Unclaimed property reported under Maldonado, Gerardo
122 records · $9,153 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 122. Search by name and address to narrow it to yours.
Maldonado, GerardoTX
6818 Brookvale, San Antonio, TX, 78238
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022
$1,349.31
Maldonado, GerardoCA
7804 Auburn Woods Drive, Citrus Heights, CA, 95610
Held by Ben Bridge Jeweler Inc.
Refunds due
$518.13
Maldonado, GerardoTX
615 Georgia Street Trlr 3, South Houston, TX, 77587
Held by Jp Morgan Chase Bank Tx
Escrow account (TR04) · Reported 2001
$516.08
Maldonado, GerardoTX
1714 Vanburen Street, Houston, TX, 77006
Held by Kohler Co
Vendor check (CK13) · Reported 2014
$386.20
Maldonado, GerardoTX
3195 Sueno Circle, Eagle Pass, TX, 78852
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$369.62
Maldonado, GerardoTX
2403 Stutz Drive A4, Dallas, TX, 75235
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2017
$362.17
Maldonado, GerardoCA
304 West Merced Street, Avenal, CA, 93204
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$352.82
Maldonado, GerardoTX
Ivonne, Rockwall, TX, 75032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$282.00
Maldonado, GerardoTX
407 Live Oak Drive, Euless, TX, 76040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$224.32
$219.74
Maldonado, GerardoCA
232 Deddie Terrace, Fallbrook, CA, 92028
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$218.70
Maldonado, GerardoTX
206 East Oates Road Apt 104, Garland, TX, 75043
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$185.00
Maldonado, GerardoTX
16231 Imperial Forest Lane, Houston, TX, 77073
$184.80
Maldonado, GerardoCA
231 Rock Oak Road, Walnut Creek, CA, 94598
Held by Litton Loan Servicing LP
Escrow accounts
$160.91
Maldonado, GerardoCA
177 Magdalena Drive, Oceanside, CA, 92057
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$157.60
Maldonado, GerardoCA
7721 Cotton Lane, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.97
Maldonado, GerardoTX
309 Tutt Avenue, Taft, TX, 78390
Held by Brookdale Living Communities Inc
Vendor check (CK13) · Reported 2018
$150.00
Maldonado, GerardoTX
305 La Sombra Way, El Paso, TX, 79912
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$139.39
Maldonado, GerardoTX
110 West Mason Road Apt 3, Laredo, TX, 78041
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2008
$133.17
Maldonado, GerardoCA
901 Capitola Road Apt C, Santa Cruz, CA, 95060
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$125.00
Maldonado, GerardoCA
3720 Kelton Avenue #4, Los Angeles, CA, 90034
Held by Sunamerica Balanced Assets Class B
Mutual/Money market funds
$121.08
Maldonado, GerardoTX
1126 Dawson Street, San Antonio, TX, 78202
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$115.00
Maldonado, GerardoTX
10427 Claybrook Drive, Houston, TX, 77089
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$114.64
Maldonado, GerardoTX
403 Austin Road, Conroe, TX, 77301
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2004
$108.61
$107.46
Maldonado, GerardoCA
398 Fourth Avenue 398, Chula Vista, CA, 91910
Held by Sodexo Inc
Wages, payroll, salaries
$104.45
Maldonado, GerardoTX
912 Ascension Drive, Hurst, TX, 76053
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$97.87
Maldonado, GerardoCA
1030 Rightaway Avenue, La Puente, CA, 91744
Held by Target Corporation
Salaries/Wages
$95.64
Maldonado, GerardoCA
3058 Watt Avenue, Sacramento, CA, 95821
Held by Pacific Gas & Electric Company
Refunds or rebates
$94.62
Maldonado, GerardoCA
33 Sherwood Drive, Salinas, CA, 93901
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$91.74
Maldonado, GerardoCA
4153 Euclid Avenue Apt 3, San Diego, CA, 92105
Held by Cellco Partnership
Customer overpayments
$89.80
Maldonado, GerardoCA
225 West Duane Avenue, Sunnyvale, CA, 94086
Held by Pacific Bell Telephone Company
Other
$85.60
Maldonado, GerardoTX
9670 Forest Lane # 1069, Dallas, TX, 75243
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$78.15
Maldonado, GerardoTX
912 Ascension Drive, Hurst, TX, 76053
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Maldonado, GerardoTX
2910 Medina Drive, Garland, TX, 75041
$68.68
Maldonado, GerardoCA
3706 East Lytle Creek Loop Ap, Ontario, CA, 91761
Held by Verizon California
Refunds or rebates
$67.44
Maldonado, GerardoTX
1306 Rockledge Drive, Garland, TX, 75043
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$63.06
Maldonado, GerardoCA
10115 State Street B, Lynwood, CA, 90262
Held by Southern California Edison Co
Other
$62.38
Maldonado, GerardoCA
# 1329HARV, Santamonica, CA, 90404
Held by Uncashed Warrants
Cash in lieu of fractional shares
$62.00
Maldonado, GerardoTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$61.73
Maldonado, GerardoTX
#### Birchbrook Drive ####, Dallas, TX, 75206
Held by American Express National Bank
Draft (CK05) · Reported 2017
$51.69
Maldonado, GerardoTX
124 West Elmore Avenue, Dallas, TX, 75224
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Maldonado, GerardoTX
2029 Main Street, Grand Prairie, TX, 75050
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Maldonado, GerardoTX
2323 Congreach Drive, Sugar Land, TX, 77478
Held by Symantec Corp
Refund due (MS11) · Reported 2009
$50.00
Maldonado, GerardoCA
22038 Fries Avenue, Carson, CA, 90745
Held by Restoration Hardware Inc.
Wages, payroll, salaries
$48.36
$48.00
Maldonado, GerardoTX
1411 North Cockrell Hill Road Apt 123, Dallas, TX, 75211
$45.99
Maldonado, GerardoTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$43.34
Maldonado, GerardoTX
20907 South Cheap, Houston, TX, 77073
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$40.00
Maldonado, GerardoTX
4821 Wood Loop, Conroe, TX, 77306
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$38.50
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