Unclaimed property reported under Maldonado, Gilberto
74 records · $9,403 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 74. Search by name and address to narrow it to yours.
Maldonado, GilbertoCA
301 Redwood Meadow Drive, Bakersfield, CA, 93308
Held by Countrywide Home Loans Inc
Escrow accounts
$1,478.37
$1,269.52
Maldonado, GilbertoTX
8808 Crossway Drive, Laredo, TX, 78045
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,103.60
Maldonado, GilbertoTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$847.82
Maldonado, GilbertoTX
1001 Central Boulevard, Brownsville, TX, 78521
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$847.49
Maldonado, GilbertoTX
Apt 141, Houston, TX, 77074
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$573.00
Maldonado, GilbertoTX
2512 Gull, McAllen, TX, 78504
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$475.00
Maldonado, GilbertoCA
4853 North Thesta, Fresno, CA, 93726
Held by Allstate Indemnity Company
Premium refunds
$250.67
$240.24
Maldonado, GilbertoTX
PO Box 17671, El Paso, TX, 79917
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$185.08
Maldonado, GilbertoTX
1108 Hendrix, Diboll, TX, 00000
Held by Champion Intl Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$176.08
Maldonado, GilbertoTX
5038 Wooldridge Road, Corpus Christi, TX, 78413
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2012
$173.74
Maldonado, GilbertoCA
8655 Buckels Street, Downey, CA, 90211
Held by US Bank Uncashed Checks
Bond interest
$165.00
$130.00
Maldonado, GilbertoCA
4853 North Thesta Avenue, Fresno, CA, 93726
Held by Allstate Insurance Company
Premium refunds
$96.00
Maldonado, GilbertoTX
8808 Crossway Drive, Laredo, TX, 78045
$88.00
Maldonado, GilbertoCA
9852 Remer Avenue, El Monte, CA, 91733
Held by Western Union Financial Svcs
Money orders
$79.00
Maldonado, GilbertoCA
18603 Alatario Street, La Puente, CA, 91744
Held by Extra Space Management Inc.
Refunds due
$76.78
Maldonado, GilbertoCA
1333 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Automobile Club Of Southern California
Expense checks
$71.00
Maldonado, GilbertoTX
1720 Garcia Street Unit 1, Laredo, TX, 78040
Held by At&t Corp
Refund due (MS11) · Reported 2016
$65.85
Maldonado, GilbertoCA
Gilberto Maldonado 1110 North Chester Avenue, Campton, CA, 90221
Held by Wells Fargo Financial California, Inc.
Refunds
$57.55
$55.00
Maldonado, GilbertoCA
4853 North Thesta Avenue, Fresno, CA, 93726
Held by Allstate Indemnity Company
Premium refunds
$54.43
Maldonado, GilbertoCA
16203 West Cliffton Court, Stockton, CA, 95202
Held by Stockton Cso Credit Union
Savings accounts/Credit union shrs
$53.91
Maldonado, GilbertoTX
14052 Cedar Cyn, San Antonio, TX, 78231
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.50
Maldonado, GilbertoCA
961 Street Have, Redwood City, CA, 94063
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Maldonado, GilbertoCA
1900 South Lincoln Street Spc C7, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.00
Maldonado, GilbertoTX
5706 Viking Drive, Houston, TX, 77092
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Maldonado, GilbertoTX
704 North Mier Street, San Diego, TX, 78384
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$39.06
$39.00
$38.72
Maldonado, GilbertoCA
5096 Auburn Drive, San Diego, CA, 92105
Held by Ge Money
Accounts-receivable credit balance
$36.61
Maldonado, GilbertoTX
408 North Mississippi Street, Mission, TX, 78573
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$35.09
Maldonado, GilbertoCA
2336 Degroot Lane, Manteca, CA, 95336
Held by Civil Service Employees Insurance Compan
Premium refunds
$33.59
Maldonado, GilbertoTX
San Diego, TX, 78384
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$31.00
Maldonado, GilbertoTX
411 Mi Vida Street, Weslaco, TX, 78599
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$30.42
Maldonado, GilbertoTX
900 Church Avenue, Waco, TX, 76706
$30.36
Maldonado, GilbertoCA
4853 North Thesta, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Maldonado, GilbertoTX
1703 East Van Buren, Brownsville, TX, 78520
Held by Green Giant Co
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$26.16
Maldonado, GilbertoTX
4815 Eigel, Houston, TX, 77007
Held by Centerpoint Energy Inc
Payment for goods or services (MS04) · Reported 1987
$25.04
Maldonado, GilbertoCA
2824 East Saginaw Way, Fresno, CA, 93726
Held by Ocwen Financial Corporation
Escrow accounts
$20.00
Maldonado, GilbertoCA
219 West 15th Avenue, Escondido, CA, 92025
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$18.99
Maldonado, GilbertoCA
15428 Ector Street, La Puente, CA, 91744
Held by American Home Assurance Company
Individual policy benefit/Clm
$18.60
Maldonado, GilbertoCA
1110 North Chester Avenue, Compton, CA, 90221
Held by Citifinancial Auto Corporation
Customer overpayments
$17.75
Maldonado, GilbertoCA
4853 North Thesta Avenue, Fresno, CA, 93726
Held by Allstate Insurance Company
Premium refunds
$15.00
Maldonado, GilbertoCA
4448 Lugo Avenue, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$11.37
Maldonado, GilbertoCA
14058 Raven Street, Sylmar, CA, 91342
Held by Verizon Financial Services LLC
Refunds or rebates
$10.40
Maldonado, GilbertoCA
1910 Foot Hill Boulevard, Calistoga, CA, 94515
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Maldonado, GilbertoCA
1213 North Broadway, Escondido, CA, 92026
Held by Rady Children'S Hospital - San Diego
Vendor checks
$10.00
$10.00
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