Unclaimed property reported under Maldonado, Jose
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.
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 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
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