Unclaimed property reported under Maldonado, Fernando
248 records · $21,714 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 248. Search by name and address to narrow it to yours.
Maldonado, FernandoTX
No address on file
$3,433.31
$1,990.00
Maldonado, FernandoCA
1541 Washington Boulevard, Montebello, CA, 90640
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,040.81
Maldonado, FernandoCA
8931 Hunt Avenue, South Gate, CA, 90280
Held by M & T Bank
Outstanding official checks
$840.95
Maldonado, FernandoTX
1955 Denton Street Apt C, Abilene, TX, 79605
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$772.18
Maldonado, FernandoCA
2020 Marquette Road, Chula Vista, CA, 91913
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$627.61
Maldonado, FernandoTX
9713 Cedardale Drive, Houston, TX, 77055
$500.00
Maldonado, FernandoTX
11 Calvery Road, Huntsville, TX, 77320
$487.11
Maldonado, FernandoCA
PO Box 5754, Lancaster, CA, 93539
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$422.68
Maldonado, FernandoCA
10170 Camino Ruiz Apt 38, San Diego, CA, 92126
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$403.19
Maldonado, FernandoTX
#### East Lake Road Apt ###, Abilene, TX, 79601
Held by J.b. Hunt Transport Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$402.35
Maldonado, FernandoCA
9650 Coral Road, Oakland, CA, 94603
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$374.16
Maldonado, FernandoCA
5166 McCallum Avenue, South Gate, CA, 90280
Held by Barrett Business Services Inc
Wages, payroll, salaries
$354.37
Maldonado, FernandoTX
102 Washington Street, Garland, TX, 75040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$350.00
Maldonado, FernandoTX
7322 Crownwest, Houston, TX, 77072
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$272.47
Maldonado, FernandoTX
Summerlyn In, Houston, TX, 77053
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$241.50
$241.42
Maldonado, FernandoCA
10170 Camino Ruiz Apt 38, San Diego, CA, 92126
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$233.81
Maldonado, FernandoTX
4149 Twin Falls Street, Irving, TX, 75062
$229.02
Maldonado, FernandoCA
Apt O, Bell Ca 90201, CA, 90201
Held by Pacific Bell Telephone Company
Commissions
$222.68
$219.76
Maldonado, FernandoTX
10000 Hammerly Boulevard Apt 184, Houston, TX, 77080
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$211.63
Maldonado, FernandoCA
702 Regal Road Apt 4B, Encinitas, CA, 92024
Held by Citibank N A
Accounts-receivable credit balance
$205.26
Maldonado, FernandoTX
1015 Ripple Creek Drive 7, Houston, TX, 77057
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2012
$200.00
Maldonado, FernandoCA
27727 Manon Avenue, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Maldonado, FernandoCA
702 East Gage Avenue, Los Angeles, CA, 90001
Held by Walt Disney Company The
Vendor checks
$196.91
Maldonado, FernandoTX
222 Church Street, Groveton, TX, 75845
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$186.00
Maldonado, FernandoCA
1007 Bryant Way Apt K, Sunnyvale, CA, 94087
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Maldonado, FernandoCA
247 East 41st Street, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Maldonado, FernandoCA
4622 Hamilton Street Apt 4, San Diego, CA, 92116
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$171.32
Maldonado, FernandoCA
1174 Spruce, San Bernardino, CA, 92411
Held by Esurance Property & Casualty Insurance
Premium refunds
$170.66
Maldonado, FernandoTX
#### Timberline Drive Apt ###, Grapevine, TX, 76051
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$150.15
Maldonado, FernandoTX
2225 Fernando Salinas Road, Rio Grande City, TX, 78582
$150.00
Maldonado, FernandoCA
8952 Fontana Avenue Apt 23, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$145.86
Maldonado, FernandoCA
10350 Santa Gertrudes Avenue Apt, Whittier, CA, 90603
Held by Southern California Edison Company
Utility deposit
$138.62
Maldonado, FernandoTX
1005 Hendricks Avenue Apt 6, Laredo, TX, 78040
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$129.46
Maldonado, FernandoTX
627 Regal Street, Houston, TX, 77034
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$128.25
Maldonado, FernandoCA
950 South Flower Street Apt 1013, Los Angeles, CA, 90015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$124.70
Maldonado, FernandoCA
8931 Hunt Avenue, South Gate, CA, 90280
Held by M & T Bank
Outstanding official checks
$115.02
Maldonado, FernandoCA
2615 Holderness Lane, San Diego, CA, 92154
Held by University Of San Diego
Wages, payroll, salaries
$112.00
Maldonado, FernandoCA
18040 Graces Lane Apt 102, Canyon Country, CA, 91387
Held by Mechanics Bank
Cashier's checks
$104.49
Maldonado, FernandoTX
55 Street Block 68-2 Carolina, 00000
Held by Aetna Finance Co
Miscellaneous outstanding check (MS16) · Reported 1994
$104.00
Maldonado, FernandoCA
4340 Michigan Avenue, Los Angeles, CA, 90022
Held by US Bank NA
Credit checks or memos
$101.74
Maldonado, FernandoTX
#### Bellaire Boulevard Apt ###s, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$101.52
Maldonado, FernandoTX
5100 Allen Genoa Road Trailer 25, Pasadena, TX, 77504
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Maldonado, FernandoCA
31038 Calle San Diego, San Juan Capistrano, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments
$100.00
Maldonado, FernandoCA
10170 Camino Ruiz, San Diego, CA, 92126
Held by El Torito Restaurants
Wages, payroll, salaries
$98.36
Maldonado, FernandoCA
1101 North Manor Drive, Tulare, CA, 93274
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$92.53
Maldonado, FernandoCA
2821 Apple Valley Lane Apt 1, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.09
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