Unclaimed property reported under Maldonado, Henry
52 records · $28,295 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 52. Search by name and address to narrow it to yours.
Maldonado, HenryCA
550 East La Veta Avenue, Orange, CA, 92866
Held by Bp Plc/ Atlantic Richfield Company
Shares exchanged for shares
$7,896.95
Maldonado, HenryTX
#### North ##th Street ####a, McAllen, TX, 78501
Held by Bear Sterns Securities Corp
Stock shares returned by the post office (SC08) · Reported 2007
$7,770.00
Maldonado, HenryTX
#### North ##th Street ####a, McAllen, TX, 78501
Held by Bear Sterns Securities Corp
Stock shares returned by the post office (SC08) · Reported 2007
$4,435.71
Maldonado, HenryTX
#### North ##th Street ####a, McAllen, TX, 78501
Held by Bear Sterns Securities Corp
Stock shares returned by the post office (SC08) · Reported 2007
$4,327.50
Maldonado, HenryCA
550 East La Veta Avenue, Orange, CA, 92866
Held by Bp Plc/ Atlantic Richfield Company
Dividends
$815.84
Maldonado, HenryCA
351 La Pala Drive, San Jose, CA, 95127
Held by Fierros V Colt Builders Corp
Misc outstanding checks
$430.26
Maldonado, HenryTX
900 Frances Way Apt 328, Richardson, TX, 75081
Held by City Credit Union
Savings account (AC02) · Reported 2024
$374.65
Maldonado, HenryTX
#### North ##th Street ####a, McAllen, TX, 78501
Held by Bear Sterns Securities Corp
Dividend (SC01) · Reported 2007
$214.10
Maldonado, HenryCA
11844 Paseo Lucido, Rancho Bernardo, CA, 92128
Held by Moneygram Payment Systems Inc
Misc intangible property
$175.00
Maldonado, HenryCA
175 Woodlake Street, Lake Elsinove, CA, 92530
Held by Reassure America Life Ins Co
Other amounts due under policy
$168.06
Maldonado, HenryCA
1511 Celis Street, San Fernando, CA, 91340
Held by Metlife Inc
Securities exchanged for cash
$137.66
Maldonado, HenryCA
2155 Street Clair Street, Simi Valley, CA
Held by Reliance Insurance Company
Court settlements
$119.20
Maldonado, HenryCA
7425 Sepulveda Boulevard Apt 53, Van Nuys, CA, 91405
Held by Att Services Inc
Refunds due
$87.20
Maldonado, HenryCA
3560 Andover Street, Corona, CA, 91719
Held by Bank Of America Nt&sa Branch:0242-Corona Branch
Savings accounts/Credit union shrs
$83.59
Maldonado, HenryCA
7416 Haskell Avenue Apt, Van Nuys, CA, 91406
Held by Viking Insurance Company Of Wisconsin
Refunds
$83.00
Maldonado, HenryTX
915 Richcrest Drive, Houston, TX, 77060
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$82.41
Maldonado, HenryTX
24802 Shining Arrow, San Antonio, TX, 78258
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$71.74
Maldonado, HenryCA
11802 Paseo Lucido Apt 2009, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.70
Maldonado, HenryCA
15434 Rayen Street Apt 201, North Hills, CA, 91343
Held by Pathward
Misc intangible property
$68.40
Maldonado, HenryCA
280 Howland Street Apt 205, Redwood City, CA, 94063
Held by Westlake Services LLC
Refunds due
$67.34
Maldonado, HenryCA
550 East La Veta Avenue, Orange, CA, 92866
Held by Bp Amoco Plc/atlantic Richfield Company (arco)
Dividends
$59.85
Maldonado, HenryCA
2656 Rosedale Avenue Apt D, Colton, CA, 92324
Held by Bristol West Holdings Inc
Premium refunds
$56.07
Maldonado, HenryCA
2348 South Jackson Avenue, Fresno, CA, 93725
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$54.22
$51.64
Maldonado, HenryTX
103 Esemands Street 714, Conroe, 77301
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Maldonado, HenryCA
1725 Narium Avenue, Novato, CA, 94945
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Maldonado, Henry JRCA
7496 Pepper Street, Rancho Cucamonga, CA, 91730
Held by Puente Hills Toyota
Misc outstanding checks
$50.00
Maldonado, HenryTX
300 East Green Street, Llano, TX, 78643
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Maldonado, HenryCA
270 1/2 East 6th Street, Perris, CA, 92370
Held by Southern California Gas Co.
Refunds
$37.24
$36.31
Maldonado, HenryCA
11802 Paseo Lucido Apt 2009, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.67
Maldonado, HenryCA
357 East G Street, Colton, CA, 92324
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$35.00
Maldonado, HenryTX
17050 Imperial Valley Drive, Houston, TX, 77060
Held by Keefe Group LLC
Refund due (MS11) · Reported 2021
$33.87
Maldonado, HenryCA
6230 Sunnyhills Place, Rch Cucamonga, CA, 91737
Held by Farmers Insurance Exchange
Premium refunds
$32.06
Maldonado, HenryTX
13006 Ben Milam Drive -, Manchaca, TX, 78652
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$28.30
Maldonado, HenryCA
2515 South 10th Street, Fresno, CA, 93725
Held by Century National Insurance
Premium refunds
$22.84
$22.29
Maldonado, HenryCA
1515 Magnolia Avenue, Los Angeles, CA, 90006
Held by Metropolitan Life Insurance Company
Unidentified remittances
$21.30
Maldonado, HenryCA
6230 Sunny Hill Place, Rancho Cucamonga, CA, 91730
Held by New American Funding LLC
Refunds due
$20.00
Maldonado, HenryCA
16521 Superior Street, Northridge, CA, 91343
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$16.40
Maldonado, HenryCA
15139 Larry Street, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.00
Maldonado, HenryCA
1338 14th Street Apt 102, Santa Monica, CA, 90404
Held by The Bancorp Bank
Misc intangible property
$10.60
Maldonado, HenryCA
11844 Paseo Lucido Apt 1045, San Diego, CA, 92128
Held by T-Mobile USA
Accounts-receivable credit balance
$10.20
Maldonado, HenryCA
15434 Rayen Street Apt 201, North Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.15
Maldonado, HenryCA
10028 Gothic Avenue, North Hills, CA, 91343
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$7.13
Maldonado, HenryCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$6.08
Maldonado, HenryCA
6230 Sunnyhills Place, Rch Cucamonga, CA, 91737
Held by Farmers Insurance Exchange
Premium refunds
$2.85
Maldonado, HenryCA
11752 Glen Oaks Boulevard, San Fernando, CA, 91340
Held by Medford City Of
Other court deposits
$2.00
Maldonado, HenryCA
1000 South Coast Drive Apt R101, Costa Mesa, CA, 92626
Held by US Fidelity & Guaranty
Premium refunds
$1.71
Maldonado, HenryCA
533 Massachusetts Avenue, Vista, CA, 92084
Held by American Express Company
Refunds due
$1.00
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