Unclaimed property reported under Maldonado, Luis
443 records · $34,114 reported · filed in 5 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 443. Search by name and address to narrow it to yours.
Maldonado, LuisCA
121 North Pritohard Avenue Apt 3, Fullton, CA, 95439
Held by Perez V Tri Star Dyeing And Finishing Inc
Wages, payroll, salaries
$2,005.44
Maldonado, LuisTX
1000 Fredericksburg Road, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,545.06
Maldonado, LuisTX
9817 Kingbird Drive, Harlingen, TX, 78552
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2015
$1,000.00
Maldonado, LuisTX
7001 Barney Road, Houston, TX, 77092
$952.50
Maldonado, LuisTX
2614 Phillips Drive, Dallas, TX, 75044
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$890.00
Maldonado, LuisCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$830.82
Maldonado, LuisTX
14330 Laredo Street, Houston, TX, 77015
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$768.83
Maldonado, LuisTX
12301 Peggy Rosson Way, El Paso, TX, 79936
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$555.59
Maldonado, LuisTX
2920 East San Antonio 1, El Paso, TX, 79905
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$504.50
Maldonado, LuisTX
365E Pecan Drive Apt 66, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$500.00
Maldonado, LuisTX
738 Laguna, Garland, TX, 75043
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$500.00
Maldonado, LuisTX
Copperas Cove, TX, 76522
Held by Hill Country Imports Ltd
Customer overpayment (MS05) · Reported 2012
$500.00
Maldonado, LuisCA
41720 Amberly Street, Indio, CA, 92203
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
Maldonado, LuisTX
11680 John Weir Drive, El Paso, TX, 79936
$465.26
Maldonado, LuisTX
115 East Ireland Drive, Irving, TX, 75062
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$436.64
Maldonado, LuisCA
1025 West Bishop Street #f, Santa Ana, CA, 92703
Held by Chase Manhattan Mortgage Corp
Refunds
$415.48
Maldonado, LuisTX
6514 Carly Park Way, Houston, TX, 77084
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$396.94
Maldonado, LuisTX
##### Starcrest Drive Apt ####, San Antonio, TX, 78216
$387.21
Maldonado, LuisTX
380 Vista Court Drive Apt 5116, Plano, TX, 75074
$373.97
Maldonado, LuisCA
310 Nocturne Court, Chula Vista, CA, 91911
Held by Kaplan Higher Education Corporation
Wages, payroll, salaries
$366.20
Maldonado, LuisTX
760 Wake Forest Lane, El Paso, TX, 79928
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$366.03
Maldonado, LuisTX
711 West Bay Area Boulevard, Webster, TX, 77598
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 2012
$364.90
Maldonado, LuisCA
11058 Rue Ivy #202, Truckee, CA, 96161
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$336.35
Maldonado, LuisCA
41720 Amberly Street, Indio, CA, 92203
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
$308.00
Maldonado, LuisCA
90 Louise Street Apt F, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Savings accounts
$300.13
Maldonado, LuisCA
1427 South Pacific Avenue, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, LuisCA
79 Woodland Avenue Apt 23, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Maldonado, LuisCA
1727 South Mesa Street, San Pedro, CA, 90731
Held by Prematic Service Corp - Ca
Refunds due
$299.17
Maldonado, LuisCA
82165 Drive Carreon Bld Apt 7C2, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$296.00
Maldonado, LuisCA
15723 Granada Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Premium refunds
$293.41
Maldonado, LuisCA
2605 Range Avenue No 20, Santa Rosa, CA, 95403
Held by Financial Indemnity Company
Court settlements
$282.07
Maldonado, LuisTX
5803 Redston Drive Apt B, Killeen, TX, 76543
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2022
$268.51
Maldonado, LuisCA
90 Louise Street Apt F, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Checking accounts
$256.08
Maldonado, LuisTX
216 Shumer Shuffle Drive, Fort Worth, TX, 76140
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2019
$250.00
Maldonado, LuisTX
3102 East Rosevelt Avenue, Alton, TX, 78573
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022
$246.75
Maldonado, LuisTX
8238 Shallotcreek, San Antonio, TX, 78251
$235.99
Maldonado, LuisTX
#### Wsam Houston ####, Houston, TX, 77043
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2013
$218.00
Maldonado, LuisTX
10861 Middleglen Road, Haslet, TX, 76052
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$215.75
Maldonado, LuisWI
1573 Packard Avenue, Racine, WI, 53403
Held by American Family Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$214.75
Maldonado, LuisCA
16517 South Danver Avenue Apt 3, Gardena, CA, 90248
Held by Del Taco, Inc.
Salaries/Wages
$213.75
Maldonado, LuisCA
Erla Maldonado 5300 Applehurst Way, Elk Grove, CA, 95758
Held by Toyota Motor Insurance Service
Payments for goods & Services
$212.60
Maldonado, LuisTX
3640 Woodleigh Drive, Dallas, TX, 75229
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$201.12
Maldonado, LuisTX
3410 Rockford Drive, Dallas, TX, 75211
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$198.69
Maldonado, LuisTX
520 Atascocita Road B9, Humble, TX, 77396
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$197.14
Maldonado, LuisCA
2971 Lakeridge Drive, Los Angeles, CA, 90046
Held by Paypal Inc
Misc intangible property
$193.90
Maldonado, LuisCA
212 Orange Street Apt 1, Santa Rosa, CA, 95401
Held by Pns Stores Inc.
Wages, payroll, salaries
$192.58
Maldonado, LuisTX
#### County Road ###a, Terrell, TX, 75161
$187.19
Maldonado, LuisTX
2932 Gordon, Fort Worth, TX, 76115
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$179.84
Maldonado, LuisCA
212 Orange Street Apt 1, Santa Rosa, CA, 95401
Held by Pns Stores Inc.
Wages, payroll, salaries
$176.08
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