Unclaimed property reported under Maldonado, Emilio
62 records · $4,348 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 62. Search by name and address to narrow it to yours.
Maldonado, EmilioTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$536.00
Maldonado, EmilioTX
608 Oriole Lane, Pasadena, TX, 77502
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$443.61
Maldonado, EmilioTX
717 Red Mill Lane, Mesquite, TX, 75149
$430.03
Maldonado, EmilioTX
220 Overton Road, Dallas, TX, 75216
$345.35
Maldonado, EmilioCA
640 Clamshell Mountain Way, Nipomo, CA, 93444
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$268.95
Maldonado, EmilioCA
279 West 1 Street, Perris, CA, 92570
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$226.56
Maldonado, EmilioTX
2715 Wichita Street, Houston, TX, 77004
$196.07
Maldonado, EmilioTX
26220 Timberline Drive, San Antonio, TX, 78258
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$187.00
Maldonado, EmilioCA
6425 Rabbit Hollow Way, Elk Grove, CA, 95757
Held by Servicelink Holdings LLC
Misc outstanding checks
$140.14
Maldonado, EmilioTX
1050 Driftwood Place, Corpus Christi, TX, 78411
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$107.65
Maldonado, EmilioTX
1125 Hazel, Corpus Christi, TX, 78412
Held by Wellington Prem
Insurance premium refund (IN05) · Reported 2018
$103.11
Maldonado, EmilioCA
730 San Juan Grade Road, Salinas, CA, 93906
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$101.00
Maldonado, EmilioCA
909 Rimpau Avenue 201 909 Rimpau Avenue 201, Corona, CA, 92879
Held by Southern California Edison Co
Utility deposit
$84.76
Maldonado, EmilioTX
124 Val Bar Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.01
Maldonado, EmilioTX
2412 Tuam Street, Houston, TX, 77004
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$80.63
Maldonado, EmilioCA
9414 Rhone Valley Way, Elk Grove, CA, 95624
Held by Capital One NA
Customer overpayments
$58.82
$55.69
Maldonado, EmilioTX
8628 7th Street, Frisco, TX, 75034
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$50.00
Maldonado, EmilioTX
21101 Kinsland Boulevard, Katy, TX, 77450
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Maldonado, EmilioCA
1729 Winchester Way, Santa Maria, CA, 93454
Held by Golden 1 Credit Union
Savings accounts
$49.34
Maldonado, EmilioTX
124 Val Bar Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.67
Maldonado, EmilioCA
225 Lynton Avenue, San Carlos, CA, 94070
Held by Aaa Ncnu Insurance Exchange
Court settlements
$47.00
Maldonado, EmilioTX
124 Val Bar Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.87
Maldonado, EmilioTX
227 Heritage Oaks Drive Unit A, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.15
Maldonado, EmilioCA
730 San Juan Grade Road, Salinas, CA, 93906
Held by Csaa Insurance Group
Misc outstanding checks
$40.00
Maldonado, EmilioCA
730 San Juan Grade Road, Salinas, CA, 93906
Held by Calif State Automobile Asssoc
Misc outstanding checks
$39.00
Maldonado, EmilioCA
730 San Juan Grade Road, Salinas, CA, 93906
Held by Csaa Insurance Group
Misc outstanding checks
$38.00
Maldonado, EmilioTX
7306 Harrisburg, Houston, TX, 77011
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$36.01
Maldonado, EmilioTX
124 Val Bar Drive, Alamo, TX, 78516
$35.33
Maldonado, EmilioTX
124 Val Bar Drive, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.70
Maldonado, EmilioTX
7309 Gainesville Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$31.07
Maldonado, EmilioTX
124 Val Bar Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.68
Maldonado, EmilioCA
1151 North Kenmore Avenue A, Los Angeles, CA, 90029
Held by Moneygram Payment Systems Inc
Refunds due
$30.00
Maldonado, EmilioCA
730 San Juan Grade Road, Salinas, CA, 93906
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, EmilioCA
1459 West 3rd Street, San Pedro, CA, 90732
Held by US Bank NA
Unredeemed gift certificate
$29.00
Maldonado, EmilioCA
6425 Rabbit Hollow Way, Elk Grove, CA, 00000
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.55
Maldonado, EmilioCA
9548 Aero Drive, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$22.66
Maldonado, EmilioCA
23890 Rhodes Avenue, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.00
Maldonado, EmilioCA
640 Clamshell Mountain Way, Nipomo, CA, 93444
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.13
Maldonado, EmilioCA
9414 Rhone Valley Way, Elk Grove, CA, 95624
Held by Synchrony Bank
Accounts-receivable credit balance
$17.34
Maldonado, EmilioCA
847 Kyle Street, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.35
Maldonado, EmilioCA
30 East Hylion Street 116, San Jose, CA, 95112
Held by Netgear Inc
Misc outstanding checks
$10.00
Maldonado, EmilioCA
6056 1 2 Milton Avenue, Whittier, CA, 90601
Held by Southern California Gas Company
Refunds or rebates
$9.94
$9.00
Maldonado, EmilioCA
302 Polk Street, Nipomo, CA, 93444
Held by Walgreen Co. & Subsidiaries
Accounts payable
$6.66
Maldonado, EmilioCA
264 North Terrace Street, San Bernardino, CA, 92410
Held by T-Mobile USA
Accounts-receivable credit balance
$5.49
Maldonado, EmilioCA
10403 Haledon Avenue, Downey, CA, 90241
Held by Poshmark Inc
Misc intangible property
$5.05
Maldonado, EmilioCA
695 Middlefield Road, Salinas, CA, 93906
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Maldonado, EmilioCA
23890 Rhodes Avenue, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Maldonado, EmilioCA
640 Clamshell Mountain Way, Nipomo, CA, 93444
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.