Unclaimed property reported under Maldonado, Marcos
61 records · $5,752 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 61. Search by name and address to narrow it to yours.
Maldonado, MarcosCA
1740 Adrienne Drive, Roseville, CA, 95747
Held by Pathward
Misc intangible property
$1,400.00
Maldonado, MarcosCA
PO Box 271, Dinuba, CA, 93618
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Maldonado, MarcosCA
PO Box 271, Dinuba, CA, 93618
Held by State Farm General Insurance Company
Premium refunds
$787.00
Maldonado, MarcosTX
2156 Cordoba Drive, Carrollton, TX, 75006
$663.82
Maldonado, MarcosTX
1737 Fern Court, Lewisville, TX, 75067
$281.56
Maldonado, MarcosTX
2503 Lauren Street, Houston, TX, 77080
$249.50
Maldonado, MarcosTX
##### Briar Forest Drive ###, Houston, TX, 77042
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$144.11
Maldonado, MarcosTX
4043 Moler Street, Dallas, TX, 75211
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2022
$125.00
Maldonado, MarcosCA
25999 Gading Road, Hayward, CA, 94544
Held by Bank Of America NA
Customer overpayments
$99.00
Maldonado, MarcosCA
4571 West 154 Street, Lawndale, CA, 90260
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$72.08
Maldonado, MarcosTX
PO Box 263, Clint, TX, 79836
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$66.98
Maldonado, MarcosTX
11382 West Lobo Drive, Arizona City, AZ, 85123
$65.00
Maldonado, MarcosTX
#### Markville Drive Apt ###, Dallas, TX, 75243
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$57.02
$50.00
Maldonado, MarcosCA
788 Fulton Road, San Marcos, CA, 92069
Held by First Tech Federal Credit Union
Savings accounts
$35.16
Maldonado, MarcosCA
10217 Agnes Circle, Rncho Cordova, CA, 95670
Held by Health Net Of California Inc
Individual policy benefit/Clm
$29.21
Maldonado, MarcosCA
1612 Cantra Costa, Seaside, CA, 93955
Held by Western Union Financial Svcs
Money orders
$29.00
Maldonado, MarcosTX
10595 Sam Houston Parkway, Houston, TX, 77099
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2020
$28.86
Maldonado, MarcosTX
5033 Concord Street, Corpus Christi, TX, 78415
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$27.41
Maldonado, MarcosTX
1014 Ramireno Avenue, Zapata, TX, 78076
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$27.11
Maldonado, MarcosCA
460 North Twin Oaks Valley Road Apt, San Marcos, CA, 92069
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Maldonado, MarcosCA
7102 Malabar Street 10 Maldonado Marcos, Huntington Park, CA, 90255
Held by Sompo Japan Insurance Company Of America
Individual policy benefit/Clm
$20.00
$20.00
Maldonado, MarcosCA
100 Larkspur Street, San Rafael, CA, 94901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.12
Maldonado, MarcosCA
P O Box 1140, Healdsburg, CA, 95448
Held by Compwest Insurance Company
Misc outstanding checks
$17.00
Maldonado, MarcosCA
13317 Doty Avenue, Hawthorne, CA, 90280
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$15.12
Maldonado, MarcosCA
304 North Berniece Drive, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, MarcosCA
1603 Quartz Hill Road, Bakersfield, CA, 93307
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$12.20
Maldonado, MarcosCA
11473 Winter Place, Anaheim, CA, 92801
Held by The Pep Boys
Misc outstanding checks
$10.99
Maldonado, MarcosCA
14903 San Antonio Avenue, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
$8.60
Maldonado, MarcosCA
201 Vista Del Mar, San Rafael, CA, 94901
Held by Discover Bank
Misc outstanding checks
$5.61
Maldonado, MarcosCA
27111 Mission Hills Drive, San Juan Capistrano, CA, 92675
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, MarcosCA
1631 Prim Rose Court, Wasco, CA, 93280
Held by Metabank National Association
Outstanding official checks
$5.00
Maldonado, MarcosCA
32102 Via De Olivia, San Juan Capo, CA, 92675
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$4.35
$3.32
Maldonado, MarcosCA
P O Box 1140, Healdsburg, CA, 95448
Held by Compwest Insurance Company
Misc outstanding checks
$3.00
Maldonado, MarcosCA
4571 West 154th Street, Lawndale, CA, 90260
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$2.37
Maldonado, MarcosCA
1470 2nd Avenue Apt25, Chula Vista, CA, 91911
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$1.85
$1.50
Maldonado, MarcosCA
4138 Caledonia Drive, San Diego, CA, 92111
Held by Safeco Ins Co Of America
Premium refunds
$1.36
Maldonado, MarcosCA
2012 Tokay Street, Santa Rosa, CA, 95404
Held by Csaa Insurance Exchange
Premium refunds
$1.35
Maldonado, MarcosCA
3535 Madison Avenue Unit 127, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Maldonado, MarcosCA
2012 Tokay Street, Santa Rosa, CA, 95404
Held by Csaa Insurance Exchange
Premium refunds
$0.90
Maldonado, MarcosCA
4492 Camino De La Plaza Pmb 201, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.84
Maldonado, MarcosCA
11473 Winter Place, Adelanto, CA, 92301
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.79
Maldonado, MarcosCA
1740 Adrienne Drive, Roseville, CA, 95747
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Maldonado, MarcosCA
1744 Koeer Street, Chula Vista, CA, 91913
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.70
Maldonado, MarcosCA
1516 West 1st Street Apt 205, San Pedro, CA, 90732
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$0.45
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