Unclaimed property reported under Maldonado, Noe
68 records · $11,292 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 68. Search by name and address to narrow it to yours.
Maldonado, NoeTX
1011 Anthony Street, McKinney, TX, 75069
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$4,226.52
Maldonado, JR NoeTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$3,000.00
Maldonado, NoeTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,500.00
Maldonado, NoeCA
269 Pamela Avenue Apt 3 # 3, San Jose, CA, 95116
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$254.12
$200.00
Maldonado, NoeTX
4914 Espada Grande Avenue, Brownsville, TX, 78526
$101.36
Maldonado, NoeTX
710 Birmingham, Amarillo, 79110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Maldonado, NoeCA
641 East San Ysidro Boulevard Suit B3-606, San Ysidro, CA, 92173
Held by Apple Inc.
Misc outstanding checks
$100.00
Maldonado, NoeTX
101 Hackberry Street 106, Clute, TX, 77531
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$98.49
Maldonado, NoeTX
3121 Milam Street, Fort Worth, TX, 76112
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$96.51
Maldonado, NoeTX
139 West Sheridan Street, Dublin, TX, 76446
$94.19
Maldonado, NoeCA
PO Box 565, Oxnard, CA, 93032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.63
$83.21
Maldonado, NoeTX
1117 West Garfield Street, Harlingen, TX, 78550
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$82.58
Maldonado, NoeTX
402 Independence Drive, Garland, TX, 75043
Held by T Mobile
Refund due (MS11) · Reported 2007
$75.00
Maldonado, NoeTX
4914 Espada Grande Avenue, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$71.75
Maldonado, NoeCA
6222 Legray Road, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$69.10
Maldonado, NoeTX
4914 Espada Grande Avenue, Brownsville, TX, 78526
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$62.79
Maldonado, NoeTX
1150 Willow Run Drive, Duncanville, TX, 75137
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$62.00
Maldonado, NoeTX
913 Meadowlark Circle, Granbury, TX, 76049
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$61.40
Maldonado, NoeCA
1433 South J Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.44
$55.93
Maldonado, NoeTX
6206 Baer Trail, San Antonio, TX, 78238
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Maldonado, NoeTX
1150 Willow Run Drive, Duncanville, TX, 75137
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$50.00
Maldonado, NoeTX
5113 Indian Valley Drive, Fort Worth, TX, 76123
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$45.01
Maldonado, NoeTX
1117 West Garfield Street, Harlingen, TX, 78550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.40
Maldonado, NoeTX
3121 Milam Street, Fort Worth, TX, 76112
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$36.52
Maldonado, NoeTX
16230 Camino Del Sol Drive, Houston, TX, 77083
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.62
Maldonado, NoeTX
1930 Gordon Street, Vernon, TX, 76384
Held by Texoma Community Cu
Savings account (AC02) · Reported 2021
$34.91
Maldonado, NoeCA
4209 Dominguez Drive, Denair, CA, 95316
Held by 21st Century North America Ins Co
Premium refunds
$34.74
Maldonado, NoeTX
1006 Joshua Station Street Apt 4313, Joshua, TX, 76058
$34.48
Maldonado, NoeCA
3316 Beatriz Drive, Riveride, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$34.32
Maldonado, NoeTX
1930 Gordon Street, Vernon, TX, 76384
$34.04
Maldonado, NoeTX
P.o. Box 382634, Duncanville, TX, 75138
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2018
$33.89
Maldonado, NoeTX
5225 Fletcher Avenue, Fort Worth, TX, 76107
$30.00
Maldonado, NoeTX
1527 Valerie Drive, Eagle Pass, TX, 78852
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$26.81
Maldonado, NoeTX
PO Box 1033, Three Rivers, TX, 78071
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$25.35
Maldonado, NoeTX
1527 Valerie Drive, Eagle Pass, TX, 78852
$25.05
Maldonado, NoeTX
5113 Indian Valley Drive, Fort Worth, TX, 76123
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$25.00
Maldonado, NoeCA
431 East 186th Street, Carson, CA, 90746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Maldonado, NoeCA
1433 South J Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.25
Maldonado, NoeCA
4209 Dominguez Drive, Denair, CA, 95316
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Maldonado, NoeCA
304 East Olive Street Apt 7, Pomona, CA, 91766
Held by The Pep Boys
Misc outstanding checks
$10.00
$9.59
Maldonado, NoeCA
7185 Highway 99W 4, Gerber, CA, 96035
Held by Progressive West Insurance Com
Premium refunds
$8.13
Maldonado, NoeCA
7185 Highway 99W 4, Gerber, CA, 96035
Held by Progressive West Insurance Com
Premium refunds
$8.00
Maldonado, NoeCA
7185 Highway 99W 4, Gerber, CA, 96035
Held by Progressive West Insurance Com
Premium refunds
$8.00
$7.46
$6.61
Maldonado, NoeCA
1709 86th Avenue Apt A, Oakland, CA, 9462
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
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