Jose Maldonado Unclaimed Property
1,482 records · $248,385 reported · filed in 4 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.
1,482 unclaimed-property records are filed under the name Jose Maldonado, reported between 1986 and 2024, totaling $248,385. The largest is $100,571. The most common kinds are Premium refunds (145), Accounts-receivable credit balance (116) and Refunds due (93).
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.
Jose Maldonado unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles69 · $3,660
- Santa Ana25 · $3,157
- Fresno24 · $630
- Bakersfield21 · $784
- Ontario19 · $103,712
- San Diego19 · $1,528
- San Jose15 · $687
- Fontana14 · $863
- Riverside13 · $725
- Salinas13 · $334
- San Bernardino13 · $267
- Houston99 · $21,161
- Dallas35 · $4,896
- San Antonio30 · $4,790
- Austin26 · $7,022
- Fort Worth21 · $2,510
- Laredo17 · $2,706
- Irving15 · $1,166
- McAllen15 · $2,653
- Brownsville13 · $1,052
45 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,482. Search by name and address to narrow it to yours.
Maldonado, JoseCA
1216 South Euclid Avenue Apt R, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments
$100,570.67
Maldonado, JoseTX
##### Sugar Beach ###, Houston, TX, 77036
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022
$6,000.00
Maldonado, JoseTX
PO Box 13, Fabens, TX, 79838
$5,810.44
Maldonado, JoseTX
3707 Bethany Lane, Houston, TX, 77039
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$2,956.32
Maldonado, JoseCA
1900 South Campus Avenue Apartment 36D, Ontario, CA, 91761
Held by Anthem Inc
Group policy benefit/Clm payments
$2,488.75
Maldonado, JoseTX
#### Brockbrank Drive Apt ####, Dallas, TX, 75220
Held by Bok Financial Topeka
Other outstanding official check (CK15) · Reported 2018
$2,479.39
Maldonado, JoseTX
961 Leadenhall Circle, Channelview, TX, 77530
Held by Wex Bank
Checking account (AC01) · Reported 2016
$2,092.45
Maldonado, JoseTX
6616 Ashland Drive, Austin, TX, 78723
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,687.48
Maldonado, JoseTX
7851 Ashland Springs Lane, Cypress, TX, 77433
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Maldonado, JoseTX
204 Brooks Avenue, Schertz, TX, 78154
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$1,416.86
Maldonado, JoseCA
4802W McFadden Avenue A Apt 8, Santa Ana, CA, 92704
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$1,372.56
Maldonado, JoseCA
1165 Hollister Street 33, San Diego, CA, 92154
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,206.94
Maldonado, JoseTX
914 North Liberty Street, El Campo, TX, 77437
$1,200.55
Maldonado, JoseTX
8159 Iowa Road, Mission, TX, 78574
Held by Customers Bank
Checking account (AC01) · Reported 2016
$1,195.41
Maldonado, JoseTX
#### East Anderson Lane Apt ####, Austin, TX, 78752
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,189.66
Maldonado, JoseTX
3609 Juarez Avenue, Laredo, TX, 78041
Held by Wex Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,113.97
Maldonado, JoseTX
113 Green Acres Drive, Palmer, TX, 75152
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,092.95
Maldonado, JoseTX
320 West Pleasant Run Road Apt 3102, Cedar Hill, TX, 75104
$1,030.54
Maldonado, JoseTX
8729 Sallys Way, Alvarado, TX, 76009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,026.46
Maldonado, JoseTX
1338 North Cooper #b, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2003
$1,000.10
Maldonado, JoseTX
14401 Maya Point Drive, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Maldonado, JoseCA
161 North Toluco Street, Los Angeles, CA, 90026
Held by California Executive Escrow Services Inc
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
Maldonado, JoseTX
1508 Claremont Avenue, Pasadena, TX, 77502
$999.00
Maldonado, JoseTX
