Unclaimed property reported under Maldonado, Lorenzo
60 records · $7,747 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 60. Search by name and address to narrow it to yours.
Maldonado, LorenzoTX
929 Quetzal Street Apt 2, Corpus Christi, TX, 78418
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,287.27
Maldonado, LorenzoTX
3305 Candlebrook Drive, Wylie, TX, 75098
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Maldonado, LorenzoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Maldonado, LorenzoTX
PO Box 441, McAllen, TX, 78501
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2012
$481.00
Maldonado, LorenzoTX
408 West Rice Street, Falfurrias, TX, 78355
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2015
$423.95
Maldonado, LorenzoTX
1452 Chalmers Avenue, San Antonio, TX, 78211
$389.24
Maldonado, LorenzoCA
23912 Oswego, Lake Forest, CA, 92630
Held by Islands Restaurants
Wages, payroll, salaries
$357.49
Maldonado, LorenzoTX
1452 Chalmers Avenue, San Antonio, TX, 78211
$339.11
Maldonado, LorenzoTX
P O Box 140095, Irving, TX, 75062
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2008
$265.95
Maldonado, LorenzoCA
140 East Street, Wasco, CA, 93280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$240.11
Maldonado, LorenzoCA
31569 Sixth Rivers Court, Temecula, CA, 92592
Held by Ecount Inc.
Misc intangible property
$193.00
Maldonado, LorenzoCA
23912 Oswego, Lake Forest, CA, 92630
Held by Islands Restaurants
Wages, payroll, salaries
$131.17
Maldonado, LorenzoTX
Rt 20 Box 1262, Pharr, TX, 78577
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$130.59
Maldonado, LorenzoTX
2922 Highland Avenue, Corpus Christi, TX, 78405
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2023
$115.82
Maldonado, LorenzoCA
7853 Dorothy Street, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$103.35
Maldonado, LorenzoCA
1778 West Virgina Street, San Bernardino, CA, 92411
Held by Express Escrow Company
Escrow funds
$100.00
Maldonado, LorenzoTX
500 Omar Street Apt 130, Anthony, TX, 79821
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2023
$94.98
Maldonado, LorenzoCA
7853 Dorothy Street, Rosemead, CA, 91770
Held by Barrett Business Services Inc
Wages, payroll, salaries
$93.84
Maldonado, LorenzoTX
3502 Blue Meadow Lane, Houston, TX, 77039
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2008
$86.41
Maldonado, LorenzoTX
Rt 7 Box 534, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$83.27
Maldonado, LorenzoTX
8308 Smith Drive #1, Killeen, TX, 76544
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$82.68
Maldonado, LorenzoTX
114 Smith Lane, League City, TX, 77573
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$76.48
$75.00
Maldonado, LorenzoCA
551 Burlington Drive, Vacaville, CA, 95687
Held by Health Net Of California Inc
Individual policy benefit/Clm
$74.25
Maldonado, LorenzoTX
2102 34th Street, Lubbock, TX, 79411
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$71.57
Maldonado, LorenzoTX
929 Quetzal Apt 2, Corpus Christi, TX, 78418
Held by Radiology Assoc LLP
Insurance premium refund (IN05) · Reported 2018
$66.75
Maldonado, LorenzoCA
1094 Barton Street, San Bernardino, CA, 92410
Held by American National Insurance Company
Annuities
$65.00
Maldonado, LorenzoTX
Rr 12 Box 665, Edinburg, TX, 78542
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$64.92
Maldonado, LorenzoTX
2506B Howellwood Way, Austin, TX, 78748
Held by Amway Corp
Accounts-receivable credit balance (MS09) · Reported 2002
$63.32
Maldonado, III LorenzoTX
Rt 7 Box 534, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.17
Maldonado, LorenzoTX
12511 Foxburo Drive, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Maldonado, LorenzoTX
12511 Foxburn, Houston, TX, 77075
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$53.18
$50.00
Maldonado, LorenzoTX
2922 Highland Avenue, Corpus Christi, TX, 78405
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$47.48
Maldonado, LorenzoTX
4931 Timber Court, San Antonio, TX, 78250
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$46.52
Maldonado, LorenzoCA
1330 Ingraham Street Apt 213, Los Angeles, CA, 90017
Held by Time Warner Cable Inc
Refunds or rebates
$37.65
$37.28
Maldonado, LorenzoTX
816 Dolly Street, Pharr, TX, 78577
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$34.92
Maldonado, LorenzoCA
3821 Rosemead Avenue Apt 3, Los Angeles, CA, 90032
Held by Directv Inc.
Refunds due
$31.98
Maldonado, LorenzoTX
816 Dolly Street, Pharr, TX, 78577
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$31.83
Maldonado, LorenzoCA
2682 South Tenth Street #c, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Other
$31.50
Maldonado, LorenzoCA
551 Burlington Drive, Vacaville, CA, 95687
Held by Health Net Of California Inc
Individual policy benefit/Clm
$30.66
Maldonado, LorenzoCA
618 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Maldonado, LorenzoCA
3821 Rosemead Avenue Apt 3, Los Angeles, CA, 90032
Held by At&t Services Inc
Refunds due
$28.80
Maldonado, LorenzoCA
18257 Vanowen Street, Reseda, CA, 91335
Held by Foremost Insurance Company
Individual policy benefit/Clm
$24.96
Maldonado, LorenzoCA
901 Raintree Place, Vista, CA, 92084
Held by Scripps Health
Accounts-receivable credit balance
$20.00
$13.07
Maldonado, LorenzoCA
901 Raintree Place, Vista, CA, 92084
Held by Navy Federal Credit Union
Savings accounts
$5.01
Maldonado, LorenzoCA
2908 Judd Court, Bakersfield, CA, 93306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, LorenzoCA
901 Raintree Place, Vista, CA, 92084
Held by Toyota Motor Credit Corporation
Accounts payable
$4.19
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