Unclaimed property reported under Maldonado, Ramiro
91 records · $8,346 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 91. Search by name and address to narrow it to yours.
Maldonado, RamiroCA
38631 Laurie Lane, Palmdale, CA, 93551
Held by Acc Capital Holdings Inc
Customer overpayments
$635.47
Maldonado, RamiroCA
137 Vailwood Place, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$394.68
Maldonado, RamiroCA
511 Pepperwood Court, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$378.28
Maldonado, RamiroCA
2766 Sadlers Creek Road, Chula Vista, CA, 91914
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$327.53
Maldonado, RamiroCA
19018 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Amco Insurance Co
Premium refunds
$311.22
Maldonado, RamiroTX
1705 Jenkins Road Apt 54, Pasadena, TX, 77506
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, RamiroTX
246 East Palfrey Street, San Antonio, TX, 78223
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Maldonado, RamiroCA
8th Street 1048, Novato, CA, 94945
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Maldonado, RamiroCA
10730 Church Street Apt 260, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property
$292.00
Maldonado, RamiroCA
3770 Buenaventura Drive, Ceres, CA, 95307
Held by Aegis General Insurance Agency Inc.
Premium refunds
$260.00
Maldonado, RamiroTX
1611 North Wilhite Street, Cleburne, TX, 76031
Held by Pinnacle Bank
Checking account (AC01) · Reported 2018
$258.11
Maldonado, RamiroCA
39855 25th Street West, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$246.15
Maldonado, RamiroTX
1329 Nash Street, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.81
Maldonado, RamiroCA
38631 Laurie Lane, Palmdale, CA, 93551
Held by Acc Capital Holdings Inc
Customer overpayments
$193.74
Maldonado, RamiroCA
38631 Laurie Lane, Palmdale, CA, 93550
Held by Acc Capital Holdings Inc
Customer overpayments
$185.62
Maldonado, RamiroTX
1611 North Wilhite, Cleburne, TX, 76031
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$178.00
Maldonado, RamiroTX
7123 Heathers Place, San Antonio, TX, 78227
$172.31
Maldonado, RamiroTX
1201 Dent Street, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.04
Maldonado, RamiroTX
#### Pleasant Run Road # ###, Irving, TX, 75038
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$159.30
Maldonado, JR RamiroCA
4083 Chamomile Court, Sn Bernrdno, CA, 92407
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$155.00
Maldonado, RamiroTX
7123 Heathers Place, San Antonio, TX, 78227
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$153.00
Maldonado, RamiroCA
1300 Ventura Street, Kingsburg, CA, 93631
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$126.71
Maldonado, RamiroCA
816 Middlefork Place, Chula Vista, CA, 91914
Held by Travelers Indemnity Company
Premium refunds
$114.00
Maldonado, RamiroWI
3720 West College Avenue, Greenfield, WI, 53221
Held by Grange Insurance Companies
Premium refunds · Reported 2023
$104.76
Maldonado, RamiroCA
38631 Laurie Lane, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$104.03
Maldonado, RamiroTX
1412 Plum Street, Floresville, TX, 78114
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Maldonado, RamiroTX
3606 North 34th Lane, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Maldonado, RamiroCA
936 West Oak Street, Stockton, CA, 95203
Held by Pnc Bank National Association
Customer overpayments
$99.00
Maldonado, RamiroTX
1603 Red Elm, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$95.31
Maldonado, RamiroCA
8991 Lone Butte Road, Mojave, CA, 93501
Held by Workmens Auto Insurance Company
Premium refunds
$93.88
Maldonado, RamiroTX
7123 Heathers Place, San Antonio, TX, 78227
$83.97
Maldonado, RamiroCA
1445 West 35th Street, Los Angeles, CA, 90018
Held by Ge Consumer Finance
Securities exchanged for cash
$76.22
Maldonado, RamiroCA
1060 East Palmdale Boulevard Suite 101, Palmdale, CA, 93550
Held by Att Services Inc
Refunds due
$75.61
Maldonado, RamiroTX
7123 Heathers Place, San Antonio, TX, 78227
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$74.67
Maldonado, RamiroCA
4083 Chamomile Court, Sn Bernrdno, CA, 92407
Held by Pathward
Misc intangible property
$72.06
Maldonado, RamiroTX
#### San Felipe Suite ####, Houston, TX, 77057
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$68.43
$64.00
$60.13
Maldonado, RamiroCA
38631 Laurie Lane, Palmdale, CA, 93551
Held by Capital One Bank National Association
Accounts-receivable credit balance
$58.50
Maldonado, RamiroCA
PO Box 83, Graton, CA, 95444
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$58.00
Maldonado, RamiroTX
### North ##th Avenue Apt ####, Crystal City, TX, 78839
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$57.00
Maldonado, RamiroCA
39855 25th Street West, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Accounts payable
$56.91
Maldonado, RamiroCA
4083 Chamomile Court, Sn Bernrdno, CA, 92407
Held by State Farm Mutual Automobile Insurance C
Expense checks
$54.88
Maldonado, RamiroTX
7123 Heathers Place, San Antonio, TX, 78227
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$54.50
Maldonado, RamiroCA
4083 Chamomile Court, San Bernardino, CA, 92407
Held by Auto Club Enterprises
Vendor checks
$51.00
Maldonado, RamiroTX
1224 Oakmont Loop, Laredo, TX, 78045
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$49.00
$47.76
Maldonado, RamiroCA
1060 East Palmdale Boulevard Suite 101, Palmdale, CA, 93550
Held by Att Services Inc
Refunds due
$46.77
Maldonado, RamiroTX
7723 Leather Market Street, Houston, TX, 77064
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$45.50
Maldonado, RamiroTX
7123 Heathers Place, San Antonio, TX, 78227
$44.70
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