Unclaimed property reported under Maldonado, Julian
85 records · $6,410 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 85. Search by name and address to narrow it to yours.
Maldonado, JulianTX
2519 Sandy Dale Drive, Houston, TX, 77039
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,650.00
Maldonado, JulianCA
1366 Fig Street, Selma, CA, 93662
Held by Occidental Petroleum Corporation
Underlying shares or outstanding certificates
$642.58
Maldonado, JulianCA
1366 Fig Street, Selma, CA, 93662
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$642.58
Maldonado, JulianTX
8048 Ravenwood, Houston, TX, 77055
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2006
$500.00
Maldonado, JulianCA
26035 Moulton Parkway 101, Laguna Hills, CA, 92653
Held by U.s. Bank - Pars
Pension & Profit sharing
$370.20
Maldonado, JulianTX
PO Box 94651, Lubbock, TX, 79493
$264.55
Maldonado, JulianTX
#### West Highway ## ####, Austin, TX, 78735
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$228.18
Maldonado, JulianTX
#### State Highway ## Apt ####, Austin, TX, 78735
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$126.32
Maldonado, JulianTX
#### Ocee Street #####, Houston, TX, 77063
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$123.62
Maldonado, JulianTX
1527 Charles Owens, El Paso, TX
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2018
$100.00
Maldonado,, JulianTX
1527 Charles Owens, El Paso, TX
Held by University Of Texas At El Paso The
Vendor check (CK13) · Reported 2020
$100.00
Maldonado, JulianCA
1366 Fig Street, Selma, CA, 93662
Held by Occidental Petroleum Corporation
Dividends
$99.26
Maldonado, JulianTX
4010 Portside, San Antonio, TX, 78242
Held by Pfs Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$95.07
Maldonado, JulianTX
#### Whitis Avenue Apt C###, Austin, TX, 78705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$93.00
Maldonado, JulianTX
9797 Route Drive, Marshall, TX, 75217
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$90.00
Maldonado, JulianTX
21605 Duke Alexander Drive, Kingwood, TX, 77339
$88.07
Maldonado, JulianTX
#### Ocee Street #####, Houston, TX, 77063
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$78.75
Maldonado, JulianCA
289 Cardenal Street, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.92
Maldonado, JulianCA
26035 Moulton Parkway, Laguna Hills, CA, 92653
Held by Target Corporation
Wages, payroll, salaries
$75.52
Maldonado, JulianTX
431 East Dickson, San Antonio, TX, 78214
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$70.40
$66.99
Maldonado, JulianCA
26035 Moulton Parkway, Laguna Hills, CA, 92653
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$59.11
Maldonado, JulianCA
1935 East 17th Street, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$58.00
Maldonado, JulianTX
1118 West Illinois Avenue, Dallas, TX, 75224
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$52.21
Maldonado, JulianTX
2519 Atwood Glen Lane, Houston, TX, 77014
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$51.00
Maldonado, JulianTX
2519 Atwood Glen, Houston, TX, 77014
Held by Nortex Premium Finance Inc
Refund due (MS11) · Reported 2009
$50.12
Maldonado, JulianTX
1432 Northwest 22nd Street, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.37
Maldonado, JulianTX
2519 Atwood Glen Lane, Houston, TX, 77014
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$38.00
Maldonado, JulianTX
2519 Atwood Glen Lane, Houston, TX, 77014
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$38.00
Maldonado, JulianTX
2519 Atwood Glen Lane, Houston, TX, 77014
$36.14
$35.62
Maldonado, JulianTX
3830 Regents Crest Lane, Houston, TX, 77449
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.07
Maldonado, JulianTX
3830 Regents Crest Lane, Houston, TX, 77449
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.40
Maldonado, JulianTX
13115 Vista Oro Drive, Houston, TX, 77041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Maldonado, JulianCA
119 1/2 40th Street, Newport Beach, CA, 92663
Held by Navient Corporation
Refunds due
$27.15
Maldonado, JulianCA
2088 Colony Street, Mountain View, CA, 94043
Held by Pathward
Misc intangible property
$26.73
Maldonado, JulianTX
2010 Ashford Hollow Lane, Houston, TX, 77077
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Maldonado, JulianCA
23251 Los Alisos 81, Lake Forest, CA, 92630
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$22.35
Maldonado, JulianCA
181 Zinfandel Drive, Ukiah, CA, 95482
Held by Farmers Insurance Exchange
Premium refunds
$15.28
Maldonado, JulianCA
400 South Westlake Avenue, Los Angeles, CA, 90057
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maldonado, JulianCA
28289 Cardinal, Hayward, CA, 94545
Held by Wheels Financial Group LLC
Customer overpayments
$13.07
Maldonado, JulianCA
16850 Chatsworth Street Apt 22, Granada Hills, CA, 91344
Held by Csg Systems International Inc
Refunds or rebates
$11.28
Maldonado, JulianCA
1123 Pelton Avenue, Modesto, CA, 95351
Held by Invo Peo Inc. III
Wages, payroll, salaries
$10.46
Maldonado, JulianCA
2522 1 2 London Street, Glendale, CA, 91205
Held by The Gillette Company
Misc outstanding checks
$10.00
Maldonado, JulianCA
120 Hurricane Street, Marina Del Rey, CA, 90292
Held by Paypal
Misc intangible property
$10.00
Maldonado, JulianCA
224 North Huntington Street, San Fernando, CA, 91340
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, JulianCA
Unknown, Delhi, CA, 95315
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Maldonado, JulianCA
181 Zinfandel Drive, Ukiah, CA, 95482
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.92
Maldonado, JulianCA
2559 Bauber, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.73
Maldonado, JulianCA
2602 Boone Street, Fortuna, CA, 95540
Held by Apria Healthcare Group Inc
Refunds due
$5.36
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