Unclaimed property reported under Maldonado, Julio
135 records · $16,507 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 135. Search by name and address to narrow it to yours.
Maldonado, JulioTX
#### Northwest Cr ###, Ennis, TX, 75119
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2017
$5,250.93
Maldonado, JulioTX
##### Turtle Rock Road Apt ####, Austin, TX, 78729
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,025.68
Maldonado, JulioCA
1805 West Palm Drive, West Covina, CA, 91790
Held by Fire Insurance Exchange
Premium refunds
$720.18
Maldonado, JulioTX
159E Concord Valley Circle, The Woodlands, TX, 77382
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$546.22
Maldonado, JulioTX
3207 Ash Glen Lane, Round Rock, TX, 78681
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$508.07
Maldonado, JulioTX
3809 Twin Creek Drive, Arlington, TX, 76015
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$503.83
Maldonado, JulioTX
1003 Wood Mesa, Round Rock, TX, 78665
Held by Regions Bank
Checking account (AC01) · Reported 2024
$396.00
Maldonado, JulioCA
933 Kate Linde Circle, Stockton, CA, 95206
Held by State Farm Mutual Automobile Ins
Premium refunds
$306.96
Maldonado, JulioTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
$268.74
Maldonado, JulioTX
16603 McCormick Drive, Houston, TX, 77095
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$231.77
Maldonado, JulioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$219.50
Maldonado, JulioTX
1710 Bryan Street, Eagle Pass, TX, 78852
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$219.00
$210.25
Maldonado, JulioTX
3302 Stephen Drive, Edinburg, TX, 78539
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$200.67
Maldonado, JulioCA
23951 Decoro Drive Apt 322, Valencia, CA, 91354
Held by Firefighters First Federal Credit Union
Savings accounts
$162.83
Maldonado, JulioTX
2626 Holly Hall Street Apt 510, Houston, TX, 77054
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$159.47
Maldonado, JulioTX
#### Northwest Cr ####, Ennis, TX, 75119
Held by First State Bank
Checking account (AC01) · Reported 2018
$157.75
Maldonado, JulioTX
515 Martin Street, Missouri City, TX, 77489
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$153.39
Maldonado, JulioCA
312 Berlin Way, Patterson, CA, 95363
Held by Bank Of America NA
Outstanding official checks
$131.91
Maldonado, JulioTX
951 Munos, Odessa, TX, 79763
$130.00
Maldonado, JulioCA
4104 West 5th Street Apt Wi, Santa Ana, CA, 92703
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$127.40
Maldonado, JulioCA
1756 Halinor Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.34
Maldonado, JulioCA
653, 655, 657, 657 1/2 East 51st Street, Los Angeles, CA, 90011
Held by Bank Of America - Home Loans
Escrow accounts
$114.06
Maldonado, JulioTX
3011 Rusty Bridge Court, Spring, TX, 77386
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.08
Maldonado, JulioTX
3519 Galveston Street, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$104.12
Maldonado, JulioTX
10323 Rancho Bernado Lane, Sugar Land, TX, 77498
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2024
$100.00
Maldonado, JulioTX
515 Martin Lane, Missouri City, TX, 77489
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$98.14
Maldonado, JulioTX
1310 North Cockrell Hill Road Apt 415, Dallas, TX, 75211
$92.73
Maldonado, JulioCA
1123 Ayala Drive Apt 1, Sunnyvale, CA, 94086
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Maldonado, JulioCA
6712 Orchard Avenue, Bell, CA, 90201
Held by First American P&c Ins Co
Court settlements
$86.17
Maldonado, JulioCA
6844 Etiwanda Avenue, Reseda, 91335
Held by Fremont Compensation Insurancecompany
Other
$84.82
Maldonado, JulioCA
1805 West Palm Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.80
Maldonado, JulioTX
2595 Liberty Street, Beaumont, TX, 77702
$82.70
Maldonado, JulioTX
#### Holly Hall Street ###, Houston, TX, 78620
$79.00
Maldonado, JulioTX
#### Memorial Drive ####, Houston, TX, 77007
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$78.35
Maldonado, JulioTX
#### Woodfair Drive Apt ####, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$78.07
Maldonado, JulioCA
7348 Elm Street, San Bernardino, CA, 92410
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$76.52
Maldonado, JulioCA
2107 Lincoln Park Avenue 22, Los Angeles, CA, 90031
Held by California Agribusiness Credit Union
Savings accounts
$76.25
Maldonado, JulioTX
515 Martin Lane, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.17
Maldonado, JulioTX
1302 Stonebrook, Frisco, TX, 75034
Held by Epix I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.66
Maldonado, JulioTX
1710 Plymouth Drive North, Irving, TX, 75061
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$70.48
Maldonado, JulioCA
543 Kleaveland Place, Vista, CA, 92084
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Maldonado, JulioTX
5205 Yager Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.17
Maldonado, JulioCA
2722 22nd Street, San Francisco, CA, 94110
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$65.29
Maldonado, JulioTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$63.00
Maldonado, JulioTX
1633 Royal Crest Drive Apt 1315, Austin, TX, 78741
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$62.81
Maldonado, JulioTX
515 Martin Lane, Missouri City, TX, 77489
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$60.00
Maldonado, JulioTX
609 Circle Drive, Arlington, TX, 76010
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2021
$59.32
Maldonado, JulioCA
1920 Chilton Drive, Glendale, CA, 91201
Held by Southern California Gas Company
Refunds or rebates
$58.73
Maldonado, JulioTX
1711 Granada Drive, Arlington, TX, 76014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.02
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