Juan Maldonado Unclaimed Property

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.

807 unclaimed-property records are filed under the name Juan Maldonado, reported between 1987 and 2024, totaling $98,879. The largest is $8,126. The most common kinds are Accounts-receivable credit balance (53), Refunds due (51) and Premium refunds (50).

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.

Juan Maldonado unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California434 records · $20,948

Los Angeles36 · $1,891
San Diego34 · $940
Santa Ana18 · $637
Bakersfield15 · $166
Salinas10 · $768
San Jose9 · $385
Riverside8 · $827
San Bernardino8 · $172
Palmdale6 · $218
Stockton6 · $373

Texas336 records · $65,080

Houston51 · $9,953
San Antonio25 · $8,946
Austin23 · $3,679
Brownsville18 · $2,107
Edinburg14 · $710
Pharr13 · $1,206
Dallas12 · $3,007
Arlington7 · $4,541
McAllen6 · $820
Rosharon6 · $853

Wisconsin3 records · $639

North Carolina2 records

32 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Maldonado, Juan$28.72
  2706 Villa Romel Boulevard, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Maldonado, Juan$60.83
  7623 Lemma Drive, Houston, TX, 77041
  Same address · Same owner name · 98% confidence
- Maldonado, Emanuel$27.04
  7623 Lemma Drive, Houston, TX, 77041
  Same address · Shared last name · 95% confidence
Maldonado, JuanCA
11642 Potrero Drive, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash
$2,976.73
2 possible associated properties
- Maldonado, Estela R$5.93
  11642 Potrero Drive, Jurupa Valley, CA, 91752
  Same address · Shared last name · 95% confidence
- Maldonado, Estela$72.77
  11642 Potrero Drive, Jurupa Valley, CA, 91752
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Maldonado, Juan$577.34
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$622.40
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Maldonado, Juan$367.94
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$515.21
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Maldonado, Juan$367.94
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$515.21
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Maldonado, JuanTX
322 West Laureland Road, Dallas, TX, 75232
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$600.00
2 possible associated properties
- Maldonado, Guadalupe$100.00
  322 West Laureland Road, Dallas, TX, 75232
  Same address · Shared last name · 95% confidence
- Maldonado, Lauro$25.00
  322 West Laureland Road, Dallas, TX, 75232
  Same address · Shared last name · 95% confidence
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$577.34
3 possible associated properties
- Maldonado, Juan$367.94
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$515.21
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Maldonado, Juan$62.62
  1715 Huff Street, Wichita Falls, TX, 76301
  Same address · Same owner name · 98% confidence
- Maldonado, Jeff$401.75
  1715 Huff Street, Wichita Falls, TX, 76301
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Maldonado, Juan$577.34
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$622.40
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Maldonado, JuanTX
303 Dee Lane, Arlington, TX, 76011
$515.21
3 possible associated properties
- Maldonado, Juan$577.34
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$622.40
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Maldonado, Juan$125.89
  903A Quartz Court, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$25.00
  903A Quartz Court, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Maldonado, JuanCA
2206 East Bliss Street, Compton, CA, 90222
Held by Green Dot Bank
Checking accounts
$437.03
3 possible associated properties
- Maldonado, Ruben$6.29
  2206 East Bliss Street, Compton, CA, 90222
  Same address · Shared last name · 95% confidence
- Maldonado, Jessica$0.67
  2206 East Bliss Street, Compton, CA, 90222
  Same address · Shared last name · 95% confidence
Maldonado, JuanTX
2102 North 48th Lane, McAllen, TX, 78501
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$430.11
2 possible associated properties
- Maldonado, Juan$152.27
  2102 North 48th Lane, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$131.15
  2102 North 48th Lane, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Maldonado, JuanCA
5829 1/2 Clara, Bell Gardens, CA, 90201
Held by Banta Corporation-Common
Insurance claim checks
$430.00
1 possible associated property
- Maldonado, Juan$70.00
  5829 1/2 Clara, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Maldonado, Juan$42.48
  815A Brazos Street # 633, Austin, TX, 78701
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Maldonado, Juan$577.34
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$622.40
  303 Dee Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Maldonado, Maria$342.00
  3623 Carruthers Oak, San Antonio, TX, 78261
  Same address · Shared last name · 95% confidence
Maldonado, JuanCA
