Unclaimed property reported under Maldonado, Jaime
166 records · $11,162 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 166. Search by name and address to narrow it to yours.
Maldonado, JaimeCA
1511 Lucerne Drive, Bakersfield, CA, 93307
Held by Transamerica Asset Allc-Growth Port-A
Mutual fund shares
$1,380.90
Maldonado, JaimeTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2010
$1,000.00
Maldonado, JaimeCA
28155 Encanto Drive, Sun City, CA, 92586
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$864.56
Maldonado, JaimeCA
3734 Peck Road 119, El Monte, CA, 91731
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$532.09
Maldonado, JaimeCA
24706 Hilton Drive, Moreno Valley, CA, 92557
Held by Customers Bank
Checking accounts
$452.39
Maldonado, Jaime JRCA
540 West 23rd Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.66
$356.86
Maldonado, JaimeCA
1136 Virginia Lane, Concord, CA, 94520
Held by Toyota Sunnyvale
Customer overpayments
$251.00
Maldonado, JaimeCA
520 Anacapa Drive, Camarillo, CA, 93010
Held by Mercury Casualty Company
Premium refunds
$232.00
Maldonado, JaimeCA
Mm Produce 638 Hale Road 7, Lodi, CA, 95240
Held by Block Inc
Payments for goods & Services
$217.91
Maldonado, JaimeCA
4039 E57th Street, Maywood, CA, 90270
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$215.00
Maldonado, JaimeTX
Simon Co Chepe #### Gulf Boulevard #####, Monterrrey, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$204.78
Maldonado, JaimeCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$200.00
Maldonado, JaimeTX
906 Padre Boulevard 1103, South Padre Island, TX, 78597
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$199.00
$156.00
$150.00
Maldonado, JaimeTX
2016 Green Street, Laredo, TX, 78043
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$148.96
$148.00
Maldonado, JaimeTX
506 Rio Sena, Laredo, TX, 78046
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.90
Maldonado, JaimeCA
992 South Berendo, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$126.35
Maldonado, JaimeCA
27917 Wild Sage Court, Sun City, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$120.90
Maldonado, JaimeCA
40929 Whitehall Street, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.88
Maldonado, JaimeCA
4513 Isla Verde Street Apt 9, Bakersfield, CA, 93301
Held by Bright House Networks LLC
Refunds or rebates
$102.25
Maldonado, JaimeCA
4513 Isla Verde Street Apt 9, Bakersfield, CA, 93301
Held by Bright House Networks LLC
Refunds or rebates
$102.25
Maldonado, JaimeTX
906 Padre Boulevard 1103, South Padre Island, TX, 78597
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Maldonado, JaimeTX
6410 Teluco Street, Houston, TX, 77055
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
Maldonado, JaimeTX
12337 Kayla Lane, Houston, TX, 77015
$98.23
Maldonado, JaimeTX
P O Box 717, Uvalde, TX, 78802
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$88.25
$85.60
Maldonado, JaimeCA
1216 South Grevillea Avenue, Inglewood, CA, 90301
Held by Transamerica Life Insurance Company
Commissions
$84.64
Maldonado, JR JaimeCA
320 Ivy Crest Drive, San Jacinto, CA, 92582
Held by Coba V Dsc Logistics Qsf
Wages, payroll, salaries
$82.42
Maldonado, JaimeTX
P O Box 717, Ubalde, TX, 78802
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.07
Maldonado, JaimeCA
1725 Seminary Avenue, Oakland, CA, 94621
Held by Delta Dental Of California
Group policy benefit/Clm payments
$77.60
Maldonado, JaimeCA
9157 Olive Street Apt 3, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.72
Maldonado, JaimeCA
901 East Washington Street #450, Colton, CA, 92324
Held by Valley Strong Credit Union
Savings accounts
$70.77
Maldonado, JaimeTX
PO Box 717, Ubalde, TX, 78802
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.82
Maldonado, JaimeTX
1015 Beckton Lane, Pearland, TX, 77584
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$60.72
$60.33
$60.00
Maldonado, JaimeTX
2705 Castle Gardens Drive Apt 224, Arlington, TX, 76013
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$59.23
Maldonado, JaimeTX
#### F M ####, Kaufman, TX, 75142
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$57.79
Maldonado, JaimeCA
9669 Gold Coast Drive Apt 10, San Diego, CA, 92126
Held by HSA Bank
Health savings account
$57.39
Maldonado, JaimeTX
P O Box 717, Uvalde, TX, 78802
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.95
Maldonado, JaimeCA
127 Main Street Apt 2, Woodland, CA, 95695
Held by Comerica Bank
Misc intangible property
$54.64
Maldonado, JaimeCA
901 East Washington Street #450, Colton, CA, 92324
Held by First City Credit Union
Cashier's checks
$53.97
Maldonado, JaimeTX
### Padre Boulevard Apt ####, S Padre Isle, TX, 78597
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$53.19
Maldonado, JaimeCA
Jaime Maldonado 15130 Woodruff Avenue #1, Bellflower, CA, 90706
Held by Cannon Financial Federal Credit Union
Savings accounts/Credit union shrs
$51.50
Maldonado, JaimeCA
602 Galerita Way, San Rafael, CA, 94903
Held by Bank Of America - California-North
Savings accounts
$50.57
Maldonado, JaimeCA
41268 Johnston Avenue, Hemet, CA, 92544
Held by Cellco Partnership
Misc outstanding checks
$50.00
Maldonado, JaimeCA
218 Forest Drive, Santa Barbara, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.13
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