8502 Espanola Drive, Helotes, TX, 78023
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$933.20
Maldonado, JoseTX
6616 Ashland Drive, Austin, TX, 78723
$921.99
Maldonado, JoseTX
3805 South M Street, McAllen, TX, 78503
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$911.60
Maldonado, JoseTX
2338 Munger Street, Houston, TX, 77023
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$890.60
Maldonado, JoseTX
554 Rattler Blf, San Antonio, TX, 78251
$886.17
Maldonado, JoseTX
8729 Sallys Way, Alvarado, TX, 76009
$839.25
Maldonado, JoseTX
716 Connally Terrace, Arlington, TX, 76010
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$826.58
Maldonado, JoseCA
2410 South University Street, Visalia, CA, 93277
Held by Loancare LLC
Outstanding official checks
$826.13
Maldonado, JoseCA
4086 Lewis Street, Oceanside, CA, 92056
Held by Bank Of America - North Carolina
Refunds due
$821.58
Maldonado, JoseTX
1220 Laredo Street, Mission, TX, 78572
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$788.30
Maldonado, JoseTX
2009 Tatum Street, Bryan, TX, 77803
Held by Truist Bank 0102
Savings account (AC02) · Reported 2021
$762.53
Maldonado, JoseTX
4007 Sunrise Cove Drive, San Antonio, TX, 78244
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$723.22
$704.70
$700.00
Maldonado, JoseTX
206 Gupton Lane, West Columbia, TX, 77486
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2024
$699.80
Maldonado, JoseTX
7611 Glenview, Houston, TX, 77061
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$698.00
Maldonado, JoseTX
7626 Clarewood, Houston, TX, 77036
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2022
$683.78
Maldonado, JoseTX
#### #### North Lamar, Austin, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$660.00
$650.00
Maldonado, JoseTX
#### Parkwood Boulevard Apt ####, Plano, TX, 75093
$629.10
Maldonado, Jose JRCA
926 Marlin Drive, Vista, CA, 92084
Held by Allstate Insurance Company
Premium refunds
$602.00
Maldonado, JoseTX
400 Barnett Street, Kilgore, TX, 75662
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Maldonado, JoseTX
10622 Gaylord Drive, San Antonio, TX, 78224
$597.57
Maldonado, JoseCA
4181 South Compton Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$596.38
Maldonado, JoseCA
1213 East Joanne Avenue, Pixley, CA, 93256
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$589.13
$585.80
Maldonado, JoseTX
829 Merida, San Antonio, 78, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$584.00
Maldonado, JoseTX
5406 Cervantes, San Antonio, TX, 78228
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$582.00
$581.00
Maldonado, JoseCA
10141 Edes Avenue, Oakland, CA, 94603
Held by Bank Of America - North Carolina
Refunds due
$568.54
Maldonado, JoseTX
3603 Southridge Drive 1080, Austin, TX, 78704
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$564.00
$560.00
Maldonado, JoseCA
44 Buchanan Court, Palo Alto, CA, 94303
Held by Ac Enterprises
Wages, payroll, salaries
$549.83
Maldonado, JoseCA
6003 North Calera Avenue, Azusa, CA, 91702
Held by Ameripride Services Inc
Salaries/Wages
$548.70
Maldonado, JoseTX
6616 Ashland Drive, Austin, TX, 78723
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$517.25
Maldonado, JoseCA
1502 North Van Ness Avenue, Santa Ana, CA, 92706
Held by Phoenix Settlement Admn.(chavez V. Tropical Plaza Nursery)
Wages, payroll, salaries
$514.48
Maldonado, JoseCA
2047 Menalto Avenue, Menlo Park, CA, 94025
Held by Progressive Marathon Insurance
Premium refunds
$509.00
$500.00
$500.00
Maldonado, JoseTX
414 Frio Street, Dilley, TX, 78017
Held by Countywide Abstract & Title Inc
Escrow account (TR04) · Reported 2018
$500.00
Maldonado, JoseTX
16121 Bear Bayou Drive, Channeiview, TX, 77530
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$500.00
Maldonado, JoseTX
