Unclaimed property reported under Maldonado, Rafael
215 records · $14,277 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 215. Search by name and address to narrow it to yours.
Maldonado, RafaelTX
2103 Robert East Lee Drive A, Killeen, TX, 76543
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,556.55
Maldonado, RafaelCA
141 East Leatrice Lane Apt 3, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,075.42
Maldonado, RafaelTX
2409 West Pioneer Parkway, Grand Prairie, TX, 75051
$576.99
Maldonado, RafaelCA
11267 Cactus Avenue, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$548.80
Maldonado, RafaelTX
1315 Marilyn Street, Conroe, TX, 77301
Held by Hp Enterprise Svcs LLC
Customer overpayment (MS05) · Reported 2008
$484.20
Maldonado, RafaelTX
1926 East Crockett Street, San Antonio, TX, 78202
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$381.00
Maldonado, RafaelTX
#### Jenkins Road ####, Pasadena, TX, 77506
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$378.56
$322.75
Maldonado, RafaelCA
11267 Cactus Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Maldonado, RafaelCA
PO Box 155, Arbuckle, CA, 95912
Held by Quest Diagnostics Incorporated
Customer overpayments
$264.75
Maldonado, RafaelTX
6005 Garden View Drive, Austin, TX, 78724
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$251.79
$248.00
Maldonado, Rafael JRCA
76 North Sierra Bonita Avenue Apt 4, Pasadena, CA, 91106
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$247.57
Maldonado, RafaelCA
12844 Van Nuys Boulevard, Pacoima, CA, 91331
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$244.94
Maldonado, RafaelTX
4555 Western Oaks Drive, Dallas, TX, 75211
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$216.58
Maldonado, RafaelTX
4980 Usaa Boulevard Apt 1028, San Antonio, TX, 78240
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$212.22
Maldonado, RafaelCA
753 Cedar Street, Berkley, CA, 94710
Held by Citizens Property Insurance Corporation
Premium refunds
$200.00
$199.33
Maldonado, RafaelCA
213 East 116th Street, Los Angeles, CA, 90061
Held by Guarantee Trust Life Insurance Company
Premium refunds
$196.42
Maldonado, RafaelCA
PO Box 448, Fairfield, CA, 94533
Held by Bank Of America Nt&sa Branch:2336-Solano Mall Branch
Checking accounts, demand deposit
$193.74
Maldonado, RafaelCA
4833 Granite Drive, Rocklin, CA, 95677
Held by Pacific Gas & Electric Company
Refunds or rebates
$192.79
$175.16
$174.13
Maldonado, RafaelTX
1221 East Caesar Avenue, Kingsville, TX, 78363
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$163.88
Maldonado, RafaelTX
155 US Highway 281 DBA Maldonado Tire Shop, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$161.29
Maldonado, RafaelTX
3701 Mount Pleasant Street, Dallas, TX, 75211
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$160.00
Maldonado, RafaelCA
1709 South Spruce Street, Santa Ana, CA, 92704
Held by Republic Bancorp Inc
Vendor checks
$157.00
Maldonado, RafaelTX
4050 El Paso Street, Beaumont, TX, 77703
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2015
$150.00
$150.00
Maldonado, RafaelCA
1414 Orange Avenue, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$132.00
Maldonado, RafaelCA
1117 Whitman Way, Modesto, CA, 95351
Held by Nationwide Mutual Insurance
Premium refunds
$126.96
Maldonado, RafaelCA
919 1/2 Vaness Avenue B, Compton, CA, 90221
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$122.45
Maldonado, RafaelTX
PO Box 4073, Killeen, TX, 76540
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2007
$101.00
Maldonado, RafaelTX
222 North Dixie Boulevard Apt D8, Odessa, TX, 79761
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Maldonado, RafaelCA
642 South Soto Street, Los Angeles, CA, 90023
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
Maldonado, RafaelCA
919 North Van Ness Avenue, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Maldonado, RafaelCA
76 North Sierra Bonita Avenue Apt 4, Pasadena, CA, 91106
Held by Att Services Inc
Refunds due
$92.36
Maldonado, RafaelTX
7246 Sandy Bay, Converse, TX, 78109
$92.05
Maldonado, RafaelCA
12844 Van Nuys Boulevard, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$90.70
Maldonado, RafaelCA
10510 Arrington Avenue Apt 2, Downey, CA, 90241
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$89.79
Maldonado, RafaelCA
612 Point O'Woods Drive, Azusa, CA, 91702
Held by Verizon California
Refunds or rebates
$89.49
$84.55
Maldonado, RafaelCA
2410 6th Street, Berkeley, CA, 94710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$80.90
Maldonado, RafaelTX
4555 Western Oaks Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.75
Maldonado, RafaelCA
309 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Chase Auto Finance Corp
Refunds
$77.62
$75.16
Maldonado, RafaelTX
3817 26th Street, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$70.59
Maldonado, RafaelTX
#### Greatview Street Apt ####, San Antonio, TX, 78230
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$70.51
Maldonado, RafaelTX
#### San Dario Avenue ####, Laredo, TX, 78040
Held by Hp Inc
Refund due (MS11) · Reported 2012
$70.00
Maldonado, RafaelCA
12891 Rockcrest Lane, Chino Hills, CA, 91709
Held by Lincoln Benefit Life
Matured/Terminated policies
$67.24
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