Unclaimed property reported under Maldonado, Ismael
62 records · $9,505 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 62. Search by name and address to narrow it to yours.
Maldonado, IsmaelTX
7733 Hockney Street, El Paso, TX, 79915
$5,512.56
$2,000.00
Maldonado, IsmaelTX
3723 Mt Royal, Dallas, TX, 75211
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2000
$285.00
Maldonado, IsmaelTX
2211 Mountain Lake Road, Dallas, TX, 75224
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Maldonado, IsmaelTX
1821 South 33rd Street, Temple, TX, 76504
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$114.48
Maldonado, IsmaelCA
2515 6th Avenue, Los Angeles, CA, 90018
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Maldonado, IsmaelTX
1030 Lyndale, Kingsville, TX, 78363
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$90.00
Maldonado, IsmaelTX
1200 Sunrise Road Apt 806, Round Rock, TX, 78664
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$71.37
Maldonado, JR IsmaelCA
26030 Baseline Street, San Bernardino, CA, 92404
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$65.71
Maldonado, JR IsmaelTX
#### East Madison Suite ###, Brownsville, TX, 78520
$60.23
$58.91
Maldonado, IsmaelCA
18562 Valley Boulevard 2, Bloomington, CA, 92316
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.30
Maldonado, Ismael JRCA
6318 Darwell Avenue, Los Angeles, CA, 90040
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$53.32
Maldonado, IsmaelTX
1821 South 33rd Street, Temple, TX, 76504
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.00
Maldonado, IsmaelCA
25741 Mesa Court, San Bernardino, CA, 92404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$50.71
Maldonado, IsmaelCA
1616 North Miller Street, Santa Maria, CA, 93454
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$46.66
Maldonado, IsmaelCA
9919 6th Street, Delhi, CA, 95315
Held by State Farm General Insurance Company
Premium refunds
$44.68
Maldonado, IsmaelTX
700B Country Aire Drive, Round Rock, TX, 78664
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$44.33
Maldonado, IsmaelTX
7996 Joy Street, Houston, TX, 77028
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$41.00
$34.13
Maldonado, IsmaelTX
1902 Desert Willow, San Antonio, TX, 78227
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$33.86
Maldonado, IsmaelTX
554 Verdi Road, Pleasanton, TX, 78064
$32.74
Maldonado, IsmaelTX
90 Northpoint Drive Apt 915, Houston, TX, 77060
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$30.44
Maldonado, IsmaelTX
1821 South 33rd, Temple, TX, 76504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$30.02
Maldonado, IsmaelCA
11245 Barnwall Street, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$30.01
Maldonado, IsmaelCA
2845 West D Street, Wilmington, CA, 90744
Held by Republic Services Inc
Accounts-receivable credit balance
$29.45
Maldonado, IsmaelTX
7733 Hockney Street, El Paso, TX, 79915
$29.00
Maldonado, IsmaelCA
517 North Vernon Avenue, Azusa, CA, 91702
Held by El Monte Community Credit Union
Savings accounts/Credit union shrs
$26.57
Maldonado, IsmaelTX
7733 Hockney, El Paso, TX, 79915
Held by Westex Community Cu
Savings account (AC02) · Reported 2019
$25.18
Maldonado, IsmaelTX
5926 Overture Dawn, San Antonio, TX, 78252
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Maldonado, IsmaelCA
3595 Bell Road, Auburn, CA, 95603
Held by Blst Northstar
Outstanding official checks
$20.00
Maldonado, IsmaelCA
C/o Lucas Elementary School 3500 Rose Avenue PO Box 307, Ceres, CA, 95307
Held by Scholastic Book Clubs Inc
Refunds due
$20.00
Maldonado, IsmaelCA
3700 Olive Street Apt D, Huntington Park, CA, 90255
Held by Capital One Investing LLC
Credit balances
$17.65
$17.15
Maldonado, IsmaelCA
1143 Jay Street, Torrance, CA, 90502
Held by Medianews Group Inc
Accounts-receivable credit balance
$16.00
Maldonado, IsmaelCA
3700 Olive Street Apt D, Huntington Park, CA, 90255
Held by Capital One NA
Savings accounts
$14.20
Maldonado, IsmaelCA
3034 West Brook Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$13.47
Maldonado, IsmaelCA
3700 Olive Street Apt D, Huntington Park, CA, 90255
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$13.00
Maldonado, IsmaelCA
P O Box 1131, Shafter, CA, 93263
Held by New Hampshire Indemnity Co
Premium refunds
$11.00
Maldonado, IsmaelCA
9127 Songfest Drive, Downey, CA, 90240
Held by Fifth Third Bancorp
Checking accounts
$7.62
Maldonado, IsmaelCA
1224 West 223rd Street, Torrance, CA, 90502
Held by Synchrony Bank
Accounts-receivable credit balance
$5.48
Maldonado, IsmaelCA
2255 Lemon Way, Hanford, CA, 93230
Held by The Bancorp Bank
Misc intangible property
$4.00
Maldonado, IsmaelCA
2969 Crooked Branch Way, San Jacinto, CA, 92582
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.85
$3.73
Maldonado, IsmaelCA
3034 West Brook Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.43
$1.94
Maldonado, IsmaelCA
15307 Vesper Road, Valley Center, CA, 92082
Held by Toyota Motor Credit Corporation
Accounts payable
$1.50
$0.90
Maldonado, IsmaelCA
304 Flora Street, Lodi, CA, 95240
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.