Unclaimed property reported under Maldonado, Guillermo
86 records · $14,026 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 86. Search by name and address to narrow it to yours.
Maldonado, GuillermoTX
9852 Chelsea Circle, Selma, TX, 78154
$6,998.58
Maldonado, GuillermoTX
9852 Chelsea Circle, Selma, TX, 78154
$835.87
Maldonado, GuillermoTX
9852 Chelsea Circle, Selma, TX, 78154
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$820.35
Maldonado, GuillermoTX
11917 Mesa Drive 2, Houston, TX, 77016
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$566.09
Maldonado, GuillermoCA
2153 Caracas Court, San Jose, CA, 95122
Held by Barrett Business Services Inc
Wages, payroll, salaries
$451.28
Maldonado, GuillermoTX
9852 Chelsea Circle, Selma, TX, 78154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$350.01
Maldonado, GuillermoTX
22111 B Katy Lane, Georgetown, TX, 78626
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$330.72
Maldonado, GuillermoTX
9852 Chelsea Circle, Selma, TX, 78154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$323.13
Maldonado, GuillermoTX
6734 Feldspar Street, Houston, TX, 77092
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$298.46
Maldonado, GuillermoCA
129 South Valley Street, Shafter, CA, 93263
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$254.00
Maldonado, GuillermoTX
315 South Collins Avenue, Tulia, TX, 79088
Held by Herring Bank
Checking account (AC01) · Reported 2020
$214.15
Maldonado, GuillermoTX
Highway 510 & Paredes, Bayview, TX, 78566
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$167.77
Maldonado, GuillermoCA
10244 Kimberly Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Maldonado, GuillermoTX
11917 Mesa Drive, Houston, TX, 77016
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$136.38
Maldonado, GuillermoTX
11917 Mesa Drive, Houston, TX, 77016
Held by Nco Group Inc
Escrow account (TR04) · Reported 2011
$107.69
Maldonado, GuillermoTX
#### West Rayford Road ####, Spring, TX, 77389
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$101.71
Maldonado, GuillermoTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$100.00
Maldonado, GuillermoTX
5719 Kansas Street, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Maldonado, GuillermoCA
4th Street 2145, Viselia, CA, 00000
Held by Western Union Financial Svcs
Money orders
$100.00
Maldonado, GuillermoTX
2604 South Cleveland, Amarillo, TX, 79103
Held by Acfcu Federal Credit Union
Cashier’s check (CK01) · Reported 2017
$99.00
Maldonado, GuillermoTX
DBA 7686 Alameda Avenue, El Paso, TX, 79915
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$95.87
Maldonado, GuillermoTX
11917 Mesa Drive 2, Houston, TX, 77016
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$92.72
Maldonado, GuillermoTX
11917 Mesa, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$90.99
Maldonado, GuillermoTX
11917 Mesa Drive, Houston, TX, 77016
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$84.05
Maldonado, GuillermoTX
7416 Avenue F, Houston, TX, 77011
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.04
Maldonado, GuillermoTX
2809 Matera Plaza Apt 337, Fort Worth, TX, 76177
$67.92
Maldonado, GuillermoCA
3442 East 1st Street, Los Angeles, CA, 90063
Held by Mendota Insurance Company
Premium refunds
$61.17
Maldonado, GuillermoTX
426 Shannon Lee Drive, San Antonio, TX, 78216
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$54.08
Maldonado, GuillermoTX
5901 East Stassney Lane, Austin, TX, 78744
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$49.66
Maldonado, GuillermoTX
24 Burnam Glen, San Antonio, TX, 78257
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$48.34
Maldonado, GuillermoTX
5595 North Stanton 27C, El Paso, TX, 79912
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2013
$42.06
Maldonado, GuillermoTX
124 Barilla Place, San Antonio, TX, 78209
Held by Kevin R Higgins Dpm Pa
Customer overpayment (MS05) · Reported 2023
$40.00
Maldonado, GuillermoTX
124 Lake Arrowhead, El Paso, TX, 79928
$40.00
Maldonado, GuillermoTX
10296 Broadview Road, Broadview Heights, OH, 44147
Held by Communities Of Abilene Fcu
Savings account (AC02) · Reported 2009
$36.91
Maldonado, GuillermoTX
148 Milby, Houston, TX, 77003
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$34.50
Maldonado, GuillermoCA
3745 Valley Boulevard Spc 10, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable
$33.50
Maldonado, GuillermoTX
#### Northwest Loop ###, San Antonio, TX, 78238
Held by Insurance Co Of North America
Insurance premium refund (IN05) · Reported 1987
$33.30
Maldonado, GuillermoTX
6313 Westwind Drive, El Paso, TX, 79912
Held by US Bank
Checking account (AC01) · Reported 2023
$33.01
Maldonado, GuillermoCA
1943 Chariton Street #4, Los Angeles, CA, 90034
Held by Southern California Edison Company
Vendor checks
$31.14
Maldonado, GuillermoTX
#### Northwest Loop ###, San Antonio, TX, 78238
Held by Insurance Co Of North America
Insurance premium refund (IN05) · Reported 1988
$31.10
Maldonado, GuillermoTX
#### Northwest Loop ###, San Antonio, TX, 78238
Held by Insurance Co Of North America
Insurance premium refund (IN05) · Reported 1987
$29.70
Maldonado, GuillermoCA
3442 East 1st Street, Los Angeles, CA, 90063
Held by All Star General Insurance Agency LLC
Premium refunds
$27.24
Maldonado, GuillermoTX
#### Northwest Loop ###, San Antonop, TX, 78238
Held by Insurance Co Of North America
Insurance premium refund (IN05) · Reported 1987
$27.10
Maldonado, GuillermoTX
402 Buffalo Street, Chico, TX, 76431
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$27.00
Maldonado, GuillermoTX
##### Northchase Drive Apt ###, Houston, TX, 77060
$26.39
Maldonado, GuillermoCA
217 Belle Avenue, Bakersfield, CA, 93308
Held by 21st Century Insurance Co
Premium refunds
$21.00
Maldonado, GuillermoCA
1943 Chariton Street Apt 4, Los Angeles, CA, 90034
Held by Lendup Loans LLC
Refunds due
$20.00
Maldonado, GuillermoCA
4304 Kenny Street, Bakersfield, CA, 93307
Held by Draftkings Inc.
Misc intangible property
$20.00
Maldonado, GuillermoCA
1943 Chariton Street Apt 4, Los Angeles, CA, 90034
Held by Block Inc
Misc intangible property
$20.00
Maldonado, GuillermoCA
7337 Howery Street, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$18.00
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