Unclaimed property reported under Maldonado, Humberto
72 records · $16,089 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 72. Search by name and address to narrow it to yours.
Maldonado, HumbertoCA
6001 McMahon Drive, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,026.67
Maldonado, HumbertoCA
6001 McMahon Drive, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,814.50
Maldonado, HumbertoTX
7523 Lobera, Houston, TX, 77083
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2018
$647.11
Maldonado, HumbertoTX
1809 Robert Drive, San Juan, TX, 78589
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2015
$500.00
Maldonado, HumbertoCA
2110 Federal Avenue, Los Angeles, CA, 90025
Held by Old American County Mutual Fir
Refunds
$412.00
Maldonado, SR HumbertoTX
16 Charleston Parkway East A, Houston, TX, 77025
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 1997
$200.00
Maldonado, HumbertoTX
7004 Harrisburg 4, Houston, TX, 77011
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$158.11
Maldonado, HumbertoCA
832 Moss Court, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.39
Maldonado, HumbertoTX
#### Wingren Road ####, Irving, TX, 75062
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$146.64
Maldonado, HumbertoTX
#### Emerald Drive ####, Bryan, TX, 77803
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$120.00
Maldonado, HumbertoCA
2112 Federal Avenue, Los Angeles, CA, 90025
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$105.42
Maldonado, HumbertoTX
8220 East Houston Road Apt 5, Houston, TX, 77028
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$100.46
Maldonado, HumbertoTX
### West Austin Avenue # ####, Alamo, TX, 78516
$95.87
Maldonado, HumbertoTX
Maldon Steel Co 1607 70th Street, Houston, TX, 77011
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$93.00
Maldonado, HumbertoCA
900 Southampton Road Apt 51, Benicia, CA, 94510
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$85.00
Maldonado, HumbertoCA
2112 Federal Avenue, W. Los Angeles, CA, 90025
Held by Intuit Payroll Services
Wages, payroll, salaries
$81.51
Maldonado, HumbertoCA
163 1/2 North Edgeware Road, Los Angeles, CA, 90026
Held by Century National Insurance
Premium refunds
$79.05
Maldonado, HumbertoCA
1015 South Town, Pomona, CA, 91766
Held by Ge Capital Card Services
Credit balances
$72.16
Maldonado, HumbertoCA
2112 Federal Avenue, W Los Angeles, CA, 90025
Held by Carreon V H And H Fund
Misc outstanding checks
$70.63
Maldonado, HumbertoTX
1109 Inwood Lane, Pasadena, TX, 77502
$70.35
Maldonado, HumbertoTX
3707 Mt Ranier Street Apt 214, Dallas, TX, 75211
Held by Martin Sprocket And Gear Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$61.42
Maldonado, HumbertoTX
8915 Silver Yacht Drive, Humble, TX, 77346
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2017
$60.00
Maldonado, HumbertoTX
5802 Overlook Drive, Dallas, TX, 75227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Maldonado, HumbertoTX
1109 Inwood Lane, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$54.86
Maldonado, HumbertoTX
3307 Westhampton, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$53.45
Maldonado, HumbertoTX
501 Augustine, Uvalde, TX, 78801
Held by Dean Foods Vegetable Co
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$51.95
Maldonado, HumbertoTX
7523 Lobera, Houston, TX, 77083
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2018
$50.49
Maldonado, HumbertoTX
4125 Eleanor, Houston, TX, 77009
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Maldonado, HumbertoTX
1109 Inwood Lane, Pasadena, TX, 77502
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$48.67
Maldonado, HumbertoTX
5802 Overlook Drive, Dallas, TX, 75227
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$45.28
Maldonado, HumbertoTX
5802 Overlook Drive, Dallas, TX, 75227
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$43.47
$42.00
Maldonado, HumbertoTX
721 Ann Boulevard, Mission, TX, 78573
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.23
Maldonado, HumbertoTX
12930 Emporia Street, Houston, TX, 77015
$37.93
Maldonado, HumbertoTX
1809 Robert Drive, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.92
Maldonado, HumbertoTX
1006 Burrus Street, Mission, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$33.96
Maldonado, HumbertoTX
1199 Las Lomas Street, Rio Grande City, TX, 78582
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$32.00
Maldonado, HumbertoCA
Unknown, San Marcos, CA, 92069
Held by Western Union Financial Services Inc
Misc outstanding checks
$31.25
$30.00
Maldonado, HumbertoCA
1508 East 8th Street, National City, CA, 92050
Held by Security Pacific National Bank National City
Savings accounts/Credit union shrs
$26.07
Maldonado, HumbertoTX
1174 Toronja Avenue, Brownsville, TX, 78521
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Maldonado, HumbertoCA
160 Comstock Road, Hollister, CA, 95023
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Maldonado, HumbertoCA
2641 South La Salle Avenue Apt 4, Los Angeles, CA, 90018
Held by Nationwide Mutual Insurance
Premium refunds
$24.73
Maldonado, HumbertoCA
12565 Sunset Drive, Livingston, CA, 95334
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Maldonado, HumbertoCA
12565 Sunset Drive, Livingston, CA, 95334
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$12.30
Maldonado, HumbertoCA
2525 Market Street, San Diego, CA, 92102
Held by Pacificare Of California
Group policy benefit/Clm payments
$11.54
Maldonado, HumbertoCA
8122 Bell Avenue, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Premium refunds
$11.04
Maldonado, HumbertoCA
241 East 1st Street, National City, CA, 91950
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$10.17
Maldonado, HumbertoCA
1677 Palm Avenue, Redwood City, CA, 94061
Held by Permanent General Companies Inc
Unidentified remittances
$9.34
$6.96
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