Unclaimed property reported under Maldonado, Kevin
51 records · $5,968 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 51. Search by name and address to narrow it to yours.
Maldonado, KevinCA
752 East 41st Place, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$1,400.00
Maldonado, KevinTX
P O Box 702891, Dallas, TX, 75370
Held by Jpmorgan Chase Bank NA 1552
Matured certificate of deposit (AC03) · Reported 2006
$854.14
Maldonado, KevinTX
5709 East Belknap Street Dessert Sands 2137, Haltom City, TX, 76117
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$698.06
Maldonado, KevinTX
8 San Marcos Street, Edinburg, TX, 78542
Held by Fiesta Mission Motors Inc
Unpaid commission (MS02) · Reported 2021
$600.00
Maldonado, KevinTX
5709 East Belknap Street Dessert Sands 2137, Haltom City, TX, 76117
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$475.32
Maldonado, KevinTX
5709 East Belknap Street Dessert Sands 2137, Haltom City, TX, 76117
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$386.77
Maldonado, KevinTX
999 County Road 472, Thrall, TX, 76578
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$237.60
Maldonado, KevinCA
1438 South McDonnell Avenue, Commerce, CA, 90040
Held by Office Depot Inc
Wages, payroll, salaries
$155.10
Maldonado, KevinTX
#### Weston Way Apt ###, Richardson, TX, 75080
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$102.04
Maldonado, KevinTX
7077 Los Arboles Drive, Brownsville, TX, 78521
$100.00
Maldonado, KevinCA
4736 Premiere Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.00
Maldonado, KevinTX
11534 New Vista Lane, Houston, TX, 77067
$74.07
$71.32
Maldonado, KevinTX
11203 Rossie Moor Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$65.66
Maldonado, KevinCA
430 South Virginia Avenue, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$60.22
Maldonado, KevinTX
3509 Pecan Street, Laredo, TX, 78046
Held by Ampler Burgers, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.28
Maldonado, KevinTX
212 South Winston Lane, San Antonio, TX, 78213
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2022
$53.14
Maldonado, KevinTX
Rt 2 Box 10BB, Sinton, TX, 78387
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Maldonado, KevinCA
715 West 4th Street, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.33
Maldonado, KevinTX
##### Richmond Avenue #####, Houston, TX, 77082
$40.00
Maldonado, KevinTX
#### Fm #### Apt ###, Aubrey, TX, 76227
$37.00
Maldonado, KevinTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$36.86
Maldonado, KevinTX
5990 Arapaho Road Apt 9F, Dallas, TX, 75248
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$34.91
$32.00
Maldonado, KevinTX
350 County Road 164, Hutto, TX, 78634
Held by United Heritage Fcu
Savings account (AC02) · Reported 2010
$29.39
Maldonado, KevinCA
51240 Avenida Carranza, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.70
Maldonado, KevinCA
3001 North Texas Street Apt 77, Fairfield, CA, 94533
Held by Comcast Cable Communications LLC
Refunds due
$27.09
Maldonado, KevinTX
103 Fawn Run, Kerrville, TX, 78028
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Maldonado, KevinCA
755 Caminito Morado Unit 3, Chula Vista, CA, 91913
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$23.08
Maldonado, KevinCA
400 South Main Street Suite 301, Los Angeles, CA, 90013
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Maldonado, KevinCA
442 West 2nd Street F, Cloverdale, CA, 95425
Held by Jds Uniphase Corp
Unexch stock of successor co
$12.99
Maldonado, KevinCA
1045 South Ardmore Avenue 104, Los Angeles, CA, 90006
Held by Progressive West Insurance Com
Premium refunds
$11.14
Maldonado, KevinCA
1045 South Ardmore Avenue 104, Los Angeles, CA, 90006
Held by Progressive West Insurance Com
Premium refunds
$10.00
Maldonado, KevinCA
16751 Blanton Lane A, Huntingtn Bch, CA, 92649
Held by Cca Citibank NA
Checking accounts
$7.53
Maldonado, KevinCA
202 11th Street, Huntington Beach, CA, 92648
Held by Paypal Inc
Misc intangible property
$6.36
Maldonado, KevinCA
PO Box 4163, Whittier, CA, 90607
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.36
$5.00
Maldonado, KevinCA
C/o Wendy Maldonado 2070 East 114st Apt 111, Los Angeles, CA, 90059
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Maldonado, KevinCA
442 West 2nd Street F, Cloverdale, CA, 95425
Held by Jds Uniphase Corp
Cash for fractional shares
$3.50
Maldonado, KevinCA
7831 Forrestal Road, San Diego, CA, 92120
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$2.25
Maldonado, KevinCA
8255 Kilmer Circle, Sacramento, CA, 95828
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.74
Maldonado, KevinCA
430 South Virginia Avenue, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
$0.65
Maldonado, KevinCA
Unknown, Commerce, CA, 90640
Held by Google Payment Corporation
Unredeemed gift certificate
$0.64
Maldonado, KevinCA
1129 Via Nice, Redlands, CA, 92374
Held by Google Payment Corporation
Unredeemed gift certificate
$0.52
Maldonado, KevinCA
717 North Lacy Street Apa, Santa Ana, CA, 92701
Held by The Bancorp Bank
Misc intangible property
$0.40
Maldonado, KevinCA
8764 Fallbright Way, Elk Grove, CA, 95624
Held by Draftkings Inc.
Misc intangible property
$0.15
Maldonado, KevinCA
430 South Virginia Avenue # 432, Azusa, CA, 91702
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Maldonado, KevinCA
37600 27th Street East, Palmdale, CA, 93550
Held by Google Payment Corporation
Misc intangible property
$0.14
Maldonado, KevinCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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