Unclaimed property reported under Maldonado, Pablo
89 records · $6,058 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, PabloTX
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,000.00
Maldonado, PabloTX
2106 Hudspeth Drive, Rosharon, TX, 77583
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$594.47
Maldonado, PabloCA
39665 Road 57, Dinuba, CA, 93618
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$571.35
Maldonado, PabloCA
6046 John Avenue, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, PabloCA
22700 Lake Forest Drive Apt 127, Lake Forest, CA, 92630
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$237.34
Maldonado, PabloCA
1885 East Bay Shore Road South 110, East Palo Alto, CA, 94303
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$208.03
Maldonado, PabloTX
2929 Rigsby, San Antonio, TX, 78222
Held by Sterling Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$193.35
Maldonado, PabloCA
8231 Devenir Avenue, Downey, CA, 90242
Held by Sunrise Banks
Misc intangible property
$180.49
$161.92
Maldonado, PabloTX
#### West Prince Road Suite # ###, Brownsville, TX, 78520
$159.55
Maldonado, PabloCA
421 North Eastern Avenue, Los Angeles, CA, 90022
Held by Service Net Warranty LLC
Premium refunds
$143.95
Maldonado, PabloTX
#### Throckmorton ####, Dallas, TX, 75219
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$140.38
Maldonado, PabloCA
11827 Ferris Road Unit East, El Monte, CA, 91732
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$119.37
Maldonado, PabloTX
#### Throckmorton ####, Dallas, TX, 75219
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$118.20
Maldonado, PabloTX
6643 Whitton Drive, Houston, TX, 77085
$107.40
Maldonado, PabloTX
9501 Brockbank Drive Apt 6204, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Maldonado, PabloCA
Unit 3211 8275 Station Village Lane, San Diego, CA, 92108
Held by Time Warner Cable Inc
Refunds or rebates
$99.04
Maldonado, PabloCA
1985 Portola Road, Woodside, CA, 94062
Held by Mid Century Insurance Company
Premium refunds
$80.18
Maldonado, PabloTX
229 Allien Place, Port Arthur, TX, 77642
$68.06
Maldonado, PabloTX
2726 Skyview Downs Drive, Houston, TX, 77047
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$63.00
Maldonado, PabloCA
1501 Michelle Street, Coalinga, CA, 93210
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.95
Maldonado, PabloCA
6048 Adenmoor Avenue, Lakewood, CA, 90713
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$58.22
Maldonado, PabloTX
#### Mid Lane Apt ###, Houston, TX, 77027
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2024
$58.00
Maldonado, PabloTX
2726 Skyview Downs Drive, Houston, TX, 77047
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$56.50
Maldonado, PabloTX
### County Road ####, Orange Grove, TX, 78372
$55.32
Maldonado, PabloCA
PO Box 3644, Wofford Heights, CA, 93285
Held by Amerigas Propane LP
Accounts-receivable credit balance
$53.01
Maldonado, PabloTX
223 Belanger Avenue, Surfside Bch, TX, 77541
Held by Amoco Fcu
Savings account (AC02) · Reported 2022
$49.82
Maldonado, PabloCA
11600 Alondra Boulevard, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$48.06
Maldonado, PabloCA
1635 8th Street, Berkeley, CA, 94710
Held by Republic Services Inc
Accounts-receivable credit balance
$47.81
Maldonado, PabloTX
8434 Gulf Spring Lane, Houston, TX, 77075
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$45.00
Maldonado, JR PabloCA
260 East Linwood Avenue, Turlock, CA, 95380
Held by Integon National Insurance Company
Premium refunds
$43.08
Maldonado, PabloCA
245 La Pala Drive #41, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Other
$40.83
Maldonado, PabloCA
8015 Elliot Avenue, Santa Rosa, CA, 95401
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$37.01
Maldonado, PabloTX
1041 Highway 95 North, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.12
Maldonado, PabloCA
911 Channing Way, Berkeley, CA, 94710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.11
$31.87
Maldonado, PabloTX
2929 Rigsby Avenue, San Antonio, TX, 78222
Held by Lone Star Bakery
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.00
Maldonado, PabloCA
3050 Rue Dorleans, San Diego, CA, 92110
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Maldonado, PabloCA
292 Auburn, Pittsburg, CA, 94565
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$30.00
Maldonado, PabloTX
Brazoria, TX, 77422
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.53
Maldonado, PabloTX
2424 Butler Way, Round Rock, TX, 78665
Held by Trey Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.70
Maldonado, PabloTX
1041 Highway 95 North, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.50
$27.46
Maldonado, PabloTX
404 West 9th Street, Monahans, TX, 79756
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$27.24
Maldonado, PabloTX
1041 Highway 95 North, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.39
Maldonado, PabloTX
1041 Highway 95 North, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.99
Maldonado, PabloTX
1041 Highway 95 North, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.60
Maldonado, PabloCA
760 Diadem Drive, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.31
Maldonado, PabloTX
1041 Highway 95 North, Bastrop, TX, 78602
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.21
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