Unclaimed property reported under Maldonado, Michael
209 records · $16,769 reported · filed in 4 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 209. Search by name and address to narrow it to yours.
Maldonado, MichaelTX
149 Coral Stone Trail, Buda, TX, 78610
$2,950.50
Maldonado, MichaelCA
1410 Forsythia Drive, Rocklin, CA, 95765
Held by Loancare LLC
Outstanding official checks
$2,047.63
Maldonado, MichaelTX
219 Rolling Green Drive, San Antonio, TX, 78228
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,001.83
Maldonado, MichaelTX
#### Third Street Suite ###, Corpus Christi, TX, 78404
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$744.00
Maldonado, MichaelTX
19107 Cypress Flower Drive, Katy, TX, 77449
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$457.45
Maldonado, MichaelCA
23206 Woodleaf Drive, Chino Hills, CA, 91709
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$390.58
Maldonado, MichaelTX
333 East Slaughter Lane 711, Austin, TX, 78744
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$382.90
Maldonado, MichaelTX
9350 Country Creek Drive #2, Houston, TX, 77036
Held by Bank United Of Tx FSB
Vendor check (CK13) · Reported 1991
$380.00
Maldonado, MichaelTX
1220 Cincinnati, El Paso, TX, 79902
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$323.56
Maldonado, MichaelTX
2919 Cetti Street, Houston, TX, 77009
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$279.13
Maldonado, MichaelCA
736 Russia Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$243.80
Maldonado, MichaelTX
4046 Cheena, Houston, TX, 77035
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$235.00
$209.63
Maldonado, MichaelCA
1202 Stratford Lane, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Premium refunds
$208.85
Maldonado, MichaelTX
6200 Old Pearsall Road Apt 7202, San Antonio, TX, 78242
$200.00
Maldonado, MichaelTX
4619 Miramar, League City, TX, 77573
Held by Phh Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$173.36
Maldonado, MichaelTX
#### Rampart Street Apt ###, Houston, TX, 77081
$167.95
Maldonado, MichaelCA
2808 Hardwick Street, Lakewood, CA, 90712
Held by Explorer Insurance Company
Individual policy benefit/Clm
$159.99
Maldonado, MichaelCA
1198 Pacific Coast Highway Unit D2, Seal Beach, CA, 90740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.00
Maldonado, MichaelTX
1220 Cincinnati, El Paso, TX, 79902
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$153.49
Maldonado, MichaelTX
333 East Slaughter Lane 711, Austin, TX, 78744
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Maldonado, MichaelTX
7509 Bellerive Drive, Houston, TX, 77036
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$136.00
Maldonado, MichaelCA
7203 Emeryn Street, Stockton, CA, 95207
Held by Premier Staffing
Wages, payroll, salaries
$135.19
Maldonado, MichaelTX
#### Haverwood ####, Dallas, TX, 75287
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$119.49
Maldonado, MichaelTX
1707 Lee, Fort Worth, TX, 76164
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$105.98
Maldonado, MichaelTX
321 Hackberry Street, Lockhart, TX, 78644
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.58
Maldonado, MichaelTX
### West Liveoak #####, Coleman, TX, 76834
Held by Verizon Sw
Utility deposit (UT01) · Reported 2016
$100.00
Maldonado, MichaelTX
#### Ward Bend Road Trlr ###, Sealy, TX, 77474
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Maldonado, MichaelTX
7509 Bellerive Drive, Houston, TX, 77036
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$99.93
Maldonado, MichaelTX
PO Box 6714, San Antonio, TX, 78209
$99.84
Maldonado, MichaelTX
350 Est Charles Apt #211, Brownsville, TX, 78520
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$94.00
Maldonado, MichaelTX
601 North Austin Avenue, Georgetown, TX, 78626
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$91.37
Maldonado, MichaelCA
68 Victoria Street, Vallejo, CA, 94591
Held by Genworth Life & Health
Insurance claim checks
$89.10
Maldonado, MichaelCA
1037 North Townsend, Los Angeles, CA, 90063
Held by Fedex Ground Package System Inc
Salaries/Wages
$88.55
Maldonado, MichaelTX
6289 Willcrest, Houston, TX, 77072
Held by Platinum Inv Of Tx
Refund due (MS11) · Reported 2016
$88.00
Maldonado, MichaelCA
793 Danville Apt 793, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.00
Maldonado, MichaelTX
6227 Warhawk Street, San Antonio, TX, 78238
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$78.65
Maldonado, MichaelCA
68 Victoria Street, Vallejo, CA, 94591
Held by Buddy M Murray DDS A Professional Corp
Credit balances
$78.22
Maldonado, MichaelCA
3445 Colonial Drive 226, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Vendor payments
$78.00
Maldonado, MichaelCA
411 South Reservation Road, Porterville, CA, 93257
Held by State Farm Mutual Automobile Ins Co
Expense checks
$78.00
Maldonado, MichaelTX
711 East 5th Street, Georgetown, TX, 78626
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$75.00
Maldonado, MichaelCA
8684 North Cedar Avenue Apt 104, Fresno, CA, 93720
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.64
Maldonado, MichaelTX
14120 Buffalo Bill Drive, El Paso, TX, 79938
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$73.43
Maldonado, MichaelTX
116 Forestwood Drive, Denton, TX, 76210
$72.00
Maldonado, MichaelCA
2710 Penn Mar Avenue, El Monte, CA, 91732
Held by Bakers Footwear Group Inc
Salaries/Wages
$70.01
$70.00
Maldonado, MichaelTX
#### Third Street Suite ###, Corpus Christi, TX, 78404
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$70.00
Maldonado, MichaelCA
5031 Townsend Avenue, Los Angeles, CA, 90041
Held by American Express Company
Refunds due
$69.66
Maldonado, MichaelCA
10410 Lower Azusa Ck Prfd Prpty Suite 201, El Monte, CA, 91731
Held by Pacific Bell Telephone Company
Refunds due
$65.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.