Unclaimed property reported under Maldonado, Elias
50 records · $5,685 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 50. Search by name and address to narrow it to yours.
Maldonado, EliasCA
400 North Continental Boulevard Street 250, El Segundo, CA, 90245
Held by E*trade Financial Corporation
Traditional IRA - Cash
$3,108.19
Maldonado, EliasTX
#### Plum Creek Drive Apt #### Dca, Houston, TX, 77012
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$376.15
Maldonado, EliasTX
309 East 8th Street, Dallas, TX, 75203
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$263.37
Maldonado, EliasTX
No address on file
Held by State Of Massachusetts
Money order (CK07) · Reported 1996
$180.03
Maldonado, EliasCA
23 Fairfax Street Apt 2D, San Rafael, CA, 94901
Held by Farmers Insurance Exchange
Premium refunds
$162.54
Maldonado, EliasTX
PO Box 1176, Poteet, TX, 78065
Held by Tif Premium Finance Of Tx LLC
Refund due (MS11) · Reported 2007
$154.19
Maldonado, EliasTX
1298 Winding Ridge Drive, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$136.73
Maldonado, EliasCA
1129 Alamo Street, Brawley, CA, 92227
Held by Tennille V Western Union Qsf
Refunds due
$124.52
Maldonado, EliasTX
PO Box 1446, Lamesa, TX, 79331
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$122.46
Maldonado, EliasCA
4665 9th Street, Carpinteria, CA, 93013
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$121.55
Maldonado, EliasTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$94.24
Maldonado, EliasTX
#### Telephone Road ###, Houston, TX, 77075
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$89.00
Maldonado, EliasTX
1485 Williams Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2012
$87.15
Maldonado, EliasTX
10005 Friendly Road, Houston, TX, 77093
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Maldonado, EliasCA
C/o Vermillion Gonzales 600 Morning Drive Apt 8, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.77
Maldonado, EliasCA
5613 Willowcrest Avenue, N Hollywood, CA, 91601
Held by Southern California Gas Co.
Refunds or rebates
$56.35
Maldonado, EliasCA
275 Canal Street Apt 8, San Rafael, CA, 94901
Held by U-Haul Co. Of California
Unidentified deposit
$55.41
Maldonado, EliasCA
2312 Renfield Way, San Jose, CA, 95148
Held by Capital One Bank NA (canada Branch)
Accounts payable
$55.00
Maldonado, EliasCA
5360 Marengo Avenue 31, La Mesa, CA, 91942
Held by San Diego Gas & Electric C0
Refunds
$53.70
Maldonado, EliasTX
PO Box 1446, Lamesa, TX, 79331
$48.35
Maldonado, EliasTX
2612 Shenandoah Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$35.30
Maldonado, EliasCA
PO Box 1112 Manteca San Joaquin, San Joaquin, CA, 95336
Held by United Healthcare Services Inc
Premium refunds
$33.10
Maldonado, EliasTX
2612 Shenandoah Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$29.99
Maldonado, EliasCA
16715 Teton Street, Victorville, CA, 92395
Held by Arrowhead Central Credit Union
Cashier's checks
$29.56
$22.23
Maldonado, EliasCA
23280 Homlin Street, West Hills, CA, 91307
Held by Allied Waste Industries Inc
Accounts payable
$19.50
Maldonado, EliasCA
856 5th Street, Livingston, CA, 95334
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$13.93
Maldonado, EliasCA
1503 South Western Avenue --, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$11.90
Maldonado, EliasCA
23 Fairfax Street Apt 1D, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.00
Maldonado, EliasCA
1048 West 13th Street Unit #4, San Pedro, CA, 90731
Held by Nordstrom FSB
Accounts-receivable credit balance
$7.24
Maldonado, EliasCA
4665 9th Street, Carpinteria, CA, 93013
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$6.94
Maldonado, EliasCA
4665 9th Street, Carpinteria, CA, 93013
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$5.48
Maldonado, EliasCA
4665 9th Street, Carpinteria, CA, 93013
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$5.27
Maldonado, EliasCA
1184 East Saint John Street, San Jose, CA, 95116
Held by Gmac
Misc outstanding checks
$5.05
Maldonado, EliasCA
Unknown, Bell, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Maldonado, EliasCA
321 Glend Park Avenue, San Rafael, CA, 94901
Held by Progressive West Insurance Com
Premium refunds
$5.00
Maldonado, EliasCA
23 Fairfax Street Apt 1D, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$4.09
Maldonado, EliasCA
23 Fairfax Street Apt 1D, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Maldonado, EliasCA
29305 Quiet Harbor Street, Lake Elsinore, CA, 92530
Held by Caremarkpcs L L C
Accounts payable
$2.40
Maldonado, EliasCA
2131 South Gaffey Street Apt 6, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$1.90
$1.59
Maldonado, EliasCA
5025 Mayfair Court, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$1.50
Maldonado, EliasCA
379 Ashley Street, Farmersville, CA, 93223
Held by Citibank N A
Accounts-receivable credit balance
$1.34
Maldonado, EliasCA
2131 South Gaffey Street Apt 6, San Pedro, CA, 90731
Held by Discover Bank
Customer overpayments
$0.93
Maldonado, EliasCA
61 Canal Apt 20, San Rafael, CA, 94901
Held by Progressive West Insurance Com
Premium refunds
$0.67
Maldonado, EliasCA
2131 South Gaffey Street Apt 6, San Pedro, CA, 90731
Held by Discover Bank
Customer overpayments
$0.27
Maldonado, EliasCA
70 South Street, Tracy, CA, 95377
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.22
Maldonado, EliasCA
1641 Malan Street Sp 13, Brawley, CA, 92227
Held by Sun Community Federal Credit Union
Savings accounts
$0.05
Maldonado, EliasCA
5025 Mayfair Court, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$0.02
Maldonado, EliasCA
9593 Beech Avenue Apt 13, Fontana, CA, 92335
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.01
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