Unclaimed property reported under Maldonado, Mark
64 records · $4,193 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, MarkTX
1000 East Applegate Drive, Austin, TX, 78753
$390.27
Maldonado, MarkTX
13811 Randalstone Drive, Pflugerville, TX, 78660
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$376.42
Maldonado, MarkCA
709 South Taylor Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$301.45
Maldonado, MarkTX
8519 Pine Falls Drive, Houston, TX, 77095
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, MarkTX
840 Lake Forest Trail, Little Elm, TX, 75068
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$196.40
Maldonado, MarkCA
6711 Palm Drive, Rancho Cucamonga, CA, 91701
Held by Associated Students Ucsb
Expense checks
$186.00
Maldonado, MarkCA
313 East Palmdale Boulevard Suite C, Palmdale, CA, 93550
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$178.71
Maldonado, MarkCA
29389 Road 68, Visalia, CA, 93277
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$150.35
Maldonado, MarkTX
1368 Bradfield Circle, New Braunfels, TX, 78130
$150.00
$145.38
$143.73
Maldonado, MarkCA
3626 Clarington Avenue 102, Los Angeles, CA, 90034
Held by Wawanesa General Insurance
Premium refunds
$132.40
Maldonado, MarkTX
1800 Hondo Drive, Plano, TX, 75074
$95.99
Maldonado, MarkTX
6228 Ridge Glade Street, San Antonio, TX, 78250
Held by Abbvie Inc
Dividend (SC01) · Reported 2023
$95.90
Maldonado, MarkTX
147 Cheyenne Avenue Apt.601, San Antonio, TX, 78207
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$93.36
$91.55
Maldonado, MarkTX
557 Winston Street, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.11
$67.51
Maldonado, MarkTX
2714 Brazos, Odessa, TX, 79764
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$65.45
Maldonado, MarkTX
7222 South Gessner Drive 222, Houston, TX, 77036
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$61.77
Maldonado, MarkCA
6927 Bonita Terrace, Los Angeles, CA, 90068
Held by Pacific Bell Telephone Company
Refunds
$53.50
Maldonado, MarkTX
2204 Norma Lane, Edinburg, TX, 78539
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$51.61
Maldonado, MarkTX
570 Everett, Amarillo, TX, 79106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$51.20
Maldonado, MarkTX
205 Blanche Street, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.48
Maldonado, MarkTX
#### West Ferris Branch ###, Dallas, TX, 75243
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$48.37
Maldonado, MarkTX
118 North Moreno Street, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.53
Maldonado, MarkCA
313 East Palmdale Boulevard Suite C, Palmdale, CA, 93550
Held by State Farm Mutual Automobile Ins
Premium refunds
$40.44
Maldonado, MarkTX
#### Gardendale Street Apt ####, San Antonio, TX, 78240
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$37.30
Maldonado, MarkTX
118 North Moreno Street, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.40
Maldonado, MarkTX
7063 Settlers Ridge, San Antonio, 78238
$35.19
Maldonado, MarkTX
118 North Moreno Street, Pearsall, TX, 78061
$34.35
Maldonado, MarkTX
118 North Moreno Street, Pearsall, TX, 78061
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.19
$31.92
Maldonado, MarkTX
118 North Moreno Street, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$31.31
Maldonado, MarkCA
42320 12th Street West, Lancaster, CA, 93534
Held by Time Warner Cable Inc
Refunds or rebates
$31.07
Maldonado, MarkTX
118 North Moreno Street, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.50
Maldonado, MarkTX
2120 Canyon Valley Trail, Plano, TX, 75023
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$30.00
Maldonado, MarkTX
411 Trudell, San Antonio, TX, 78213
Held by Fertitta Mortons Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.12
Maldonado, MarkTX
11010 Bellbrook Drive, Houston, TX, 77096
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.88
Maldonado, MarkTX
118 North Moreno Street, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.67
Maldonado, MarkTX
12014 Golden Rush, San Antonio, TX, 78253
Held by United Heritage Fcu
Savings account (AC02) · Reported 2003
$25.58
Maldonado, MarkTX
6228 Ridge Glade Street, San Antonio, TX, 78250
Held by Abbvie Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$22.55
Maldonado, MarkCA
830 South Watson Street, Visalia, CA, 93277
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Maldonado, MarkCA
1780 Volley Circle, Meadow Vista, CA, 95722
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Maldonado, MarkCA
626 North Buena Vista Street, Hemet, CA, 92543
Held by Century National Insurance
Premium refunds
$14.65
Maldonado, MarkCA
232 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$14.34
Maldonado, MarkTX
6228 Ridge Glade Street, San Antonio, TX, 78250
Held by Abbott Laboratories
Underlying shares or outstanding certificates (SC12) · Reported 2023
$5.30
$5.23
Maldonado, MarkCA
1641 West Avenue L4, Lancaster, CA, 93534
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, MarkCA
27111 Mission Hills Drive, San Juan Capistrano, CA, 92675
Held by US Fidelity & Guaranty
Premium refunds
$2.94
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