCA
6036 Weeping Banyan Lane, Woodland Hills, CA, 91367
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$9.95
Maldonado, EdwinCA
8057 Gypsum Court Apt B, Twentynine Palms, CA, 92277
Held by Time Warner Cable Inc
Refunds due
$9.40
Maldonado, EdwinCA
6485 Goodwin Street, San Diego, CA, 92111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.68
Maldonado, EdwinCA
6485 Goodwin Street, San Diego, CA, 92111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.68
Maldonado, EdwinCA
9398 Adolphia Street, San Diego, CA, 92129
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.