Unclaimed property reported under Maldonado, Felix
60 records · $6,806 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 60. Search by name and address to narrow it to yours.
Maldonado, FelixCA
3804 Maywood South Drive, Fresno, CA, 93703
Held by Pathward, National Association
Outstanding official checks
$914.59
Maldonado, FelixTX
##### Highway ## South, San Antonio, TX, 78224
$518.98
Maldonado, FelixTX
##### Highway ## South, San Antonio, TX, 78224
$518.98
Maldonado, FelixTX
##### Highway ## South, San Antonio, TX, 78224
$518.98
Maldonado, FelixTX
##### Highway ## South, San Antonio, TX, 78224
$518.97
Maldonado, FelixCA
420 Canal Street Apt 2, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$486.39
Maldonado, FelixTX
#### Marbach Road ###, San Antonio, TX, 78227
$444.80
Maldonado, FelixTX
##### State Highway ## South, San Antonio, TX, 78224
$431.30
Maldonado, FelixTX
7203 Marbach Road Apt 904, San Antonio, TX, 78227
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$330.40
Maldonado, FelixTX
12311 Landsdown Ridge Way, Humble, TX, 77346
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$169.06
Maldonado, FelixCA
462 Simon Way, Oxnard, CA, 93036
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$146.75
Maldonado, FelixCA
27119 Via La Mancha, Laguna Niguel, CA, 92677
Held by Stater Bros Markets
Wages, payroll, salaries
$133.81
$120.00
Maldonado, FelixTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$105.12
$102.49
Maldonado, FelixCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$99.76
Maldonado, FelixTX
706 Blue Rock, Houston, TX, 77060
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$96.85
Maldonado, FelixTX
1253 West Levee, Brownsville, TX, 78520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$90.49
Maldonado, FelixTX
318 Pemolino Street, San Antonio, TX, 78237
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$79.75
Maldonado, FelixTX
16550 Martinez Losoya Road, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.63
Maldonado, FelixTX
334 Viendo, San Antonio, TX, 78201
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$51.59
Maldonado, FelixTX
3761 Remigio Street, San Antonio, TX, 78211
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$51.00
Maldonado, FelixCA
240 Canal Street Apt B2, San Rafael, CA, 94901
Held by Amway Corp.
Outstanding official checks
$50.03
Maldonado, FelixTX
1253 West Levee Street, Brownsville, TX, 78520
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Maldonado, FelixCA
3692 Spring Valley Road, Clearlake Oaks, CA, 95423
Held by Comerica Bank
Misc intangible property
$49.76
Maldonado, FelixTX
#### Grouse Meadow Lane Apt ###, Austin, TX, 78758
$45.00
Maldonado, FelixTX
9302 Wisteria Woods, San Antonio, TX, 78251
Held by Hire Calling Holding Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$38.61
Maldonado, FelixTX
Mexico, 64000
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$37.00
Maldonado, FelixTX
1218 Southwood Road, Canutillo, TX, 79835
Held by Gecu
Savings account (AC02) · Reported 2020
$35.99
Maldonado, FelixTX
1253 West Levee Street, Brownsville, TX, 77584
$33.90
Maldonado, FelixTX
1253 West Levee Street, Brownsville, TX, 78520
Held by Aim Media Tx 3626
Payment for goods or services (MS04) · Reported 2021
$33.27
Maldonado, FelixTX
3434 El Benito Drive, Dallas, TX, 75212
$32.37
Maldonado, FelixTX
#### Marbach Road ###, San Antonio, TX, 78227
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$31.62
Maldonado, FelixCA
1208 Feliz, Bakersfield, CA, 93307
Held by State Of California Savings Plus
Aggregate account balances
$31.18
Maldonado, FelixTX
#### Trimmier Road Apt #####, Killeen, TX, 76542
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.12
Maldonado, FelixCA
6482 Kiowa Road, Westminster, CA, 92683
Held by Landamerica Financial Group Inc
Escrow accounts
$30.00
Maldonado, FelixCA
C/o Mds Truck Service 3037 East Grant Avenue, Fresno, CA, 93701
Held by First Insurance Funding Corp.
Customer overpayments
$29.21
Maldonado, FelixTX
#### Marbach Road Apt ###, San Antonio, TX, 78227
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$27.54
Maldonado, FelixCA
123 Wall Street, Sonora, CA, 95370
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.53
$26.62
Maldonado, FelixTX
#### Prutzman Road Apt ###c, Beaumont, TX, 77706
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$25.49
Maldonado, FelixTX
2506 Shamrock Street, San Antonio, TX, 78219
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Maldonado, FelixCA
325 Giovanni Court, San Jose, CA, 95133
Held by H & R Block Tax Services
Accounts payable
$20.00
Maldonado, FelixCA
235 West Lincoln Avenue Apt 29, Orange, CA, 92865
Held by The Pep Boys
Misc outstanding checks
$15.00
Maldonado, FelixCA
3804 Maywood Drive South, Fresno, CA, 93703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Maldonado, FelixCA
3804 Maywood Drive South, Fresno, CA, 93703
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Maldonado, FelixCA
258 Yew Street, Gridley, CA, 95948
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Maldonado, FelixCA
Unknown, Kerman, CA, 93630
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Maldonado, FelixCA
24445 Camino Rioja # 366, Laguna Niguel, CA, 92677
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$9.49
Maldonado, FelixCA
3804 Maywood Drive South, Fresno, CA, 93703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
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