Unclaimed property reported under Maldonado, Jose G
51 records · $2,233 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Maldonado, Jose GTX
9275 Weichold Unit 3, Converse, TX, 78109
Held by Broadway National Bank
Checking account (AC01) · Reported 2015
$440.54
Maldonado, Jose GCA
6159 Pine Avenue, Maywood, CA, 91205
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$404.52
$199.33
Maldonado, Jose GCA
2122 Thomas Street, Los Angeles, CA, 90031
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$149.70
Maldonado, Jose GCA
2205 Hilltop Drive 262, Redding, CA, 96002
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$104.00
Maldonado, Jose GCA
10636 Woodley Avenue, Granada Hills, CA, 91344
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$96.70
Maldonado, Jose GTX
112 Little Flower, El Paso, TX, 79915
Held by Tip Of Tx Fcu
Accounts-receivable credit balance (MS09) · Reported 2002
$77.00
$70.72
Maldonado, Jose GCA
2770 West Devonshire Avenue Apt L11, Hemet, CA, 92545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Maldonado, JR Jose GTX
2623 Yellowwood Court, Katy, TX, 77494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$56.60
Maldonado, Jose GTX
2882 North Sh 60, East Bernard, TX, 77435
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2015
$54.62
Maldonado, Jose GTX
3004 Jaguar Street, Brownsville, TX, 78521
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$48.48
Maldonado, Jose GCA
408 East 185th Street, Carson, CA, 90746
Held by Citibank N A
Accounts-receivable credit balance
$48.27
Maldonado, Jose GTX
1008 Rosedale Drive, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$46.50
Maldonado, Jose GCA
465 Buckeye Terrace Apt 201, Redding, CA, 96003
Held by Permanent General Companies Inc
Premium refunds
$41.40
$39.54
Maldonado, Jose GCA
9019 Cedros Avenue Apt 5, Panorama City, CA, 91402
Held by Cervantes V Mse Technologies LLC
Wages, payroll, salaries
$36.87
Maldonado, Jose GCA
6003 North Calera Avenue, Azusa, CA, 91702
Held by Federated Department Stores Inc.
Securities exchanged for cash
$30.25
Maldonado, Jose GCA
133 Laurel Avenue, Hayward, CA, 94541
Held by Primerica Life Insurance Company
Premium refunds
$30.04
Maldonado, Jose GCA
7324 Eton Avenue, Canoga Park, CA, 91303
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$29.30
Maldonado, Jose GCA
2809 Buhach Road Spc 6, Atwater, CA, 95301
Held by Randstad North America Inc
Wages, payroll, salaries
$22.89
Maldonado, Jose GCA
1445 South Burnaby Drive, Glendora, CA, 91740
Held by Amerinational Community Services LLC
Misc outstanding checks
$22.00
Maldonado, Jose GCA
485 Idyllwild Drive Spc 30, Gilman Hot Springs, CA, 92583
Held by Sears Roebuck And Co
Misc outstanding checks
$20.00
Maldonado, Jose GCA
1508 West 46th Street 3, Los Angeles, CA, 90062
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$17.50
Maldonado, Jose GCA
1445 South Burnaby Drive, Glendora, CA, 91740
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$15.20
Maldonado, Jose GCA
21510 Floral Avenue, Perris, CA, 92570
Held by Alcatel Lucent
Misc outstanding checks
$8.03
Maldonado, Jose GCA
1508 West 46th Street 3, Los Angeles, CA, 90062
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.60
$7.51
Maldonado, Jose GCA
2800 Butterfield Avenue, La Verne, CA, 91750
Held by Alaska USA Federal Credit Union
Cashier's checks
$7.28
$4.92
Maldonado, Jose GCA
1445 South Burnaby Drive, Glendora, CA, 91740
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2.81
Maldonado, Jose GCA
1508 West 46th Street 3, Los Angeles, CA, 90062
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$2.53
Maldonado, Jose GCA
309 Abbey Street, Winters, CA, 95694
Held by Nationwide Mutual Insurance
Premium refunds
$2.00
Maldonado, Jose GCA
923 Gaylene Drive, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.29
Maldonado, Jose GCA
5216 Eagle Street, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
Maldonado, Jose GCA
2520 Brandy Way, Livingston, CA, 95334
Held by Bristol West Holdings Inc
Premium refunds
$0.52
$0.50
Maldonado, Jose GCA
485 Idyllwild Drive Spc 30, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Maldonado, Jose GCA
690 Abbey Lane Apt 11, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Savings accounts
$0.32
Maldonado, Jose GCA
562 Paris Street, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.32
Maldonado, Jose GCA
1023 East Palmer Street, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Maldonado, Jose GCA
656 Madrid Street, San Francisco, CA, 94112
Held by Comenity Bank
Customer overpayments
$0.23
Maldonado, Jose GCA
2041 Scotch Pine Drive, Modesto, CA, 95351
Held by General Electric Company
Accounts-receivable credit balance
$0.21
Maldonado, Jose GCA
726 West Sunkist Street, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$0.13
Maldonado, Jose GCA
485 Idyllwild Drive Spc 30, San Jacinto, CA, 92583
Held by General Electric Company
Accounts-receivable credit balance
$0.06
Maldonado, Jose GCA
656 Madrid Street, San Francisco, CA, 94112
Held by Comenity Bank
Customer overpayments
$0.05
Maldonado, Jose GCA
32883 Waverly Court, Ivanhoe, CA, 93235
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.04
Maldonado, Jose GCA
Home Savings Of America Tr IRA, Azusa, CA, 91702
Held by Federated Department Stores, I
Securities
$0.01
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