Unclaimed property reported under Maldonado, Juan J
53 records · $4,966 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 53. Search by name and address to narrow it to yours.
Maldonado, Juan JCA
1600 Palm Avenue Spc 104, San Diego, CA, 92154
Held by Wheelhouse Credit Union
Cashier's checks
$1,560.00
Maldonado, Juan JTX
Box 56 D Rt 5, San Juan, TX, 78589
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2011
$534.29
Maldonado, Juan JTX
105 East Expressway 83 Suite F, Pharr, TX, 78577
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$514.68
Maldonado, Juan JTX
504 East Sioux Road, San Juan, TX, 78589
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Maldonado, Juan JTX
300 East Expwy 83 G, Pharr, TX, 78577
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$217.72
$169.89
Maldonado, Juan JTX
148 Davis Lane, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$167.10
Maldonado, Juan JCA
2408 Park Grove Way, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Maldonado, Juan JTX
323 Woolworth, Houston, TX, 77020
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$112.08
Maldonado, Juan JTX
6603 Mossrose, Houston, TX, 77087
Held by Halliburton Co
Cash paid for a fractional share (SC09) · Reported 1992
$102.08
Maldonado, Juan JCA
651 - 39th Street, Richmond, CA, 94805
Held by Delta Dental Of California
Insurance claim checks
$100.00
Maldonado, Juan JCA
405 West A Street, Perris, CA, 92570
Held by Explorer Insurance Company
Premium refunds
$79.38
Maldonado, Juan JTX
501 West Page, Dallas, TX, 75208
Held by Bread Financial Payments Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$78.69
Maldonado, Juan JCA
1007 Orchard Way, Livingston, CA, 95334
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$64.00
Maldonado, Juan JCA
1000 North Normandie Avenue Apt 1, Los Angeles, CA, 90029
Held by State Farm General Insurance Company
Premium refunds
$57.00
Maldonado, Juan JTX
105 East Expwy #g, Pharr, TX, 78577
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$52.04
Maldonado, Juan JTX
3110 Prescott, Corpus Christi, TX, 78415
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$49.11
Maldonado, Juan JCA
407 O Street Apt B, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.94
Maldonado, Juan J JRCA
117 Ishi Circle, Sacramento, CA, 95833
Held by Schools Financial Credit Union
Savings accounts
$42.84
Maldonado, Juan JTX
##### Grouse Road Trlr ##, El Paso, TX, 79924
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$36.64
$35.48
Maldonado, Juan JCA
3029 South Grand Avenue Apt 14, Los Angeles, CA, 90007
Held by Bank Of America NA - North Carolina
Refunds due
$35.00
Maldonado, Juan JCA
7405 Charmant Drive Unit 2415, San Diego, CA, 92122
Held by North Tx Tollway Authority
Misc outstanding checks
$34.89
Maldonado, Juan JTX
C/o Maldonado Juan J 105 East Expressway 83 Suite F, Pharr, TX, 78577
Held by Foremost Ins Co
Insurance agent credit balance (IN08) · Reported 2012
$31.13
Maldonado, Juan JCA
23411 Summerfield 23411 Summerfield Apt 63J, Aliso Viejo, CA, 92656
Held by Discover Bank
Misc outstanding checks
$28.53
Maldonado, Juan JCA
927 East Golden Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.69
Maldonado, Juan JTX
208 East Chaparral, San Juan, TX, 78589
Held by US Financial Lic
Insurance agent credit balance (IN08) · Reported 2002
$25.48
Maldonado, Juan JCA
1600 Palm Avenue Spc 104, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.00
Maldonado, Juan JCA
2726 Lowell Lane, Santa Ana, CA, 92706
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$15.12
Maldonado, Juan JCA
4396 Bannock Avenue, San Diego, CA, 92117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, Juan JCA
24891 Luna Bonita Drive, Laguna Hills, CA, 92653
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Maldonado, Juan JCA
C/o Los Banos Usd 1717 South 11th Street, Los Banos, CA, 93635
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$8.40
Maldonado, Juan JCA
1132 Old Stage Road, Fallbrook, CA, 92028
Held by First Savings Bank
Accounts-receivable credit balance
$7.99
Maldonado, Juan JCA
1600 Palm Avenue Spc 104, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Maldonado, Juan JCA
856 5th Street, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$6.62
Maldonado, Juan JCA
4736 South Temperance Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.10
$4.30
$2.34
Maldonado, Juan JCA
8708 East Hermosa Drive, San Gabriel, CA, 91775
Held by Specialized Loan Servicing LLC
Escrow accounts
$1.50
Maldonado, Juan JCA
6880 North Sundown Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Maldonado, Juan JCA
1132 Old Stage Road, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
$1.00
Maldonado, Juan JCA
3224 El Capitan Avenue, Merced, CA, 95340
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Maldonado, Juan JCA
24891 Luna Bonita Drive, Laguna Hills, CA, 92653
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Maldonado, Juan JCA
9063 Cielito Street, Rch Cucamonga, CA, 91701
Held by Discover Bank
Customer overpayments
$0.96
Maldonado, Juan JCA
413 Carmel Drive, Delano, CA, 93215
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Maldonado, Juan JCA
2722 22nd Street, San Francisco, CA, 94110
Held by General Electric Company
Accounts-receivable credit balance
$0.29
Maldonado, Juan JCA
26196 Crown Valley Parkway Apt 72, Mission Viejo, CA, 92692
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.28
Maldonado, Juan JCA
856 5th Street, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$0.27
Maldonado, Juan JCA
1422 Willow Avenue, Canton, CA, 90220
Held by T-Mobile USA
Accounts-receivable credit balance
$0.17
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