Unclaimed property reported under Maldonado, Ivan
88 records · $4,415 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 88. Search by name and address to narrow it to yours.
Maldonado, IvanCA
167 North First Street, Los Banos, CA, 93635
Held by Barrett Business Services Inc
Wages, payroll, salaries
$861.91
Maldonado, IvanCA
890 Davis Street 206, San Leandro, CA, 95477
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$370.59
Maldonado, IvanTX
2120 Alamo Street, Dallas, TX, 75202
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$284.42
Maldonado, IvanCA
15449 Vanowen Street Apt 6, Van Nuys, CA, 91406
Held by Automatic Data Processing Inc
Misc outstanding checks
$201.89
$199.33
Maldonado, IvanTX
#### Andrews Highway Apt ####, Midland, TX, 79703
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$193.84
Maldonado, IvanTX
3601 Andrews Highway Apt 1506 Midland Texas Build, Midland, TX, 79703
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$167.56
Maldonado, IvanCA
3530 East La Palma Apt 456, Anaheim, CA, 92806
Held by Allstate Insurance Company
Premium refunds
$154.60
Maldonado, IvanTX
2100 Balsam Way, Round Rock, TX, 78665
Held by US Bank
Escrow account (TR04) · Reported 2023
$127.32
$105.00
Maldonado, IvanCA
1430 East South, Santa Maria, CA, 93458
Held by Driscoll Strawberry Associates
Wages, payroll, salaries
$100.00
Maldonado, IvanCA
27707 Sutters Pointe Drive, Saugus, CA, 91350
Held by Cast & Crew Production Payroll LLC Cp
Wages, payroll, salaries
$90.44
Maldonado, IvanTX
514 Blue Bonnet Street, San Antonio, TX, 78202
$85.64
$84.00
Maldonado, IvanCA
961 Penguin Circle, Vista, CA, 92083
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$83.33
Maldonado, IvanTX
11702 Boxhill Drive, Houston, TX, 77066
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$80.00
Maldonado, IvanCA
10521 Villa Serena Drive, Bakersfield, CA, 93311
Held by At&t Services Inc.
Refunds due
$79.32
Maldonado, IvanCA
845 Regulo Place Apt 1223, Chula Vista, CA, 91910
Held by Montgomery V New Prime Inc Settlement Fund
Funds held in a fiduciary capacity
$73.31
Maldonado, IvanCA
4240 Harbor Boulevard Apt B210, Oxnard, CA, 93035
Held by US Fidelity & Guaranty
Premium refunds
$64.52
Maldonado, IvanTX
2100 Balsam Way, Round Rock, TX, 78665
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$56.16
Maldonado, IvanCA
961 Penguin Circle, Vista, CA, 92083
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$53.12
Maldonado, IvanCA
247 Knoll Road Apt 11, San Marcos, CA, 92069
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$53.12
Maldonado, IvanCA
223 South Date Street West, Anaheim, CA, 92805
Held by State Farm General Insurance Company
Premium refunds
$48.00
Maldonado, IvanTX
203 Moss Hill Lane, Conroe, TX, 77303
$46.00
Maldonado, IvanCA
15499 Vanowen Street #6, Van Nuys, CA, 91406
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$44.81
Maldonado, IvanTX
4432 Los Martinez, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$41.27
Maldonado, IvanTX
11122 Barbarosa Drive, Dallas, TX, 75228
$40.20
Maldonado, IvanCA
233 Regency Court Unit B, Chula Vista, CA, 91911
Held by Prime Trucking Settlement Fund
Other court deposits
$39.73
Maldonado, IvanCA
15447 Cassidy Court, Delhi, CA, 95315
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.84
$35.00
Maldonado, IvanCA
961 Penguin Circle, Vista, CA, 92083
Held by California Earthquake Authority
Premium refunds
$33.50
Maldonado, IvanCA
Bahia Ro Tortuga 428 Col Bc, Mexicali Bc Mex
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$30.61
Maldonado, IvanCA
19045 Galax Street, S El Monte, CA, 91733
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, IvanCA
9596 1/2 West Olympic Boulevard, Beverly Hills, CA, 90212
Held by Southern California Edison Company
Utility deposit
$28.12
Maldonado, IvanTX
2558 Olympus Drive, Houston, TX, 77084
$27.00
Maldonado, IvanCA
800 South Brea #407, Brea, CA, 92621
Held by Topa Insurance Company
Court settlements
$25.54
Maldonado, IvanCA
766 Harris Avenue, San Diego, CA, 92154
Held by Loya Casualty Insurance Company
Premium refunds
$20.08
Maldonado, IvanCA
5441 Harold Street, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Maldonado, IvanCA
11032 Klingerman Street, El Monte, CA, 91733
Held by Martinez Et Al V National Car Washes Inc Et Al
Wages, payroll, salaries
$16.74
Maldonado, IvanCA
28365 Robin Avenue, Saugus, CA, 91350
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.40
$16.16
Maldonado, IvanCA
1047 Bartlett Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, IvanCA
1047 Bartlett Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, IvanCA
1047 Bartlett Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, IvanCA
1047 Bartlett Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, IvanCA
1047 Bartlett Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, IvanCA
1164 Bryan Avenue Apt C, Tustin, CA, 92780
Held by Fitness International LLC
Refunds due
$15.00
Maldonado, IvanCA
890 Davis Street Apt 206, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Maldonado, IvanCA
250 Knoll Road Apt 15, San Marcos, CA, 92069
Held by Time Warner Cable Inc
Refunds or rebates
$13.90
Maldonado, Esq IvanCA
15449 Vanowen Street Apt 6, Van Nuys, CA, 91406
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$13.81
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