Unclaimed property reported under Maldonado, Israel
100 records · $5,866 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 100. Search by name and address to narrow it to yours.
Maldonado, IsraelTX
318 South Marlborough Avenue, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$1,000.00
$507.73
Maldonado, IsraelCA
1126 13th Street, Wasco, CA, 93280
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$387.00
Maldonado, IsraelCA
252 Poplar Avenue 2, Redwood City, CA, 94061
Held by The Board Of Trustees Of Leland Stanford
Wages, payroll, salaries
$208.20
Maldonado, IsraelCA
3435 East Illinois Avenue Apt 102, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Maldonado, IsraelCA
2556 Overland Avenue, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$182.34
Maldonado, IsraelTX
17200 Martinez Losoya Road Lot 3, San Antonio, TX, 78221
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$162.66
Maldonado, IsraelTX
17200 Martinez Losoya Road Lot 3, San Antonio, TX, 78221
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Maldonado, IsraelCA
3119 Livonia Avenue 7, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.79
Maldonado, IsraelTX
### South Barnes Drive Apt ####, Garland, TX, 75042
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Maldonado, IsraelTX
3819 Taylor Avenue, El Paso, TX, 79930
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$115.18
Maldonado, IsraelTX
1800 Wisdom Drive Apt 126, Amarillo, TX, 79106
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
Maldonado, IsraelTX
17200 Martinez Losoya Road Lot 3, San Antonio, TX, 78221
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Maldonado, IsraelTX
364 North Jim Miller #108, Dallas, TX, 75217
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$96.00
Maldonado, IsraelCA
3539 East Illinois Avenue, Fresno, CA, 93702
Held by Financial Title
Escrow accounts
$91.35
Maldonado, IsraelCA
2563 Amaryl Court, San Jose, CA, 95132
Held by Progressive West Insurance Com
Premium refunds
$86.00
$82.26
Maldonado, IsraelCA
3119 Livonia Avenue #7, Los Angeles, CA, 90034
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$80.12
Maldonado, IsraelTX
17200 Martinez Losoya Lot #3, San Antonio, TX, 78221
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$74.70
Maldonado, IsraelCA
10701 San Gorgonio Street, Lamont, CA, 93241
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$74.40
Maldonado, IsraelCA
1354 East Flora Street, Ontario, CA, 91764
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$72.11
Maldonado, IsraelTX
#### ###nd Place, Lubbock, TX, 79424
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Maldonado, IsraelTX
### South Barnes Drive #####, Garland, TX, 75042
Held by Ewing Buick East LP
Customer overpayment (MS05) · Reported 2012
$67.00
Maldonado, IsraelCA
9847 Arleta Avenue, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.30
Maldonado, IsraelTX
10218 Sunrise Fld, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.35
Maldonado, IsraelCA
1126 13th Street, Wasco, CA, 93280
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$55.29
Maldonado, IsraelCA
2563 Amaryl Court, San Jose, CA, 95132
Held by Progressive West Insurance Com
Premium refunds
$50.72
Maldonado, IsraelCA
12031 Philadelphia Street, Whittier, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, IsraelCA
12031 Philadelphia Street, Whittier, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, IsraelCA
2118 Jennings Avenue 102, Alameda, CA, 94501
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, IsraelTX
#### Glenmont Drive ###, Houston, TX, 77081
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Maldonado, IsraelTX
2109 Buffalo Street, San Antonio, TX, 78221
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2022
$50.00
Maldonado, IsraelCA
1665 West 11th Place, Los Angeles, CA, 90015
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Maldonado, IsraelTX
3622 Classic Drive, Garland, TX, 75042
$50.00
Maldonado, IsraelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$45.00
Maldonado, IsraelTX
1600 Bowie Drive, Corsicana, TX, 75110
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$45.00
Maldonado, IsraelTX
800 North Clay Street Apt E24, Ennis, TX, 75119
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$44.51
Maldonado, IsraelCA
1321 Felecita Road, Arvin, CA, 93203
Held by Mercury Insurance Services
Premium refunds
$42.00
Maldonado, JR IsraelTX
3025 County Road 81, Robstown, TX, 78380
Held by Directv
Refund due (MS11) · Reported 2011
$41.77
Maldonado, IsraelCA
3612 Kemper Court Apt 7, San Diego, CA, 92110
Held by Audio And Video Labs Inc
Misc intangible property
$40.88
Maldonado, IsraelTX
209 South Barnes Drive Apt 1106, Garland, TX, 75042
Held by Allied Fcu
Savings account (AC02) · Reported 2019
$40.00
Maldonado, IsraelCA
3435 East Illinois Avenue, Fresno, CA, 93702
Held by Sunrise Banks
Misc intangible property
$38.85
Maldonado, IsraelCA
9105 Cadbury Drive, Bakersfield, CA, 93311
Held by Pennymac Loan Services LLC
Refunds due
$38.32
Maldonado, IsraelTX
1221 Seabrook Drive, Plano, TX, 75023
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2022
$35.00
Maldonado, IsraelTX
5802 Overlook Drive, Dallas, TX, 75227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
$34.74
Maldonado, IsraelTX
17200 Martinez Losoya Road Lot 3, San Antonio, TX, 78221
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$31.32
Maldonado, IsraelTX
209 South Barnes Drive Apt 1106, Garland, TX, 75042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Maldonado, IsraelCA
47846 77th Street West, Lancaster, CA, 93536
Held by Acc Capital Holdings Inc
Customer overpayments
$28.91
Maldonado, IsraelTX
1007 McClendon Street, Irving, TX, 75061
Held by Chartwell Staffing Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$27.70
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