Unclaimed property reported under Maldonado, Miguel A
71 records · $5,609 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 71. Search by name and address to narrow it to yours.
Maldonado, Miguel ATX
#### McKinnon Street Apt ####, Dallas, TX, 75201
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,933.60
Maldonado, Miguel ATX
1431 Stone Bluff Drive, Houston, TX, 77090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$413.28
Maldonado, Miguel ACA
519 B Street Apt 2, San Rafael, CA, 94901
Held by Surgical Care Affiliates LLC
Vendor checks
$300.00
Maldonado, Miguel ACA
27270 Stanford Avenue, Madera, CA, 93637
Held by Principal Life Insurance Co
Pension & Profit sharing
$276.12
$265.00
Maldonado, Miguel ACA
20637 Devonshire Street, Chatsworth, CA, 91311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$216.55
Maldonado, Miguel ACA
379 Edinburgh Street, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$206.30
Maldonado, Miguel ATX
#### McKinnon Street Apt ####, Dallas, TX, 75201
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$202.26
Maldonado, Miguel ATX
5334 Pinewood Terrace, Katy, TX, 77493
$171.41
Maldonado, Miguel ATX
1531 Tamaron Valley, San Antonio, TX, 78253
Held by Anheuser Busch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$152.51
Maldonado, Miguel ATX
532 Cascada, El Paso, TX, 79902
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$138.53
Maldonado, Miguel ATX
Harker Heights, TX, 76548
Held by Computershare Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$129.98
Maldonado, Miguel ACA
21111 Dolores Street Spc 135, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$111.57
Maldonado, Miguel ACA
25519 Fleming Street, San Bernardino, CA, 92410
Held by Farmers Insurance Exchange
Premium refunds
$105.32
Maldonado, Miguel ACA
10600 Long Beach Boulevard Ap, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Maldonado, Miguel ACA
1455 Bethel Lane, Santa Maria, CA, 93458
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$94.87
Maldonado, Miguel ACA
10971 San Vicente, Lynwood, CA, 90262
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$85.00
$84.98
Maldonado, Miguel ACA
443 Way Avenue, Perris, CA, 92570
Held by Western Union Financial Svcs
Money orders
$79.00
Maldonado, Miguel ATX
535 West 25th Street, Houston, TX, 77008
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2009
$79.00
Maldonado, Miguel ACA
1040 South 8th Street, Fresno, CA, 93650
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$72.46
Maldonado, Miguel ATX
130 Bayville Drive, San Antonio, TX, 78226
Held by Medical Ctr At Riverside
Customer overpayment (MS05) · Reported 2014
$45.00
Maldonado, Miguel ACA
505 North Fig Street, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$39.61
Maldonado, Miguel ATX
#### McKinnon Street Apt ####, Dallas, TX, 75201
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2015
$37.80
Maldonado, Miguel ACA
805 Lombard Way, Rohnert Park, CA, 94928
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.62
Maldonado, Miguel ACA
131 Wilson Street, Daly City, CA, 94014
Held by Cshc Intermediate Holdings Inc
Premium refunds
$35.64
Maldonado, Miguel ACA
4292 Omega Avenue, Castro Valley, CA, 94546
Held by Citibank N A
Accounts-receivable credit balance
$33.40
Maldonado, Miguel ACA
2788 Cumberland Road, San Marino, CA, 91108
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$20.00
Maldonado, Miguel ACA
1735 East Spring Avenue, Compton, CA, 90221
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$16.16
$15.16
Maldonado, Miguel ACA
630 Yosemite Drive, Tracy, CA, 95304
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Maldonado, Miguel ACA
13900 Kagel Canyon Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$11.76
Maldonado, Miguel ACA
1415 North Spurgeon Street Apt 501, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, Miguel ACA
7640 Sepulveda Boulevard Unit F, Van Nuys, CA, 91405
Held by Southern California Gas Company
Refunds or rebates
$9.94
Maldonado, Miguel ACA
13900 Kagel Canyon Street, Arleta, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$9.01
Maldonado, Miguel ACA
14724 Velvet Street, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.52
Maldonado, Miguel A.CA
5890 East Camino Pinzon, Anaheim, CA, 92807
Held by First American Title Co
Escrow accounts
$6.00
Maldonado, Miguel ACA
475 3rd Street, Willows, CA, 95988
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Maldonado, Miguel ACA
5274 North Valentine Avenue Apt 102, Fresno, CA, 93711
Held by Mercury Insurance Company
Premium refunds
$4.00
Maldonado, Miguel ACA
404 East 2nd Street Pmb 45359, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants
$4.00
Maldonado, Miguel ACA
4292 Omega Avenue, Castro Valley, CA, 94546
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.89
Maldonado, Miguel ACA
1455 Bethel Lane, Santa Maria, CA, 93458
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.56
Maldonado, Miguel ACA
1222 Gargano Street, Bakersfield, CA, 93306
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$3.13
Maldonado, Miguel ACA
4642 Hayter Avenue, Lakewood, CA, 90712
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$3.08
Maldonado, Miguel ACA
521 South San Antonio Avenue, Ontario, CA, 91762
Held by Toyota Motor Credit Corporation
Accounts payable
$2.21
Maldonado, Miguel ACA
926 West Gage Avenue, Los Angeles, CA, 90044
Held by Express Scripts Inc
Customer overpayments
$2.10
Maldonado, Miguel ACA
1902 West Central Avenue, Santa Ana, CA, 92704
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$1.78
$1.45
Maldonado, Miguel ACA
22912 Springwater, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.41
Maldonado, Miguel ACA
801 Hilldide Terrace Apt 15, Vista, CA, 92083
Held by Bristol West Holdings Inc
Premium refunds
$1.20
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