Unclaimed property reported under Maldonado, Francisco
392 records · $75,121 reported · filed in 4 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 392. Search by name and address to narrow it to yours.
Maldonado, FranciscoCA
945 North Ditman Avenue, Los Angeles, CA, 90063
Held by East West Bank
Savings accounts
$11,622.71
Maldonado, FranciscoTX
PO Box 87, La Joya, TX, 78560
Held by National Western Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$10,000.00
Maldonado, FranciscoTX
10819 Benbrook Drive, Dallas, TX, 75228
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$7,748.76
Maldonado, FranciscoTX
11641 Casa View, El Paso, TX, 79936
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$5,428.93
Maldonado, FranciscoCA
381 Shore Road, Hollister, CA, 95023
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$2,818.40
Maldonado, FranciscoTX
2702 Harvard Street, Houston, TX, 77052
$2,000.00
Maldonado, FranciscoCA
450 Ray Road, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,510.03
Maldonado, FranciscoCA
234 11th, Greenfield, CA, 93927
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$1,140.36
Maldonado, FranciscoCA
2908 Eissler Street, Bakersfield, CA, 93306
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,041.73
Maldonado, FranciscoAK
PO Box 921452, Unalaska, AK, 99685
Held by Cigna Health & Life Insurance Company
Group policy benefits of claim payments · Reported 2019
$1,036.31
Maldonado, FranciscoCA
534 Mary Avenue, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit
$1,000.00
Maldonado, FranciscoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$999.68
Maldonado, FranciscoCA
9268 Dorrington, Pacoima, CA, 91331
Held by La Mission Federal Credit Union
Savings accounts
$997.52
$910.00
Maldonado, FranciscoTX
13354 Emily Road, Dallas, TX, 75240
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$710.08
Maldonado, FranciscoCA
1935 16th Street, San Pablo, CA, 94806
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$587.52
Maldonado, Francisco SRCA
3891 Linton Court, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$566.96
Maldonado, FranciscoCA
1611 La Salle Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$511.43
Maldonado, FranciscoTX
8205 Alva Drive, El Paso, TX, 79835
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$508.76
Maldonado, FranciscoTX
10303 Tanworth, Dallas, TX, 75217
Held by Fannin County Sheriffs Department
Other court deposit (CT05) · Reported 2022
$500.00
Maldonado, FranciscoTX
700 North White Oak Road, White Oak, TX, 75693
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Maldonado, FranciscoTX
2113 North 1st, Temple, TX, 76501
Held by Texell Cu
Cashier’s check (CK01) · Reported 2021
$495.00
Maldonado, FranciscoTX
807 Heights Drive Apt 824C, Fort Worth, TX, 76112
Held by Capital One
Accounts payable (MS08) · Reported 2023
$491.29
Maldonado, FranciscoCA
790 Lakewood Drive, Sunnyvale, CA, 94089
Held by Nationstar Mortgage, LLC
Escrow accounts
$479.76
Maldonado, Francisco JRCA
850 South Union Road Aprt #51, Manteca, CA, 95337
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$473.45
Maldonado, FranciscoCA
2908 Eissler Street, Bakersfield, CA, 93309
Held by Residence Mutual Insurance Company
Premium refunds
$443.00
Maldonado, FranciscoTX
807 Heights Drive Apt 824C, Fort Worth, TX, 76112
Held by Capital One
Accounts payable (MS08) · Reported 2023
$407.80
$400.00
Maldonado, FranciscoCA
421 East Altern Street, Monrovia, CA, 91016
Held by Snelling Employment LLC
Wages, payroll, salaries
$375.05
Maldonado, FranciscoCA
808 North Fickett Street, Los Angeles, CA, 90033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$368.30
Maldonado, FranciscoTX
851 West Thompson, San Antonio, TX, 78226
Held by First Bank Tx
Savings account (AC02) · Reported 1996
$363.02
Maldonado, FranciscoTX
14411 White Heather, Houston, TX, 77045
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$360.00
Maldonado, FranciscoTX
817 Beacon Street, Houston, TX, 77015
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$358.05
Maldonado, FranciscoTX
Hcr 2 Box 74 D, Del Rio, TX, 78840
$331.76
Maldonado, FranciscoAK
PO Box 921452, Unalaska, AK, 99685
Held by Cigna Health & Life Insurance Company
Group policy benefits of claim payments · Reported 2018
$329.17
Maldonado, FranciscoCA
5459 10th Avenue, Los Angeles, CA, 90043
Held by Pmi Mortgage Insurance Co
Refunds
$322.65
Maldonado, FranciscoCA
502 North Anita Avenue, Oxnard, CA, 93030
Held by Pathward
Misc intangible property
$300.00
Maldonado, FranciscoTX
1601 Tulsa Street, Deer Park, TX, 77536
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$299.81
Maldonado, FranciscoTX
1402 East 34th Street, Plainview, TX, 79072
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$294.32
Maldonado, FranciscoTX
#### Oakwood Drive Apt ###, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2022
$292.55
Maldonado, FranciscoTX
1015 Beckton Lane, Pearland, TX, 77584
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$277.71
Maldonado, FranciscoTX
3917 Rawlins Street Apt I, Dallas, TX, 75219
Held by Comerica Bank
Pension check (CK11) · Reported 2007
$276.48
Maldonado, FranciscoCA
439 Del Medio Avenue 23, Mountain View, CA, 94040
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$275.20
Maldonado, FranciscoTX
2014 Westlake, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$269.39
$255.87
Maldonado, FranciscoCA
2715 Tapestry Street, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.75
Maldonado, FranciscoTX
2015 Eucalipto, Edinburg, TX, 78541
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$245.00
Maldonado, FranciscoTX
3914 Restless Deer, Elmendorf, TX, 78112
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$239.99
Maldonado, FranciscoCA
410 South Roberta Way, Marysville, CA, 95901
Held by State Farm General Insurance Company
Premium refunds
$237.38
Maldonado, FranciscoTX
111 Jesus Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$230.00
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