Unclaimed property reported under Maldonado, Juan M
66 records · $3,382 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 66. Search by name and address to narrow it to yours.
Maldonado, Juan MCA
335 East Wisteria Place, Santa Ana, CA, 92701
Held by Chase Manhattan Mortgage Corp
Refunds
$605.22
Maldonado, Juan MCA
2249 Johnson Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$343.68
Maldonado, Juan MCA
1825 Lundy Avenue, Pasadena, CA, 91104
Held by American Honda Finance Corporation
Misc outstanding checks
$249.26
Maldonado, Juan MCA
2249 Johnson Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.20
Maldonado, Juan MTX
6500 Silver Oak Lane, Fort Worth, TX, 76135
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$182.00
Maldonado, Juan MCA
716 Kilson Drive, Santa Ana, CA, 92701
Held by Corporate America Family Credit Union
Savings accounts
$143.71
Maldonado, Juan MTX
#### Beatty Street Apt ###, Houston, TX, 77023
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$143.27
Maldonado, Juan MTX
4720 5th Street, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2014
$112.81
Maldonado, Juan MTX
PO Box 1412, San Elizario, TX, 79849
Held by Kiewit Finance Group Inc
Unidentified insurance remittance (IN06) · Reported 2004
$100.00
$100.00
Maldonado, Juan MCA
36347 Cherry Street, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Maldonado, JR. Juan M.CA
36347 Cherry Street, Newark, CA, 94560
Held by First American Title Insurance Co
Escrow accounts
$92.92
Maldonado, Juan MTX
10775 River Oaks Drive, Conroe, TX, 77385
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$89.80
Maldonado, Juan MTX
#### South Mason Road #####, Katy, TX, 77450
Held by Consolidated Comm Of Ft Bend
Utility refund or rebate (UT03) · Reported 2002
$75.55
Maldonado, Juan MTX
14440 Muscatine, Houston, TX, 77015
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.75
Maldonado, Juan MCA
1188 West 6th Street, San Bernardino, CA, 92411
Held by Arrowhead Central Credit Union
Checking accounts
$70.12
Maldonado, Juan MCA
C 3043 Sunset Avenue, Marina, CA, 93933
Held by Just Energy US Corp
Refunds or rebates
$55.47
Maldonado, Juan MCA
4080 West 1st Street Spc 244, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Maldonado, Juan MCA
1214 South Hoover Street Nr 10, Los Angeles, CA, 90006
Held by Colonial Life & Accident Insurance Company
Other
$53.33
Maldonado, Juan MTX
4720 5th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$48.86
Maldonado, Juan MCA
1314 North Culver Avenue, Compton, CA, 90222
Held by National Guardian Life Ins Co
Other amounts due under policy
$44.61
Maldonado, Juan MCA
360 Wilshire Lane, Santa Maria, CA, 93455
Held by State Farm General Insurance Company
Premium refunds
$44.00
Maldonado, Juan MCA
3844 East 9th Street, Pomona, CA, 91766
Held by First Trust Bank
Savings accounts/Credit union shrs
$36.39
Maldonado, Juan MCA
8945 60th Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$33.00
Maldonado, Juan MCA
983 Half East 33rd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$31.37
Maldonado, Juan MCA
1163 North Hicks Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Cashier's checks
$29.64
Maldonado, Juan MCA
8525 Mission Gorge Road No 3, Santee, CA, 92071
Held by Mercury Casualty Company
Insurance premiums
$28.00
Maldonado, SR Juan MTX
1018 Illinois Street, Robstown, TX, 78380
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$25.32
Maldonado, Juan MTX
1401 Avebury Circle, Austin, TX, 78753
Held by Standard Fire Ins Co
Refund due (MS11) · Reported 1999
$25.00
Maldonado, Juan MCA
3241 Via San Vitale, Chula Vista, CA, 91914
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Maldonado, Juan MCA
1507 North Willowbrook Avenue, Compton, CA, 90222
Held by Ford Motor Credit Company
Refunds due
$14.31
Maldonado, Juan MCA
11652 Coldbrook Avenue, Downey, CA, 90241
Held by Southern California Gas Company
Refunds or rebates
$11.83
Maldonado, Juan MCA
2249 Johnson Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.23
Maldonado, Juan MCA
736 Raven Street, San Diego, CA, 92102
Held by Bank Of America - California
Savings accounts
$10.09
Maldonado, Juan MCA
7843 Riverton Avenue, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, Juan M JRCA
420 Coastal Hills Drive, Chula Vista, CA, 91914
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.21
Maldonado, Juan MCA
1615 North Vine Street, Santa Maria, CA, 93454
Held by Allstate Indemnity Company
Premium refunds
$7.37
Maldonado, Juan MCA
7843 Riverton Avenue, Sun Valley, CA, 91352
Held by American Honda Finance Corporation
Misc outstanding checks
$5.06
Maldonado, Juan MCA
1206 Bruce Street, Chico, CA, 95928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Maldonado, Juan MCA
721 South 44th Street, San Diego, CA, 92113
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.60
Maldonado, Juan MCA
2820 West 8th Street Apt 24, Los Angeles, CA, 90005
Held by Toyota Motor Credit Corporation
Accounts payable
$4.50
Maldonado, Juan MCA
PO Box 7734, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$2.68
Maldonado, Juan MCA
11457 South Orchard Way, El Nido, CA, 95317
Held by Citibank N A
Accounts-receivable credit balance
$2.19
Maldonado, Juan MCA
2041 Walden Street, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$2.07
Maldonado, Juan M JRCA
36347 Cherry Street, Newark, CA, 94560
Held by Cenlar FSB
Misc outstanding checks
$2.00
Maldonado, Juan MCA
43073 Everglades Park Drive, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$1.92
Maldonado, Juan MCA
Hc 79 Box 1135, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$1.72
Maldonado, Juan MCA
900 West Cressey Street, Compton, CA, 90222
Held by Capital One NA
Customer overpayments
$1.65
Maldonado, Juan MCA
555 Saturn Boulevard # 280, San Diego, CA, 92154
Held by Ge Money
Accounts-receivable credit balance
$1.40
$1.39
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