Unclaimed property reported under Maldonado, Guadalupe
271 records · $24,562 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 271. Search by name and address to narrow it to yours.
Maldonado, GuadalupeTX
7918 Ellinger Lane, Houston, TX, 77040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$5,434.00
Maldonado, GuadalupeCA
213 Camaritas Avenue, South San Francisco, CA, 94080
Held by Capital One NA
Refunds due
$2,494.63
Maldonado, GuadalupeTX
243 G Street, San Antonio, TX, 78210
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$1,373.40
Maldonado, GuadalupeTX
215 Rullman, San Antonio, TX, 78208
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$771.03
Maldonado, GuadalupeTX
PO Box 3088, Laredo, TX, 78044
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$626.41
Maldonado, GuadalupeTX
622 Gunther #7, Austin, TX, 78702
Held by Velocity Cu
Savings account (AC02) · Reported 2005
$511.93
Maldonado, GuadalupeCA
15135 Faulkner Avenue, Paramount, CA, 90723
Held by Trans-Fast Remittance Inc
Refunds due
$500.01
Maldonado, GuadalupeCA
15135 Faulkner Avenue, Paramount, CA, 90723
Held by Trans-Fast Remittance LLC
Refunds due
$498.01
Maldonado, GuadalupeTX
2919 Meadowview Drive, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$407.78
Maldonado, GuadalupeTX
3911 Sacramento Avenue, El Paso, TX, 79930
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$400.00
Maldonado, GuadalupeCA
19030 Schofield Lane, Marina, CA, 93933
Held by Auto Center Imported Cars, Inc.
Misc outstanding checks
$353.77
Maldonado, GuadalupeTX
1600 North Arapahoe Street, Amarillo, TX, 79107
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$320.67
Maldonado, GuadalupeCA
13879 La Jolla P, Garden Gro, CA, 92844
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$312.34
Maldonado, GuadalupeCA
125 Lime Street Apt 11, Inglewood, CA, 90301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, GuadalupeTX
1410 Charles Dca, Morgan, TX, 76671
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$283.33
Maldonado, GuadalupeTX
5505 Warbonnet, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$260.76
Maldonado, GuadalupeTX
204 Seneca Drive, Garland, TX, 75040
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Maldonado, GuadalupeTX
10065 Marsh Lane, Dallas, TX, 75229
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$245.59
Maldonado, GuadalupeTX
PO Box 735, Floresville, TX, 78114
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2017
$221.89
Maldonado, GuadalupeCA
212 North Avenue 56, Los Angeles, CA, 90042
Held by California Fair Plan Association
Insurance premiums
$208.00
Maldonado, GuadalupeCA
831E Pine Street 18, Compton, CA, 90221
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Maldonado, GuadalupeCA
81351 Avenue 46 Sp Sl, Indio, CA, 92201
Held by Sprint United Management
Misc outstanding checks
$199.99
Maldonado, GuadalupeTX
### Greens Road Apt ####, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$172.72
Maldonado, GuadalupeTX
2124 El Cielo, Brownsville, TX, 78520
$150.95
$149.26
Maldonado, GuadalupeTX
9318 Carson Creek Boulevard Trlr B, Del Valle, TX, 78617
$148.13
Maldonado, GuadalupeTX
TX, 00000
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$145.82
Maldonado, GuadalupeTX
#### South Shary Road Apt #####, Mission, TX, 78572
Held by Texpo Power LP
Utility deposit (UT01) · Reported 2020
$144.98
Maldonado, GuadalupeTX
#### South Course # ###, Houston, TX, 77072
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$132.41
Maldonado, GuadalupeCA
8918 La Serena Drive, Fair Oaks, CA, 95628
Held by Prudential Insurance Company
Other
$130.91
Maldonado, GuadalupeCA
3324 East Gettysburg Avenue, Clovis, CA, 93619
Held by Fnf Utc LLC
Escrow accounts
$127.00
Maldonado, GuadalupeTX
2034 Bishop Hill, Frisco, TX, 75034
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$121.10
Maldonado, GuadalupeCA
No address on file
Held by Family Service Life Insurance Company
Individual policy benefit/Clm
$120.90
$120.35
Maldonado, GuadalupeTX
749 West 1st Street, Alice, TX, 78332
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$119.40
Maldonado, GuadalupeTX
#### County Road ###, Wharton, TX, 77488
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$112.05
Maldonado, GuadalupeTX
1509 Glynn Oaks, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2006
$110.00
Maldonado, GuadalupeTX
1521 North Tower Road, Alamo, TX, 78516
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$109.90
Maldonado, GuadalupeCA
P.o. Box 2618, Grass Valley, CA, 95945
Held by Schnitzer Steel Industries Inc
Vendor checks
$109.00
Maldonado, GuadalupeCA
83397 Gemini Street Apt F, Indio, CA, 92201
Held by Ross Stores Inc
Wages, payroll, salaries
$103.92
Maldonado, GuadalupeCA
102 East Price Street, Nipomo, CA, 93444
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.67
Maldonado, GuadalupeTX
322 West Laureland Road, Dallas, TX, 75232
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Maldonado, GuadalupeTX
2228 El Paraiso, Brownsville, TX, 78520
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$94.00
Maldonado, GuadalupeCA
8640 Daimler Way, Sacramento, CA, 95828
Held by Sprint Nextel Corp
Misc outstanding checks
$90.00
Maldonado, GuadalupeTX
9115 Ketchwood Drive, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$89.63
Maldonado, GuadalupeTX
203 Holland Avenue, San Antonio, TX, 78212
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2017
$87.72
Maldonado, GuadalupeCA
1331 Detroit Street, Norco, CA, 92860
Held by Jessica London Inc
Credit checks or memos
$87.39
Maldonado, GuadalupeTX
915 Cassavaugh Street, Copperas Cove, TX, 76522
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$85.93
Maldonado, GuadalupeCA
1779 South Huntington Street, Pomona, CA, 91766
Held by Jessica London Inc
Credit checks or memos
$83.64
Maldonado, GuadalupeCA
1779 South Huntington Street, Pomona, CA, 91766
Held by Jessica London Inc
Credit checks or memos
$83.64
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