Unclaimed property reported under Maldonado, Omar
89 records · $6,391 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 89. Search by name and address to narrow it to yours.
Maldonado, OmarCA
100 North Citrus, West Covina, CA, 91791
Held by Sprint United Management
Misc outstanding checks
$950.00
Maldonado, OmarTX
1615 Sawdust Road Apt 13146, Spring, TX, 77380
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$665.11
Maldonado, OmarCA
100 North Citrus, West Covina, CA, 91791
Held by Sprint United Management
Misc outstanding checks
$570.00
Maldonado, OmarCA
100 North Citrus, West Covina, CA, 91791
Held by Sprint United Management
Misc outstanding checks
$380.00
Maldonado, OmarCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$350.00
Maldonado, OmarCA
P. O. Box 506, Alpaugh, CA, 93201
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$300.00
Maldonado, Omar JRCA
1916 Grant Avenue 3, Redondo Beach, CA, 90278
Held by Philip Morris International Inc
Dividend reinvestment plan
$289.23
Maldonado, OmarTX
5028 Ballinger Drive, El Paso, TX, 79924
$259.31
Maldonado, OmarTX
Duncanville, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$133.70
Maldonado, OmarTX
6144 Meadowood Lane, Brookshire, TX, 77423
$132.00
Maldonado, OmarTX
P O Box 193, Princeton, TX, 75407
Held by Grayson Collin Electric Coop Inc
Customer overpayment (MS05) · Reported 2024
$128.02
Maldonado, OmarCA
1456 East 21st Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Maldonado, OmarTX
1321 Dawson Way, Mesquite, TX, 75181
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$114.88
Maldonado, OmarTX
9931 Rhoda Lane, Dallas, TX, 75217
Held by Advancepcs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$110.20
Maldonado, OmarTX
2612 Shenandoah Drive, Arlington, TX, 76014
Held by Capital One
Accounts payable (MS08) · Reported 2020
$102.03
Maldonado, OmarTX
9222 Wellsworth Drive, Houston, TX, 77083
$100.00
Maldonado, Omar JRCA
1440 Hotel Circle North Apt 237, San Diego, CA, 92108
Held by Mondelez International Inc
Underlying shares or outstanding certificates
$96.32
Maldonado, OmarCA
13450 Vanowen Street Apt 224, Van Nuys, CA, 91405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$82.89
$81.89
Maldonado, OmarTX
1106 Sunglo Drive, San Antonio, TX, 78221
Held by South Tx Custard 6 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$77.43
$76.92
Maldonado, OmarTX
4526 Debeney Drive Houston Tx 7, Houston, TX, 77039
$74.92
Maldonado, OmarCA
1051 Western Avenue Apt B, Glendale, CA, 91201
Held by Bank Of America - North Carolina
Refunds due
$71.91
Maldonado, OmarTX
8450 Willow Place, Houston, TX, 77070
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.34
Maldonado, OmarTX
PO Box 193, Princeton, TX, 75407
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$58.63
Maldonado, OmarCA
1351 Barker Valley Road, Hayfork, CA, 96041
Held by Farmers Insurance Exchange
Premium refunds
$55.77
Maldonado, OmarCA
1573 Harvest Avenue, Llivingston, CA, 95334
Held by Old Republic Title Company
Escrow accounts
$55.00
Maldonado, OmarCA
1412 Wwalnut Street, Santa Ana, CA, 92703
Held by Paypal Inc
Misc intangible property
$48.23
Maldonado, Omar JRCA
1916 Grant Avenue 3, Redondo Beach, CA, 90278
Held by Philip Morris International Inc
Cash for fractional shares
$47.09
Maldonado, OmarTX
No address on file
$46.86
Maldonado, OmarTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$45.55
$43.70
Maldonado, OmarTX
403 East Austin Avenue, Alamo, TX, 78516
$42.16
Maldonado, Omar JRCA
Pmb 385 1525 Aviation Boulevard, Redondo Beach, CA, 90278
Held by Central Florida Expressway Authority
Customer overpayments
$40.78
Maldonado, OmarTX
2612 Shenandoah Drive, Arlington, TX, 76014
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.60
Maldonado, OmarTX
1321 Dawson Way, Mesquite, TX, 75181
Held by State Of Tx Education Agency
Warrant (CK06) · Reported 2014
$40.00
Maldonado, OmarTX
1403 Fanning Street, Bryan, TX, 77808
$39.00
Maldonado, OmarTX
P O Box 605, Alamo, TX, 78516
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$37.53
$37.08
Maldonado, OmarTX
PO Box 193, Princeton, TX, 75407
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.07
Maldonado, OmarCA
524 Chatterton Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.52
Maldonado, OmarCA
22952 Caminito Poco, Laguna Hills, CA, 92653
Held by Albertson'S LLC
Wages, payroll, salaries
$30.41
Maldonado, OmarTX
##### South State Highway ###, Seguin, TX, 78155
$28.20
$26.17
Maldonado, OmarTX
1377 Amberwood Loop, Kyle, TX, 78640
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$25.84
Maldonado, OmarTX
911 Elton, Houston, TX, 77034
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Maldonado, OmarCA
2521 Miller Avenue, Modesto, CA, 95354
Held by Select Medical Corporation
Accounts payable
$20.00
Maldonado, Omar JRCA
1440 Hotel Circle North Apt 237, San Diego, CA, 92108
Held by Mondelez International Inc
Cash for fractional shares
$15.18
$14.34
Maldonado, OmarCA
13450 Vanowen Street Apt 22, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$12.44
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