Unclaimed property reported under Maldonado, Hugo
57 records · $3,210 reported · filed in 3 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 57. Search by name and address to narrow it to yours.
$580.40
Maldonado, HugoCA
1214 Fterg Wa, Woodland Hills, CA, 91367
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$471.91
Maldonado, HugoCA
901 Wensley Avenue Unit A, El Centro, CA, 92243
Held by Umb Bank
Health savings account
$322.15
Maldonado, HugoCA
407 North Avenue 50 Apt 215, Los Angeles, CA, 90042
Held by At&t Services Inc.
Refunds due
$247.45
Maldonado, HugoTX
3107 Mustang Drive 42, Grapevine, TX, 76051
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$180.39
Maldonado, HugoTX
2600 Dove Crossing, Navasota, TX, 77868
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.52
Maldonado, HugoCA
1460 Grayson Avenue, St Helena, 94574
Held by Hartford Fire Insurance Company
Insurance claim checks
$120.00
Maldonado, HugoTX
#### East Main Street Lot ###, Grand Prairie, TX, 75050
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$118.50
Maldonado, HugoTX
#### ##th Street Apt##, Lubbock, TX, 79412
$103.00
Maldonado, HugoTX
#### County Road ###, Liberty Hill, TX, 78642
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$97.43
$75.00
Maldonado, HugoTX
11917 Mesa Drive, Houston, TX, 77016
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$73.00
Maldonado, HugoCA
119 East Heald Avenue, Lake Elsinore, CA, 92530
Held by Westlake Services LLC
Refunds due
$54.00
Maldonado, HugoCA
2018 Judson Street, Los Angeles, CA, 90033
Held by Hyundai Capital America
Customer overpayments
$53.06
$50.00
Maldonado, HugoCA
407 North Avenida Apt South 215, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, HugoCA
9022 Margaret Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.74
Maldonado, HugoTX
#### US Highway ###, Brownsville, TX, 78520
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$43.00
Maldonado, HugoCA
10240 Rose Avenue, El Monte, CA, 91731
Held by Herbalife International Of America Inc
Commissions
$36.18
$35.00
Maldonado, HugoTX
12001 Palmsprings, Houston, TX, 77034
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$33.31
Maldonado, HugoTX
2600 Dove Crossing, Navasota, TX, 77868
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Maldonado, HugoTX
00000
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$29.00
Maldonado, HugoTX
609 High Grove Road, Cedar Creek, TX, 78612
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.70
Maldonado, HugoCA
131 South Fahrion Place Apt C, Anaheim, CA, 92805
Held by Time Warner Cable Inc
Refunds or rebates
$22.46
Maldonado, HugoSOCRATA
430 Southwest Parkway 2210, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$20.07
$18.31
Maldonado, HugoCA
4075 Medeiros Road, Turlock, CA, 95382
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Maldonado, HugoCA
532 San Benito Street Apt H29, Los Angeles, CA, 90033
Held by Granite State Insurance Company
Individual policy benefit/Clm
$16.45
Maldonado, HugoCA
14086 Gray Lane, Victorville, CA, 92394
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$10.51
$10.00
Maldonado, HugoCA
19523 Vanowen Street, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Maldonado, HugoCA
5529 Elmer Avenue Apt 8, North Hollywood, CA, 91601
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$9.09
Maldonado, HugoCA
7434 Nelson Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Maldonado, HugoCA
2018 Judson Street, Los Angeles, CA, 90033
Held by Countrywide Home Loans Inc
Escrow accounts
$7.23
Maldonado, HugoCA
901 Linden Avenue Apt 9, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$6.35
Maldonado, HugoCA
638 North Bay View Apt 205, Wilmington, CA, 90744
Held by Allstate Indemnity Company
Premium refunds
$5.20
Maldonado, HugoCA
76650 Pierce Street, Thermal, CA, 92274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, HugoCA
7434 Nelson Avenue, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, HugoCA
13885 Daventry Street, Pacoima, CA, 91331
Held by Gateway One Lending & Finance
Customer overpayments
$2.95
Maldonado, HugoCA
13885 Daventry Street, Pacoima, CA, 91331
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.92
$2.60
$2.00
Maldonado, HugoCA
11660 Durango Drive, Adelanto, CA, 92301
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Maldonado, HugoCA
305 North Ditman Avenue, Los Angeles, CA, 90063
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Maldonado, HugoCA
5113 Miriam Street, Highland Park, CA, 90042
Held by Farmers Insurance Exchange
Premium refunds
$1.68
$0.63
Maldonado, HugoCA
7024 Perris Hill Road, San Bernardino, CA, 92404
Held by Green Dot Bank
Checking accounts
$0.59
Maldonado, HugoCA
10240 Rose Avenue, El Monte, CA, 91731
Held by Herbalife International Of America Inc
Commissions
$0.55
Maldonado, HugoCA
305 North Ditman Avenue, Los Angeles, CA, 90063
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
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