Unclaimed property reported under Maldonado, Frank
122 records · $9,100 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 122. Search by name and address to narrow it to yours.
Maldonado, FrankCA
3891 Linton Court, San Jose, CA, 95121
Held by Fire Insurance Exchange (manual Entries)
Refunds
$636.00
Maldonado, FrankCA
1448 Teton Avenue, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$576.86
$529.11
Maldonado, FrankCA
82 South San Juan Range Road, Stockton, CA, 95204
Held by Paypal Inc
Misc intangible property
$496.00
Maldonado, FrankTX
5208 Sioux Creek Lane, Keller, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$465.00
Maldonado, JR FrankCA
613 Leslie Drive Apt C, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$456.84
$423.30
Maldonado, FrankCA
825 Tafolla Street, Placentia, CA, 92870
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$295.00
$285.10
Maldonado, FrankCA
12591 Kensington, Garden Grove, CA, 92840
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$266.00
Maldonado, FrankTX
##### Fm #### South, Hawley, TX, 79525
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$219.92
Maldonado, FrankTX
1858 Highland Avenue, Fort Worth, TX, 76164
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$213.07
Maldonado, FrankCA
825 Tafolla Street, Placentia, CA, 92870
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$190.00
Maldonado, FrankTX
12862 Terlingua Creek Drive, Frisco, TX, 75033
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019
$180.85
Maldonado, FrankCA
1123 Mesa Verde Avenue, San Bernardino, CA, 92404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$177.12
Maldonado, FrankTX
4313 Queen Cr, The Colony, TX, 75056
Held by US Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$157.20
Maldonado, Frank JRCA
33728 Dartmouth Union City Ca 94587
Held by General Motors Corporation
Shares of stock (Returned by po)
$148.42
$119.11
Maldonado, FrankTX
5208 Sioux Creek Lane, Keller, TX, 76248
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$118.42
Maldonado, FrankTX
##### Fm #### South, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$118.12
Maldonado, FrankTX
10403 Sentenal Drive, Austin, TX, 78748
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$114.83
Maldonado, FrankTX
110005 Water Road, Plano, TX, 75025
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$112.50
Maldonado, FrankTX
1858 Highland Avenue, Fort Worth, TX, 76164
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$109.92
Maldonado, FrankTX
No address on file
Held by Green Valley Special Ud
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Maldonado, FrankTX
3930 Maxine Drive, San Antonio, TX, 78228
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$98.28
Maldonado, FrankTX
C/o Corinna Sanchez 516 Kelley Drive, Everman, TX, 76140
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$89.29
Maldonado, FrankTX
5208 Sioux Creek Lane, Fort Worth, TX, 76244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$88.39
Maldonado, FrankTX
1240 Warncke Road, Lavernia, TX, 78121
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$87.76
Maldonado, FrankTX
10403 Sentenal Drive, Austin, TX, 78748
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$85.29
Maldonado, FrankTX
10403 Sentenal Drive, Austin, TX, 78748
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$85.23
Maldonado, FrankCA
204 North Emerald Avenue, Modesto, CA, 95351
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$84.32
Maldonado, FrankTX
3140 Stoney Hollow Lane, Rockwall, TX, 75087
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$82.00
Maldonado, FrankTX
3140 Stoney Hollow Lane, Rockwall, TX, 75087
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$82.00
$72.52
Maldonado, FrankTX
#### Legacy Drive Apt #####, Frisco, TX, 75034
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$68.23
Maldonado, FrankCA
4145 Via Marina #122, Marina Del Rey, CA, 90292
Held by Harrah'S Operating Company Inc
Vendor payments
$64.31
Maldonado, FrankCA
1849 Orangewood Drive, La Verne, CA, 91750
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$63.00
Maldonado, FrankTX
10403 Sentenal Drive, Austin, TX, 78748
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.54
$62.40
$60.91
Maldonado, JR FrankTX
PO Box 992, Somerville, TX, 77879
Held by Temple Santa Fe Community Cu
Savings account (AC02) · Reported 2004
$51.04
Maldonado, FrankCA
2823 U Street 6, Sacramento, CA, 95817
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Maldonado, FrankCA
315 East Julian Street, San Jose, CA, 95112
Held by Veridian Credit Union
Checking accounts
$50.00
Maldonado, FrankCA
1055 West 22nd Street, Merced, CA, 95340
Held by Csaa Insurance Exchange
Premium refunds
$49.06
Maldonado, FrankCA
2701 Lorencita Drive, Santa Maria, CA, 93455
Held by Frontier Communications Corporation
Refunds or rebates
$48.83
Maldonado, FrankTX
#### Lockhill Selma Road ###, San Antonio, TX, 78213
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$48.30
Maldonado, FrankTX
10403 Sentenal Drive, Austin, TX, 78748
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.23
Maldonado, FrankCA
3891 Linton Court, San Jose, CA, 95121
Held by Prematic Service Corp - Ca
Refunds due
$45.54
Maldonado, FrankTX
10403 Sentenal Drive, Austin, TX, 78748
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$40.44
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