Unclaimed property reported under Maldonado, Manuel
331 records · $37,080 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 331. Search by name and address to narrow it to yours.
Maldonado, ManuelTX
625 South Parks Drive, Desoto, TX, 75115
$5,000.00
Maldonado, ManuelTX
625 South Parks Drive, Desoto, TX, 75115
$3,700.00
Maldonado, ManuelTX
625 South Parks Drive, Desoto, TX, 75115
$2,500.00
Maldonado, ManuelCA
2702 East 218th Place, Carson, CA, 90810
Held by Loancare LLC
Outstanding official checks
$1,102.41
Maldonado, ManuelCA
1400 Harland Avenue, Compton, CA, 90220
Held by Mission Country Escrow
Escrow check/Deposit/Disputed
$1,000.00
Maldonado, ManuelTX
1605 West Olmos Drive, San Antonio, TX, 78201
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$982.00
Maldonado, ManuelTX
Potrero Del Llano 600 Col Petr, Tampico Tam Mexico, 89110
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$884.56
Maldonado, ManuelTX
4001 Marsh Street, Bryan, TX, 77803
Held by St Joseph Regional Health Ctr
Refund due (MS11) · Reported 2022
$879.89
Maldonado, ManuelTX
4811 East Sam Houston Parkway South Apt, Pasadena, TX, 77505
$856.23
Maldonado, ManuelCA
12905 Mapleview Street Apt 5, Lakeside, CA, 92040
Held by Smile Brands Inc
Refunds due
$696.76
Maldonado, ManuelCA
515 East 98th Street, Los Angeles, CA, 90002
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$589.97
Maldonado, ManuelTX
5810 Cobalt, Houston, TX, 77016
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$557.34
Maldonado, ManuelTX
1009 Wensley Place, El Paso, TX, 79928
$517.00
Maldonado, ManuelCA
772 North Kemp Avenue, Farmersville, CA, 93223
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$512.88
Maldonado, ManuelTX
Assigns Dept 054 1502 Swenson Street, Abilene, TX, 79603
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$504.63
Maldonado, ManuelTX
4775 Oakwood Drive, Odessa, TX, 79762
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$500.00
Maldonado, ManuelTX
1614 Grand Isle, Cove, TX, 77523
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$484.97
Maldonado, ManuelTX
Rt 7 Box 730, Mission, TX, 78572
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2007
$455.50
Maldonado, ManuelTX
6324 Baker Boulevard, Fort Worth, TX, 76118
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$406.50
Maldonado, ManuelTX
Unk South College, Bryan, TX, 77802
Held by City Of Bryan
Customer overpayment (MS05) · Reported 2007
$400.00
Maldonado, ManuelTX
605 West Dix, San Diego, TX, 78384
$394.26
Maldonado, ManuelCA
255 East Nance Street, Perris, CA, 92571
Held by Acariahealth Pharmacy Inc
Customer overpayments
$391.85
$352.70
Maldonado, ManuelTX
PO Box 54, Sanderson, TX, 79848
Held by Trinity Universal Ins Co
Other amount due under an insurance policy (IN07) · Reported 1998
$307.00
Maldonado, ManuelTX
#### Savoy Place ###, Garland, TX, 75043
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$300.69
Maldonado, ManuelCA
2619 Folsom Street, Daly City, CA, 94015
Held by Intermex Wire Transfer Corp
Money orders
$300.00
Maldonado, ManuelTX
##### Lasater Road ####, Dallas, TX, 75253
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2008
$290.16
Maldonado, ManuelTX
5 Cometa Road, Crystal City, TX, 78839
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$260.00
Maldonado, ManuelTX
2797 Stanley Road, San Antonio, TX, 78234
Held by Carlson Travel Group Inc
Accounts payable (MS08) · Reported 2000
$250.00
Maldonado, ManuelTX
##### Lasater Lot ###, Dallas, TX, 75253
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$231.66
Maldonado, ManuelTX
34 Loma Alta Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$227.11
Maldonado, ManuelCA
Bldng 1396 Room 127, Camp Pendleton, CA, 92055
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$225.00
Maldonado, ManuelCA
10421 Bodger Street A, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$204.85
Maldonado, ManuelTX
348 Kitt Road, El Paso, TX, 79915
$197.74
Maldonado, ManuelTX
8650 Pictner 83, Houston, TX, 77080
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$183.72
Maldonado, ManuelTX
24726 Wine Rose Path, San Antonio, 78235
Held by Snip And Ference Pa
Refund due (MS11) · Reported 2023
$173.20
$172.59
Maldonado, ManuelTX
30227 Esquina Circle, Los Fresnos, TX, 78566
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$162.67
Maldonado, ManuelCA
2486 Woolsey Road, Fulton, CA, 95439
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$160.00
Maldonado, ManuelTX
4001 Marsh Street, Bryan, TX, 77803
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$155.82
Maldonado, ManuelTX
9807 Royal Hunt, San Antonio, TX, 78250
$153.92
Maldonado, ManuelTX
9215 Airline Drive, Houston, 77037
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Maldonado, III ManuelTX
903 Lantana Lane, Leander, TX, 78641
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$149.00
Maldonado, ManuelCA
Manuel Maldonado 20258 Roscoe Boulevard 106, Winnetka, CA, 91306
Held by Infinity Insurance Company
Insurance premiums
$141.35
Maldonado, ManuelWI
6609 English Settlement, Albany, 53502
Held by American TV & Appliance
Misc. outstanding checks · Reported 2012
$138.95
Maldonado, ManuelTX
11839 Jarvis Drive, San Antonio, TX, 78253
$134.98
Maldonado, ManuelTX
5236 East 14th Street, Brownsville, TX, 78521
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$134.00
Maldonado, ManuelTX
##### Lasater Apt ###, Dallas, TX, 75253
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$125.29
Maldonado, ManuelTX
13007 Woller Path, San Antonio, TX, 78249
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$117.02
Maldonado, ManuelTX
625 South Parks Drive, Desoto, TX, 75115
$116.67
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