Unclaimed property reported under Maldonado, Ignacio
70 records · $4,857 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 70. Search by name and address to narrow it to yours.
Maldonado, IgnacioCA
4169 Polk Avenue, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Maldonado, IgnacioTX
P O Box 155355, Waco, TX, 76715
$534.69
Maldonado, IgnacioCA
2506 Fairmount Street, Los Angeles, CA, 90033
Held by Foremost Insurance Company
Premium refunds
$473.00
Maldonado, IgnacioCA
1114 South Shelly, Santa Ana, CA, 92704
Held by Wescom Credit Union
Savings accounts
$381.59
Maldonado, IgnacioTX
7200 Wardman Drive, Del Valle, TX, 78617
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, IgnacioTX
7127 Rittenhouse Village Road, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$293.81
Maldonado, IgnacioCA
2136 Rainbow Ridge Street, Corona, CA, 92882
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$218.52
Maldonado, IgnacioCA
3117 Gardendale Road, Sacramento, CA, 95822
Held by Countrywide Home Loans Inc
Escrow accounts
$166.61
Maldonado, IgnacioCA
545 O'Farrell Street, San Francisco, CA, 94110
Held by Compupay Inc
Wages, payroll, salaries
$148.90
Maldonado, IgnacioCA
25 Naples Street, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$99.83
Maldonado, IgnacioCA
5530 Pueblo Court, City Of Commerc, CA, 90040
Held by Jefferson Insurance Company
Insurance premiums
$82.49
Maldonado, IgnacioCA
7th Street, Bekeley, CA, 94710
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$68.24
Maldonado, IgnacioCA
3117 Gardendale Road, Sacramento, CA, 95822
Held by Citibank N A
Accounts-receivable credit balance
$62.15
Maldonado, IgnacioTX
#### Country Square Drive Apt ###, Carrollton, TX, 75006
$59.01
Maldonado, IgnacioCA
1712 Southwood Drive, Ceres, CA, 95307
Held by American Modern Home Ins Co
Refunds
$58.12
Maldonado, IgnacioCA
PO Box 15601, Santa Ana, CA, 92735
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.00
Maldonado, IgnacioCA
757 School Avenue, Los Angeles, CA, 90022
Held by Searsroebuck And Co.
Refunds due
$55.00
Maldonado, IgnacioTX
#### ##th Street Apt ####, Plano, TX, 75074
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$54.12
Maldonado, IgnacioTX
#### Fondren Road Apt ###b, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$52.25
Maldonado, IgnacioCA
757 School Avenue, Los Angeles, CA, 90022
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Maldonado, IgnacioTX
10298 Lake Summer, El Paso, TX, 79928
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$50.00
Maldonado, IgnacioCA
1525 Inland Lane, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Maldonado, IgnacioTX
8926 North Lamar Boulevard, Austin, TX, 76504
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$44.03
Maldonado, IgnacioTX
8926 North Lamar Boulevard, Austin, TX, 76504
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$41.09
Maldonado, IgnacioTX
2930 Keslake Street, San Antonio, TX, 78222
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.48
Maldonado, IgnacioCA
PO Box 10954, Truckee, CA, 96162
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$34.00
Maldonado, IgnacioCA
1331 Modoc Avenue, Menlo Park, CA, 94025
Held by Bank Of America NA
Checking accounts
$33.64
Maldonado, IgnacioTX
4000 Hollister Street Apt 68, Houston, TX, 77080
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$33.54
Maldonado, IgnacioCA
2471 Island Avenue, San Diego, CA, 92102
Held by Select Portfolio Servicing Inc
Customer overpayments
$31.13
$30.00
$25.80
Maldonado, IgnacioCA
7256 Riley Drive, Fontana, CA, 92336
Held by Csg Systems International Inc
Refunds or rebates
$21.16
Maldonado, IgnacioCA
9822 Ramos Avenue, Bakersfield, CA, 93307
Held by First American Title Company
Escrow accounts
$20.00
Maldonado, Ignacio JRCA
108 Madera Street, Avenal, CA, 93204
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.50
Maldonado, IgnacioCA
1102 North Bewley Street Apt 3, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$17.24
Maldonado, IgnacioCA
1108 West 3rd Street, Pomona, CA, 91766
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$13.66
Maldonado, IgnacioCA
1108 West 3rd Street, Pomona, CA, 91766
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$13.35
Maldonado, IgnacioCA
17 Northcrest Drive, South San Francisco, CA, 94080
Held by Terminix Bsc LLC
Accounts payable
$12.50
Maldonado, IgnacioCA
2471 Island Avenue, San Diego, CA, 92102
Held by Paradise Valley Hospital
Accounts payable
$12.06
Maldonado, IgnacioCA
7256 Riley Drive, Fontana, CA, 92336
Held by Adt LLC
Accounts-receivable credit balance
$10.25
Maldonado, IgnacioCA
493 East Oxford Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Maldonado, IgnacioCA
7256 Riley Drive, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$9.53
Maldonado, IgnacioCA
3117 Gardendale Road, Sacramento, CA, 95822
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Maldonado, IgnacioCA
14804 El Capitan Way, Delhi, CA, 95315
Held by Golden 1 Credit Union
Savings accounts
$9.00
Maldonado, IgnacioCA
400 Concourse Drive, Belmont, CA, 94002
Held by Capital One Investing LLC
Credit balances
$7.05
Maldonado, IgnacioCA
2506 Fairmount Street, Los Angeles, CA, 90033
Held by Foremost Insurance Company
Premium refunds
$7.00
Maldonado, IgnacioCA
7256 Riley Drive, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$6.68
Maldonado, IgnacioCA
2724 West Sedona Avenue, Visalia, CA, 93291
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, IgnacioCA
7256 Riley Drive, Fontana, CA, 92336
Held by Draftkings Inc.
Misc intangible property
$5.00
Maldonado, IgnacioCA
16075 Via Vis, Desert Hot Springs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$4.12
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