Unclaimed property reported under Maldonado, Jesus
463 records · $39,683 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 463. Search by name and address to narrow it to yours.
$4,877.90
Maldonado, JesusCA
1121 East 4th Street, Escondido, CA, 92025
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,162.00
Maldonado, JesusTX
### Fm ####, Lavernia, TX, 78121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,872.35
Maldonado, JesusTX
211 Vikki Road, Big Spring, TX, 79720
$1,022.51
Maldonado, JesusTX
### Fm ####, Lavernia, TX, 78121
$1,007.84
Maldonado, JesusCA
1633 West Catalapa Drive A, Anaheim, CA, 92801
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$930.82
Maldonado, JesusTX
TX, 00000
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2010
$843.30
Maldonado, JesusTX
1010 Richard Drive, Garland, TX, 75040
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$840.35
Maldonado, JesusTX
10624 Park City Trail, Fort Worth, TX, 76140
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$814.00
Maldonado, JesusCA
22400 Scott Way Drive, Perris, CA, 92570
Held by Global Indemnity Group
Premium refunds
$764.00
Maldonado, JesusTX
### Fm ####, Lavernia, TX, 78121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$712.98
$673.14
Maldonado, JesusWI
1014 Hamilton Street, Racine, WI, 53404
Held by Bcs Insurance Company
Grp. policy benefit/Claim payments. · Reported 2021
$665.66
Maldonado, JesusTX
7091 6th Street Apt B, El Paso, TX, 79835
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2022
$530.18
Maldonado, JesusCA
14551 Temple Avenue 3, La Puente, CA, 91744
Held by Southern California Edison Co
Utility deposit
$479.07
Maldonado, JesusCA
111 Aster Way, E Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$433.60
Maldonado, JesusTX
2110 West Elisa Lane Apt 17, Edinburg, TX, 78541
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$424.11
$403.39
Maldonado, JesusCA
1640 East 10th Street, National City, CA, 91950
Held by Air Communities (fka Aimco) Aka Apartment Income R
Accounts payable
$377.88
Maldonado, JesusTX
#### Clayton Lane ###, Austin, TX, 78723
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$375.44
Maldonado, JesusCA
7810 Center Parkway Apt 193, Sacramento, CA, 95823
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Maldonado, JesusCA
7810 Center Parkway Apt 193, Sacramento, CA, 95823
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Maldonado, JesusCA
4096 Piedmont Avenue Apt 339, Oakland, CA, 94611
Held by Pathward
Misc intangible property
$364.35
Maldonado, JesusTX
5550 Ch Hunton Street, El Paso, TX, 79938
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$345.32
Maldonado, JesusTX
2211 Brown, Dallas, TX, 75215
Held by Patrizio Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$344.65
Maldonado, JesusCA
10606 Camino Ruiz Suite 8, San Diego, CA, 92126
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$319.08
Maldonado, JesusTX
5415 Spring Oak Drive, Pasadena, TX, 77505
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$310.40
Maldonado, JesusTX
12199 Atacama, Clint, TX, 79836
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$309.80
Maldonado, JesusCA
No address on file
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$300.00
Maldonado, JesusTX
12242 West Village Drive Apt East, Houston, TX, 77039
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$276.78
Maldonado, JesusTX
#### Old Bullard Road Apt ###, Tyler, TX, 75703
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$265.45
Maldonado, JesusCA
1000 Ignacio Boulevard Apt 30, Novato, CA, 94949
Held by Bank Of America NA
Checking accounts
$237.14
Maldonado, JesusCA
1247 East 47th Street, Los Angeles, CA, 90011
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$231.17
Maldonado, JesusTX
2714 West Colorado Apt 101, Dallas, TX, 75211
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$231.00
Maldonado, JesusTX
903 Parkview, Dallas, TX, 75223
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$231.00
Maldonado, JesusCA
295 Guerrero Street Apt 7, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Savings accounts
$201.81
Maldonado, JesusTX
4130 Texian Forest Trail, Humble, TX, 77346
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$200.38
Maldonado, JesusTX
1007 Veronica Street, Progreso, TX, 78579
$200.00
Maldonado, JesusTX
3413 Hilton Drive, Mesquite, TX, 75150
$200.00
Maldonado, JesusTX
9662 Pinehurst Lane, Dallas, TX, 75227
$196.28
Maldonado, JesusTX
1424 Taft Street, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$192.66
Maldonado, JesusCA
1850 La Puerta Avenue, Oxnard, CA, 93030
Held by Bank Of America NA
Checking accounts
$190.21
Maldonado, JesusTX
2210 North Duke Drive, Sherman, TX, 75090
$188.48
Maldonado, JesusCA
4002 Elmo Loop Apt D, Modesto, CA, 95356
Held by Citibank N A
Accounts-receivable credit balance
$180.25
Maldonado, JesusTX
2713 Hemphill Park, Austin, TX, 78705
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$166.27
Maldonado, JesusCA
11814 Samoline Avenue, Downey, CA, 90241
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$160.00
Maldonado, JesusTX
1222 Grassy View Drive, Houston, TX, 77073
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$157.99
Maldonado, JesusCA
16208 Oak Springs Drive, Ramona, CA, 92065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$155.00
Maldonado, JesusTX
P.o. Box 1183, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$153.38
Maldonado, JesusTX
1003 Glamis Avenue, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.83
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