1152 West Walnut Street, Stockton, CA, 95203
Held by Csk Auto Corporation
Accounts payable
$335.50
Maldonado, JuanCA
2722 22nd Street, San Francisoc, CA, 94110
Held by Metabank
Misc intangible property
$330.79
Maldonado, JuanCA
2041 Walden Street, Oxnard, CA, 93033
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$325.68
2 possible associated properties
- Maldonado, Juan$203.42
  2041 Walden Street, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
- Maldonado, Juan M$2.07
  2041 Walden Street, Oxnard, CA, 93033
  Same address · Same last name and compatible first name · 96% confidence
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
2 possible associated properties
- Maldonado, Juan$43.80
  11650 Cordoba Drive, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
- Maldonado, Priscilla$340.94
  11650 Cordoba Drive, Houston, TX, 77038
  Same address · Shared last name · 95% confidence
Maldonado, JuanTX
14723 Mesa Village Drive, Houston, TX, 77053
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$300.00
Maldonado, JuanTX
211 East Amada Street, Hebbronville, TX, 78361
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$300.00
3 possible associated properties
- Maldonado, Juan$33.75
  211 East Amada Street, Hebbronville, TX, 78361
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$100.87
  211 East Amada Street, Hebbronville, TX, 78361
  Same address · Same owner name · 98% confidence
Maldonado, JuanCA
4261 Wind Stream Lane, Riverside, CA, 92509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Maldonado, Mitchell$0.57
  4261 Wind Stream Lane, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
- Maldonado, Mitchell$123.05
  4261 Wind Stream Lane, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Maldonado, JuanCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$300.00
Maldonado, JuanTX
3307 Susquehanna Lane, Austin, TX, 78723
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
3 possible associated properties
- Maldonado, Juan$27.00
  3307 Susquehanna Lane, Austin, TX, 78723
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$299.64
  3307 Susquehanna Lane, Austin, TX, 78723
  Same address · Same owner name · 98% confidence
Maldonado, JuanTX
3307 Susquehanna Lane, Austin, TX, 78723
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
3 possible associated properties
- Maldonado, Juan$27.00
  3307 Susquehanna Lane, Austin, TX, 78723
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$299.64
  3307 Susquehanna Lane, Austin, TX, 78723
  Same address · Same owner name · 98% confidence
Maldonado, JuanTX
3307 Susquehanna Lane, Austin, TX, 78723
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
3 possible associated properties
- Maldonado, Juan$27.00
  3307 Susquehanna Lane, Austin, TX, 78723
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$299.64
  3307 Susquehanna Lane, Austin, TX, 78723
  Same address · Same owner name · 98% confidence
Maldonado, JuanCA
18764 10th Street, Bloomington, CA, 92316
Held by Staffmark Investment LLC
Wages, payroll, salaries
$292.96
Maldonado, JuanTX
#### Melody Lane #####, Dallas, TX, 75231
Held by Hilton Hotels Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$279.01
Maldonado, JuanCA
26952 Marbella, Mission Viejo, CA, 92691
Held by Pan American Bank
Securities
$273.12
1 possible associated property
- Maldonado, Maria M$273.12
  26952 Marbella, Mission Viejo, CA, 92691
  Same address · Shared last name · 95% confidence
Maldonado, JuanTX
6003 Vesta Drive, Rosharon, TX, 77583
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$270.38
3 possible associated properties
- Maldonado, Juan$80.69
  6003 Vesta Drive, Rosharon, TX, 77583
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$38.00
  6003 Vesta Drive, Rosharon, TX, 77583
  Same address · Same owner name · 98% confidence
Maldonado, JuanTX
9951 Constance, Dallas, TX, 75220
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$267.10
Maldonado, JuanTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$267.00
Maldonado, JuanTX
7203 Santa Rita Drive, Houston, TX, 77083
$265.55
Maldonado, JuanTX
PO Box 1412, San Elizario, TX, 79849
Held by Kiewit Infrastructure South Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$260.69
Maldonado, JuanTX
PO Box 1558, Brookshire, TX, 77423
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$260.42
Maldonado, JuanTX
1902 Valleyview Drive, San Angelo, TX, 76904
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$260.22
Maldonado, JuanCA
4345 Santee Place, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$244.72
Maldonado, JuanTX
#### Timberlane Drive ###, Dallas, TX, 75220
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$239.55
Maldonado, JuanTX
2540 Bahama Drive, Dallas, TX, 75211
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$231.87
1 possible associated property
- Maldonado, Monica$231.87
  2540 Bahama Drive, Dallas, TX, 75211
  Same address · Shared last name · 95% confidence
