Unclaimed property reported under Maldonado, Gabriel
119 records · $8,594 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 119. Search by name and address to narrow it to yours.
Maldonado, GabrielTX
2402 Encino Cedros, San Antonio, TX, 78259
$1,675.49
Maldonado, GabrielTX
#### Stone Pike Lane Apt ####, Fort Worth, TX, 76135
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,309.55
Maldonado, GabrielTX
11866 Stonehedge Drive, Conroe, TX, 77303
$632.35
Maldonado, GabrielCA
635 Leonard Avenue, Los Angeles, CA, 90022
Held by Integon National Insurance Company
Premium refunds
$477.96
Maldonado, GabrielTX
300 Paradise Street, Fort Worth, TX, 76111
$472.96
Maldonado, GabrielCA
110A Fruitland Avenue, Royal Oaks, CA, 95076
Held by Express Services Inc.
Wages, payroll, salaries
$275.40
Maldonado, GabrielCA
9701 Harvey Crt, Bakersfield, CA, 93312
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$230.00
Maldonado, GabrielTX
28 East 28th Street, San Angelo, TX, 76903
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$229.24
Maldonado, GabrielTX
8726 Black Horse Road, Baytown, TX, 77523
$204.06
$200.00
Maldonado, GabrielTX
2301 Claremont Court, Flower Mound, TX, 75028
$172.89
Maldonado, GabrielCA
22963 Via Cereza, Mission Viejo, CA, 92691
Held by Paypal Inc
Misc intangible property
$150.00
Maldonado, GabrielTX
1205 Ashburn Avenue, College Station, TX, 78230
Held by University Studies Abroad Consortium
Miscellaneous outstanding check (MS16) · Reported 2021
$140.00
Maldonado, GabrielCA
30779 Elliot Lane, Shafter, CA, 93263
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$118.74
Maldonado, GabrielCA
3921 East Livingston Drive Apt 3, Long Beach, CA, 90803
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.40
Maldonado, GabrielTX
#### Ashberry Street Apt ###, Fort Worth, TX, 76106
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Maldonado, GabrielTX
209 South Jamison Drive, Devine, TX, 78016
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$92.00
Maldonado, GabrielTX
914 Spring Park, San Antonio, TX, 78227
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2012
$84.77
Maldonado, GabrielCA
2260 Great Highway, San Francisco, CA, 94116
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$80.80
Maldonado, GabrielCA
860 Hillcrest Boulevard, Milbrae, CA
Held by Republic Insurance Co
Insurance premiums
$76.72
Maldonado, GabrielCA
265 Willow Road Apt D, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Premium refunds
$67.00
Maldonado, GabrielCA
1325 North Calvados Avenue, Covina, CA, 91722
Held by At&t Services Inc
Refunds due
$66.75
Maldonado, GabrielTX
#### South West South Young Drive Apt ###, Killeen, TX, 76542
$63.67
Maldonado, GabrielCA
2937 24th Street, San Francisco, CA, 94110
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$61.12
Maldonado, GabrielTX
851 Lake Carolyn Parkway Apt 369, Irving, TX, 75039
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$60.00
Maldonado, GabrielTX
8807 Ansley Bend, San Antonio, TX, 78251
Held by Washington Inventory Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.85
Maldonado, GabrielTX
11900 Hobby Horse Court, Austin, TX, 78758
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2022
$56.00
Maldonado, GabrielTX
1414 Sulphur Street, Houston, TX, 77034
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
Maldonado, GabrielCA
27585 Edgemont Drive, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.79
Maldonado, GabrielCA
635 South Leonard Avenue, Los Angeles, CA, 90022
Held by Jefferson Insurance Company
Insurance premiums
$50.76
Maldonado, GabrielTX
3843 Penbrook Street Apt 53, Odessa, TX, 79762
$50.63
Maldonado, GabrielCA
14168 Farralon Court, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Maldonado, GabrielCA
10551 Danbury Avenue, Bloomington, CA, 92316
Held by Snap On Credit LLC
Vendor checks
$50.00
Maldonado, GabrielCA
62 700 16th Avenue, Desert Hot Spring, CA, 92240
Held by Sprint United Management
Misc outstanding checks
$50.00
Maldonado, GabrielTX
1812 Homan Avenue, Fort Worth, TX, 76164
Held by Autonation, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.16
Maldonado, GabrielCA
4637 Central Avenue, Riverside, CA, 92506
Held by Smx LLC
Wages, payroll, salaries
$45.78
Maldonado, GabrielTX
8414 Cascade Ridge Drive, San Antonio, TX, 78239
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$40.73
Maldonado, GabrielCA
759 Olds Avenue, Livingston, CA, 95334
Held by State Of California Savings Plus
Aggregate account balances
$40.37
Maldonado, GabrielTX
380 Willow Vw, Cibolo, TX, 78108
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$40.19
Maldonado, GabrielCA
106 Haven Court, Vallejo, CA, 94591
Held by Finance Of America Mortgage LLC
Refunds due
$39.72
Maldonado, GabrielTX
4450 Ashberry Street, Fort Worth, TX, 76106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$39.21
$37.73
Maldonado, GabrielCA
1108 Spring Street Apt 5, Calistoga, CA, 94515
Held by Century National Insurance
Premium refunds
$34.55
Maldonado, GabrielTX
4539 Stetson View, San Antonio, TX, 78223
Held by Ibc San Antonio
Checking account (AC01) · Reported 2023
$34.20
Maldonado, GabrielTX
11006 Crestwater Circle, Magnolia, TX, 77354
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$33.96
Maldonado, GabrielTX
157 Cresthaven Drive, Rockwall, TX, 75032
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$31.30
Maldonado, GabrielTX
48414 Ingalls Drive Unit 1, Fort Hood, TX, 76544
$30.00
Maldonado, GabrielTX
219 Las Palmas Drive, San Antonio, TX, 78237
$29.00
Maldonado, GabrielTX
#### Hayes Road Apt #### Eva M Garcia, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.40
Maldonado, GabrielTX
11006 Crestwater Circle, Magnolia, TX, 77354
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$27.43
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