Unclaimed property reported under Maldonado, Miguel
315 records · $50,612 reported · filed in 3 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 315. Search by name and address to narrow it to yours.
Maldonado, MiguelTX
3010 Stonycroft Drive, Lancaster, TX, 75134
Held by Equitable Financial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$24,574.44
Maldonado, MiguelTX
PO Box 32, Weir, TX, 78674
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,607.60
$1,488.41
Maldonado, MiguelTX
PO Box 50481, Midland, TX, 79710
$1,399.69
Maldonado, MiguelTX
2828 Sunset Ridge, Pearsall, TX, 78061
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,200.00
Maldonado, MiguelTX
7127 Greenwood Point Drive, Cypress, TX, 77433
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$1,067.98
Maldonado, JR MiguelCA
409 South Gunther Street Apt B, Santa Ana, CA, 92704
Held by Dolex Dollar Express Inc.
Unidentified remittances
$930.01
Maldonado, MiguelTX
PO Box 50481, Midland, TX, 79710
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$775.00
Maldonado, MiguelTX
5108 Juliandra, El Paso, TX, 79924
Held by Steris Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$609.05
Maldonado, MiguelCA
906 1-2 McDonald Avenue, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$549.96
$500.00
Maldonado, MiguelCA
2020 Sacramento Street, Los Angeles, CA, 90021
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$471.79
Maldonado, MiguelCA
615 Emmett Street, Santa Ana, CA, 92707
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$427.29
Maldonado, MiguelCA
5640 West Adams Boulevard, Los Angeles, CA, 90016
Held by Bank Of America NA - North Carolina
Outstanding official checks
$422.88
Maldonado, MiguelTX
5108 Juliandra, El Paso, TX, 79924
Held by Steris Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$389.02
Maldonado, MiguelCA
14935 Seville Avenue, Fontana, CA, 92335
Held by First American P & C Ins Agcy
Premium refunds
$388.00
$322.00
Maldonado, MiguelCA
1090 Mi Casa Street #10, Concord, CA, 94520
Held by Westlake Financial LLC
Credit checks or memos
$300.66
Maldonado, MiguelTX
2713 North Britain Road, Irving, TX, 75062
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$298.38
Maldonado, MiguelCA
4044 Monroe Street Apt 106, Los Angeles, CA, 90029
Held by Gordon V Stk Westwood
Misc outstanding checks
$296.84
Maldonado, MiguelTX
#### County Road ###, Alvin, TX, 77511
$252.00
Maldonado, MiguelCA
561 East Glenwood Avenue, Turlock, CA, 95380
Held by Barrett Business Services Inc
Wages, payroll, salaries
$243.93
Maldonado, MiguelTX
#### Farrell Cr ###, Alvin, TX, 77511
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$228.48
Maldonado, MiguelTX
6743 New York Street, Houston, TX, 77021
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$227.84
Maldonado, MiguelCA
6772 Bullock Drive, San Diego, CA, 92114
Held by Landamerica Financial Group Inc
Escrow accounts
$220.00
Maldonado, MiguelCA
2034 South La Salle Avenue, Los Angeles, CA, 90018
Held by Alticor Inc.
Outstanding official checks
$216.41
Maldonado, MiguelTX
5505 Montana Avenue Suite B, El Paso, TX, 79903
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019
$200.00
Maldonado, MiguelTX
217 Dixie Drive, Deer Park, TX, 77536
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Maldonado, MiguelCA
1300 Colonia Street C, Oxnard, CA, 93030
Held by Coast National Insurance Co
Individual policy benefit/Clm
$195.00
Maldonado, MiguelTX
11160 Jollyville Road, Austin, TX, 78759
Held by Mattress Firm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$194.20
Maldonado, MiguelTX
#### North Jupiter Road Apt ####, Garland, TX, 75042
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$188.77
Maldonado, MiguelTX
5801 Pardee Street, Houston, TX, 77026
$182.05
Maldonado, MiguelCA
1237 Los Arcos Place, Chula Vista, CA, 91910
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$180.00
Maldonado, MiguelCA
P O Box 176, Wasco, CA, 93280
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$177.07
Maldonado, MiguelTX
00000
Held by Pritchard Industries Sw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$168.89
Maldonado, MiguelTX
7373 Valley View Lane Apt 2067, Dallas, TX, 75240
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$154.89
Maldonado, MiguelTX
15701 Chaplin Street, Houston, TX, 77032
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$150.00
Maldonado, MiguelTX
123 Prelude Place, San Antonio, TX, 78220
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2017
$144.00
Maldonado, MiguelTX
7720 McCallum Boulevard Apt 1094, Dallas, TX, 75252
Held by Cbc Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$136.66
Maldonado, MiguelTX
#### McCallum Boulevard #####, Dallas, TX, 75252
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$135.05
Maldonado, MiguelTX
##### South Interstate ## Apt 7306, Austin, TX, 78748
$135.00
Maldonado, MiguelTX
16503 Bluff Springs Drive, Houston, TX, 77095
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$131.58
Maldonado, MiguelTX
6000 West Sunforest Drive Apt 1616, Houston, TX, 77092
Held by Gillman Xsm LLC
Accounts payable (MS08) · Reported 2024
$130.25
$128.38
Maldonado, MiguelTX
17700 El Camino Real, Webster, TX, 77598
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$126.04
Maldonado, MiguelTX
5801 Pardee Street, Houston, TX, 77026
$124.56
Maldonado, MiguelTX
PO Box 129, Rosenberg, TX, 77471
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2003
$117.99
Maldonado, MiguelTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$114.01
Maldonado, MiguelCA
240 Crescent Moon Drive, Lathrop, CA, 95330
Held by Ally Bank
Misc outstanding checks
$110.59
Maldonado, MiguelTX
304 East Ellis Street, Levelland, TX, 79336
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$107.00
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