Unclaimed property reported under Maldonado, James
77 records · $2,984 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 77. Search by name and address to narrow it to yours.
Maldonado, JamesTX
21912 Savannah Heights, Von Ormy, TX, 78073
$429.84
$326.20
Maldonado, JamesCA
181 Russ Street, San Francisco, CA, 94103
Held by General Electric Company
Accounts-receivable credit balance
$208.08
Maldonado, JamesTX
4701 Monterey Oaks Boulevard Apt 11, Austin, TX, 78749
$149.82
Maldonado, JamesCA
181 Russ Street, San Francisco, CA, 94103
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$113.90
Maldonado, JamesTX
2039W Huisache Avenue, San Antonio, TX, 78201
$101.93
$100.34
Maldonado, JamesTX
238 Pollydale Avenue, San Antonio, TX, 78223
$95.95
Maldonado, JamesCA
5170 Toyon Court, Antioch, CA, 94509
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$95.37
Maldonado, JamesTX
2130 West Hermosa Drive, San Antonio, TX, 78201
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2020
$72.00
Maldonado, JamesTX
2426 Towerwood Drive, Carrollton, TX, 75006
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$62.52
$57.34
Maldonado, JamesTX
#### Savoy Drive Apt ###, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$53.34
Maldonado, JamesTX
2011 West 9th Street Apt 3, Fort Stockton, TX, 79735
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$51.30
Maldonado, JamesTX
#### Northwest Loop ### Apt ####, San Antonio, TX, 78229
$50.59
Maldonado, JamesTX
00000
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$50.29
Maldonado, JamesCA
349 A Bailey 10, Oceanside, CA, 92058
Held by California Employer Group
Wages, payroll, salaries
$49.00
Maldonado, JamesTX
TX
$49.00
Maldonado, JamesTX
140 Redberry Road, Seguin, TX, 78155
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.86
Maldonado, JamesTX
307 Saul Street, Hutto, TX, 78634
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$44.08
Maldonado, JamesCA
201 Heath, Milpitas, CA, 95035
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Maldonado, JamesTX
8807 Oak Springs Drive, Missouri City, TX, 77459
Held by Central Valley Electric Cooperative Inc
Utility deposit (UT01) · Reported 2023
$40.21
Maldonado, JamesCA
181 Russ Street, San Francisco, CA, 94103
Held by Foot Locker Retail Inc
Misc intangible property
$37.97
Maldonado, JamesCA
181 Russ Street, San Francisco, CA, 94103
Held by Foot Locker Retail Inc
Misc intangible property
$37.07
Maldonado, JamesTX
2373 Graystone Drive, Little Elm, TX, 75068
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$34.73
Maldonado, JamesCA
24524 Old Mine Road, Apple Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.40
Maldonado, JamesCA
397 North Minnewawa Avenue, Fresno, CA, 93727
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$32.69
Maldonado, JamesCA
41788 Maywood Street, Fremont, CA, 94538
Held by First Electronic Bank
Credit checks or memos
$31.31
Maldonado, JamesCA
181 Russ Street, San Francisco, CA, 94103
Held by Foot Locker Retail Inc
Misc intangible property
$31.25
Maldonado, JamesCA
181 Russ Street, San Francisco, CA, 94103
Held by Foot Locker Retail Inc
Misc intangible property
$29.29
$28.00
Maldonado, JamesTX
PO Box 1506, Lytle, TX, 78052
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$27.24
$27.04
Maldonado, JamesCA
41266 Roberts Avenue Apt 88, Fremont, CA, 94538
Held by American Express Company
Refunds due
$26.51
Maldonado, JamesTX
#### Rogers Road Apt #####, San Antonio, TX, 78251
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$26.31
Maldonado, JamesTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.18
Maldonado, JamesCA
14805 Garden Hill Drive, La Mirada, CA, 90638
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Maldonado, JamesTX
3825 Mapleshade Lane, Plano, TX, 75075
$25.00
Maldonado, JamesCA
41788 Maywood Street, Fremont, CA, 94538
Held by Calif State Automobile Asssoc
Misc outstanding checks
$23.00
Maldonado, JamesCA
16405 Glenhope Drive, La Puente, CA, 91744
Held by US Fidelity & Guaranty
Premium refunds
$21.60
Maldonado, JamesCA
213 South Morrison Avenue, San Jose, CA, 95126
Held by Fanduel Deposits LLC
Misc intangible property
$15.56
Maldonado, JamesCA
2793 Ganic Street, Castro Valley, CA, 94546
Held by California Physicians Service
Refunds due
$15.30
Maldonado, JamesCA
1685 13th Street, Oakland, CA, 94607
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Maldonado, JamesCA
654 Tularosa, Irvine, CA, 92618
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$14.59
Maldonado, JamesCA
1360 Warburton Avenue Apt 5, Santa Clara, CA, 95050
Held by Ebates Performance Marketing Inc.
Refunds due
$13.20
Maldonado, JamesCA
1758 Stockbridge, Redwood City, CA, 94061
Held by California Physicians Service
Individual policy benefit/Clm
$10.78
Maldonado, JamesCA
4039 Penrod Drive Maldonadoluis, Riverside, CA, 92505
Held by Consumerhealth Inc
Accounts-receivable credit balance
$10.00
Maldonado, JamesCA
PO Box 838, Helendale, CA, 92342
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Maldonado, JamesCA
PO Box 1237, La Mirada, CA, 90637
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$7.99
$7.95
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