Unclaimed property reported under Maldonado, Luis A

64 records · $6,668 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 64. Search by name and address to narrow it to yours.

Maldonado, Luis ATX
912 Sun Ridge Drive, El Paso, TX, 79912
Held by Bank Of America California
Checking account (AC01) · Reported 2014
$1,921.05
Maldonado, Luis ACA
1218 Inchon Court, Fort Ord, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$561.00
Maldonado, Luis ACA
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier's checks
$461.70
Maldonado, Luis ATX
912 Sun Ridge Drive, El Paso, TX, 79912
Held by Bank Of America California
Savings account (AC02) · Reported 2014
$370.49
Maldonado, Luis ACA
8454 Virginia Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$332.79
Maldonado, Luis ATX
1333 Belvidere, El Paso, TX, 79912
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 2000
$313.00
Maldonado, Luis ATX
4310 Brookhead Trail, Houston, TX, 77066
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, Luis ACA
1509 North Acacia Avenue, Compton, CA, 90222
Held by Champion Dodge, LLC
Customer overpayments
$284.00
Maldonado, Luis ACA
PO Box 2916, Truckee, CA, 96160
Held by Bank Of America - California
Savings accounts
$237.97
Maldonado, Luis ACA
7050 Vassar Apt 18, Canoga Park, CA, 91303
Held by Denny'S Inc.
Wages, payroll, salaries
$201.59
Maldonado, JR Luis ATX
800 West Renner #713, Richardson, TX, 75080
Held by City Of Frisco
Refund due (MS11) · Reported 2014
$200.00
Maldonado, Luis ACA
340 North Reno Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$183.04
Maldonado, Luis ATX
3102 East Roosevelt Avenue, Mission, TX, 78573
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$145.32
Maldonado, Luis ACA
340 North Reno Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$102.96
Maldonado, Luis ATX
##### Montwood Drive Apt ##, El Paso, TX, 79935
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$100.00
Maldonado, Luis ACA
Luis A 1447 Casa Grande Street, Pasadena, CA, 91104
Held by Premier America Credit Union
Savings accounts/Credit union shrs
$83.57
Maldonado, Luis ATX
914 Glynn Oaks Drive, Arlington, TX, 76010
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$76.84
Maldonado, SR Luis ACA
13864 Roscoe Boulevard, Panorama City, CA, 91402
Held by Motor Vehicle Software Corporation
Refunds due
$67.00
Maldonado, Luis ACA
11218 Mansel Avenue, Inglewood, CA, 90304
Held by Ge Money
Refunds due
$60.22
Maldonado, Luis ATX
1102 Judi Street, Weslaco, TX, 78596
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2012
$53.40
Maldonado, Luis ACA
338 Francis Street, Bakersfield, CA, 93308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.94
Maldonado, Luis ATX
Dobin Drive Duplex 1302 A, Austin, TX, 78753
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$50.00
Maldonado, Luis ACA
340 North Reno Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.27
Maldonado, Luis ATX
109 Holly Drive, Midland, TX, 79703
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$46.68
Maldonado, Luis ACA
1446 West 54th Street, Los Angeles, CA, 90062
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Maldonado, Luis ACA
700 Lincoln Street, Calexico, CA, 92231
Held by Primerica Life Insurance Company
Premium refunds
$42.88
Maldonado, Luis ACA
627 West D Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.53
Maldonado, Luis ATX
East Co 187th Med Bn Ahs, San Antonio, TX, 78234
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$30.87
Maldonado, Luis ACA
1208 Blackstone Avenue, San Bernardino, CA, 92411
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Maldonado, Luis ACA
611 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks
$29.00
Maldonado, Luis ACA
143 East 41st Place Apt 2, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.52
Maldonado, Luis ACA
5627 Warner Avenue 256, Huntington Beach, CA, 92649
Held by Southern California Gas Co.
Aggregate utilities
$20.49
Maldonado, Luis ACA
16122 Atkinson Avenue, Gardena, CA, 90249
Held by Cavalry Portfolio Services
Customer overpayments
$19.92
Maldonado, Luis ACA
Apt East 10345 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$16.68
Maldonado, Luis ACA
632 South Idyllwild Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.44
Maldonado, Luis ACA
340 North Reno Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.09
Maldonado, Luis ACA
340 North Reno Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.07
Maldonado, Luis ACA
1348 65th Avenue Building 1, Oakland, CA, 94621
Held by Safeway Inc
Wages, payroll, salaries
$11.38
Maldonado, Luis ACA
5379 Katrina Place, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, Luis ACA
7488 El Chino Circle, Buena Park, CA, 90620
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$8.56
Maldonado, Luis ACA
511 West Taft Street, Santa Maria, CA, 93454
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Maldonado, Luis ACA
11782 Holyoak Lane, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Maldonado, Luis ACA
Apt 16 10720 Long Beach Boulevard, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$5.68
Maldonado, Luis ACA
10345 San Antonio Avenue Apt East, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Maldonado, Luis ACA
1504 Almaden Road 102, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Maldonado, Luis ACA
Apt 16 10720 Long Beach Boulevard, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$4.19
Maldonado, Luis ACA
3921 East 56th Street, Maywood, CA, 90270
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Maldonado, Luis ACA
10720 Long Beach Boulevard Apt 16, Lynwood, CA, 90262
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.55
Maldonado, Luis ACA
1021 Shadow Lane, San Fernando, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Maldonado, Luis ACA
10818 South Main Street, Los Angeles, CA, 90061
Held by Toyota Motor Credit Corporation
Accounts payable
$1.25

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