Unclaimed property reported under Maldonado, Gilbert
82 records · $9,343 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 82. Search by name and address to narrow it to yours.
Maldonado, GilbertCA
487 East Alviin Drive, Salinas, CA, 93906
Held by Chicago Title Company
Escrow accounts
$3,684.00
Maldonado, GilbertCA
1677 Image Drive, Manteca, CA, 95337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$645.90
Maldonado, JR GilbertCA
2936 Sagemill Way, Sacramento, CA, 95833
Held by Security Service Federal Credit Union
Savings accounts
$477.11
Maldonado, GilbertCA
2608 Kentia Street, Oxnard, CA, 93036
Held by Csaa Insurance Exchange
Misc outstanding checks
$472.90
Maldonado, GilbertTX
PO Box 271220, Corpus Christi, TX, 78427
Held by First Ntl Bank
Savings account (AC02) · Reported 2007
$421.96
$331.00
$304.37
Maldonado, GilbertTX
1616 North Jackson Road, Pharr, TX, 78577
$300.00
Maldonado, JR GilbertTX
2214 South Navidad, San Antonio, TX, 78207
$200.00
Maldonado, JR GilbertTX
3808 Cypress Avenue 88001, Dallas, TX, 75227
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$183.00
$173.33
Maldonado, GilbertTX
3720 Tanglewood Lane Apt 50, Odessa, TX, 79762
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$142.61
Maldonado, GilbertTX
10453 Mount Nebo, San Angelo, TX, 76901
Held by Shannon Med Ctr
Refund due (MS11) · Reported 2021
$100.00
Maldonado, GilbertTX
10453 Mount Nebo Road, San Angelo, TX, 76901
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Maldonado, GilbertTX
5502 Red Sky, San Antonio, TX, 78242
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2010
$98.08
Maldonado, GilbertTX
12218 Ecksminister Street, San Antonio, TX, 78216
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2022
$85.50
Maldonado, GilbertTX
2945 Alouette Drive Apt 914, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$78.83
Maldonado, GilbertTX
3019 South Jarvis Avenue #, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$75.49
Maldonado, GilbertTX
18 Colony Square, Angleton, TX, 77515
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$75.00
Maldonado, GilbertTX
2200 North 47th Street, McAllen, TX, 78501
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$74.87
Maldonado, GilbertCA
16317 Hunsaker Avenue, Paramount, CA, 90723
Held by Bank Of America - Home Loans
Escrow accounts
$71.41
Maldonado, GilbertTX
P O Box 271220, Corpus Christi, TX, 78427
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$70.00
Maldonado, GilbertTX
1503 Lawrence, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$62.71
Maldonado, GilbertTX
10453 Mount Nebo Road, San Angelo, TX, 76901
$61.29
$60.57
Maldonado, GilbertCA
1479 Blossom Hill Road, San Jose, CA, 95118
Held by Apria Healthcare Group Inc.
Refunds due
$58.51
Maldonado, Gilbert JRCA
60 Stephanie Drive #209d, Salinas, CA, 93901
Held by Pacific Gas & Electric Company
Other
$52.92
Maldonado, GilbertCA
9460 East Arrow Way Court, Covina, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, GilbertCA
1855 East Riverside Drive, Ontario, CA, 91761
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Maldonado, GilbertCA
16317 Hunsaker Avenue, Paramount, CA, 90723
Held by Sprint United Management
Misc outstanding checks
$50.00
Maldonado, GilbertTX
8808 Crossway Drive, Laredo, TX, 78045
Held by Boehringer Ingelheim Animal
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Maldonado, GilbertTX
PO Box 201, La Blanca, TX, 78558
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.22
Maldonado, GilbertCA
40 Rice Street, San Francisco, CA, 94112
Held by Prudential Insurance Company
Other
$43.00
Maldonado, GilbertTX
5702 Ceder Spring, San Antonio, TX, 00000
Held by City Water Board
Utility deposit (UT01) · Reported 1989
$38.96
Maldonado, GilbertCA
6096 California Avenue, Long Beach, CA, 90805
Held by State Farm General Insurance Company
Premium refunds
$35.81
Maldonado, GilbertCA
36614 Jennifer Street, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Maldonado, GilbertTX
8808 Crossway Drive, Laredo, TX, 78045
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.00
Maldonado, GilbertTX
P O Box 271220, Corpus Christi, TX, 78427
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$30.00
Maldonado, GilbertCA
487 East Alvin Drive Apt F102, Salinas, CA, 93906
Held by Republic Services Inc
Accounts payable
$28.78
Maldonado, GilbertCA
413 Weeest Duell Street, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property
$28.68
Maldonado, GilbertCA
929 Ocotillo Drive, Barstow, CA, 92311
Held by Upromise LLC
Misc intangible property
$28.34
Maldonado, GilbertTX
5710 Pine Country, San Antonio, TX, 78247
Held by Corner Stone Cu
Savings account (AC02) · Reported 2012
$27.34
Maldonado, GilbertCA
3196 Pearl Avenue Apt 3, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.25
Maldonado, GilbertTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.07
Maldonado, GilbertTX
78 Montana Bay, San Antonio, TX, 78254
Held by Boehringer Ingelheim Animal
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Maldonado, GilbertCA
525 South Flower Street 110, Los Angeles, CA, 90071
Held by The Bancorp Bank
Cashier's checks
$25.00
Maldonado, GilbertCA
Le Chic Spa & Hair Salon 3201 Street Suite#126, Bakersield, CA, 93301
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$24.55
Maldonado, GilbertCA
3548 Siskiyou Street, Los Angeles, CA, 90023
Held by Republic Services Inc
Accounts-receivable credit balance
$17.26
$15.52
$15.00
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