Unclaimed property reported under Maldonado, Marco
84 records · $8,525 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 84. Search by name and address to narrow it to yours.
Maldonado, MarcoTX
13731 Eastbourne Drive, Houston, TX, 77034
$1,236.20
Maldonado, MarcoAK
3630 East 42nd Circle Apt 2, Anchorage, AK, 99508-5567
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2022
$739.74
Maldonado, MarcoTX
244 Crowridge Drive, Kyle, TX, 78640
$738.79
Maldonado, MarcoTX
107 Arnold, San Antonio, TX, 78213
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$704.00
Maldonado, MarcoTX
8905 Dirk Court, El Paso, TX, 79925
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$682.15
Maldonado, MarcoTX
8706 Wiggins Street, Houston, TX, 77029
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Maldonado, MarcoTX
8905 Dirk Court, El Paso, TX, 79925
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$352.00
$343.45
Maldonado, MarcoCA
13553 Prospector Road, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$274.10
Maldonado, MarcoCA
4628 Claus Road Space 18, Modesto, CA, 95357
Held by Employers Outsourcing
Wages, payroll, salaries
$202.35
Maldonado, MarcoTX
TX
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$184.66
Maldonado, MarcoCA
666 31st Street, Oakland, CA, 94609
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$180.97
Maldonado, MarcoTX
16101 Imperial Valley Drive Apt 1, Houston, TX, 77060
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$169.30
Maldonado, MarcoCA
1515 Broadway Apt 53, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$123.00
Maldonado, MarcoCA
2823 Kinnow Place, Rowland Heights, CA, 91748
Held by State Of California Savings Plus
Pension & Profit sharing
$116.90
Maldonado, MarcoTX
3210 Quail Run Drive, Corpus Christi, TX, 78414
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$106.82
Maldonado, MarcoTX
3022 North Josey Lane, Carrollton, TX, 75007
Held by Cawley Multifamily Fund 1
Utility refund or rebate (UT03) · Reported 2012
$100.00
Maldonado, MarcoCA
4628 Claus Road Spc 18, Modesto, CA, 95357
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$94.35
Maldonado, MarcoTX
6107 Melody Lane, Austin, TX, 78724
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$89.80
Maldonado, MarcoCA
667 Sea Vale Street 3, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Refunds or rebates
$81.60
$78.50
Maldonado, MarcoCA
159 North Tassajara Drive, San Luis Obispo, CA, 93405
Held by Paypal Inc
Misc intangible property
$75.54
Maldonado, MarcoCA
17442 Sherman Way Apt D204, Van Nuys, CA, 91406
Held by Csg Systems International Inc
Refunds or rebates
$73.00
Maldonado, MarcoTX
9033 Cosmos Drive, El Paso, TX, 79925
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2016
$67.93
Maldonado, MarcoCA
304 North Berniece Drive, Anaheim, CA, 92801
Held by Capital One NA
Customer overpayments
$65.00
Maldonado, MarcoCA
304 North Berniece Drive, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.44
Maldonado, MarcoTX
#### Pleasant Run ####, Irving, TX, 75038
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$56.02
Maldonado, MarcoCA
2799 Hunter Street, Palo Alto, CA, 94303
Held by General Electric Company
Accounts-receivable credit balance
$55.52
Maldonado, MarcoTX
3147 West Walnut Hill Lane Apt, Irving, TX, 75038
Held by At&t Corp
Discount due (MS10) · Reported 1999
$54.48
Maldonado, MarcoCA
666 31st Street, Oakland, CA, 94609
Held by State Farm General Insurance Company
Premium refunds
$54.26
Maldonado, MarcoCA
6734 Bakman Avenue Apt 7, North Hollywood, CA, 91606
Held by Hsbc Finance Corporation
Dividends
$53.10
Maldonado, MarcoCA
2799 Hunter Street, Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$46.98
Maldonado, MarcoTX
1227 Edison, San Antonio, TX, 78201
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$42.00
Maldonado, MarcoTX
1227 Edison Drive, San Antonio, TX, 78201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$41.41
Maldonado, MarcoTX
619 Wayside Drive, San Antonio, TX, 78213
$40.57
Maldonado, MarcoCA
15223 Willow Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$39.90
Maldonado, MarcoTX
11734 Bob White Drive, Houston, TX, 77035
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$39.00
$38.32
Maldonado, MarcoCA
15223 Willow Street, Hesperia, CA, 92345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$34.69
Maldonado, MarcoTX
7530 Dixie Drive, Houston, TX, 77087
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$34.00
Maldonado, MarcoTX
1227 Edison Drive, San Antonio, TX, 78201
$33.14
Maldonado, MarcoCA
2799 Hunter Street, East Palo Alto, CA, 94303
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$32.30
Maldonado, MarcoCA
7449 Reseda Boulevard # 292, Reseda, CA, 91335
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$30.26
Maldonado, MarcoTX
#### Markville Road Unit ###, Dallas, TX, 75243
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$30.00
Maldonado, MarcoCA
2604 Aviston Place, Rowland Hghts, CA, 91748
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, MarcoTX
5018 Kleinway Drive, Houston, TX, 77066
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 2018
$26.17
Maldonado, MarcoCA
13282 El Cabo Court, Victorville, CA, 92395
Held by Sutter Insurance Company
Individual policy benefit/Clm
$24.00
Maldonado, MarcoCA
380 Richlandave Apt A, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Customer overpayments
$23.90
$21.75
Maldonado, MarcoCA
2799 Hunter Street, East Palo Alto, CA, 94303
Held by Optumrx
Group policy benefit/Clm payments
$21.71
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