Unclaimed property reported under Maldonado, Joshua
60 records · $2,573 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 60. Search by name and address to narrow it to yours.
Maldonado, JoshuaTX
907 Venus Street, Kingsland, TX, 78639
$339.47
Maldonado, JoshuaCA
45705 Barham Court, Lancaster, CA, 93534
Held by U.s. Bank - Pars
Pension & Profit sharing
$276.20
Maldonado, JoshuaTX
14220 Wayside Drive Apt 221, Houston, TX, 77048
$150.00
Maldonado, JoshuaCA
56825 Scandia Lane, Yucca Valley, CA, 92284
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Maldonado, JoshuaTX
110 Spanish Bluebell Drive, Wylie, TX, 75098
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$125.92
Maldonado, JoshuaCA
240 West Victoria Street, Gardena, CA, 90248
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$110.32
Maldonado, JoshuaCA
10649 Hole Avenue, Riverside, CA, 92505
Held by Federal Express Corporation
Wages, payroll, salaries
$99.76
Maldonado, JoshuaTX
#### County Road ###, Brazoria, TX, 77422
$97.00
Maldonado, JoshuaTX
802 Kentucky Avenue, San Antonio, TX, 78201
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$90.63
Maldonado, JoshuaTX
##### Ih ## West, San Antonio, TX, 78257
$90.00
Maldonado, JoshuaTX
184 Mitchell Street Apt C, Bryan, TX, 77802
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$86.36
Maldonado, JoshuaTX
7450 Spring Meadow, San Antonio, TX, 78227
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$76.06
Maldonado, JoshuaCA
4637 Central Avenue, Riverside, CA, 92506
Held by Federal Express Corporation
Wages, payroll, salaries
$75.23
Maldonado, JoshuaTX
TX
$75.00
Maldonado, JoshuaTX
903 Rolling Rock, San Antonio, TX, 78245
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
Maldonado, JoshuaCA
1419 Alpine Circle, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$52.10
Maldonado, JoshuaTX
9323 Somerset Road Apt 5202, San Antonio, TX, 78211
$50.00
Maldonado, JoshuaCA
722 Larimore Avenue, La Puente, CA, 91744
Held by Southern California Gas Company
Vendor checks
$50.00
Maldonado, JoshuaCA
100 West Midway Drive Sp 145, Anaheim, CA, 92805
Held by Metabank NA
Misc intangible property
$45.72
Maldonado, JoshuaCA
12306 Old Pomerado Road Apt 2, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.72
Maldonado, JoshuaTX
601 Everglade Drive, Mansfield, TX, 76063
$44.21
Maldonado, JoshuaCA
1717 North Depot Street, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.03
Maldonado, JoshuaTX
##### Woodforest Boulevard Apt ###, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$37.14
Maldonado, JoshuaTX
1105 81st Street, Lubbock, TX, 79423
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$34.57
Maldonado, JoshuaTX
14500 Blanco Road Apt 520, San Antonio, TX, 78216
$31.00
Maldonado, JoshuaTX
#### Hamilton Wolfe Apt ###, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.78
Maldonado, JoshuaTX
12250 Gwendolen Drive, San Antonio, TX, 78253
$27.63
Maldonado, JoshuaTX
6416 Stone Lake Drive 1, Fort Worth, TX, 76179
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.96
Maldonado, JoshuaTX
### Culver Street Apt####, Commerce, TX, 75428
Held by Sonic Automotive
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Maldonado, JoshuaCA
101 Pacific Street, Salinas, CA, 93905
Held by Dandelion Payments Inc
Misc intangible property
$25.00
Maldonado, JoshuaCA
752 South Vine Avenue, Rialto, CA, 92376
Held by Alaska USA Federal Credit Union
Cashier's checks
$15.85
Maldonado, JoshuaCA
1421 West 35th Street, Los Angeles, CA, 90018
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$12.21
$11.83
Maldonado, JoshuaCA
10649 Hole Avenue, Riverside, CA, 92505
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Maldonado, JoshuaCA
722 Larimore Avenue, La Puente, CA, 91744
Held by Carmax Auto Superstores California LLC
Vendor checks
$8.00
Maldonado, JoshuaCA
601 East 8th Street Apt 136, Azusa, CA, 91702
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.25
Maldonado, JoshuaCA
Unknown, Simi Valley, CA, 93065
Held by Google Payment Corporation
Unredeemed gift certificate
$7.02
Maldonado, JoshuaCA
2686 West Mill Street Spc 126, San Bernardino, CA, 92410
Held by Rosales V Staples Contract And Commercia
Wages, payroll, salaries
$6.80
Maldonado, JoshuaCA
1415 Mesa View Lane, Santa Maria, CA, 93454
Held by United Financial Casualty Co
Premium refunds
$6.00
Maldonado, JoshuaCA
6615 Darby Avenue Apt 215, Reseda, CA, 91335
Held by Csg Systems International Inc
Refunds or rebates
$5.09
Maldonado, JoshuaCA
1317 North Bronson Avenue 102, Los Angeles, CA, 90048
Held by Giorgio Armani Corporation
Accounts-receivable credit balance
$5.03
Maldonado, JoshuaCA
53 Covina Avenue, Long Beach, CA, 90803
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Maldonado, JoshuaCA
529 West Comstock Avenue, Glendora, CA, 91741
Held by Carnegie General Insurance Age
Premium refunds
$3.00
Maldonado, JoshuaCA
35145 Eureka Avenue, Yucaipa, CA, 92399
Held by McGraw Insurance Services LP
Premium refunds
$3.00
Maldonado, JoshuaCA
12167 Hermes Street, Norwalk, CA, 90650
Held by Chaley Ramirez Et Al Vs Martin Luther King JR Community Hospital
Wages, payroll, salaries
$2.77
Maldonado, JoshuaCA
43208 20th Street West, Lancaster, CA, 93534
Held by Paypal Inc
Misc intangible property
$2.00
Maldonado, JoshuaCA
303 Fairmont Avenue, Santa Cruz, CA, 95060
Held by Vca, Inc
Accounts-receivable credit balance
$1.10
Maldonado, JoshuaCA
Unknown, Oxnard, CA, 93033
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
Maldonado, JoshuaCA
53 Covina Avenue, Long Beach, CA, 90803
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Maldonado, JoshuaCA
899 South Harbor Boulevard Apt 202, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$0.99
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