Unclaimed property reported under Maldonado, Gustavo
115 records · $9,142 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 115. Search by name and address to narrow it to yours.
$1,646.00
Maldonado, GustavoCA
1725 Marion Avenue Apt C2, Novato, CA, 94945
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$1,423.20
Maldonado, GustavoTX
16649 Conner Creek Lane, Houston, TX, 77044
Held by Providence Title Co
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,000.00
Maldonado, GustavoCA
10099 Martis Valley Road Apt 2B, Truckee, CA, 96161
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Maldonado, GustavoCA
21 Duboce Avenue, Richmond, CA, 94801
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$382.61
Maldonado, GustavoCA
1733 West 37th Place, Los Angeles, CA, 90018
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$250.78
Maldonado, GustavoCA
41124 Pascali Lane, Lake Elsinore, CA, 92532
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$243.47
Maldonado, GustavoCA
548 East 99th Street, Inglewood, CA, 90301
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$222.00
Maldonado, GustavoCA
10099 Martis Valley Road 2B, Truckee, CA, 96161
Held by Southwest Gas Corporation
Utility deposit
$202.49
Maldonado, GustavoCA
PO Box 1723, Hughson, CA, 95326
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$167.14
Maldonado, GustavoTX
2226 Wembley, Rosenberg, TX, 77471
$151.57
Maldonado, GustavoCA
2524 Connie Drive, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, JR GustavoTX
00000
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1989
$134.46
Maldonado, GustavoCA
2619 6th Street, Hughson, CA, 95326
Held by Csaa Insurance Exchange
Premium refunds
$134.00
Maldonado, GustavoCA
1930 Grande Circle Apt 78, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.80
Maldonado, GustavoCA
402 West Taylor Street, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$105.05
Maldonado, GustavoTX
2418 Chestnut Path, Round Rock, TX, 78664
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$102.19
Maldonado, GustavoCA
1501 South Western Avenue, Los Angeles, CA, 90006
Held by Academy Mortgage Corporation
Refunds or rebates
$100.00
Maldonado, GustavoCA
1661 Fitzgerald Road, Simi Valley, CA, 93065
Held by Western Union Financial Services
Refunds due
$100.00
Maldonado, GustavoTX
524 Rustic Lane, Rosenberg, TX, 77471
$93.42
Maldonado, GustavoCA
41124 Pascali Lane, Lake Elsinore, CA, 92532
Held by Synchrony Bank
Accounts-receivable credit balance
$89.31
Maldonado, GustavoCA
5010 Walnut Avenue, Long Beach, CA, 90807
Held by Bristol West Holdings Inc
Premium refunds
$85.69
Maldonado, GustavoCA
784 West Pioneer No C, Porterville, CA, 93257
Held by Security Pacific National Bank Porterville Off
Savings accounts/Credit union shrs
$83.52
Maldonado, GustavoTX
#### Craig Hanking Drive ####, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$81.00
Maldonado, GustavoCA
4774 Randolph Street 4774 Randolph Street, Bell, CA, 90201
Held by Southern California Edison
Utility deposit
$70.94
Maldonado, GustavoTX
1709 Sherry Street Apt G, Arlington, TX, 76010
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$68.76
Maldonado, GustavoTX
##### Alameda Trace Circle ###, Austin, TX, 78727
Held by Waterton Residential LLC
Accounts payable (MS08) · Reported 2019
$66.96
Maldonado, GustavoTX
10009 Mesita Drive, Dallas, TX, 75217
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$57.07
Maldonado, GustavoCA
30041 Tessier Street, Laguna Niguel, CA, 92677
Held by Safeway Inc
Wages, payroll, salaries
$55.66
Maldonado, GustavoCA
2627 Armacost Avenue, Los Angeles, CA, 90064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.20
Maldonado, GustavoCA
PO Box 95461, Middletown, CA, 95461
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, GustavoCA
PO Box 1615, Oakley, CA, 94561
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, GustavoTX
4647 Autumn Pine Lane, Houston, TX, 77084
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$48.88
Maldonado, GustavoCA
402 West Taylor Street, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.47
Maldonado, GustavoTX
3519 Tanglewilde Street, Houston, TX, 77063
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$46.30
Maldonado, GustavoCA
PO Box 1615, Middletown, CA, 95461
Held by Aaa Life Insurance Company
Premium refunds
$45.00
Maldonado, GustavoCA
41124 Pascali Lane, Lake Elsinore, CA, 92532
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.88
Maldonado, GustavoTX
3321 West Fiesta Loop, Laredo, TX, 78043
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.09
Maldonado, GustavoCA
10765 Pine Cone Drive, Truckee, CA, 96161
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.77
Maldonado, GustavoTX
2415 East Park Row Drive, Arlington, TX, 76010
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$37.64
Maldonado, GustavoTX
Kimberly A Maldonado ### West Fm #### Edinburg Tx #####-####, Edinburg, TX, 78541
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$35.99
Maldonado, GustavoTX
838 Driftwood Lane, La Marque, TX, 77568
Held by Hometown Bank
Other outstanding official check (CK15) · Reported 2024
$35.80
Maldonado, GustavoTX
1107 50th Street, Galveston, TX, 77551
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$35.59
Maldonado, GustavoTX
##### Alameda Trace # ###, Austin, TX, 78727
Held by Trellis Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$34.07
Maldonado, GustavoTX
214 Flinstone, Universal City, TX, 78148
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$30.55
Maldonado, GustavoTX
2418 Chestnut Path, Round Rock, TX, 78664
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$30.00
Maldonado, GustavoCA
1733 West 37th Place, Los Angeles, CA, 90018
Held by Nationstar Mortgage, LLC
Escrow accounts
$30.00
Maldonado, GustavoCA
1583 Rayburn Court, Fairfield, CA, 94533
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$27.04
Maldonado, GustavoCA
3704 Loudon Street, Bakersfield, CA, 93313
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$26.66
Maldonado, GustavoCA
12181 Peacock Court 8, Grdngrov, CA, 92641
Held by Southern California Edison 4.78%
Refunds
$25.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.