Unclaimed property reported under Maldonado, Pedro
219 records · $19,182 reported · filed in 3 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 219. Search by name and address to narrow it to yours.
Maldonado, PedroTX
605 Estelle Avenue, Killeen, TX, 76541
Held by Sentinel American Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$2,106.87
Maldonado, PedroCA
2904 East 23rd Street, Oakland, CA, 94606
Held by Bank Of America - California NA (318)
Checking accounts
$1,555.07
Maldonado, PedroCA
1265 Heather Avenue, Dinuba, CA, 93618
Held by Guild Mortgage Company
Accounts payable
$575.08
Maldonado, PedroCA
3614 Norton Avenue, Lynwood, CA, 90262
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$518.52
Maldonado, PedroTX
471 Folk Crest Lane, Dickinson, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Maldonado, PedroTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$471.97
Maldonado, PedroTX
##### Gulf Fwy Apt ####, Houston, TX, 77034
$457.36
Maldonado, PedroTX
1941 Morris Road, Harlingen, TX, 78552
$440.00
Maldonado, PedroTX
2515 Dauphin Court, Houston, TX, 77058
$419.06
Maldonado, PedroWI
1106N 21st South, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2008
$358.00
Maldonado, PedroTX
1703 Tulip Drive, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$322.27
Maldonado, PedroCA
15050 Sherman Way Unit 2, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$307.89
Maldonado, PedroTX
1240 Omar Street, Houston, TX, 77008
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$278.20
Maldonado, PedroCA
134 West 20th Avenue, Delano, CA, 93215
Held by Bankers Life & Casualty Company
Proceeds-Policy endow, annuity
$274.00
Maldonado, PedroTX
234 West Davis Street, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$270.00
Maldonado, PedroTX
6004 84th Street, Lubbock, TX, 79424
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2008
$259.63
Maldonado, PedroCA
482 West San Ysidro Boulevard 36, San Ysidro, CA, 92173
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$250.00
Maldonado, PedroTX
1703 Tulip Drive, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$235.29
$222.13
Maldonado, PedroTX
Redbluff, Pasadena, TX, 77503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$215.00
Maldonado, PedroTX
248 Earling Road, Alamo, TX, 78516
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$209.76
Maldonado, PedroTX
1007 Pensive, Dallas, TX, 75229
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2003
$202.00
Maldonado, PedroTX
2651 Fjrm Avenue, Brownsville, TX, 78520
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2020
$200.00
Maldonado, PedroCA
5549 Rainbow Creek Road, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Maldonado, PedroCA
1033 Canal Street, San Rafael, CA, 94901
Held by Radius Recycling Inc.
Vendor checks
$181.00
Maldonado, PedroTX
TX, 00000
Held by Cook Childrens Med Ctr
Miscellaneous outstanding check (MS16) · Reported 2001
$180.00
Maldonado, PedroTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$174.00
Maldonado, PedroTX
1703 Tulip Drive, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$171.93
Maldonado, PedroCA
1001 Camille, Santa Ana, CA, 92701
Held by New England Mutual Insurance Company
Other
$168.00
$150.00
Maldonado, PedroTX
#### Smu Boulevard Apt ####, Dallas, TX, 75206
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$149.68
Maldonado, PedroTX
4 Ashley Avenue, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$143.59
Maldonado, PedroTX
211 Bayless Avenue, Godley, TX, 76044
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$142.60
Maldonado, PedroCA
8311 Donovan Street, Downey, CA, 90242
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$139.54
Maldonado, PedroTX
1703 Tulip Drive, Arlington, TX, 76013
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$132.40
Maldonado, PedroTX
5139 Bellaire Avenue, Groves, TX, 77619
$127.89
Maldonado, PedroTX
1801 Palm Village Boulevard Apt 214, Bay City, TX, 77414
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2021
$126.90
Maldonado, PedroTX
8406 Carmelwood Lane, Humble, TX, 77338
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$126.64
Maldonado, PedroTX
1828 Dan Street, Brownsville, TX, 78520
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$119.07
Maldonado, PedroTX
75-5919 Alii Drive Bb3, Kailua Kona, HI, 96740
$107.81
Maldonado, PedroCA
3550 Sparling Street, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.73
Maldonado, PedroTX
404 West Estes Avenue, Midland, TX, 79701
Held by My Community Fcu
Checking account (AC01) · Reported 2022
$102.24
Maldonado, PedroTX
3221 Westhoff Drive, Grand Prairie, TX, 75052
Held by Vandergriff Automotive II LP
Payment for goods or services (MS04) · Reported 2023
$100.00
Maldonado, PedroTX
1937 Bernice Street Apt A, Haltom City, TX, 76117
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Maldonado, PedroTX
1309 Airdale, Belton, TX, 76513
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Maldonado, PedroTX
1904 Inler Avenue, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$97.76
Maldonado, PedroCA
808 South Harvard Boulevard Apt C, Los Angeles, CA, 90005
Held by Southern California Gas Co.
Refunds or rebates
$97.35
Maldonado, PedroCA
83347 Caribe Avenue, Indio, CA, 92201
Held by Wells Fargo Home Mortgage
Escrow accounts
$91.37
Maldonado, PedroTX
#### Meares Drive Apt ###, Ft Worth, TX, 76137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$91.19
Maldonado, PedroTX
#### Old Spanish Trail ###, Houston, TX, 77054
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$90.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.