Unclaimed property reported under Maldonado, Javier
224 records · $29,789 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 224. Search by name and address to narrow it to yours.
Maldonado, JavierCA
400 North Avenue 56, Los Angeles, CA, 90042
Held by Pathward
Misc intangible property
$2,800.00
Maldonado, JavierTX
### Fm #### Apt 5207, Schertz, TX, 78154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,501.76
Maldonado, JavierTX
308 Dora Road, Donna, TX, 78537
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$2,024.25
Maldonado, JavierTX
2305 El Indio Highway, Eagle Pass, TX, 78852
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998
$1,714.05
Maldonado, JavierTX
2105 West Davis Street, Dallas, TX, 75208
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,292.80
Maldonado, JavierCA
8056 Torrente Way, Sacramento, CA, 95823
Held by State Comp Insurance Fund
Insurance claim checks
$1,120.00
Maldonado, JavierCA
8056 Torrente Way, Sacramento, CA, 95823
Held by State Comp Insurance Fund
Insurance claim checks
$1,120.00
Maldonado, JavierTX
#### Gulfton ###, Houston, TX, 77081
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$959.78
$771.79
Maldonado, JavierTX
#### North Lamar Apt ####, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$720.00
Maldonado, JavierCA
1328 Folke Street, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$687.90
Maldonado, JavierTX
833 Fairfield Drive, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$600.00
Maldonado, JavierTX
833 Fairfield Drive, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$600.00
Maldonado, JavierCA
865 Ellen Lane, El Cajon, CA, 92019
Held by Chase Auto Finance Corp
Customer overpayments
$576.70
Maldonado, JavierTX
### Fm #### Apt 5207, Schertz, TX, 78154
$564.06
Maldonado, JavierCA
400 North Avenue 56, Los Angeles, CA, 90042
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$408.00
Maldonado, JavierTX
343 Manana, Dallas, TX, 75220
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$395.21
Maldonado, JavierTX
1914 Curtis Drive, Garland, TX, 75040
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$354.98
Maldonado, JavierTX
658 Ella Avenue, Dallas, TX, 75217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$316.34
Maldonado, JavierCA
243 West Connecticut Avenue, Vista, CA, 92083
Held by Cit Group Inc
Accounts-receivable credit balance
$311.70
Maldonado, JavierTX
5110 Weidemar Lane Apt D, Austin, TX, 78745
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, JavierTX
2609 Lake George, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Maldonado, JavierTX
6021 Amir Drive, Laredo, TX, 78041
$279.33
Maldonado, JavierCA
4337 Toland Way Apt 10, Los Angeles, CA, 90041
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$259.61
Maldonado, JavierCA
1351 Walbollen Street, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$255.36
Maldonado, JavierTX
2424 La Feria Road, Brownsville, TX, 78520
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$237.22
Maldonado, JavierCA
919 Gaylene Drive, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$232.96
Maldonado, JavierCA
908 South Citron Street Apt 2, Anaheim, CA, 92808
Held by Manpower Inc
Salaries/Wages
$219.15
Maldonado, JavierTX
1814 Santa Rita, Laredo, TX, 78040
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2016
$215.00
Maldonado, JavierTX
#### Gulfton ###, Houston, TX, 77081
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$214.77
Maldonado, JavierTX
808 Victoria Street, Navasota, TX, 77868
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$206.00
Maldonado, JavierTX
808 Victoria Street, Navasota, TX, 77868
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$205.02
Maldonado, JavierTX
261 Falcon View, Roma, TX, 78584
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2018
$205.00
Maldonado, JavierTX
5855 Maverick Road, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Maldonado, JavierCA
13028 Julian Avenue, Lakeside, CA, 92040
Held by Bank Of America NA
Checking accounts
$194.53
Maldonado, JavierTX
5709 Valley Maple Drive, El Paso, TX, 79932
$190.70
Maldonado, JavierCA
6294 Joaquin Murieta Avenue, Newark, CA, 94560
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$173.75
Maldonado, JavierTX
No address on file
Held by Southstar Bank Ssb
Cashier’s check (CK01) · Reported 2022
$171.63
Maldonado, JavierTX
4404 Leeds Avenue, El Paso, TX, 79903
$167.52
$164.68
Maldonado, JavierTX
#### Knight ### V, Dallas, TX, 75219
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$150.00
Maldonado, JavierCA
2464 C Street, Selma, CA, 93662
Held by Bank Of America Nt&sa Branch:0079-Selma Branch
Savings accounts/Credit union shrs
$135.10
Maldonado, JavierWI
1562 West Odell Street, Milwaukee, WI, 53204
Held by Green Dot Bank
Refunds due · Reported 2022
$134.70
Maldonado, JavierTX
658 Ella Avenue, Dallas, TX, 75217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$124.81
Maldonado, JavierTX
27806 Red Foxrd, Tomball, TX, 77377
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$120.34
Maldonado, JavierTX
2311 Brighton Oaks, San Antonio, TX, 78231
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2020
$120.00
Maldonado, JavierTX
120 Tower Blf, Cibolo, TX, 78108
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$119.59
Maldonado, JavierTX
2424 La Feria Road, Brownsville, TX, 78520
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$111.40
Maldonado, JavierTX
727 Hudson, Conroe, TX, 77304
Held by City Of Sugar Land
Customer overpayment (MS05) · Reported 2022
$109.00
Maldonado, JavierTX
808 Victoria Street, Navasota, TX, 77868
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$107.50
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