Unclaimed property reported under Maldonado, Jesse
132 records · $15,130 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 132. Search by name and address to narrow it to yours.
Maldonado, JesseTX
623 Blue Ridge Drive, San Antonio, TX, 78228
$9,202.72
Maldonado, JesseTX
23337 Tangerine Avenue, Harlingen, TX, 78552
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$594.41
Maldonado, JesseCA
6745 Highland Springs Road, Lakeport, CA, 95453
Held by Allianceone Receivables Management Inc
Customer overpayments
$521.95
Maldonado, JesseCA
3749 Hoover Street, Redwood City, CA, 94063
Held by Pathward
Misc intangible property
$317.45
Maldonado, JesseCA
540 East Nees Avenue Apt 174, Fresno, CA, 93720
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, JesseTX
3712 Timberwolf, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$234.18
Maldonado, JesseTX
8622 South Zarzamora Street Lot 15, San Antonio, TX, 78224
Held by City Public Svc
Utility deposit (UT01) · Reported 2007
$213.42
Maldonado, JesseTX
#### South Interstate ## Apt ####, San Marcos, TX, 78666
$209.88
Maldonado, JesseTX
2306 Horseshoe Circle, Harlingen, TX, 78552
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$204.73
Maldonado, JesseTX
6809 Felipe Drive, Austin, TX, 78747
Held by Signal LP
Refund due (MS11) · Reported 2024
$200.00
Maldonado, JesseTX
623 Blue Ridge, San Antonio, TX, 78228
Held by State Of Tennessee
Vendor check (CK13) · Reported 2010
$164.02
Maldonado, JesseCA
5621 North Citrus Lane, Fresno, CA, 93722
Held by Apria Healthcare Group Inc
Refunds due
$161.61
Maldonado, JesseCA
12145 Clearglen Avenue, S Whittier, CA, 90604
Held by Burrtec Waste Services LLC
Refunds due
$152.42
Maldonado, JesseTX
#### Fm ####, Lytle, TX, 78052
Held by Benton City Water Supply Corp
Membership fee (UT02) · Reported 2022
$144.17
Maldonado, JesseTX
8630 Easton Commons Drive, Houston, TX, 77095
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$140.00
$110.95
Maldonado, JesseTX
6809 Felipe Drive, Austin, TX, 78747
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$104.50
Maldonado, JesseCA
784 West Pioneer No C, Porterville, CA, 93257
Held by Security Pacific National Bank Porterville Off
Savings accounts/Credit union shrs
$83.52
Maldonado, JesseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$79.05
Maldonado, JesseCA
3039 Lakeshore Boulevard #26, Lakeport, CA, 95453
Held by Consumer Safety Technology LLC
Refunds due
$74.16
Maldonado, JesseTX
2918 Reagan Street Apt 4, Dallas, TX, 75219
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$69.39
Maldonado, JesseCA
3871 Uris, Irvine, CA, 92606
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$67.19
Maldonado, JesseCA
11025 Ringwood Avenue, Santa Fe Spgs, CA, 90670
Held by South Dakota Secretary Of State
Other
$55.20
Maldonado, JesseCA
1061 South Walker Avenue, San Pedro, CA, 90731
Held by Tribune Publishing Company
Customer overpayments
$54.65
Maldonado, JesseTX
4529 Avenue R, Galveston, TX, 77551
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$54.15
Maldonado, JesseCA
2408 Calle Real, Santa Barbara, CA, 93105
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
Maldonado, JesseTX
1231 Kentucky, San Antonio, TX, 78201
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$50.00
Maldonado, JesseCA
12141 Bailey Street Apt 1, Garden Grove, CA, 92845
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$47.41
Maldonado, JesseCA
29021 Bouquet Canyon Road Spc 38, Santa Clarita, CA, 91390
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Maldonado, JesseCA
1718 South Marvin Avenue Apt 1, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Wages, payroll, salaries
$44.27
Maldonado, JesseCA
6745 Highland Springs Road, Lakeport, CA, 95453
Held by Allianceone Receivables Management Inc
Customer overpayments
$41.36
Maldonado, JesseTX
2306 Horseshoe Circle, Harlingen, TX, 78552
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$40.33
Maldonado, JesseTX
132 Sugar Crk, Buda, TX, 78610
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$38.43
Maldonado, JesseCA
12141 Bailey Street Apt 1, Garden Grove, CA, 92845
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Maldonado, JesseCA
6457 Yucca Avenue, Twentynine Palms, CA, 92277
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$35.58
Maldonado, JesseTX
6626 Scott Avenue Unit B, El Paso, TX, 79906
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$35.46
Maldonado, JesseCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$35.00
Maldonado, JesseTX
2204 Ridgmar Plaza, Fort Worth, TX, 76116
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2015
$35.00
Maldonado, JesseTX
23337 Tangerine Avenue, Harlingen, TX, 78552
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$34.90
Maldonado, JesseTX
100 La Herencia Apt 31, Mercedes, TX, 78570
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$34.62
Maldonado, JesseCA
12630 Penn Street, Whittier, CA, 90321
Held by Fund For Public Interest Research
Wages, payroll, salaries
$34.29
Maldonado, JesseTX
515 Candlelight Lane, San Marcos, TX, 78666
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$33.68
Maldonado, JesseCA
6745 Highland Springs Road, Lakeport, CA, 95453
Held by Allianceone Receivables Management Inc
Customer overpayments
$32.14
Maldonado, JesseCA
1030 Loma Avenue Apt 108, Long Beach, CA, 90804
Held by Citibank N A
Accounts-receivable credit balance
$32.00
Maldonado, JesseCA
39097 Hidden Creek Lane, Temecula, CA, 92591
Held by Draftkings Inc.
Misc intangible property
$30.80
Maldonado, JesseTX
146 Oak Acres Lane, Boerne, TX, 78006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.37
Maldonado, JesseCA
240 Bonita Glen Drive, Chula Vista, CA, 91910
Held by Intuit Inc
Misc outstanding checks
$29.95
Maldonado, JesseTX
1927 Ramona Circle, San Marcos, TX, 78666
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$29.93
Maldonado, JesseTX
1707 East 21st Street, Odessa, TX, 79761
$28.17
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