Unclaimed property reported under Maldonado, Oscar
288 records · $28,213 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 288. Search by name and address to narrow it to yours.
Maldonado, OscarTX
406 North Hill Street, Whitney, TX, 76692
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$2,640.41
Maldonado, OscarTX
9131 Knightsland Trail, Houston, TX, 77083
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$2,371.00
Maldonado, JR OscarTX
11211 Westwood Loop No 6104, San Antonio, TX, 78253
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$2,051.62
Maldonado, OscarCA
12530 Aruba Court, Victorville, CA, 92392
Held by Talbrook II Escrow Corp.
Escrow accounts
$2,000.00
Maldonado, OscarCA
3045 Kathleen Street, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$829.77
Maldonado, OscarCA
3884 Redonda Beach Boulevard, Torrance, CA, 90504
Held by Central Escrow Inc.
Escrow funds
$793.76
Maldonado, OscarCA
3385 East Fairmont Avenue, Fresno, CA, 93726
Held by Barrett Business Services Inc
Wages, payroll, salaries
$741.89
Maldonado, OscarTX
214 Elizabeth Drive, Del Rio, TX, 78840
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$710.33
Maldonado, OscarTX
##### Huebner Road Apt ###, San Antonio, TX, 78248
$608.38
Maldonado, OscarTX
12129 Brisbane Avenue, Farmers Branch, TX, 75234
Held by Tuesday Morning
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$519.67
Maldonado, OscarTX
1111 Blalok, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$400.00
Maldonado, OscarTX
5818 Avenue G, Lubbock, TX, 79404
$388.94
$384.18
Maldonado, Oscar DDSCA
933 West Sunset Avenue Suite 309, West Covina, CA, 91790
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$375.00
Maldonado, OscarTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$368.23
Maldonado, OscarCA
1200 East 4th Street Pizza Hut, Long Beach, CA, 90802
Held by Paypal Inc
Misc intangible property
$350.89
Maldonado, OscarTX
13456 Emerald Cove Way, Horizon City, TX, 79928
$337.00
Maldonado, OscarCA
3236 East Marywood Drive, Orange, CA, 92867
Held by Legendary Escrow Services
Funds held in a fiduciary capacity
$326.09
Maldonado, OscarTX
### Central Boulevard Suite ####, Brownsville, TX, 78520
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$287.27
Maldonado, OscarCA
1566 Arrow Highway, La Verne, CA, 91750
Held by Allstate Indemnity Company
Premium refunds
$243.18
Maldonado, OscarCA
2429 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$239.01
Maldonado, OscarTX
1310 10th, Levelland, TX, 79336
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$200.00
Maldonado, OscarTX
302 Sandrawood, Levelland, TX, 79336
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$200.00
Maldonado, OscarCA
641 Ventura Street Apt 4, Anaheim, CA, 92801
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Maldonado, OscarTX
00000
Held by Anthem Alliance Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$190.00
Maldonado, OscarTX
906 Rittenhouse Street, Houston, TX, 77076
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$186.16
Maldonado, OscarCA
1541 Columbus Avenue, Burlingame, CA, 94010
Held by Infinity Insurance Company
Premium refunds
$180.28
Maldonado, OscarCA
4626 West 173rd Street Apt L, Lawndale, CA, 90260
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Maldonado, OscarTX
#### Fannin Street ####, Houston, TX, 77030
Held by Professional Benefits Ins Co In Rec
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$169.34
Maldonado, OscarTX
101 Briancres, Richardson, TX, 75081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Maldonado, OscarTX
6560 Fannin Street Suite 1600, Houston, TX, 77030
Held by Oms National Insurance Company Rrg
Debenture (SC14) · Reported 2021
$161.05
Maldonado, OscarTX
##### West ##rd Street, Odessa, TX, 79764
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$159.88
Maldonado, OscarTX
### Northwood ####, Baytown, TX, 30297
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$158.28
Maldonado, OscarTX
### Central Boulevard ####, Brownsville, TX, 78520
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$153.66
Maldonado, OscarTX
467 Windcrest Drive, Brownsville, TX, 78521
$150.00
Maldonado, OscarCA
600 Azure Hills Drive, Simi Valley, CA, 93065
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Maldonado, OscarCA
641 Ventura Street Apt 4, Anaheim, CA, 92801
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Maldonado, OscarCA
24035 Park Street, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, OscarTX
2802 West T C Jester Boulevard, Houston, TX, 77018
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$140.10
Maldonado, OscarTX
3617 Winnie Street, Galveston, TX, 77550
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$140.00
Maldonado, OscarTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$139.41
Maldonado, OscarCA
22008 Pioneer Boulevard, Hawaiian Garden, CA, 90716
Held by Premier America Credit Union
Cashier's checks
$138.00
Maldonado, OscarTX
5623 Hamilton Wolfe Road No 922, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$137.96
Maldonado, OscarTX
6015 Forest Crest, San Antonio, TX, 78240
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2023
$132.47
$130.97
Maldonado, OscarCA
105B Magnolia Street, San Francisco, CA, 94123
Held by Usana Health Sciences Inc.
Commissions
$130.60
Maldonado, OscarCA
758 Blanc De Noir Court, Los Banos, CA, 93635
Held by Ngls Insurance Services
Premium refunds
$130.00
Maldonado, OscarTX
No address on file
$129.29
Maldonado, OscarCA
2056 Second Street, Selma, CA, 93662
Held by Viking Insurance Company Of Wisconsin
Refunds
$127.40
$113.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.