Unclaimed property reported under Maldonado, Juan
807 records · $98,879 reported · filed in 4 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 807. Search by name and address to narrow it to yours.
Maldonado, JuanTX
116 Arranaga Avenue, Del Rio, TX, 78840
$8,126.44
Maldonado, JuanTX
No address on file
$7,653.47
Maldonado, JuanTX
2706 Villa Romel Boulevard, Eagle Pass, TX, 78852
$5,540.46
Maldonado, JuanTX
4726 Erin Boulevard, San Antonio, TX, 78217
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$5,395.18
Maldonado, JuanTX
7623 Lemma Drive, Houston, TX, 77041
Held by Mid Century Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,000.00
Maldonado, JuanCA
11642 Potrero Drive, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash
$2,976.73
Maldonado, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,200.00
Maldonado, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,134.00
Maldonado, JuanTX
#### Loop ### Apt 201, San Angelo, TX, 76904
$1,062.48
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$1,019.10
Maldonado, JuanTX
9219 Ridge Cross, San Antonio, TX, 78250
Held by Regent University
Securities-related credit balance (SC20) · Reported 2023
$987.50
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$916.60
Maldonado, JuanTX
811 Dilley Street, Kingsland, TX, 78639
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$887.12
Maldonado, JuanCA
11035 Venice Boulevard, Los Angeles, CA, 90034
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds
$839.15
Maldonado, JuanCA
17600 West Bethany Road, Tracy, CA, 95391
Held by Fire Insurance Exchange (manual Entries)
Refunds
$750.41
Maldonado, JuanTX
8202 Domn Street, Austin, TX, 78745
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2012
$712.01
Maldonado, JuanTX
6786 Atascosa Drive, Brownsville, TX, 78526
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$691.51
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$622.40
Maldonado, JuanTX
322 West Laureland Road, Dallas, TX, 75232
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$600.00
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$577.34
Maldonado, JuanTX
8202 Dunn Street, Austin, TX, 78745
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$572.60
Maldonado, JuanTX
1715 Huff Street, Wichita Falls, TX, 76301
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$548.15
Maldonado, JuanCA
1600 Palm Avenue, San Diego, CA, 09215
Held by Bank Of America - Nevada NA (336)
Unidentified deposit
$532.84
Maldonado, JuanTX
247 Helena Street, San Antonio, TX, 78204
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$530.88
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$521.96
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$515.21
Maldonado, JuanTX
2722 Tolosa Drive, Dallas, TX, 75228
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$512.64
Maldonado, JuanCA
PO Box 1173, Indio, CA, 92201
Held by Danielson National Insurance Company
Other amounts due under policy
$500.00
Maldonado, JuanTX
1173 Fannin Avenue, Brownsville, TX, 78521
$470.50
Maldonado, JuanTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$469.64
Maldonado, JuanTX
903A Quartz Court, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2022
$459.09
$437.03
Maldonado, JuanTX
2102 North 48th Lane, McAllen, TX, 78501
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$430.11
Maldonado, JuanCA
5829 1/2 Clara, Bell Gardens, CA, 90201
Held by Banta Corporation-Common
Insurance claim checks
$430.00
Maldonado, JuanCA
1576 Cherokee Drive, Salinas, CA, 93906
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$421.00
Maldonado, JuanTX
235 Freddie Street, Dallas, TX, 75217
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$410.78
Maldonado, JuanTX
815A Brazos Street # 633, Austin, TX, 78701
Held by Option Care Enterprises, Inc.
Accounts payable (MS08) · Reported 2020
$400.00
Maldonado, JuanTX
C/o Analysts 6610 Castle Lane Drive, Houston, TX, 77066
Held by Bp Plc
Dividend reinvestment plan (SC19) · Reported 2013
$374.86
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$367.94
Maldonado, JuanTX
6326 Spring Time Street, San Antonio, TX, 78249
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$366.89
Maldonado, JuanCA
1143 South 9th Avenue, Hacienda Heights, CA, 91745
Held by Penn Escrow Inc.
Escrow funds
$356.65
Maldonado, JuanWI
N6803 White Clover Road, Manawa, WI, 54949
Held by United States Cellular Corporation
Refunds due · Reported 2022
$347.30
Maldonado, JuanTX
538 North Willow Drive, Houston, TX, 77073
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$345.77
Maldonado, JuanTX
3623 Carruthers Oak, San Antonio, TX, 78261
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$342.00
Maldonado, JuanCA
1152 West Walnut Street, Stockton, CA, 95203
Held by Csk Auto Corporation
Accounts payable
$335.50
$330.79
Maldonado, JuanCA
2041 Walden Street, Oxnard, CA, 93033
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$325.68
Maldonado, JuanCA
3894 Moody Street, Corona, CA, 92879
Held by Morfin V Als Plastics Inc Et Al
Wages, payroll, salaries
$325.02
Maldonado, JuanTX
8127 Redbud Point Lane, Houston, TX, 77049
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$322.06
Maldonado, JR JuanTX
11650 Cordoba Drive, Houston, TX, 77038
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$315.98
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