Unclaimed property reported under Maldonado, Jose A
131 records · $6,745 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 131. Search by name and address to narrow it to yours.
Maldonado, Jose ATX
8119 Glen Valley Drive, Houston, TX, 77061
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$953.73
Maldonado, Jose ACA
204 West Duane Avenue, Sunnyvale, CA, 94085
Held by Select Portfolio Servicing Inc
Refunds due
$574.87
Maldonado, Jose ACA
2914 Amethyst Street, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$520.94
Maldonado, Jose ATX
146 East Avenue, Falfurrias, TX, 78355
Held by Cna Unisource Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$254.25
Maldonado, Jose ACA
522 West Laurel, Unit Rear, Compton, CA, 90220
Held by Pacific Bell Telephone Company
Refunds
$203.30
Maldonado, Jose ACA
377 West Carolyn, Farmersville, CA, 93223
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$168.65
Maldonado, Jose ACA
16426 Avenue 167, Tulare, CA, 93274
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$166.00
Maldonado, Jose AWI
2033 South Muskego Avenue, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2008
$158.00
Maldonado, Jose ACA
375 Central Avenue Unit 104, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$154.01
Maldonado, Jose ACA
19463 Avenue 7, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, Jose ATX
00000
Held by Firstlight Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$135.31
Maldonado, Jose ATX
8791 Hammerly Boulevard Apt 11, Houston, TX, 77080
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$134.00
Maldonado, Jose ACA
2434 East 130th Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.93
Maldonado, Jose ACA
7521 Halliday Avenue, Oakland, CA, 94605
Held by (21100) Capital One National Association
Accounts payable
$119.01
Maldonado, Jose ACA
671 South 11th Street Apt A, San Jose, CA, 95112
Held by Manufacturer And Dealer Services
Refunds
$116.98
Maldonado, Jose ATX
909 Avenue B, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$111.92
$110.85
Maldonado, Jose ATX
11227 Glenwolde, Houston, TX, 77099
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$104.98
Maldonado, Jose ACA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$104.17
Maldonado, Jose ACA
2228 Portola Street, San Bernardino, CA, 92407
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$91.31
Maldonado, Jose ATX
1611 Willow C, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$88.14
$87.94
Maldonado, Jose ATX
212 San Jacinto, San Antonio, TX, 78207
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2007
$84.01
Maldonado, Jose ACA
2248 Tallahassee Street, Hayward, CA, 94545
Held by Bank Of America - Pre-Paid Card
Checking accounts
$83.95
Maldonado, Jose ATX
9421 Everglade, Houston, TX, 77078
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$81.26
Maldonado, Jose ACA
2228 Portola Street, Moscoy, CA, 92407
Held by Insurance Company Of The West
Premium refunds
$81.20
Maldonado, Jose ACA
3658-3660 Percy Street, Los Angeles, CA, 90023
Held by Allstate Insurance Company
Premium refunds
$74.00
Maldonado, Jose ACA
16426 Avenue 167, Tulare, CA, 93274
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.46
Maldonado, Jose ATX
Rr 1 Box 11295, Mission, TX, 78574
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$63.84
Maldonado, Jose ACA
Alhambra, CA, 91801
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.40
Maldonado, Jose ATX
510 So 23rd Street, Donna, TX, 78537
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$61.56
$57.96
Maldonado, Jose ACA
Apt 107 339 South Manhattan Place, Los Angeles, CA, 90020
Held by Capital One NA
Customer overpayments
$55.55
Maldonado, Jose ACA
420 Precita Avenue, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$53.88
Maldonado, Jose ACA
13011 Acacia Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.10
Maldonado, Jose ACA
1890 West Washington Boulevard, Los Angeles, CA, 90007
Held by Citibank N A
Cashier's checks
$51.00
Maldonado, Jose ACA
7701 Warner Avenue Apt F97, Huntington Beach, CA, 92647
Held by J P Morgan
Credit balances
$48.61
Maldonado, Jose ACA
4337 Burns Avenue Apt 1, Los Angeles, CA, 90029
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$42.93
Maldonado, Jose ACA
1165 Hollister Street Spc 33, San Diego, CA, 92154
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.83
Maldonado, Jose ACA
650 West 33rd Street, San Bernardino, CA, 92405
Held by Synchrony Bank
Accounts-receivable credit balance
$41.68
Maldonado, Jose ACA
32 West 7th Street, Stockton, CA, 95206
Held by Bank Of America - California NA (318)
Savings accounts
$41.64
Maldonado, Jose ATX
6419 Aloe Vera Drive, Laredo, TX, 78043
Held by Gateway Community Health Ctr Inc
Refund due (MS11) · Reported 2015
$37.20
$36.35
Maldonado, Jose ACA
13034 Sherman Way #3, North Hollywood, CA, 91605
Held by Bank Of America Nt&sa Branch:0384-Valley Plaza Banking Ctr
Savings accounts/Credit union shrs
$35.19
Maldonado, Jose ACA
6112 Chippewa Drive, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$35.00
Maldonado, Jose A JRCA
108 West Cleveland Avenue, Montebello, CA, 90640
Held by Barclays Bank Delaware
Customer overpayments
$34.69
$34.30
$34.30
Maldonado, Jose ATX
11145 Skipper Drive, El Paso, TX, 79936
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$32.64
Maldonado, Jose ATX
9603 Partridge Loop, Laredo, TX, 78045
Held by Provident Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$32.52
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