Unclaimed property reported under Maldonado, Felipe
77 records · $4,534 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 77. Search by name and address to narrow it to yours.
SR, Maldonado FelipeTX
779 West Mayfield Boulevard, San Antonio, TX, 78211
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$418.00
Maldonado, FelipeTX
#### Moritz Drive Apt ###, Houston, TX, 77055
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Maldonado, FelipeTX
1134 Leal Street, San Antonio, TX, 78207
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$290.00
Maldonado, FelipeTX
5000 Longpoint, Houston, TX, 77055
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$278.00
Maldonado, FelipeCA
1200 Ranchero Way Apt 24, San Jose, CA, 95117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Maldonado, FelipeTX
5425 Landry Lane, Beaumont, TX, 77708
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$196.00
$180.00
Maldonado, FelipeCA
1514 South Gunlock Avenue, Compton, CA, 90220
Held by Fire Insurance Exchange (manual Entries)
Refunds
$170.96
Maldonado, FelipeTX
1402 North Valley Parkway Ap, Lewisville, TX, 75077
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$155.20
Maldonado, FelipeTX
#### Huffines Boulevard # #### Please Forward, Carrollton, TX, 75010
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$153.65
Maldonado, FelipeTX
500 Tanglewood Drive Apt 12D, Dickinson, TX, 77539
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$149.99
$139.05
Maldonado, FelipeCA
330 East Enos Drive Apt 73, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$130.93
Maldonado, FelipeTX
6417 Antoine Drive Apt 2511, Houston, TX, 77091
$120.50
Maldonado, FelipeCA
763 Concord Avenue, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.99
Maldonado, FelipeCA
5 Charlotte Drapt 5, San Rafael, CA, 94901
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$114.29
Maldonado, FelipeTX
2267 Tanglewood Lane, Bedias, TX, 77831
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$99.41
Maldonado, FelipeCA
4240 Payne Avenue, San Jose, CA, 95117
Held by Sonic Automotive Inc.
Accounts payable
$80.71
Maldonado, FelipeTX
2031 Dormstom Lane, Houston, TX, 77088
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$70.09
Maldonado, FelipeTX
4738 Hamlet Drive, Corpus Christi, TX, 78415
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1995
$58.78
Maldonado, FelipeTX
4014 Falls Drive, Dallas, TX, 75211
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$56.00
Maldonado, FelipeTX
1310 Monterey Street, San Antonio, TX, 78207
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$52.00
Maldonado, FelipeCA
12136 East V14, Pearblossom, CA, 93553
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Maldonado, FelipeCA
12136 East V14, Pearblossom, CA, 93553
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Maldonado, FelipeCA
12136 V 14 Avenue, Pearblssom, CA, 93553
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$49.77
Maldonado, FelipeCA
11025 Ferina Street Apt 2, Norwalk, CA, 90650
Held by The Pep Boys
Misc outstanding checks
$45.99
Maldonado, FelipeCA
16341 Pioneer Boulevard, Norwalk, CA, 90650
Held by Sprint United Management
Refunds due
$45.15
Maldonado, FelipeTX
TX, 00000
Held by Fw Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$44.32
Maldonado, FelipeTX
9327 Deanwood Street, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.27
Maldonado, FelipeTX
Maldonado Tile & Wood Svc ##### Brooklyn Street Trlr ##, Houston, TX, 77093
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$39.00
Maldonado, FelipeTX
147 Cheyenne Avenue Apt 601, San Antonio, TX, 78207
$37.95
Maldonado, FelipeCA
786 Evanwood Avenue, La Puente, CA, 91744
Held by Trustmark Insurance Company
Matured/Terminated policies
$37.46
Maldonado, FelipeTX
1222 Sadler Street, Houston, TX, 77022
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2012
$36.92
Maldonado, FelipeTX
5557 Gasmer Drive Apt/suite# 153, Houston, TX, 77035
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.44
Maldonado, FelipeTX
2355 Pochantis Bend, Willis, TX, 77378
$30.66
Maldonado, FelipeTX
15118 Sam Road 2, Sugar Land, TX, 77498
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.00
Maldonado, FelipeTX
PO Box 171556, Irving, TX, 75017
$28.88
Maldonado, FelipeTX
4319 Carnelian Drive, Houston, TX, 77072
$25.98
Maldonado, FelipeCA
12136 East Avenue V14, Pearblossom, CA, 93553
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$25.00
Maldonado, FelipeCA
1295 Fremont Street, Pomona, CA, 91766
Held by Bank Of America - NA (california Foreign)
Checking accounts
$25.00
Maldonado, FelipeCA
1295 Fremont Street, Pomona, CA, 91766
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Maldonado, FelipeCA
2626 Coro, San D, CA, 92154
Held by Bellagio LLC
Accounts-receivable credit balance
$19.95
Maldonado, FelipeCA
2439 Telegraph Avenue, Stockton, CA, 95204
Held by Century National Insurance
Premium refunds
$16.02
$12.00
$10.00
Maldonado, FelipeCA
12136 East Avenue V 14, Pearblossom, CA, 93553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, FelipeCA
11025 Ferina Street Apt 2, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$9.83
Maldonado, FelipeCA
11766 Wilshire Boulevard Suite 350, Los Angeles, CA, 90025
Held by U.s. Bank NA
Checking accounts
$9.21
Maldonado, FelipeCA
142 North First Street, La Puente, CA, 91744
Held by Safeway Insurance Company
Premium refunds
$9.00
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