Unclaimed property reported under Maldonado, Moises
52 records · $3,686 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 52. Search by name and address to narrow it to yours.
Maldonado, MoisesTX
16454 Peyton Stone Circle, Houston, TX, 77049
$925.29
Maldonado, MoisesTX
407 West Scott Street, Athens, TX, 75751
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Maldonado, MoisesTX
8738 Parkway Forest Drive, Houston, TX, 77044
Held by American Title Co
Escrow account (TR04) · Reported 2011
$250.00
Maldonado, MoisesCA
1504 East Los Altos Avenue, Fresno, CA, 93710
Held by Citibank N A
Cashier's checks
$180.00
$167.00
Maldonado, MoisesTX
1201 Goforth Road, Kyle, TX, 78640
$97.06
Maldonado, MoisesTX
#### Melody Lane Apt ###, Dallas, TX, 75231
$96.03
Maldonado, MoisesTX
Sabita G Maldonado 5096 Amber Street, Bishop, TX, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$92.92
Maldonado, MoisesTX
1117 East Frost Street, Laredo, TX, 78040
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$85.00
Maldonado, MoisesTX
2515 Arizona Avenue, Dallas, TX, 75216
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$81.80
Maldonado, MoisesTX
6519 Gammage Street Apt, Houston, TX, 77087
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$75.00
Maldonado, MoisesTX
Sabita G Maldonado 5096 Amber Street, Bishop, TX, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$70.21
Maldonado, MoisesTX
123 West Main Street, Dallas, TX, 75208
$68.00
Maldonado, MoisesTX
Sabita G Maldonado 5096 Amber Street, Bishop, TX, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$64.56
Maldonado, MoisesTX
PO Box 526, San Diego, TX, 78384
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$61.82
Maldonado, MoisesTX
9914 Telephone Road Trlr 26, Houston, TX, 77075
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$59.25
Maldonado, MoisesTX
5096 Amber Street, Bishop, TX, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.50
Maldonado, MoisesTX
Sabita G Maldonado 5096 Amber Street, Bishop, TX, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$57.49
Maldonado, MoisesCA
1504 East Los Altos Avenue, Fresno, CA, 93710
Held by Financial Title
Escrow accounts
$55.83
Maldonado, MoisesTX
Sabita G Maldonado 5096 Amber Street, Bishop, ??, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.18
Maldonado, MoisesTX
Sabita G Maldonado 5096 Amber Street, Bishop, TX, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.97
Maldonado, MoisesTX
800 East General Cavazos A 2, Kingsville, TX, 78363
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Maldonado, MoisesCA
4229 Dunster Drive, Salida, CA, 95368
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Maldonado, MoisesTX
Sabita G Maldonado 5096 Amber Street, Bishop, TX, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$49.46
$44.77
$44.18
Maldonado, MoisesTX
Sabita G Maldonado 5096 Amber Street, Bishop, TX, 78343
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.06
Maldonado, MoisesCA
1414 West 18th Street, Los Angeles, CA, 90006
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.85
Maldonado, MoisesCA
612 Gamay Avenue, Madera, CA, 93637
Held by 21st Century Security Ins Co
Premium refunds
$37.04
Maldonado, MoisesTX
3108 Grand Avenue, Port Arthur, TX, 77642
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$32.50
Maldonado, MoisesCA
PO Box 13025, San Diego, CA, 92170
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, MoisesTX
3534 Kinmore, Dallas, TX, 75223
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$25.88
Maldonado, MoisesTX
1201 Goforth Road, Kyle, TX, 78640
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$25.00
$21.76
Maldonado, MoisesCA
22934 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Maldonado, MoisesCA
612 Gamay Avenue, Madera, CA, 93637
Held by 21st Century Security Ins Co
Premium refunds
$17.96
Maldonado, MoisesCA
3323 Ironwood Court, Perris, CA, 92571
Held by Lbs Financial Credit Union
Savings accounts
$17.07
Maldonado, MoisesCA
4229 Dunster Drive, Salida, CA, 95368
Held by Progressive Casualty Insurance Co
Premium refunds
$17.00
Maldonado, MoisesCA
750 Durham Street, La Habra, CA, 90631
Held by Lbs Financial Credit Union
Savings accounts
$16.65
Maldonado, MoisesCA
2109 East 102nd Street 523, Los Angeles, CA, 90002
Held by El Pollo Loco Inc
Wages, payroll, salaries
$15.51
Maldonado, MoisesCA
4229 Dunster Drive, Salida, CA, 95368
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.25
$7.00
Maldonado, MoisesCA
PO Box 27, Orange Cove, CA, 93646
Held by Cellular Sales Of California LLC
Refunds due
$6.10
Maldonado, MoisesCA
1071 Roddy Way, La Habra, CA, 90631
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Maldonado, MoisesCA
. 5961 East Robinson, Fresno, CA, 93727
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.03
Maldonado, MoisesCA
1854 North Dearing Avenue, Fresno, CA, 93703
Held by First American Title Co
Escrow accounts
$2.60
Maldonado, MoisesCA
811 California Street, Maricopa, CA, 93252
Held by Commerce West Insurance Co
Premium refunds
$1.56
Maldonado, MoisesCA
1480 East 112th Street Apt 1007, Los Angeles, CA, 90059
Held by US Bank NA
Checking accounts
$1.08
Maldonado, MoisesCA
22934 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Frontier Communications Corporation
Refunds or rebates
$0.79
Maldonado, MoisesCA
11822 Hermes Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$0.60
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