Unclaimed property reported under Maldonado, John
153 records · $10,726 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 153. Search by name and address to narrow it to yours.
Maldonado, JohnTX
1417 Alamo Bell Way, Haslet, TX, 76052
Held by Safe Auto Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$590.30
Maldonado, JohnTX
6806 Crosstimbers Drive, Corpus Christi, TX, 78413
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$507.00
Maldonado, JohnTX
6806 Crosstimbers Drive, Corp Christi, TX, 78413
$505.00
$303.22
Maldonado, JohnTX
5201 Inverness Drive, Corpus Christi, TX, 78413
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, JohnCA
1415 South Baldwin Avenue, Arcadia, CA, 91007
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, JohnTX
116 Forestwood Drive, Corinth, TX, 76210
$259.61
Maldonado, JohnCA
3465 Walnut Grove Street, Santa Rosa, CA, 95403
Held by Chicago Title Company
Escrow accounts
$231.00
Maldonado, JohnCA
1800 North Normandie Avenue, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan
Salaries/Wages
$210.62
Maldonado, JohnCA
1151 Olive Street, Santa Rosa, CA, 95407
Held by Department Of Health Care Services
Refunds or rebates
$206.00
Maldonado, JohnCA
3864 35th Street 10, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$200.06
Maldonado, JohnTX
4726 Phillip Drive, Corpus Christi, TX, 78415
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Maldonado, JohnTX
3401 Hummingbird Lane, Denton, TX, 76209
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Maldonado, JohnTX
3600 Webberville Road Apt 4502, Austin, TX, 78702
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$199.65
Maldonado, JohnTX
437 Caddo Acres, Joshua, TX, 76058
Held by My Cu
Savings account (AC02) · Reported 2006
$198.58
Maldonado, JohnTX
437 Caddo Acres, Joshua, TX, 76058
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$188.48
Maldonado, JohnTX
9901 Magnolia, Orchard, TX, 77464
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$187.42
Maldonado, JohnCA
1820 South Bundy Drive, Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$176.07
Maldonado, JohnTX
PO Box 1143, Joshua, TX, 76058
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$173.42
Maldonado, JohnTX
1801 College Parkway, Lewisville, TX, 75077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$165.02
$164.15
Maldonado, JohnTX
209 Santa Maria Drive, Del Rio, TX, 78840
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$163.07
Maldonado, JohnCA
726 Riverfalls Drive, San Jose, CA, 95111
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$154.07
Maldonado, JohnCA
14414 Flynn Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, JohnTX
3207 Festus Drive, Austin, TX, 78748
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2023
$133.36
Maldonado, JohnTX
112 Cindy Ann Street, Lorena, TX, 76655
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$128.41
Maldonado, JohnCA
112 West 5th Street Apt 1458, Los Angeles, CA, 91405
Held by Laguer-Kerl V Sk Management
Misc outstanding checks
$125.66
Maldonado, JohnCA
112 West 5th Street Apt 1458, Los Angeles, CA, 95060
Held by Laguer-Kerl V Sk Management
Misc outstanding checks
$125.05
Maldonado, JohnTX
86211/2 John Street, Houston, TX, 77012
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$115.41
Maldonado, JohnTX
437 Caddo Acres, Joshua, TX, 76058
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011
$112.91
Maldonado, JohnCA
1304 Willow Avenue, West Covina, CA, 91790
Held by Republic Insurance Co
Insurance premiums
$109.00
Maldonado, JohnTX
8405 Silver Creek Road, Fort Worth, TX, 76108
$105.82
Maldonado, JohnTX
6806 Crosstimbers Drive, Corpus Christi, TX, 78413
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$105.00
Maldonado, JohnTX
Lot 22 Bushy Creek Road, Crystal City, TX, 78839
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$103.00
Maldonado, JohnCA
5505 Colodny Drive, Agoura Hills, CA, 91301
Held by Wm Corporate Services Inc
Accounts payable
$98.02
Maldonado, JohnTX
1150 South Texas, Odessa, TX, 79761
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2016
$93.32
Maldonado, JohnTX
5608 Meadow Crst, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.79
Maldonado, JohnCA
6051 Business Center Court Suite 4, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$82.98
Maldonado, JohnCA
2121 Findlay Avenue, Monterey Park, CA, 91754
Held by Lenscrafters Inc
Accounts payable
$80.00
Maldonado, JohnTX
#### County Road ###, Joshua, TX, 76058
Held by Texas Health Huguley Hosp
Refund due (MS11) · Reported 2023
$79.44
Maldonado, JohnTX
5618 Timber Rail, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$79.20
Maldonado, JohnTX
6806 Crosstimbers Drive, Corp Christi, TX, 78413
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$78.20
Maldonado, JohnTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$77.44
Maldonado, JohnTX
5529 Alexander Drive, Fort Worth, TX, 76112
Held by Texans Credit Union
Savings account (AC02) · Reported 2014
$75.23
Maldonado, JohnTX
6806 Crosstimbers Drive, Corpus Christi, TX, 78413
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2020
$75.00
Maldonado, JohnTX
3401 Hummingbird Lane, Denton, TX, 76209
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$75.00
Maldonado, JohnTX
100 Rusty Drive, Del Rio, TX, 78840
$72.00
Maldonado, JohnCA
375 Gran Via, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.24
Maldonado, JohnTX
PO Box 1143, Joshua, TX, 76058
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$70.26
Maldonado, JohnTX
403 Stricken Avenue, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$70.05
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