Unclaimed property reported under Maldonado, Ernesto
139 records · $12,478 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 139. Search by name and address to narrow it to yours.
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$950.00
Maldonado, ErnestoTX
400 South Zang, Dallas, TX, 75208
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2006
$851.00
Maldonado, ErnestoCA
16271 Lime Street, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$734.30
Maldonado, ErnestoCA
26046 Via Pera #c3, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$668.65
$500.00
Maldonado, ErnestoTX
317 Freeman Drive, Garland, TX, 75040
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$497.29
Maldonado, ErnestoTX
11220 West Road 225, Houston, TX, 77065
Held by Made Ya Smile Cypress
Customer overpayment (MS05) · Reported 2023
$453.00
Maldonado, ErnestoCA
1114 North Sheffield, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$357.60
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$286.90
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$261.25
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$261.25
Maldonado, ErnestoTX
719 Cannon Lane, Sugar Land, TX, 77479
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$257.88
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$251.75
Maldonado, ErnestoTX
7221 McHenry Street, Houston, TX, 77087
$221.91
Maldonado, ErnestoTX
Wirtb Apt #138, Houston, TX, 77055
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$205.00
Maldonado, ErnestoTX
San Antonio, TX, 00000
Held by City Of San Antonio
Refund due (MS11) · Reported 2006
$200.00
Maldonado, ErnestoTX
317 Freeman Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Maldonado, ErnestoTX
401 South Twin Creek Drive Apt 11B, Killeen, TX, 76543
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$194.87
Maldonado, ErnestoCA
350 West 48 Street, Los Angeles, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due
$190.17
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Maldonado, ErnestoTX
#### Live Oak Street Apt ###, Dallas, TX, 75206
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$170.00
Maldonado, ErnestoTX
22105 Lampasas, Galveston, TX, 77554
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$150.00
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Maldonado, ErnestoCA
14523 Demblon Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.00
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$125.40
Maldonado, ErnestoTX
7215 Canary Lane, Sachse, TX, 75048
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$125.04
Maldonado, ErnestoTX
2402 Gem Oak, San Antonio, TX, 78232
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$114.18
Maldonado, ErnestoTX
616 North Broadway Street Apt 4, McAllen, TX, 78501
$108.00
Maldonado, ErnestoTX
7216 Wileyvale Road, Houston, TX, 77016
$97.64
$95.67
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$93.10
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$93.10
Maldonado, ErnestoCA
3013 Via Cerro, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts
$92.91
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$90.25
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$90.25
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$90.25
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$90.25
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$90.25
Maldonado, ErnestoCA
896 Vine Street, San Jose, CA, 95110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$85.50
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$85.50
Maldonado, ErnestoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$85.50
Maldonado, ErnestoTX
1400 Roosevelt Avenue, San Antonio, TX, 78210
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$72.02
Maldonado, ErnestoTX
317 Freeman Drive, Garland, TX, 75040
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$71.63
Maldonado, ErnestoTX
720 South 27 Street, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Maldonado, ErnestoCA
836 Lassen Avenue, Modesto, CA, 95350
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$69.88
Maldonado, ErnestoTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$66.28
Maldonado, ErnestoTX
359 Cicero Hill Road, Lufkin, TX, 75904
$62.00
Maldonado, ErnestoTX
1253 Miriam, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$59.94
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