Unclaimed property reported under Maldonado, Juan C
62 records · $3,194 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 62. Search by name and address to narrow it to yours.
Maldonado, Juan CTX
1814 North Waddill Street, McKinney, TX, 75069
Held by McKinney Title Co Inc
Escrow account (TR04) · Reported 2008
$500.00
Maldonado, Juan CTX
PO Box 30433, Houston, TX, 77249
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$391.89
$359.69
Maldonado, Juan CTX
1215 Tangelo Court, Laguna Vista, TX, 78578
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$180.15
Maldonado, Juan CCA
2053 Santa Fe, Long Beach, CA, 90810
Held by Imperial Premium Finance, Inc.
Refunds
$169.31
Maldonado, Juan CCA
1042 North Highland Street Apt 2, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, Juan CTX
00000
Held by Tarrant County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2000
$101.71
Maldonado, Juan CTX
Arlington, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$94.04
Maldonado, Juan CCA
PO Box 331246, Pacoima, CA, 91333
Held by Bank Of America N A
Savings accounts/Credit union shrs
$92.12
Maldonado, Juan CCA
820-H Hernandez Street, Solana Beach, CA, 92075
Held by Progressive Specialty Insuranc
Court settlements
$90.61
$80.00
Maldonado, Juan CCA
820-H Hernandez Street, Solana Beach, CA, 92075
Held by Progressive Specialty Insuranc
Court settlements
$77.08
Maldonado, Juan CCA
1611 Adelaide Street, Concord, CA, 94520
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$67.59
Maldonado, Juan CTX
308 West Springer Street, Beeville, TX, 78102
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2012
$66.32
Maldonado, Juan CTX
#### Gulfton Street Apt ###, Houston, TX, 77081
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$54.91
Maldonado, Juan CCA
260 South Avenue 50 #15-A, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0304-Highland Park Branch
Savings accounts/Credit union shrs
$52.18
Maldonado, Juan CTX
5510 Guadalupe Street, Houston, TX, 77016
Held by Capital One
Checking account (AC01) · Reported 2012
$51.74
Maldonado, Juan CTX
1204 Honeysuckle Avenue, Midland, TX, 79701
Held by Emergent USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.93
Maldonado, Juan CCA
9007 Le Moran Avenue, Downey, CA, 90241
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$49.63
Maldonado, Juan CTX
517 Nino Aguilera, El Paso, TX, 79901
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$46.76
Maldonado, Juan CCA
2059 East 101 Street 343, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.15
Maldonado, Juan CTX
#### Cook Road Apt ####, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$34.00
Maldonado, Juan CTX
2115 Bunzel Street, Houston, TX, 77088
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$32.98
Maldonado, Juan CCA
4303 East Saunders Street, Compton, CA, 90221
Held by Western Union Financial Services Inc
Misc outstanding checks
$31.00
$29.26
$28.90
$28.54
Maldonado, Juan CCA
16697 Jerrold Avenue, Dos Palos, CA, 93620
Held by Bank Of America - North Carolina
Refunds due
$26.85
Maldonado, Juan CCA
10211 Sunol Way, Sacramento, CA, 95827
Held by Mercury Insurance Company
Premium refunds
$22.00
Maldonado, Juan CCA
7836 Nevada Avenue, Canoga Park, CA, 91304
Held by Bristol West Holdings Inc
Premium refunds
$21.21
Maldonado, Juan CCA
1625 West 23rd Street, Los Angeles, CA, 90007
Held by H & R Block Tax Services
Accounts payable
$20.00
Maldonado, Juan CCA
12167 Jonathan Drive, Riverside, CA, 92503
Held by American General Life Insurance Company
Premium refunds
$18.99
Maldonado, Juan CCA
3914 West Victory Boulevard Apt 201, Burbank, CA, 91505
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.01
Maldonado, Juan CCA
509 O'Connor Street, East Palo Alto, CA, 94303
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$16.45
Maldonado, Juan CCA
1143 North Westmoreland Avenue Rr East, Los Angeles, CA, 90029
Held by Hsbc Bank USA NA
Customer overpayments
$10.92
Maldonado, Juan CCA
2753 Shields Court, Thousand Oaks, CA, 91360
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
Maldonado, Juan CCA
578 Sutton Way Apt 208, Grass Valley, CA, 95945
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Maldonado, Juan CCA
578 Sutton Way Apt 208, Grass Valley, CA, 95945
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$6.68
Maldonado, Juan CCA
204 East Clinton Avenue, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.34
Maldonado, Juan CCA
1532 Marcha Avenue, Modesto, CA, 95350
Held by Carnegie General Insurance Age
Premium refunds
$5.17
Maldonado, Juan CCA
3914 West Victory Bv 201, Burbank, CA, 91505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Maldonado, Juan CCA
4022 West 141st Street Apt 9, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$4.62
Maldonado, Juan CCA
1904 East Palmer Street, Compton, CA, 90221
Held by Primerica Life Insurance Company
Premium refunds
$4.03
Maldonado, Juan CCA
1904 East Palmer Street, Compton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
$3.89
Maldonado, Juan CCA
1813 International Boulevard, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$2.92
Maldonado, Juan CCA
7771 Lankershim Avenue, Highland, CA, 92346
Held by Primerica Shareholder Services
Dividends
$2.84
Maldonado, Juan CCA
6727 Sylmar Avenue Apt 208, Van Nuys, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Maldonado, Juan CCA
10211 Sunol Way, Sacramento, CA, 95827
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.01
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