Unclaimed property reported under Maldonado, Julio C

72 records · $3,806 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 72. Search by name and address to narrow it to yours.

Maldonado, Julio CTX
3809 Twin Creek Drive, Arlington, TX, 76015
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$3,112.09
Maldonado, Julio CCA
1129 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$116.80
Maldonado, Julio CCA
8557 Quiet Woods Street, Chino, CA, 91708
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$112.54
Maldonado, Julio CCA
925 Highland Avenue, Glendale, CA, 91202
Held by U.s. Bank NA
CD interest checks
$92.36
Maldonado, Julio CCA
2345 Via Segundo Apt 1, San Ysidro, CA, 92173
Held by Denny'S Inc.
Wages, payroll, salaries
$62.29
Maldonado, Julio CTX
1319 Cashew Avenue, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$51.27
Maldonado, Julio CCA
3200 West South Street # 509, Santa Ana, CA, 92703
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Maldonado, Julio CCA
14964 Sequoia Avenue 3, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$29.61
Maldonado, Julio CCA
23951 Decoro Drive Apt 322, Valencia, CA, 91354
Held by Allstate Insurance Company
Premium refunds
$29.60
Maldonado, Julio CCA
934 Geronimo Avenue, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$24.66
Maldonado, Julio CCA
1129 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$19.34
Maldonado, Julio CCA
1129 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$18.11
Maldonado, Julio CCA
317 South Avenue 60, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$15.00
Maldonado, Julio CCA
12721 Kalnor Avenue Apt 4, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Premium refunds
$14.01
Maldonado, Julio CCA
1129 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Target Enterprise Inc
Refunds due
$7.01
Maldonado, Julio CCA
1823 Orchard Avenue Apt 4, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$5.56
Maldonado, Julio CCA
928 La Colina Street, Soledad, CA, 93960
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.12
Maldonado, Julio CCA
807 Avenida De Benito Juarez, Vista, CA, 92083
Held by Citibank N A
Cashier's checks
$5.00
Maldonado, Julio CCA
317 South Avenue 60, Los Angeles, CA, 90042
Held by Hsbc Finance Corporation
Customer overpayments
$3.38
Maldonado, Julio CCA
1656 Lomita Boulevard Apt 2, Harbor City, CA, 90710
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$3.34
Maldonado, Julio CCA
740 30th Avenue Spc 91, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.44
Maldonado, Julio CCA
9108 Bigby Street, Downey, CA, 90241
Held by US Bank NA
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00
Maldonado, Julio CCA
2207 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks
$1.00

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