Unclaimed property reported under Maldonado, Joel
90 records · $12,050 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 90. Search by name and address to narrow it to yours.
Maldonado, JoelTX
850 Simon Avenue, New Braunfels, TX, 78130
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$2,460.11
$1,183.02
Maldonado, JoelTX
1201 3rd Street, Corp Christi, TX, 78404
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,175.40
Maldonado, JoelTX
251 Dabney Bottom Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$741.84
Maldonado, JoelTX
14820 Hunters Grove Avenue, El Paso, TX, 79938
$590.46
Maldonado, JoelTX
255 Birchwood Bay, San Antonio, TX, 78253
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2024
$550.00
Maldonado, JoelTX
2002 Via Corona, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$400.74
Maldonado, JoelTX
2315 Dovetail Park Lane, Rosenberg, TX, 77469
$311.00
Maldonado, JoelTX
11100 Walmanot Hiu, Dallas, TX, 75238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$254.00
Maldonado, JoelTX
647 McIlvaine, San Antonio, TX, 78212
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$209.85
Maldonado, JoelWI
3531 West National Avenue, Milwaukee, WI, 53215
Held by Middlesex Insurance Co
Premium refunds · Reported 2013
$194.00
Maldonado, JoelCA
24411 North Jack Tone Road Room 304, Acampo, CA, 95220
Held by Comcast Cable Communications LLC
Refunds due
$182.79
Maldonado, JoelCA
324 Columbine Court, Perris, CA, 92570
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$176.66
Maldonado, JoelTX
944 Holbech Lane, Channelview, TX, 77530
Held by Wex Bank
Checking account (AC01) · Reported 2012
$149.81
Maldonado, JoelCA
219 South Greenwood Avenue, Montebello, CA, 90640
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$141.75
Maldonado, JoelTX
647 McIlvaine, San Antonio, TX, 78212
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$133.48
Maldonado, JoelCA
Reseda, Los Angeles, CA, 91335
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Maldonado, JoelTX
86 Alaska Road, Uhland, TX, 78640
$127.56
Maldonado, JoelTX
16506 North Glade Drive, Houston, TX, 77073
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.59
Maldonado, JoelTX
#### Northeast County Road ####, Powell, TX, 75153
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$124.11
Maldonado, JoelTX
#### Northeast County Road ####, Powell, TX, 75153
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$121.56
Maldonado, JoelCA
1187 Kansas Avenue, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds or rebates
$111.81
Maldonado, JoelCA
414 Geranium Circle, Galt, CA, 95612
Held by Folsom Lake Ford Inc.
Refunds or rebates
$109.00
Maldonado, JoelTX
2333 West Mockingbird Lane, Dallas, TX, 75235
$100.00
Maldonado, JoelTX
1232 Brighton, San Antonio, TX, 78211
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$92.90
Maldonado, JoelCA
1669 East 49th, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Refunds
$92.00
$90.00
Maldonado, JoelTX
16506 North Glade Drive, Houston, TX, 77073
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$78.52
$75.00
Maldonado, JoelTX
408 West Rice Street, Falfurrias, TX, 78355
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$74.43
Maldonado, JoelCA
4263 Normal Avenue Apt 5, Los Angeles, CA, 90029
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$71.66
Maldonado, JoelTX
16506 North Glade Drive, Houston, TX, 77073
Held by Morinda Holdings Inc
Accounts payable (MS08) · Reported 2010
$70.10
Maldonado, JoelTX
1280 West Long Street Apt 7, Lubbock, TX, 79401
Held by Hp Inc
Refund due (MS11) · Reported 2010
$70.00
Maldonado, JoelCA
5140 South Central Avenue 201, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Maldonado, JoelTX
86 Alaska Road, Austin, TX, 73301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.23
Maldonado, JoelCA
132 South Glenn Drive, Camarillo, CA, 93010
Held by Montiel V Berry Pack Inc Et Al
Wages, payroll, salaries
$58.94
Maldonado, JoelCA
9679 Kensington Drive, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$56.48
Maldonado, JoelTX
647 McIlvaine, San Antonio, TX, 78212
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2022
$56.36
Maldonado, JoelTX
P O Box 240219, San Antonio, TX, 78224
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2003
$55.79
Maldonado, JoelCA
1151 East Grand Avenue, Arroyo Grande, CA, 93420
Held by Southern California Gas Company
Refunds or rebates
$53.99
Maldonado, JoelTX
Box 542, Plains, TX, 79355
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$53.91
Maldonado, JoelTX
1516 Latrium Place, Arlington, TX, 76010
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$52.41
Maldonado, JoelCA
Maldonado, Joel 12030 Sheldon Avenue #15a, Sun Valley, CA, 91352
Held by Wells Fargo Financial California Inc
Refunds
$51.90
Maldonado, JoelTX
7500 Rollin Brook Drive, Frisco, TX, 75034
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Maldonado, JoelTX
1323 Seagler Pond Lane, Houston, TX, 77073
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Maldonado, JoelTX
16506 Northglade Drive, Houston, TX, 77073
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Maldonado, JoelCA
13632 Franklin Street Apt B, Whittier, CA, 90602
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$50.00
$46.25
Maldonado, JoelCA
1187 Kansas Avenue, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.89
Maldonado, JoelTX
16503 Bluff Springs Drive, Houston, TX, 77095
$43.80
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