Unclaimed property reported under Maldonado, Joseph
110 records · $8,514 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 110. Search by name and address to narrow it to yours.
Maldonado, JosephTX
704 12 East Fulton, Sinton, TX, 78332
Held by Jim Wells County Dist Clerk
Other court deposit (CT05) · Reported 2023
$1,000.00
Maldonado, JosephTX
15102 Crows Nest, San Antonio, TX, 78233
Held by Capital One
Accounts payable (MS08) · Reported 2021
$810.86
Maldonado, JosephCA
621 Nina Street, Bakersfield, CA, 93307
Held by Tennille V Western Union Qsf
Refunds due
$539.84
Maldonado, JosephCA
1401 South Myrtle Avenue, Monrovia, CA, 91016
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$529.44
Maldonado, JosephCA
917 Herald Street, West Covina, CA, 91790
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$348.60
Maldonado, JosephCA
10351 East Avenue S4, Littlerock, CA, 93543
Held by Donis Et Al V Battle Tested Strategies LLC
Misc outstanding checks
$328.00
Maldonado, JosephTX
#### County Road ###b, Terrell, TX, 75161
$306.89
Maldonado, JosephTX
3911 Sacramento, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Maldonado, JosephTX
Psc 3 Box 5896, Apo Ap, 96266
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$262.47
Maldonado, JosephCA
10351 East Avenue South South 4, Littlerock, CA, 93543
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$239.36
Maldonado, JosephTX
10328 Leewood Drive, El Paso, TX, 79925
$214.48
Maldonado, JosephCA
93 Atlantic Circle 104, Pittsburg, CA, 94565
Held by Trinity Universal Insurance
Premium refunds
$210.00
Maldonado, JosephTX
2711 Dartmouth, Lubbock, TX, 79415
$208.17
Maldonado, JosephCA
2994 Main Street, San Diego, CA, 92113
Held by Western Union Financial Services Inc
Money orders
$206.36
Maldonado, JosephCA
1501 Island Avenue, San Diego, CA, 92101
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Maldonado, JosephTX
1840 Western Center Boulevard Apt, Fort Worth, TX, 76131
$184.24
Maldonado, JosephCA
10165 El Camino Real, Atascadero, CA, 93422
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$158.62
Maldonado, JosephCA
3604 Beyer Boulevard 20 204, San Ysidro, CA, 92173
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$107.69
Maldonado, JosephTX
#### Mueller Boulevard Apt ####, Austin, TX, 78723
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2024
$101.60
Maldonado, JosephTX
206 Caliche Trail, San Marcos, TX, 78666
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Maldonado, JosephCA
8604 Janon Court, Sacramento, CA, 95828
Held by Bank Of America - Pre-Paid Card
Checking accounts
$99.40
$92.77
Maldonado,, JosephTX
3358 Jubilee Trail, Dallas, TX, 75229
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$87.75
Maldonado, JosephCA
768 Alford Street, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Maldonado, JosephCA
2759 South Malcolm Avenue, Ontario, CA, 91761
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$83.51
Maldonado, JosephCA
5270 Linden Avenue, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$81.10
Maldonado, JosephTX
320 Margo Street, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$72.51
Maldonado, JosephCA
6659 Bergesen Drive, Kelseyville, CA, 95451
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$71.86
Maldonado, JosephCA
10002 Chadsey Drive, Whittier, CA, 90603
Held by Westminster Automotive Group Inc.
Refunds or rebates
$68.00
Maldonado, JosephCA
2353 Bordona Drive, Riverbank, CA, 95367
Held by Csaa Insurance Group
Misc outstanding checks
$64.00
Maldonado, JosephCA
874 Calle Jazmin, Thousand Oaks, CA, 91360
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$58.80
Maldonado, JosephCA
2229 De La Vina Street, Santa Barbara, CA, 93105
Held by New Millennium Bank
Outstanding official checks
$58.00
Maldonado, JosephCA
2310 Gunther Avenue, Bronx, NY, 10469
Held by Cymer LLC
Outstanding official checks
$57.25
Maldonado, JosephTX
#### Deseo Apt ###, Irving, TX, 75039
$54.96
Maldonado, JosephCA
917 Herald Street, West Covina, CA, 91790
Held by Bath & Body Works LLC
Wages, payroll, salaries
$54.49
Maldonado, JosephCA
655 Ralcoa Way, Arroyo Grande, CA, 93402
Held by State Of California Savings Plus
Aggregate account balances
$54.17
Maldonado, JosephTX
639 Diana Drive, Converse, TX, 78109
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$54.14
Maldonado, JosephCA
917 Herald Street, West Covina, CA, 91790
Held by Bath & Body Works LLC
Wages, payroll, salaries
$52.22
Maldonado, JosephCA
2759 South Malcolm Avenue, Ontario, CA, 91761
Held by Southern California Gas Company
Refunds or rebates
$50.94
Maldonado, JosephTX
3911 Sacramento Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.15
Maldonado, JosephCA
917 West Herald Street, West Covina, CA, 91790
Held by Allstate Insurance Company
Premium refunds
$50.00
$49.01
Maldonado, JosephTX
##### Vail Street Apt ###, Dallas, TX, 75287
Held by Da Davidson & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$44.59
Maldonado, JosephTX
3333 Weir Avenue Lot 57, San Antonio, TX, 78226
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$43.00
Maldonado, JosephCA
1247 West 69th Street, Los Angeles, CA, 90044
Held by Huntington National Bank
Drafts
$42.24
Maldonado, JosephCA
23655 Via Del Rio Suite F, Yorba Linda, CA, 92887
Held by Yahoo Inc
Misc outstanding checks
$40.98
$40.00
Maldonado, JosephCA
22001 Capistrano Lane, Huntington Bch, CA, 92646
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Maldonado, JosephCA
6522 La Mirada Avenue Apt 305, Los Angeles, CA, 90038
Held by Pathward
Misc intangible property
$34.45
$33.80
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