Unclaimed property reported under Maldonado, Jorge
373 records · $34,962 reported · filed in 5 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 373. Search by name and address to narrow it to yours.
Maldonado, JorgeCA
305 East Kamala Street, Oxnard, CA, 93033
Held by Maria L Grande Et Al V Sharjo Inc Qsf
Wages, payroll, salaries
$1,852.37
Maldonado, JorgeCA
330 Miles Avenue, Santa Maria, CA, 93455
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,505.00
$1,275.00
Maldonado, JorgeCA
29651 Calle Edmundo, Sun City, CA, 92586
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,158.00
Maldonado, JorgeTX
840 Cr 768, Devine, TX, 78016
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$1,130.29
Maldonado, JorgeCA
3610 Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$1,106.81
Maldonado, JorgeTX
9642 Creek Vista Lane, Willis, TX, 77378
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,070.09
Maldonado, JorgeTX
280 West Renner Road Apt 3012, Richardson, TX, 75080
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$1,067.00
Maldonado, JorgeTX
2367 Walnut Street, Dallas, TX, 75231
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$1,000.00
$959.35
Maldonado, JorgeCA
8337 Summer Creck, Sacramento, CA, 95828
Held by Western Dental Services Inc
Accounts-receivable credit balance
$874.00
Maldonado, JorgeCA
856 5th Street, Livingston, CA, 95334
Held by Pennymac Loan Services LLC
Refunds due
$745.23
Maldonado, JorgeTX
800 South 16th Street, Waco, TX, 76706
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$623.31
Maldonado, JorgeTX
20410 Telge Road, Tomball, TX, 77377
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$620.63
$600.00
Maldonado, JorgeCA
11301 West Olympic Boulevard 452, Los Angeles, CA, 90064
Held by Paypal Inc
Misc intangible property
$598.04
Maldonado, JorgeCA
215 West 23rd Street, San Bernardino, CA, 92405
Held by Farmers Insurance Exchange
Premium refunds
$442.02
Maldonado, JorgeCA
1060 East Washington Avenue Apt 3, Escondido, CA, 92025
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$413.26
Maldonado, JorgeCA
8873 Wheeler Avenue, Fontana, CA, 92335
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$412.01
Maldonado, JorgeTX
7012 North 15th Street, McAllen, TX, 78501
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1994
$338.00
$332.50
Maldonado, JorgeCA
28710 B Las Haciendas, Temecula, CA, 92590
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$326.04
Maldonado, JorgeTX
872 Avenue B, Eagle Pass, TX, 78852
$303.64
Maldonado, JorgeCA
7525 Haskell Avenue Apt 102, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$294.00
Maldonado, JorgeCA
2044 80th Avenue, Oakland, CA, 94621
Held by Western Dental Services Inc
Accounts-receivable credit balance
$291.00
Maldonado, JorgeCA
6563 Loveland Street, Bell Gardens, CA, 90201
Held by Manpower Inc
Wages, payroll, salaries
$286.31
Maldonado, JorgeCA
11129 Erwin Street, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$275.00
Maldonado, JorgeTX
6379 Kiest Forest Drive, Frisco, TX, 75035
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$274.00
Maldonado, JorgeTX
3522 Burgundy, Houston, TX, 77023
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$272.44
$252.00
Maldonado, JorgeTX
5602 Presidio Parkway Apt 5125, San Antonio, TX, 78249
$250.24
Maldonado, JorgeTX
7213 Great Panda Cv, Del Valle, TX, 78617
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2020
$246.41
Maldonado, JorgeTX
12474 Starcr Street Drive 201, San Antonio, TX, 78216
Held by New World Car Nissan Inc
Refund due (MS11) · Reported 2020
$240.15
Maldonado, JorgeTX
2515 Munger Street, Houston, TX, 77023
$240.00
$240.00
Maldonado, JorgeTX
2700 Ella Boulevard 15, Houston, TX, 77008
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1990
$217.00
Maldonado, JorgeCA
947 West 23rd Street D, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$209.24
Maldonado, JorgeWI
303 Wyman Street, New London, WI, 54961
Held by Skids,crates & Pallets Inc.
Wages, payroll, salary · Reported 2020
$203.17
$201.95
Maldonado, JorgeTX
PO Box 64, La Pryor, TX, 78872
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Maldonado, JorgeCA
29651 Calle Edmundo, Sun City, CA, 92586
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$199.00
Maldonado, JorgeTX
600 Nottingham Oaks Trail, Houston, TX, 77079
Held by Uphold Hq
Miscellaneous intangible property (MS17) · Reported 2024
$197.00
Maldonado, JorgeWI
303 Wyman Street, New London, WI, 54961
Held by Skids,crates & Pallets Inc.
Wages, payroll, salary · Reported 2020
$193.01
Maldonado, JorgeCA
Vac Pay - Dist 16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$188.70
Maldonado, JorgeCA
11676 Prairie Trail, Hesperia, CA, 92345
Held by Arrowhead Credit Union
Savings accounts
$181.43
Maldonado, JorgeTX
2101 Mustang Road, Alvin, TX, 77511
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2005
$176.60
Maldonado, JorgeTX
857 Eagles Nest Drive, Hewitt, TX, 76643
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.36
Maldonado, JorgeTX
648 Oakridge Drive, Cleveland, TX, 77328
$157.82
Maldonado, JorgeCA
7417 Loma Verde Avenue, Canoga Park, CA, 91303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Maldonado, JorgeTX
1555 South View Drive, Lytle, TX, 78052
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$150.65
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