Unclaimed property reported under Maldonado, Jonathan
106 records · $8,430 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 106. Search by name and address to narrow it to yours.
Maldonado, JonathanTX
5518 Ginger Rise, San Antonio, TX, 78253
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$2,267.33
Maldonado, JonathanTX
1406 Shims Boulevard, Killeen, TX, 76543
$747.50
Maldonado, JonathanTX
151 South Houston Avenue Apt 108, Livingston, TX, 77351
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$357.72
Maldonado, JonathanTX
3622 Woodward Drive, Austin, TX, 78741
$319.95
Maldonado, JonathanTX
622 Cunningham Street, Hillsboro, TX, 76645
Held by First National Bank Texas
Checking account (AC01) · Reported 2013
$296.49
Maldonado, JonathanCA
10400 Arrow Rte Apt L6, Rancho Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments
$291.97
Maldonado, JonathanCA
472 Rice Court, Merced, CA, 95341
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$260.74
Maldonado, JonathanTX
TX
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2021
$250.00
Maldonado, JonathanCA
10400 Arrow Rte Apt L6, Rancho Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments
$245.62
Maldonado, JonathanTX
PO Box 940356, Plano, TX, 75094
Held by Midcountry Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$211.15
Maldonado, JonathanTX
514 Hahlo Street, Houston, TX, 77020
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$198.36
Maldonado, JonathanTX
517 Cr 474, Castroville, TX, 78009
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$168.41
Maldonado, JonathanCA
15360 Perris Boulevard Apt B, Moreno Valley, CA, 92551
Held by Wells Fargo Bank
Savings accounts
$140.16
Maldonado, JonathanCA
2343 Archwood 140 140 Lane, Simi Valley, CA, 93063
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$139.12
$138.00
Maldonado, JonathanCA
833 South Greenwood Avenue, Montebello, CA, 90640
Held by Merced School Employees Fcu
Savings accounts
$115.76
Maldonado, JonathanTX
1647 Rutland Drive, Austin, TX, 78758
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$109.33
Maldonado, JonathanTX
Tia Drive, Tornillo, TX, 79853
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$103.48
Maldonado, JonathanTX
1108 Merrill Street, Houston, TX, 77009
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$95.00
Maldonado, JonathanCA
5802 Glen Rose Avenue, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.75
$77.24
Maldonado, JonathanCA
2343 Archwood Lane 140, Simi Valley, CA, 93063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.62
Maldonado, JonathanTX
121 Caldwell Street, Baytown, TX, 77520
$76.57
Maldonado, JonathanCA
1449 Autumn Hills Drive, Chula Vista, CA, 91913
Held by Marriott International Inc
Wages, payroll, salaries
$75.14
Maldonado, JonathanTX
1304 North Rockwall Avenue, Terrell, TX, 75160
$75.00
Maldonado, JonathanTX
3911 Chapel Square Drive, Spring, TX, 77388
$70.34
Maldonado, JonathanCA
524 Georgia Street Apt 103, Vallejo, CA, 94590
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$68.98
Maldonado, JonathanTX
3120 Tanglewood Drive, Tyler, TX, 75701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$60.57
Maldonado, JonathanCA
311 Poe Street Attn Jonathan Maldonado, Lake Elsinore, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$54.89
Maldonado, JonathanCA
5802 Glen Rose Avenue, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.18
Maldonado, JonathanCA
1449 Autumn Hills Drive, Chula Vista, CA, 91913
Held by Marriott International Inc
Wages, payroll, salaries
$49.65
Maldonado, JonathanTX
2719 Ravenwind, Houston, TX, 77067
Held by Lonestar Community College System
Refund due (MS11) · Reported 2013
$49.00
Maldonado, JonathanCA
1449 Autumn Hills Drive, Chula Vista, CA, 91913
Held by Marriott International Inc
Wages, payroll, salaries
$48.47
Maldonado, JonathanTX
2301 Hector Street, Houston, TX, 77093
$48.13
Maldonado, JonathanCA
923 South Park View Street, Los Angeles, CA, 90006
Held by Barrett Business Services Inc
Wages, payroll, salaries
$47.95
Maldonado, JonathanTX
108 Chandler Drive, Baytown, TX, 77521
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$47.04
Maldonado, JonathanTX
#### Saturn Road Apt ###, Garland, TX, 75041
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$43.23
Maldonado, JonathanTX
16550 Henderson Pass Apt 403, San Antonio, TX, 78232
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$42.30
Maldonado, JonathanCA
2511 Ardath Court, La Jolla, CA, 92037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Maldonado, JonathanCA
220 East Tokay Street Apt 5, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$41.04
Maldonado, JonathanTX
##### Northwood Forest ##, Houston, TX, 77039
Held by Westlex Corp
Unrefunded overcharge (MS07) · Reported 2022
$39.75
Maldonado, JonathanCA
2144 East Colunga Street, Colton, CA, 92324
Held by Geico Marine Insurance Company
Premium refunds
$34.00
Maldonado, JonathanCA
1470 2nd Avenue Apt 52, Chula Vista, CA, 91911
Held by Foremost Insurance Company
Premium refunds
$33.70
Maldonado, JonathanCA
848 North Willow Avenue, Rialto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$31.27
Maldonado, JonathanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$31.18
Maldonado, JonathanTX
3326 Gaston Avenue, Dallas, TX, 75211
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.79
Maldonado, JonathanTX
4927 Rolling Meadows Drive Apt 204, Dallas, TX, 75211
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.79
Maldonado, JonathanTX
3907 Rolinda Drive, Dallas, TX, 75211
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.79
Maldonado, JonathanTX
239 Buffalo Trail, Lake Jackson, TX, 77566
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$30.05
$30.00
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