Unclaimed property reported under Maldonado, Paul
70 records · $6,791 reported · filed in 4 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 70. Search by name and address to narrow it to yours.
Maldonado, PaulTX
2322 Andover Drive Apt 7, Killeen, TX, 76542
$1,133.58
Maldonado, PaulTX
2714 Morales Street, San Antonio, TX, 78207
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$809.85
Maldonado, PaulTX
PO Box 1674, San Antonio, TX, 78296
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$391.04
Maldonado, PaulTX
2518 Middleground, San Antonio, TX, 78245
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$385.29
Maldonado, PaulTX
903 Amber Knoll, San Antonio, TX, 78251
Held by University Health System
Accounts payable (MS08) · Reported 2016
$350.00
Maldonado, PaulTX
#### Ackerman####, Kirby, TX, 78219
Held by Zenith Star Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$255.00
Maldonado, PaulTX
7110 Lumberjack Drive, Houston, TX, 77040
$251.85
Maldonado, PaulCA
20410 Pine Drive East, Pioneer, CA, 95666
Held by Service Net Warranty LLC
Premium refunds
$235.27
Maldonado, PaulWI
922 West Walker Street, Milwaukee, WI, 53204
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2011
$211.00
Maldonado, PaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$205.60
Maldonado, PaulTX
2322 Andover Drive Apt 7, Killeen, TX, 76542
$194.00
Maldonado, PaulTX
### County Road ####, Natalia, TX, 78059
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$148.24
Maldonado, PaulCA
16529 Red Coach Lane, Whittier, CA, 90604
Held by Chase Bank USA N.a.
Customer overpayments
$95.88
Maldonado, PaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$90.00
Maldonado, PaulTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$89.25
Maldonado, PaulCA
1060 South Pine Cyn Circle, Anaheim, CA, 92807
Held by Metropolitan Life Insurance Company
Insurance claim checks
$85.00
Maldonado, PaulCA
2103 Hartnell Street Apt 3, Union City, CA, 94587
Held by Trinity Universal Insurance
Premium refunds
$82.90
Maldonado, PaulTX
Rt 5 Box 3265, Mission, TX, 78537
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$81.58
Maldonado, PaulCA
4552 Granada Drive, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.88
Maldonado, PaulTX
1221 New Meister Lane 2026, Pflugerville, TX, 78660
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Maldonado, PaulTX
275 Claywell Drive, San Antonio, TX, 78209
$69.40
Maldonado, PaulTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$66.94
Maldonado, PaulTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$66.94
Maldonado, PaulTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$66.94
Maldonado, PaulTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$66.94
Maldonado, PaulTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$66.94
Maldonado, PaulTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$66.94
Maldonado, PaulTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$66.94
Maldonado, PaulTX
14113 6th Street, Santa Fe, TX, 77517
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.62
Maldonado, PaulTX
2322 Andover Drive, Killeen, TX, 76542
$51.57
Maldonado, PaulCA
1265 Navajo Place, Santa Maria, CA, 93455
Held by Rice V Insync
Misc outstanding checks
$51.11
Maldonado, PaulCA
9398 Adolphia Street, San Diego, CA, 92129
Held by Navy Federal Credit Union
Savings accounts
$50.85
Maldonado, PaulTX
1613 Clare Drive, Corpus Christi, TX, 78412
Held by Capital One NA
Checking account (AC01) · Reported 2022
$50.24
Maldonado, JR PaulTX
Rr 8 Box 631B, Brownsville, TX, 78520
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Maldonado, PaulTX
Kegans 707 Top Street, Houston, TX, 77002
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$49.83
Maldonado, PaulTX
13054 Crystal Cove Drive, Houston, TX, 77044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$49.18
Maldonado, PaulTX
23014 Shady Forest, Elmendorf, TX, 78112
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$46.36
Maldonado, PaulCA
1100 Windermere Avenue Apt 2, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.54
Maldonado, PaulTX
607 Richey Street #302, Pasadena, TX, 77506
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$40.00
Maldonado, PaulTX
8901 Linden Road, Del Valle, TX, 78617
Held by Transamerica Lic
Pension check (CK11) · Reported 2021
$39.49
Maldonado, PaulCA
16529 Red Coach Lane, Whittier, CA, 90604
Held by Best Buy Co Inc And Subs
Refunds due
$35.00
Maldonado, PaulTX
23014 Shady Forest Drive, Elmendorf, TX, 78112
$35.00
Maldonado, PaulCA
1632 Beechwood Avenue, Fullerton, CA, 92835
Held by Consumer Portfolio Services Inc
Underlying shares or outstanding certificates
$33.72
Maldonado, JR PaulTX
10503 Oak Creek Drive, Greenville, TX, 75402
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$31.26
Maldonado, PaulCA
16529 Red Coach Lane, Whittier, CA, 90604
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
$30.00
Maldonado, PaulCA
11359 Mountain View Drive Apt 44, Rancho Cucamonga, CA, 91730
Held by Delta Dental Of California
Group policy benefit/Clm payments
$28.50
Maldonado, PaulTX
2107 12th, Galena Park, TX, 77547
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$26.83
Maldonado, PaulTX
2107 12th, Galena Park, TX, 77547
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$26.83
Maldonado, PaulTX
537 Claride Street Apt 13, Corpus Christi, TX, 78418
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
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