Unclaimed property reported under Maldonado, Matthew
57 records · $3,214 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 57. Search by name and address to narrow it to yours.
Maldonado, MatthewTX
115 East Ireland Drive, Irving, TX, 75062
$337.51
$289.00
Maldonado, MatthewTX
3645 Tierra Paris, El Paso, TX, 79938
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$288.03
Maldonado, MatthewTX
No address on file
Held by West Texas Medical Associates
Customer overpayment (MS05) · Reported 2022
$283.98
Maldonado, MatthewTX
#### Old Decatur Road ###, Fort Worth, TX, 76179
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$242.39
Maldonado, MatthewTX
2201 23rd Avenue North, Texas City, TX, 77590
$172.00
Maldonado, MatthewTX
2107 West Mulberry Avenue, San Antonio, TX, 78201
$163.10
Maldonado, MatthewCA
2229 Californiia Avenue Apt B, Bakersfield, CA, 93304
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$114.92
Maldonado, MatthewCA
44239 Beech Avenue, Lancaster, CA, 93534
Held by Securitas Critical Infrastructure Svcs
Wages, payroll, salaries
$106.96
Maldonado, MatthewCA
1252 Houstonia Lane, Beaumont, CA, 92223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$97.73
Maldonado, MatthewCA
243 North Meridian Avenue, San Bernandino, CA, 92410
Held by City Of Winston-Salem
Accounts payable
$90.51
$75.00
Maldonado, MatthewCA
1021 Henrietta Circle, Placentia, CA, 92870
Held by Mercury Insurance Company
Premium refunds
$72.80
Maldonado, MatthewCA
43756 Fern Avenue, Lancaster, CA, 93534
Held by Union Bank N A
Outstanding official checks
$70.05
Maldonado, MatthewCA
6955 Long Beach Boulevard Apt 4, Long Beach, CA, 90805
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Maldonado, MatthewTX
##### County Road ####, Tyler, TX, 75709
$55.87
Maldonado, MatthewCA
1188 Woodburn Circle, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$55.84
Maldonado, MatthewCA
1451 Willowbend Way, Beaumont, CA, 92223
Held by Verizon California
Refunds or rebates
$53.40
Maldonado, MatthewTX
#### Laurelwood Drive #####, Arlington, TX, 76010
Held by Gnc Corp & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$51.02
Maldonado, MatthewTX
#### Naples Street Apt ###, Castroville, TX, 78009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Maldonado, MatthewCA
3950 Via Real Apt 157, Carpinteria, CA, 93013
Held by Vision Service Plan
Misc outstanding checks
$50.00
Maldonado, MatthewTX
##### Room ###a Wg B, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$49.46
Maldonado, MatthewTX
#### Sm ###, Georgetown, TX, 78626
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$46.02
Maldonado, MatthewCA
2051 Beverly Plaza A-182, Long Beach, CA, 90815
Held by California Automobile Insurance Company
Premium refunds
$44.40
Maldonado, MatthewTX
3910 McDuffie Street Apt 4, Houston, TX, 77098
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.19
$30.00
Maldonado, MatthewCA
4562 Hastings Court, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Maldonado, MatthewTX
2314 Guava Drive, Weslaco, TX, 78596
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$25.00
Maldonado, MatthewCA
4220 Waller Road Spc #12, Stockton, CA, 95212
Held by Clearpoint Financial Solutions
Escrow accounts
$19.63
Maldonado, MatthewCA
1051 Greenwood Place, Salinas, CA, 93901
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Maldonado, MatthewCA
1465TOBAGO Drive, Hemet, CA, 92543
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Maldonado, MatthewCA
1500 Poplar, Bakersfield, CA, 93280
Held by Allstate Insurance Company
Premium refunds
$13.72
Maldonado, MatthewCA
1051 Greenwood Place, Salinas, CA, 93901
Held by Amco Insurance Co
Premium refunds
$12.00
Maldonado, MatthewCA
2710 Trust Avenue, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.62
Maldonado, MatthewCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$11.26
Maldonado, MatthewCA
325 West San Marcos Boulevard Suite 102, San Marcos, CA, 92069
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
$8.09
Maldonado, MatthewCA
1016 Shadow Canyon Road, Brea, CA, 92821
Held by Tnc (us) Holdings Inc.
Vendor checks
$7.50
Maldonado, MatthewCA
1021 Henrietta Circle, Placentia, CA, 92870
Held by Google Payment Corporation
Misc intangible property
$6.52
$6.18
Maldonado, MatthewCA
136 Clifton Street, Bakersfield, CA, 93307
Held by Fifth Third Bancorp
Checking accounts
$5.14
Maldonado, MatthewCA
83818 Salva Court, Indio, CA, 92203
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, MatthewCA
PO Box 792, Fairblossom, CA, 93553
Held by Starbucks Corporation
Wages, payroll, salaries
$4.58
Maldonado, MatthewCA
13778 Hubbard Street, Sylmar, CA, 91342
Held by The Bancorp Bank
Misc intangible property
$3.93
Maldonado, MatthewCA
404 Pembrook Avenue, Pomona, CA, 91766
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.85
Maldonado, MatthewCA
691 El Camino Drive, La Habra, CA, 90631
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.84
Maldonado, MatthewCA
13778 Hubbard Street, Sylmar, CA, 91342
Held by The Bancorp Bank
Misc intangible property
$1.83
Maldonado, MatthewCA
717 West Carhart Avenue E4, Fullerton, CA, 92833
Held by Fifth Third Bancorp
Checking accounts
$1.40
Maldonado, MatthewCA
83818 Salva Court, Indio, CA, 92203
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Maldonado, MatthewCA
14786 East Tokay Colony Road, Lodi, CA, 95240
Held by The Bancorp Bank
Unredeemed gift certificate
$0.55
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