Unclaimed property reported under Maldonado, Hector
223 records · $19,450 reported · filed in 4 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 223. Search by name and address to narrow it to yours.
Maldonado, HectorCA
1540 West Ball Road Apt 13D, Anaheim, CA, 92802
Held by Mercury Insurance Services
Individual policy benefit/Clm
$2,995.14
Maldonado, HectorTX
4932 Tetons Drive, El Paso, TX, 79904
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,975.91
Maldonado, HectorCA
524 Squash Creek Lane, Patterson, CA, 95363
Held by Pathward
Misc intangible property
$1,200.00
Maldonado, HectorTX
##### Sean Haggerty Drive Apt ###, El Paso, TX, 79934
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,002.68
Maldonado, HectorCA
16185 Main Street, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$804.82
Maldonado, HectorTX
2031 Pecan Creek Drive, Mesquite, TX, 75181
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2010
$545.00
Maldonado, HectorCA
1692 West 26th Street, San Bernardino, CA, 92407
Held by M & T Bank
Outstanding official checks
$457.36
Maldonado, HectorTX
No address on file
Held by Security First Fcu
Cashier’s check (CK01) · Reported 2022
$434.75
Maldonado, HectorCA
66729 Acoma Avenue, Desert Hot Springs, CA, 92240
Held by Louisa A. Broudy Conservator
Escrow funds
$408.21
Maldonado, HectorTX
2021 Park Place, Bedford, TX, 76021
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$327.35
Maldonado, HectorCA
16185 Main Street, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$258.38
Maldonado, HectorCA
117 Lindbergh Street, San Mateo, CA, 94401
Held by California Physicians Service
Refunds due
$253.37
Maldonado, HectorTX
PO Box 227, Terlingua, TX, 79852
Held by Jostens Inc
Accounts payable (MS08) · Reported 2024
$200.00
$200.00
Maldonado, HectorTX
2929 McKenzie Avenue, Waco, TX, 76708
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$188.36
Maldonado, HectorCA
1488 Strawberry Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA
Cashier's checks
$187.89
Maldonado, HectorCA
2819 Leeward Avenue, Los Angeles, CA, 90005
Held by Cdk Global LLC
Accounts payable
$184.00
Maldonado, HectorTX
#### John West Highway ####, Mesquite, TX, 75149
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1993
$177.34
Maldonado, HectorTX
3103 West US Highway 83, McAllen, TX, 78501
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$169.97
Maldonado, HectorCA
11502 Venice Boulevard, Los Angeles, CA, 90066
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$167.64
Maldonado, HectorTX
602 Seawolf Parkway Apt 836, Galveston, TX, 77554
$165.70
Maldonado, HectorTX
403 Crenshaw Drive, Midland, TX, 79705
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2019
$160.32
Maldonado, HectorTX
801 Green Acres, Georgetown, TX, 78626
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$152.00
Maldonado, HectorCA
25440 Belle Porte Avenue, Harbor City, CA, 90710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, HectorCA
13801 Yukon Avenue Apt 15, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, HectorTX
3420 Hidalgo Drive, Dallas, TX, 75220
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$145.28
Maldonado, HectorTX
210 East Inez Street, Beeville, TX, 78102
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$135.24
Maldonado, HectorTX
210 East Inez, Beeville, TX, 78102
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$130.00
Maldonado, HectorTX
7032 Japonica, Houston, TX, 77087
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$129.16
Maldonado, HectorCA
2819 Leeward Avenue, Los Angeles, CA, 90005
Held by Westlake Services LLC
Refunds due
$128.97
Maldonado, HectorCA
607 Hazelwood Street, Anaheim, CA, 92802
Held by E-Central Credit Union
Savings accounts
$121.75
Maldonado, HectorTX
5047 Nassau Road, Houston, TX, 77021
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$120.95
Maldonado, HectorTX
6007 Whispering Lake Street, San Antonio, TX, 78222
$119.72
Maldonado, HectorTX
102 Falls Drive, Euless, TX, 76039
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$117.29
$112.15
$110.00
Maldonado, HectorTX
8226 Research Boulevard Apt 147, Austin, TX, 78758
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$103.70
Maldonado, HectorTX
666 Maxey Road Apt 83, Houston, TX, 77013
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$102.91
Maldonado, HectorTX
907 Chelsea Street Suite East, El Paso, TX, 79903
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$102.00
Maldonado, HectorTX
#### Glenfield Court Apt ###, Houston, TX, 77096
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$100.83
Maldonado, HectorTX
2570 High Crest Avenue, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$100.35
Maldonado, HectorCA
2720 Alpine Road 2, Los Altos, CA, 94023
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Maldonado, HectorCA
2031 Sherwood Drive, Santa Maria, CA, 93455
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Maldonado, HectorAK
11333 Lower Sunny Circle, Eagle River, AK, 99577
Held by Matanuska Telephone Association Inc.
Credit checks or memos · Reported 2020
$100.00
Maldonado, HectorTX
####a South Fm ####, Falfurrias, TX, 78355
$99.95
Maldonado, HectorCA
1316 Civic Center East, Santa Ana, CA, 92703
Held by Trans Pacific Insurance Co
Group policy benefit/Clm payments
$98.60
Maldonado, HectorTX
601 Everglade Drive, Mansfield, TX, 76063
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2023
$90.00
Maldonado, HectorTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$85.43
Maldonado, HectorCA
8290 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$79.98
Maldonado, HectorCA
321 Carmel Drive, Delano, CA, 93215
Held by Western Union Financial Svcs
Money orders
$79.50
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