Unclaimed property reported under Maldonado, Jose M
61 records · $5,688 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 61. Search by name and address to narrow it to yours.
Maldonado, Jose MCA
2200 Monroe Street 410, Santa Clara, CA, 95050
Held by Hm Life Insurance Company
Insurance claim checks
$1,763.39
Maldonado, Jose MCA
129 South Gina Avenue, El Cajon, CA, 92019
Held by Loancare LLC
Outstanding official checks
$1,453.59
Maldonado, Jose MTX
3610 Emerald Bay Circle, Katy, TX, 77449
Held by Breckenridge Enterprises Inc
Cashier’s check (CK01) · Reported 2012
$232.30
Maldonado, Jose MTX
218 Erskine Place, San Antonio, TX, 78201
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$228.38
Maldonado, Jose MCA
1911 Mello Court, Tracy, CA, 95376
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Maldonado, Jose MTX
601 West Corpus Street, Pharr, TX, 78577
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$163.71
Maldonado, Jose MCA
147 North Madeira Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, Jose MCA
1103 Gardner Boulevard, San Leandro, CA, 94577
Held by Steelcase Inc
Underlying shares or outstanding certificates
$131.79
Maldonado, Jose MTX
512 Dixie Lake Road, Carthage, TX, 75633
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$123.24
$119.16
Maldonado, Jose MTX
8025 Broadway, El Paso, TX, 79915
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2003
$100.00
Maldonado, JR Jose MCA
35709 Jack Rabbit Lane, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Maldonado, Jose MCA
470 Millbrae Avenue, Santa Rosa, CA, 95407
Held by Williams V Perdue Farms Inc Et Al
Wages, payroll, salaries
$83.89
Maldonado, Jose MCA
1148 South Mott Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$80.99
Maldonado, Jose MCA
24525 Camino Meridiana, Murrieta, CA, 92562
Held by Chase Home Finance LLC
Refunds due
$71.11
Maldonado, Jose MTX
3987 South Gessner Road 110, Houston, TX, 77063
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2002
$64.98
Maldonado, Jose MCA
10872 Palma Vista Avenue Apt 6, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.65
Maldonado, Jose MCA
Jose M Maldonado 7th Eng Sptbn 1st Fssg 7th Af, Cp Pendleton, CA, 92055
Held by Balboa Insurance Company
Court settlements
$59.02
$51.17
Maldonado, Jose MTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 1999
$47.14
Maldonado, Jose MCA
PO Box 3441, Riverside, CA, 92519
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Maldonado, Jose MTX
2404 Ted Court, Alvarado, TX, 76063
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$40.00
Maldonado, Jose MCA
15568 Brookhurst Street #240, Westminster, CA, 92683
Held by Emigrant Bank
Savings accounts
$36.98
$35.52
Maldonado, Jose MCA
6117 West Laura Avenue, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts
$25.77
Maldonado, Jose MTX
608 Agua De Lluvia, El Paso, TX, 79928
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.16
Maldonado, Jose MCA
147 North Madeira Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Maldonado, Jose MCA
6643 North Cleo Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Maldonado, Jose MCA
11367 388 Avenue, Cutler, CA, 93615
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.90
Maldonado, Jose MCA
1742 West Lincoln Avenue, Anaheim, CA, 92801
Held by Automatic Data Processing Inc
Misc outstanding checks
$18.82
Maldonado, Jose MCA
295 West Citrus Drive, Farmersville, CA, 93223
Held by Southern California Gas Co.
Aggregate utilities
$17.50
Maldonado, Jose MCA
505 East Elm Street, Hanford, CA, 93230
Held by Discover Bank
Misc outstanding checks
$16.62
Maldonado, Jose MCA
15568 Brookhurst Street #240, Westminster, CA, 92683
Held by Emigrant Bank
Savings accounts
$12.68
Maldonado, Jose MCA
15568 Brookhurst Street #240, Westminster, CA, 92683
Held by Emigrant Bank
Savings accounts
$12.68
Maldonado, Jose MCA
1818 Florida Avenue, Richmond, CA, 94804
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$12.00
$10.72
Maldonado, Jose MCA
1518 Modoc Avenue, Modesto, CA, 95358
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Maldonado, Jose MCA
23497 Avenue 194, Strathmore, CA, 93267
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.57
Maldonado, Jose MCA
39800 Fremont Boulevard Apt 120, Fremont, CA, 94538
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Maldonado, Jose MCA
420 East 56th Street, Long Beach, CA, 90805
Held by Fire Insurance Exchange
Premium refunds
$5.58
$5.00
Maldonado, Jose MCA
1126 Raposa Court, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Maldonado, Jose MCA
1818 Flroida Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Maldonado, Jose MCA
1103 Gardner Boulevard # 1103, San Leandro, CA, 94577
Held by Steelcase Inc
Dividends
$3.70
$3.67
Maldonado, Jose MCA
1103 Gardner Boulevard # 1103, San Leandro, CA, 94577
Held by Steelcase Inc Class A Common(scs1)
Dividends
$3.00
Maldonado, Jose MCA
2181 Dover Way, Pittsburg, CA, 94565
Held by Zenith Insurance Company
Individual policy benefit/Clm
$2.91
Maldonado, Jose MCA
23497 Avenue 194, Strathmore, CA, 93267
Held by Carnegie General Insurance Age
Premium refunds
$2.00
$1.63
$1.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.