Unclaimed property reported under Maldonado, Mario
242 records · $24,413 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 242. Search by name and address to narrow it to yours.
Maldonado, MarioTX
13501 Force Street, Houston, TX, 77015
$2,831.29
Maldonado, MarioTX
10 West Esperanza Avenue, Hidalgo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$2,172.37
Maldonado, MarioCA
468 Elevado Terrace, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,955.11
Maldonado, MarioTX
Cr ### ####, Skidmore, TX, 78389
Held by Dawson Geophysical Co
Other outstanding official check (CK15) · Reported 2017
$1,395.45
Maldonado, MarioCA
5190 East Hedges Avenue, Fresno, CA, 93727
Held by General Motors Financial Comp
Refunds due
$1,212.98
Maldonado, MarioCA
10245 Kimberly Avenue, Montclair, CA, 91763
Held by Republic Bancorp Inc
Unredeemed gift certificate
$1,027.78
Maldonado, MarioTX
6027 Stoneybrook, Houston, TX, 77036
Held by Sanofi Aventis US
Accounts payable (MS08) · Reported 2007
$1,000.00
Maldonado, MarioTX
713 Walter Street, Pasadena, TX, 77506
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$760.08
Maldonado, MarioTX
713 Walter Street, Pasadena, TX, 77506
Held by First Community Cu
Savings account (AC02) · Reported 2019
$703.38
Maldonado, MarioCA
1209 South Stanislaus Street, Stockton, CA, 95206
Held by First American Title Company
Escrow accounts
$629.44
Maldonado, MarioTX
9007 Ruston Oaks Court, Houston, TX, 77088
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$577.50
Maldonado, MarioCA
908 Shelduck Court, Suisun City, CA, 94585
Held by Operating Engineers Federal Credit Union
Savings accounts
$414.07
Maldonado, MarioTX
2408 Oak Plaza 20, Dallas, TX, 75253
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$314.00
Maldonado, MarioTX
2408 Oak Plaza 20, Dallas, TX, 75253
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$314.00
Maldonado, MarioTX
3385 McAllen Road, Brownsville, TX, 78520
Held by Rancho Del Cielo Associates II, Ltd
Refund due (MS11) · Reported 2017
$300.00
Maldonado, MarioTX
North Lamr # 619, Austin, TX, 78753
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$289.61
Maldonado, MarioCA
17852 Randall Avenue, Fontana, CA, 92335
Held by Premera Blue Cross
Group policy benefit/Clm payments
$250.38
Maldonado, MarioTX
202 Octavia Place, San Antonio, TX, 78214
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$245.30
Maldonado, MarioCA
100 East 4th Street 10931, Calexico, CA, 92231
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$243.11
Maldonado, MarioCA
55 Fairfax Street Apt 9, San Rafael, CA, 94901
Held by Ally Bank
Misc outstanding checks
$233.33
Maldonado, MarioCA
3750 South Hill Street, Los Angeles, CA, 90007
Held by Truck Insurance Exchange
Premium refunds
$199.59
Maldonado, MarioTX
No address on file
Held by El Paso County Auditor
Payment for goods or services (MS04) · Reported 2021
$194.82
Maldonado, MarioCA
2650 Jamacha Road Suite 147, El Cajon, CA, 92019
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$185.62
Maldonado, Mario JRCA
308 Capistrano Drive, Modesto, CA, 95354
Held by First American Specialty Insurance Company
Premium refunds
$185.60
Maldonado, MarioTX
6234 Welles Brook Drive, San Antonio, TX, 78240
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$175.00
Maldonado, MarioTX
##### Bissonnet Street ###, Houston, TX, 77099
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$162.17
Maldonado, MarioTX
4230 Renault Drive, San Antonio, TX, 78218
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$150.00
$150.00
Maldonado, MarioCA
1000 Furlong Street, Bvelmont, CA, 94002
Held by Western Union Financial Svcs
Money orders
$139.00
Maldonado, MarioCA
747 West La Jolla Street Apt 304, Placentia, CA, 92870
Held by Infinity Insurance Company
Premium refunds
$130.66
Maldonado, MarioCA
415 North Akers Street, Visalia, CA, 93291
Held by Moneygram Payment Systems Inc
Misc intangible property
$130.00
Maldonado, MarioCA
1584 Royal Avenue, Simi Valley, CA, 93065
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$127.55
Maldonado, MarioTX
7077 Los Arboles, Brownsville, TX, 78521
Held by Broadway National Bank
Savings account (AC02) · Reported 2022
$110.58
Maldonado, MarioTX
1020 East Eistetter Street Apt 4, Laredo, TX, 78041
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.95
Maldonado, MarioTX
PO Box 17134, Fort Worth, TX, 76102
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2019
$104.33
$102.70
Maldonado, MarioCA
4260 Logan Avenue, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Maldonado, MarioTX
3500 East McKinney Street Apt, Denton, TX, 76209
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Maldonado, MarioTX
5138 Sagamore Drive, San Antonio, TX, 78242
$97.00
Maldonado, MarioCA
216 Algen Avenue, Modesto, CA, 95358
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$83.00
Maldonado, MarioCA
237-GRAFTON Avenue, San Francisco, CA, 94112
Held by Pan American Savings Bank
Savings accounts/Credit union shrs
$82.58
Maldonado, MarioCA
1280 West 35th Place, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$80.08
Maldonado, MarioTX
1822 Comal Cv, San Antonio, TX, 78264
$80.00
Maldonado, MarioCA
10558 Plainfield Street, Adelanto, CA, 92301
Held by Farmers Insurance Exchange
Premium refunds
$79.02
Maldonado, MarioCA
11930 Kling Street #12, N Hollywood, CA, 91607
Held by Progressive Specialty Insuranc
Court settlements
$78.96
Maldonado, MarioTX
13501 Force, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$77.50
Maldonado, MarioCA
120 Rockwood 44345, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds
$77.50
Maldonado, MarioTX
27382 Sunset Street, Splendora, TX, 77372
$76.49
Maldonado, MarioCA
36292 Birkshire Place, Newark, CA, 94560
Held by Calif State Automobile Asssoc
Misc outstanding checks
$76.00
Maldonado, MarioCA
495 East 3rd Street Apt I-16, San Bernardino, CA, 92410
Held by Agilon Health Management, Inc
Accounts payable
$73.00
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