12810 West Club Lane, Houston, TX, 77099
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Maldonado, JoseTX
13703 Hershe, Channelview, TX, 77015
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$490.70
Maldonado, JoseTX
1542 Villareal Road, San Angelo, TX, 76905
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$484.22
Maldonado, JoseTX
6616 Ashland Drive, Austin, TX, 78723
$481.96
Maldonado, JoseCA
8401 Cottonwood Avenue # F212, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$481.48
Maldonado, JoseCA
604 Murray Court, Redwood City, CA, 94061
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Checking accounts, demand deposit
$477.08
Maldonado, JoseTX
#### Skillman ###, Dallas, TX, 75231
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Maldonado, JoseCA
180 Manor Drive, Bay Point, CA, 94565
Held by Old Republic Title Company
Escrow accounts
$472.50
Maldonado, JoseCA
97 Magnolia Drive, Watsonville, CA, 95076
Held by Amtrust North America Inc
Premium refunds
$460.00
Maldonado, JoseCA
2525 South El Dorado Street Spc 27, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Cashier's checks
$456.77
Maldonado, JoseCA
1504 Medical Ctr Drive, Sn Bernrdno, CA, 92411
Held by Fire Insurance Exchange
Refunds
$452.33
Maldonado, JoseTX
PO Box 171, Leakey, TX, 78873
Held by Capital One
Accounts payable (MS08) · Reported 2021
$444.16
Maldonado, JoseCA
5496 Agate Street, Riverside, CA, 92509
Held by Tennille V Western Union Qsf
Refunds due
$444.11
Maldonado, JoseTX
10201 Harwin Drive, Houston, TX, 77036
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$429.59
Maldonado, JoseTX
10201 Harwin Drive, Houston, TX, 77036
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$429.59
Maldonado, JoseTX
1620 North 30th Street, McAllen, TX, 78501
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$414.93
Maldonado, JoseTX
4107 Tree Mist Court, Humble, TX, 77346
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$408.80
Maldonado, JoseTX
225 South Bridgefarmer Road, McKinney, TX, 75069
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$407.34
Maldonado, JoseTX
2910 Medina Drive, Garland, TX, 75041
$400.00
Maldonado, JoseCA
3408 Section Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$396.72
Maldonado, JoseCA
15646 Crownridge Place, Sherman Oaks, CA, 91403
Held by Local Initiative Health Authority
Accounts payable
$393.06
Maldonado, JoseCA
4525 Santa Rosalia Drive, Los Angeles, CA, 90008
Held by Continental Exchange Solutions Inc
Misc intangible property
$390.00
Maldonado, JoseTX
5635 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$384.27
Maldonado, JoseCA
127 Ben Avon Court, San Dimas, CA, 91773
Held by McGraw Insurance Services LP
Premium refunds
$383.05
Maldonado, JoseCA
1351 Burwood Street, La Habra, CA, 90631
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$378.86
Maldonado, JoseTX
PO Box 1412, Terrell, TX, 75160
$375.01
Maldonado, JoseTX
15006 Mullberry Meadows, Houston, TX, 77095
Held by Louis McDonald
Accounts-receivable credit balance (MS09) · Reported 2021
$375.00
$369.85
Maldonado, JoseCA
837 Sueirro Street, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$369.48
$352.70
Maldonado, JoseTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$350.00
Maldonado, JoseCA
946 Winston Circle, Corona, CA, 92881
Held by Citifinancial Credit Company
Misc outstanding checks
$350.00
Maldonado, JoseTX
1348 Jefferson Apt 41, Port Arthur, TX, 77642
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023
$346.11
Maldonado, JoseTX
3311 10th Street, Wichita Falls, TX, 76309
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$336.25
Maldonado, JoseTX
4335 Brom Bones Aly, Fort Worth, TX, 76114
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$336.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.