Unclaimed property reported under Maldonado, Nelson
52 records · $2,375 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, NelsonCA
43961 Alencon Court, Temecula, CA, 92592
Held by Bank Of America - North Carolina
Refunds due
$339.96
Maldonado, NelsonTX
2002 Aldama Street R, Laredo, TX, 78043
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$314.30
Maldonado, NelsonCA
4068 Lamont Street, San Diego, CA, 92109
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$215.57
Maldonado, NelsonTX
495 Quarry Street, Eagle Pass, TX, 78852
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$126.45
Maldonado, NelsonTX
2453 Hankinson Lane, Fate, TX, 75189
$120.25
Maldonado, NelsonTX
Rt J Box 7774, Grand Prairie, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$120.00
Maldonado, NelsonCA
2531 Market Street Apt 2, Oakland, CA, 94607
Held by State Farm General Insurance Company
Premium refunds
$102.80
Maldonado, NelsonTX
6124 Linda Drive, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$100.23
Maldonado, NelsonTX
6203 Deer Valley Drive, San Antonio, TX, 78242
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$96.42
Maldonado, NelsonCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$92.40
Maldonado, NelsonCA
10870 Lorenson Road, Auburn, CA, 95602
Held by Kmart Corporation
Misc outstanding checks
$73.24
$73.00
Maldonado, NelsonCA
3311 Grand Avenue B, Santaana,, CA, 92707
Held by Southern California Edison 4.78%
Refunds
$58.97
Maldonado, NelsonCA
8017 Rothdell Trail, Los Angeles, CA, 90046
Held by Citibank N A
Accounts-receivable credit balance
$53.62
Maldonado, NelsonCA
218 South Avenue 66 4, Los Angeles, CA, 90042
Held by Western Union Financial Svcs
Money orders
$48.98
Maldonado, NelsonCA
820 South Townsend Avenue, Los Angeles, CA, 90023
Held by Federal Express Corporation
Wages, payroll, salaries
$45.15
Maldonado, NelsonCA
PO Box 186, Lompoc, CA, 93438
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Maldonado, NelsonTX
6124 Linda Drive, Port Arthur, TX, 77642
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$41.86
Maldonado, NelsonTX
9405 Ariel Rico Court, El Paso, TX, 79907
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
$35.14
Maldonado, NelsonTX
2453 Hankinson Lane, Fate, TX, 75189
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2024
$28.00
Maldonado, NelsonTX
8341 Forrest Haven Court, El Paso, TX, 79907
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.29
Maldonado, NelsonCA
2901 West Yuma Circle, Santa Ana, CA, 92704
Held by Usaa Federal Savings Bank
Cashier's checks
$25.00
Maldonado, NelsonCA
460 East Mission Avenue Apt 36, Escondido, CA, 92025
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
$20.59
Maldonado, NelsonCA
4445 Libra Drive, Lompoc, CA, 93436
Held by Loancare LLC
Outstanding official checks
$20.40
Maldonado, Nelson JRCA
4146 Rigel Avenue, Lompoc, CA, 93436
Held by Mercury Casualty Company
Premium refunds
$12.00
Maldonado, NelsonCA
4445 Libra Drive, Lompoc, CA, 93436
Held by Lancaster County Clerk Of Courts
Accounts payable
$10.00
Maldonado, NelsonCA
PO Box 2618, Grass Valley, CA, 95945
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.53
Maldonado, NelsonCA
610 South Bonnie Brae Street 211, Los Angeles, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$9.00
Maldonado, JR. NelsonCA
4146 Rigel Avenue, Lompoc, CA, 93436
Held by First American Title Company
Escrow accounts
$8.37
Maldonado, NelsonCA
20919 Parthenia Street Apt 17, Canoga Park, CA, 91304
Held by Block Inc
Misc intangible property
$8.00
Maldonado, Nelson JRCA
4146 Rigel Avenue, Lompoc, CA, 93436
Held by Mercury Insurance Company
Premium refunds
$6.00
Maldonado, NelsonCA
1301 Dove Street Suite 750, Newport Beach, CA, 92660
Held by Government Employees Insurance Company
Premium refunds
$5.59
Maldonado, NelsonCA
6912 Milwood Avenue Apt 203, Canoga Park, CA, 91303
Held by Indiana State Child Support
Warrants
$4.62
Maldonado, NelsonCA
23333 Ridge Route 127, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.36
Maldonado, NelsonCA
7056 Nestle Avenue, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.97
Maldonado, NelsonCA
2531 Market Street, Oakland, CA, 94607
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.87
Maldonado, NelsonCA
4146 Rigel Avenue, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Maldonado, NelsonCA
23266 Orange Avenue Apt 6, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Maldonado, NelsonCA
23248 Orange Avenue Apt 8, El Toro, CA, 92630
Held by Capital One NA
Customer overpayments
$0.99
$0.96
Maldonado, NelsonCA
2901 West Yuma Circle, Santa Ana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.85
Maldonado, NelsonCA
1011 Armsby Way, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$0.66
Maldonado, NelsonCA
PO Box 186, Lompoc, CA, 93438
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Maldonado, NelsonCA
23266 Orange Avenue Apt 6, Lake Forest, CA, 92630
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Maldonado, Nelson SRCA
PO Box 186, Lompoc, CA, 93438
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
Maldonado, NelsonCA
2901 West Yuma Circle, Santa Ana, CA, 92704
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.20
Maldonado, NelsonCA
6133 Danby Avenue, Whittier, CA, 90606
Held by Frontier Communications Corporation
Refunds or rebates
$0.19
Maldonado, NelsonCA
3806 South Flower Street #d, Santa Ana, CA, 92707
Held by Multifamily Internet Ventures LLC
Refunds due
$0.14
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