Unclaimed property reported under Maldonado, Enrique
114 records · $7,031 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 114. Search by name and address to narrow it to yours.
Maldonado, EnriqueTX
5121 South Alamo Road, Edinburg, TX, 78542
$719.97
Maldonado, EnriqueCA
217 East Graves Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property
$600.00
Maldonado, EnriqueTX
Rt 1 279E, Edinburg, TX, 78539
Held by Apache Corp
Mineral royalties (MI02) · Reported 2012
$456.50
Maldonado, EnriqueTX
1902 Desert Willow, San Antonio, TX, 78227
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023
$399.84
Maldonado, EnriqueTX
1902 Desert Willow, San Antonio, TX, 78227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$348.99
Maldonado, EnriqueTX
1902 Desert Willow, San Antonio, TX, 78227
Held by Ascentia Real Est Holding Co LLC
Refund due (MS11) · Reported 2024
$205.00
Maldonado, EnriqueCA
125 South Savannah Street, Los Angeles, CA, 90033
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$188.00
Maldonado, EnriqueTX
4308 North McColl Road, McAllen, TX, 78504
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$177.04
Maldonado, EnriqueTX
5731 Tecuan Drive, Pearsall, TX, 78061
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$166.72
Maldonado, EnriqueTX
PO Box 3384, Laredo, TX, 78044
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$150.00
Maldonado, III EnriqueTX
Psc 482 Box 54, Fpo, AP, 96362
Held by Community Bank
Savings account (AC02) · Reported 1999
$144.89
Maldonado, EnriqueCA
561 Jonathan Way, Union City, CA, 94587
Held by Wm Corporate Services Inc
Accounts payable
$133.16
Maldonado, EnriqueTX
P O Box 398, Edcouch, TX, 78538
$116.89
Maldonado, EnriqueTX
P O Box 398, Edcouch, TX, 78538
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$114.66
Maldonado, EnriqueTX
P O Box 398, Edcouch, TX, 78538
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$114.27
Maldonado, EnriqueTX
1018 North Poplar, San Antonio, TX, 78201
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$112.19
Maldonado, EnriqueTX
PO Box 576, Los Indios, TX, 78567
Held by Gilldup II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$111.87
Maldonado, EnriqueTX
P O Box 398, Edcouch, TX, 78538
$106.06
Maldonado, EnriqueTX
711 San Bernardo, Laredo, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$104.17
Maldonado, EnriqueTX
901 Pierce Street, Harlingen, TX, 78550
$100.00
Maldonado, EnriqueTX
5631 Spring Valley Apt 227, Dallas, TX, 75240
Held by Lincoln Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$99.89
Maldonado, EnriqueTX
201 Gwendola Drive, McKinney, TX, 75071
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$92.64
Maldonado, EnriqueTX
1704 Goodson Lane, Round Rock, TX, 78664
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.50
$90.00
Maldonado, EnriqueTX
11255 Tanner #8, Houston, TX, 77042
Held by Igloo Products Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$89.40
Maldonado, EnriqueTX
5555 Harvest Hill Road Apt 1130, Dallas, TX, 75230
$83.00
Maldonado, EnriqueTX
P O Box 398, Edcouch, TX, 78538
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$76.93
Maldonado, EnriqueTX
Rt 1 279E, Edinburg, TX, 78539
Held by Apache Corp
Mineral royalties (MI02) · Reported 2013
$74.59
Maldonado, EnriqueCA
2467 Jackson Avenue, Rosemead, CA, 91770
Held by Wm Corporate Services Inc
Customer overpayments
$73.89
Maldonado, EnriqueTX
Route 1 Box 201, Edinburg, TX, 78539
Held by Devon Louisiana Corp
Mineral royalties (MI02) · Reported 2004
$72.32
Maldonado, EnriqueTX
12162 Noel Espinoza Circle, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.32
Maldonado, EnriqueTX
No address on file
$64.50
Maldonado, EnriqueCA
4381 Soquel Drive Room 3, Soquel, CA, 95073
Held by Pacific Bell Telephone Company
Refunds
$58.33
Maldonado, EnriqueCA
4127 North Walnuthaven Drive, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a.
Refunds due
$57.18
Maldonado, EnriqueCA
4127 North Walnuthaven Drive, Covina, CA, 91722
Held by Prematic Service Corp - Ca
Refunds due
$54.85
Maldonado, EnriqueTX
P O Box 398, Edcouch, TX, 78538
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$49.73
Maldonado, EnriqueCA
13900 Panay Way Apt M325, Marina Dl Rey, CA, 90292
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.04
Maldonado, EnriqueCA
5244 East Tulare Avenue Apt 125, Fresno, CA, 93727
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$43.00
Maldonado, EnriqueTX
Rt 1 279E, Edinburg, TX, 78539
Held by Apache Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$42.71
Maldonado, EnriqueCA
12150 East Harney Lane, Lodi, CA, 95240
Held by Csaa Fire & Casualty Insurance
Premium refunds
$41.00
Maldonado, EnriqueTX
2013 Burton Avenue, San Antonio, TX, 78221
Held by Daniel Hyun MD Pa
Refund due (MS11) · Reported 2018
$40.00
Maldonado, EnriqueTX
5121 South Alamo Road, Edinburg, TX, 78542
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.94
$37.80
Maldonado, EnriqueTX
P O Box 5178, McAllen, TX, 78502
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$37.77
Maldonado, EnriqueCA
321 North Hayes Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.67
Maldonado, EnriqueTX
2209 Mission Hill Circle #103, Austin, TX, 78741
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$35.69
$35.11
$34.56
Maldonado, EnriqueTX
4610 Crosston, Houston, TX, 77018
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1989
$33.56
Maldonado, EnriqueTX
Route 1 Box 279 East, Edinburg, TX, 78539
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2002
$31.31
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