Unclaimed property reported under Maldonado, Louis
59 records · $12,121 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 59. Search by name and address to narrow it to yours.
Maldonado, LouisCA
2602 San Bruno Avenue, San Francisco, CA, 94134
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$4,097.96
Maldonado, LouisCA
2602 San Bruno Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc Kba
Securities
$2,625.31
Maldonado, LouisCA
1212 North Virginia Avenue, Farmersville, CA, 93223
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$632.11
Maldonado, LouisTX
10312 Lone Pine Lane, Austin, TX, 78747
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$605.00
Maldonado, LouisTX
3001 West Normandale Street Apt 2094, Fort Worth, TX, 76116
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2012
$576.66
Maldonado, LouisCA
220 South Montebello Boulevard, Montebello, CA, 90640
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$500.00
Maldonado, LouisCA
20 Newton Street, San Francisco, CA, 94112
Held by Paychex Inc.
Wages, payroll, salaries
$445.12
Maldonado, LouisTX
2111 Chew Street, Houston, TX, 77020
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2009
$265.31
Maldonado, LouisCA
1522 East Filamina Street, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$224.75
Maldonado, LouisTX
302 Shotwell, Houston, TX, 77020
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2002
$167.48
Maldonado, LouisCA
23511 Aliso Creek Road Apt 30, Aliso Viejo, CA, 92656
Held by The Pep Boys
Misc outstanding checks
$164.85
Maldonado, LouisCA
20 Newton Street, San Francisco, CA, 94112
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$163.72
Maldonado, LouisTX
2019 Prairie Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$148.11
Maldonado, LouisTX
2019 Prairie Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$125.30
Maldonado, LouisTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$101.13
Maldonado, LouisTX
900 Touchstone Road, Sinton, TX, 78387
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$89.75
Maldonado, LouisCA
42414 Gatewood Street, Fremont, CA, 94538
Held by Avidia Bank
Health savings account
$85.37
$83.50
Maldonado, LouisCA
124 South 2nd Street, Montebello, CA, 90640
Held by Allstate Property & Casualty Insurance C
Premium refunds
$80.04
Maldonado, LouisTX
3001 West Normandale Street Apt 2094, Fort Worth, TX, 76116
Held by Exxonmobil IRA History
Cash paid for a fractional share (SC09) · Reported 2012
$71.60
Maldonado, LouisTX
826 Park Street, Sinton, TX, 78387
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$66.25
$55.60
Maldonado, LouisTX
2019 Prairie Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$53.44
Maldonado, LouisTX
304 South Walnut Street, Lampasas, TX, 76550
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.06
Maldonado, LouisTX
##### Fm ####, Sinton, TX, 78387
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$47.42
Maldonado, LouisCA
2771 Laning Road, San Diego, CA, 92106
Held by United Services Automobile Association
Premium refunds
$46.28
Maldonado, LouisCA
1020 Fig Street, Santa Barbara, CA
Held by Metropolitan Life Insurance Company
Other
$44.97
Maldonado, LouisTX
2117 Los Rios Boulevard, Plano, TX, 75074
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Maldonado, LouisCA
2771 Laning Road, San Diego, CA, 92106
Held by United Services Automobile Association
Premium refunds
$38.25
Maldonado, LouisCA
P.o. Box 12001, Fresno, CA, 93776
Held by Musicians' Interguild Credit Union
Savings accounts
$37.80
Maldonado, LouisTX
410 South Trinity Street, Port Lavaca, TX, 77979
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$35.51
Maldonado, LouisTX
#### Grand Avenue Parkway Apt ###, Pflugerville, TX, 78660
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Maldonado, LouisTX
2310 33rd Avenue North, Texas City, TX, 77590
Held by Customers Bank
Checking account (AC01) · Reported 2021
$34.67
Maldonado, LouisCA
1020 Fig Street, Santa Barbara, CA
Held by Metropolitan Life Insurance Company
Other
$31.16
Maldonado, LouisTX
900 Touchstone Road, Sinton, TX, 78387
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.14
Maldonado, LouisTX
2019 Prairie Avenue, Fort Worth, TX, 76106
$29.87
Maldonado, JR LouisTX
3308 Itasca, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$26.50
Maldonado, LouisTX
4305 Kirkwood Drive, Corpus Christi, TX, 78411
$25.00
Maldonado, LouisCA
2405 East 4th Street Apt D, Long Beach, CA, 90814
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.39
Maldonado, LouisCA
220 South Montebello Boulevard, Montebello, CA, 90640
Held by Sure Fit Inc
Property type not otherwise identified
$22.00
$20.00
Maldonado, LouisCA
4701 Ohman Court, Bakersfield, CA, 93307
Held by The Pep Boys
Misc outstanding checks
$20.00
Maldonado, LouisCA
1454 Bonnie Brae Street, Pomona, CA, 91767
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$12.97
$7.00
Maldonado, LouisCA
479 F Street Unit 105, Chula Vista, CA, 91910
Held by Caremarkpcs L L C
Accounts payable
$5.30
Maldonado, LouisCA
2606 Walnut Grove Avenue Apt 10, Rosemead, CA, 91770
Held by Charter Communications Holings Co LLC
Refunds or rebates
$5.15
Maldonado, LouisCA
4701 Ohman Court, Bakersfield, CA, 93307
Held by Capital One NA
Customer overpayments
$4.93
Maldonado, LouisCA
PO Box 7143, Pasadena, CA, 91109
Held by 21st Century Insurance Company
Premium refunds
$4.00
Maldonado, LouisCA
PO Box 7143, Pasadena, CA, 91109
Held by 21st Century Insurance Company
Premium refunds
$4.00
Maldonado, LouisCA
1522 East Filamina Street, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$2.67
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