Unclaimed property reported under Maldonado, Martin
163 records · $24,909 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 163. Search by name and address to narrow it to yours.
Maldonado, MartinCA
La Angels Of Anaheim 2000 Gene Autry Way, Anaheim, CA, 92803
Held by Highmark Incorporated
Individual policy benefit/Clm
$5,468.75
Maldonado, MartinCA
611 East Kearney Boulevard, Fresno, CA, 93706
Held by Beverly Health & Rehab Services
Funds held in a fiduciary capacity
$2,278.11
Maldonado, MartinCA
15858 Cobra Drive, Moreno Valley, CA, 92551
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,702.70
Maldonado, MartinTX
4400 4th Street, Port Arthur, TX, 77642
$1,561.00
$1,488.41
Maldonado, MartinCA
1110 East Mill Street, San Bernardino, CA, 92408
Held by Pathward
Misc intangible property
$1,256.11
Maldonado, MartinTX
422 Franklin 8, Waxahachie, TX, 75165
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$1,200.00
Maldonado, MartinTX
208 East Curvier Street, Beeville, TX, 78332
Held by Schlumberger Tech Corp
Accounts payable (MS08) · Reported 2024
$700.00
Maldonado, MartinTX
1112 41st Street, Lubbock, TX, 79412
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023
$584.53
Maldonado, MartinTX
9846 Down Trail, San Antonio, TX, 78254
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$563.33
$500.00
Maldonado, MartinCA
1001 Sheridan Street, Vallejo, CA, 94590
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$447.44
Maldonado, MartinCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$394.16
Maldonado, Martin MDCA
1330 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by California Compensation Insurance Company
Insurance claim checks
$293.34
Maldonado, MartinTX
7126 Keller Street, Houston, TX, 77087
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$277.73
Maldonado, MartinCA
1101 1/2 West Center Avenue, Visilia, CA, 93291
Held by Carmax Inc Common (cmx3)
Securities
$250.01
Maldonado, MartinCA
410 Black Road, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds
$232.71
Maldonado, MartinTX
1101 Carriers Drive, Laredo, TX, 78045
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$191.91
Maldonado, MartinTX
9846 Down Trail, San Antonio, TX, 78254
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$175.00
Maldonado, MartinTX
10822 Muscatine Street, Houston, TX, 77029
$160.33
Maldonado, MartinTX
P O Box 103, Bleiblerville, TX, 78931
Held by Industry State Bank
Savings account (AC02) · Reported 2008
$149.26
Maldonado, MartinCA
1330 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by California Compensation Insurance Company
Insurance claim checks
$146.67
$143.71
Maldonado, MartinCA
1322 Quincy Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.44
Maldonado, MartinTX
342 County Road 157, Alice, TX, 78332
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2024
$138.00
Maldonado, MartinCA
653 East Vernon Avenue, Los Angeles, CA, 90011
Held by Panda Restaurant Group
Wages, payroll, salaries
$131.97
Maldonado, MartinCA
18007 Danielson Street 203, Canyon Cntry, CA, 91387
Held by Loya Casualty Insurance Company
Premium refunds
$129.92
Maldonado, MartinTX
420 Slaughter Lane West Unit 637, Austin, TX, 78748
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$126.85
Maldonado, MartinTX
3429 Crenshaw Avenue, Fort Worth, TX, 76105
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$125.00
Maldonado, MartinTX
7126 Keller Street, Houston, TX, 77087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$120.00
Maldonado, MartinTX
##### State Highway ## South, San Antonio, TX, 78224
$113.24
Maldonado, MartinCA
13952 Summerwood Place, Garden Grove, CA, 92844
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$113.19
Maldonado, MartinCA
Martin Maldonado 275 Canal Street #7, San Rafael, CA, 94901
Held by Dominican University Of Ca
Vendor payments
$100.00
Maldonado, MartinTX
9610 Marlive Lane 16, Houston, TX, 77025
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$96.27
Maldonado, MartinCA
1110 East Mill Street, San Bernardino, CA, 92408
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$87.05
Maldonado, MartinTX
Unknown, Houston, TX, 77080
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2020
$86.59
Maldonado, MartinCA
1336 Hilltop Drive, Chula Vista, CA, 92011
Held by San Diego Gas & Electric C0
Other
$85.36
Maldonado, MartinTX
4102 Willoughby Drive, Garland, TX, 75043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$82.06
Maldonado, MartinTX
##### Del Papa ##, Houston, TX, 77047
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Maldonado, MartinTX
14100 Del Papa, Houston, TX, 77047
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Maldonado, MartinCA
1110 North Chester Avenue, Compton, CA, 90221
Held by U.s. Bank - Pars
Pension & Profit sharing
$78.28
Maldonado, MartinTX
14100 Del Papa, Houston, TX, 77047
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$75.00
Maldonado, MartinCA
4711 Parker Avenue, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$74.66
Maldonado, MartinCA
Martin Maldonado 13459 1 4 Filmore Street, Pacoima, CA, 91331
Held by Republic Indemnity Company Of California
Insurance premiums
$74.52
Maldonado, MartinCA
1551 South Thornburg, Santa Maria, CA, 93458
Held by Express Scripts Inc
Customer overpayments
$73.76
Maldonado, MartinCA
1236 M Street Apt 2, Newman, CA, 95360
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.51
Maldonado, MartinCA
15810 Firmona, Lawndale, CA, 90260
Held by Bank Of America Nt&sa Branch:0499-South Bay Galleria Br
Savings accounts/Credit union shrs
$68.46
Maldonado, MartinCA
3711 East Santa Fe Avenue, Le Grand, CA, 95333
Held by H & R Block Tax Services
Vendor checks
$64.00
Maldonado, MartinCA
22312 Cardiff Drive, Santa Clarita, CA, 91350
Held by Bank Of America - Pre-Paid Card
Checking accounts
$63.78
Maldonado, MartinTX
10822 Muscatine Street, Houston, TX, 77029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$63.20
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