Maldonado, JuanTX
1308 Westbrook Avenue, Odessa, TX, 79761
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$228.02
Maldonado, JuanTX
2413 Mona Vale Road, Trophy Club, TX, 76262
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$227.25
Maldonado, JuanTX
2902 Price, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Maldonado, JuanCA
00000
Held by Gmac Mortgage LLC
Misc outstanding checks
$219.41
Maldonado, JuanTX
9477 Windwood Drive, Boerne, TX, 78006
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$217.76
Maldonado, JuanTX
112 Camellia Street, Lake Jackson, TX, 77566
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$216.95
2 possible associated properties
- Maldonado, Juan$154.73
  112 Camellia Street, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$40.15
  112 Camellia Street, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
Maldonado, JuanCA
8131 Alcove Avenue, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$215.00
Maldonado, JuanTX
13135 Newbrook Drive, Houston, TX, 77072
Held by Delta General Agency Corporation
Insurance premium refund (IN05) · Reported 2023
$210.00
Maldonado, JuanTX
627 Cheyenne Ridge Drive, Rosharon, TX, 77583
$205.99
Maldonado, JuanCA
2041 Walden Street, Oxnard, CA, 93033
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$203.42
2 possible associated properties
- Maldonado, Juan$325.68
  2041 Walden Street, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
- Maldonado, Juan M$2.07
  2041 Walden Street, Oxnard, CA, 93033
  Same address · Same last name and compatible first name · 96% confidence
Maldonado, JuanTX
6510 Skycrest Drive, Austin, TX, 78745
$200.12
Maldonado, JuanTX
19003 Cypress Bay Drive, Houston, TX, 77084
$200.00
2 possible associated properties
- Maldonado, Juan$29.62
  19003 Cypress Bay Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$66.00
  19003 Cypress Bay Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Maldonado, JuanCA
1992 PO Box Morgan, Morgan Hill, CA, 95038
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Maldonado, JuanTX
109 Fir Street, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$199.72
1 possible associated property
- Maldonado, Amily$190.00
  109 Fir Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Maldonado, JuanTX
3720 Holton Circle, Euless, TX, 76040
$198.82
Maldonado, JuanTX
Jmms911yahoocom, Houston, TX, 77034
Held by Cwork Solutions
Refund due (MS11) · Reported 2024
$191.00
Maldonado, JuanCA
1212 North Lacy Street #d, Santa Ana, CA, 92701
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$187.75
Maldonado, JuanTX
6003 Vesta Drive, Rosharon, TX, 77583
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$186.52
3 possible associated properties
- Maldonado, Juan$80.69
  6003 Vesta Drive, Rosharon, TX, 77583
  Same address · Same owner name · 98% confidence
- Maldonado, Juan$270.38
  6003 Vesta Drive, Rosharon, TX, 77583
  Same address · Same owner name · 98% confidence
Maldonado, JuanTX
1210 South Tyler Street, Dallas, TX, 75208
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2019
$185.70
Maldonado, JuanCA
2218 Bristol Street, Santa Ana, 92701
Held by Fremont Compensation Insurancecompany
Other
$182.87
Maldonado, JuanCA
1217 Sonora Street, Madera, CA, 93638
Held by Bank Of America - California NA (318)
Cashier's checks
$182.69
Maldonado, JuanTX
900 Frances Way 136, Richardson, TX, 75081
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$180.00
Maldonado, JuanCA
13310 Philadelphia Street, Whittier, CA, 90601
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$179.95
Maldonado, JuanTX
105 East Expwy 83 Suite F, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$178.57
Maldonado, JuanCA
550 River Glen Drive #133, Napa, CA, 94558
Held by State Of California Savings Plus
Aggregate account balances
$177.19
Maldonado, JuanCA
6161 Kip Place, Riverside, CA, 92509
Held by Tc Phoenician LLC
Refunds due
$175.00
2 possible associated properties
- Maldonado, Yvonne$3.12
  6161 Kip Place, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Maldonado, JuanTX
2680 Avenue D, Beaumont, TX, 77701
$172.83
Maldonado, JuanCA
3157 Helms Avenue, Los Angeles, CA, 90034
Held by Caremarkpcs L L C
Accounts payable
$171.90
3 possible associated properties
- Maldonado, Juan P JR$9.51
  3157 Helms Avenue, Los Angeles, CA, 90034
  Same address · Same last name and compatible first name · 96% confidence
- Maldonado, Araceli$0.13
  3157 Helms Avenue, Los Angeles, CA, 90034
  Same address · Shared last name · 95% confidence
Maldonado, JuanCA
1650 Clayton Road, Concord, CA, 94520
Held by El Torito Restaurants
Wages, payroll, salaries
$171.19
1 possible associated property
- Maldonado, Juan$41.62
  1650 Clayton Road, Concord, CA, 94520
  Same address · Same owner name · 98% confidence
Maldonado, JuanTX
3200 Grant Street, McKinney, TX, 75071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$170.35

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