Unclaimed property reported under Maldonado, Joe
162 records · $12,884 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 162. Search by name and address to narrow it to yours.
Maldonado, JoeTX
1050 Driftwood Place, Corpus Christi, TX, 78411
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,885.00
Maldonado, JoeTX
17451 Turquoise Strem, Houston, TX, 77095
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$725.20
Maldonado, JoeTX
19443 Little Pine Lane, Katy, TX, 77449
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$400.16
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$347.76
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$347.76
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
$347.76
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
$347.76
Maldonado, JoeTX
4012 Blackfoot Street, Smithville, TX, 78957
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$288.93
Maldonado, JoeCA
2415 Cherokee, Stockton, CA, 95205
Held by Calfarm Insurance Company
Court settlements
$283.77
Maldonado, JoeTX
101 East First Street, Lampasas, TX, 76550
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$262.21
Maldonado, JoeTX
PO Box 1854, Georgetown, TX, 78627
Held by Georgetown Title Co Inc
Escrow account (TR04) · Reported 2006
$250.00
$231.38
Maldonado, JoeTX
4012 Blackfoot Street, Smithville, TX, 78957
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$229.70
Maldonado, JoeTX
12281 Kings Gate Court, El Paso, TX, 79928
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$221.00
Maldonado, JoeTX
1108 Avenue M, Hondo, TX, 78861
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
Maldonado, JoeTX
5602 88th Street, Lubbock, TX, 79424
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$197.18
Maldonado, JoeTX
706 Derby Lane, Missouri City, TX, 77489
Held by Paul Revere Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$193.20
Maldonado, JoeTX
#### Sweetbriar Drive Apt ###, San Angelo, TX, 76904
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$162.25
Maldonado, JoeTX
5207 Round Table Drive, San Antonio, TX, 78218
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.87
Maldonado, JoeTX
1050 Driftwood Place, Corpus Christi, TX, 78411
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$107.65
Maldonado, JoeCA
43357 Modena Drive, Temecula, CA, 92592
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$103.99
Maldonado, JoeTX
00000
Held by Merit Banc Savings Assn
Other outstanding official check (CK15) · Reported 1990
$100.29
Maldonado, JoeTX
505 Brookshire Avenue, Wolfforth, TX, 79382
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2022
$100.00
Maldonado, JoeCA
5477 North Westlawn, Fresno, CA, 93723
Held by Barrett Business Services Inc
Wages, payroll, salaries
$100.00
Maldonado, Joe JRCA
4118 North Barcus Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.06
Maldonado, JoeTX
1104 Austin Avenue, College Station, TX, 77845
$89.79
Maldonado, JoeTX
5407 Palamon Farm, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.23
Maldonado, JoeCA
5021 Litchfield Road, San Diego, CA, 92116
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po)
$84.69
Maldonado, JoeTX
4906 61st, Lubbock, TX, 79414
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$83.65
Maldonado, JoeTX
202 Fen Cv, Hutto, TX, 78634
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$82.91
Maldonado, JoeTX
202 Fen Cv, Hutto, TX, 78634
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$81.01
Maldonado, JoeTX
Unknown, Helotes, TX, 78254
$80.40
Maldonado, JoeTX
15738 Singing View, San Antoino, TX, 78255
$75.00
Maldonado, JoeTX
401 Swanee, Austin, TX, 78752
Held by A Plus Fcu
Savings account (AC02) · Reported 1997
$71.72
Maldonado, JoeTX
4012 Blackfoot Street, Smithville, TX, 78957
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.71
Maldonado, JoeTX
141 Compton, San Antonio, TX, 78214
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$67.25
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by Paul Revere Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by Paul Revere Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by Paul Revere Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by Paul Revere Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by Paul Revere Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by Paul Revere Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.40
Maldonado, JoeTX
706 Derby Lane, Missourie City, TX, 77489
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.40
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