Unclaimed property reported under Maldonado, Jose L
149 records · $11,371 reported · filed in 2 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 149. Search by name and address to narrow it to yours.
Maldonado, Jose LCA
630 R Street, Bakersfield, CA, 93304
Held by Principal Financial Group Inc Common
Securities
$2,388.19
Maldonado, Jose LTX
#### North County Road ####, Shallowater, TX, 79363
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$975.29
Maldonado, Jose LCA
650 R Street, Bakersfield, CA, 93304
Held by Principal Life Insurance Co
Pension & Profit sharing
$612.73
Maldonado, Jose LCA
1134 Owens Street, Bakersfield, CA, 93306
Held by Ditech Financial LLC
Dissolution or liquidation
$587.51
Maldonado, Jose LCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by Anthem Inc
Group policy benefit/Clm payments
$575.20
Maldonado, Jose LCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by Anthem Inc
Group policy benefit/Clm payments
$554.40
Maldonado, Jose LTX
1247 Calle Rancho Grande East, San Benito, TX, 78586
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Maldonado, Jose LTX
2701 Edenwood Drive, Austin, TX, 78745
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2012
$390.73
Maldonado, Jose LCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by Anthem Inc
Group policy benefit/Clm payments
$369.00
Maldonado, Jose LCA
1200 West 56th Street, Los Angeles, CA, 90037
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$274.85
Maldonado, Jose LCA
PO Box 240, Pixley, CA, 93256
Held by Randstad North America Inc
Wages, payroll, salaries
$205.92
Maldonado, Jose LCA
PO Box 240, Pixley, CA, 93256
Held by Randstad North America Inc
Wages, payroll, salaries
$205.92
Maldonado, Jose LCA
8800 Cedros Avenue Apt 107, Panorama, CA, 91402
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$188.80
Maldonado, Jose LCA
8800 Cedros Avenue, Panorama, CA, 91402
Held by Anthem Health Plans, Inc.
Insurance claim checks
$181.12
Maldonado, Jose LTX
2000 Nightview, Pflugerville, TX, 78660
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$181.00
Maldonado, Jose LCA
2923 Markingdon Drive, San Jose, CA, 95127
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$161.52
Maldonado, Jose L JRCA
16137 Old Valley Boulevard, La Puente, CA, 91744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$160.59
Maldonado, Jose LCA
630 R Street, Bakersfield, CA, 93304
Held by Principal Financial Group Inc Common
Dividends
$152.66
$150.00
Maldonado, Jose LCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by Anthem Inc
Group policy benefit/Clm payments
$134.10
Maldonado, Jose LCA
12636 Mount Holly Drive, Whittier, CA, 90601
Held by Capital One National Association
Savings accounts
$124.83
Maldonado, Jose LCA
1145 South Holt Avenue 10, Los Angeles, CA, 90035
Held by Paramount Pictures Corporation
Salaries/Wages
$121.60
$80.72
Maldonado, Jose LCA
6133 Falcon Avenue, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$68.72
Maldonado, Jose LTX
2228 Dalford Street, Fort Worth, TX, 76111
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$68.39
Maldonado, Jose LCA
1732 West 84th Street, Los Angeles, CA, 90047
Held by Fidelity Investments
Pension checks
$65.82
Maldonado, JR Jose LTX
320 Massey Tompkins Road Trlr 8, Baytown, TX, 77521
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$64.78
Maldonado, Jose LTX
Rt # Box ###-###, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$62.37
Maldonado, Jose LCA
1325 West Mc Fadden, Santa Ana, CA
Held by Republic Insurance Co
Insurance premiums
$57.88
Maldonado, Jose LCA
143 Tuttle Lane, Colusa, CA, 95932
Held by Bristol West Holdings Inc
Premium refunds
$57.59
Maldonado, Jose LTX
2507 Carlos Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.22
Maldonado, Jose LTX
2507 Carlos Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$51.64
Maldonado, Jose LCA
1822 East Granada Court, Ontario, CA, 91764
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Maldonado, Jose LTX
1509 Harwell Drive, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$48.02
Maldonado, Jose LCA
1424 Isabelle Avenue, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$45.97
Maldonado, Jose LTX
2507 Carlos Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.42
Maldonado, Jose LCA
7632 9th Street Apt A, Buena Park, CA, 90621
Held by Bank Of America NA - North Carolina
Outstanding official checks
$41.76
Maldonado, Jose LCA
1040 Sutter Apt 34, San Fran, CA, 94109
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Maldonado, Jose LCA
5530 Pueblo Court, Commerce, CA, 90040
Held by American National Insurance Company
Outstanding official checks
$37.36
$35.31
Maldonado, Jose LCA
268 Rancho Court Unit D, Chula Vista, CA, 91911
Held by Empower Trust Company LLC
Pension & Profit sharing
$35.16
Maldonado, Jose LCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$34.25
Maldonado, Jose LCA
11922 Elkwood Street, North Hollywood, CA, 91605
Held by Bank Of America - North Carolina
Refunds due
$33.81
Maldonado, Jose LCA
15718 Romar Street, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$32.59
Maldonado, Jose LCA
2503 Citron Place, Pomona, CA, 91766
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$30.64
Maldonado, Jose LTX
#### North County Road ####, Shallowater, TX, 79363
Held by Foot Locker Inc
Dividend (SC01) · Reported 2009
$30.54
Maldonado, Jose L JRCA
1836 Widson Court, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$30.31
Maldonado, Jose L JRCA
1749 East Oakridge Circle, West Covina, CA, 91792
Held by Banco Popular North America
Checking accounts
$30.28
Maldonado, Jose LCA
741 North Street Andrews Place, Los Angeles, CA, 90038
Held by Glendale Federal Bank
Savings accounts/Credit union shrs
$30.11
Maldonado, Jose LCA
1021 Shadow Lane, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$30.00
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