Unclaimed property reported under Maldonado, Ramon
161 records · $17,131 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 161. Search by name and address to narrow it to yours.
Maldonado, RamonCA
291 Smally Avenue, Hayward, CA, 94541
Held by Trinity Universal Insurance Company
Insurance claim checks
$3,291.00
$2,000.00
Maldonado, RamonCA
4939 Clinton Avenue, Richmond, CA, 94805
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,218.25
$1,000.00
Maldonado, RamonCA
6316 Corey Street, Riverside, CA, 92509
Held by Commonwealth Land Title Ins Company
Escrow accounts
$985.00
Maldonado, RamonTX
809 South Street Marys Street, San Antonio, TX, 78205
Held by Pharmerica Inc
Vendor check (CK13) · Reported 2006
$781.56
Maldonado, RamonTX
8181 Leigh Ann Drive, Dallas, TX, 75232
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$775.00
Maldonado, RamonCA
C/o Ulpiano U Juguilon 344 Main Street Suite A, Vista, CA, 92084
Held by Prematic Service Corp - Ca
Refunds due
$402.00
Maldonado, RamonTX
2101 North Smith Avenue, Laredo, TX, 78043
$401.48
Maldonado, RamonTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$311.08
Maldonado, RamonCA
510 Minnatree Lane, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, RamonTX
2912 Nations Avenue, El Paso, TX, 79930
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$219.35
Maldonado, RamonTX
4001 Trowbridge Drive, El Paso, TX, 79903
$209.15
Maldonado, RamonTX
2101 West Main Avenue Apt 7, Alton, TX, 78573
$171.97
Maldonado, RamonTX
11327 Jarbo Pass, San Antonio, TX, 78245
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000
$171.95
Maldonado, RamonTX
1720 Bette Drive, Mesquite, TX, 75149
Held by State Of North Carolina
Vendor check (CK13) · Reported 2014
$169.74
Maldonado, RamonTX
411 Nickerson Avenue, San Diego, TX, 78384
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$164.92
Maldonado, RamonTX
13 T Highway 87 East, Lavernia, TX, 78121
Held by Directv
Refund due (MS11) · Reported 2000
$161.44
Maldonado, RamonTX
1909 Swenson Street, Abilene, TX, 79603
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$149.45
Maldonado, RamonTX
209 Williams Str Pobox 1847, Clint, TX, 79836
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$145.89
Maldonado, RamonTX
4518 Anice Street, Houston, TX, 77039
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$130.00
$127.25
Maldonado, RamonTX
PO Box 1242, Laredo, TX, 78042
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$119.95
$117.00
Maldonado, RamonTX
#### South #rd Street Apt ##, Waco, TX, 76706
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2007
$110.00
Maldonado, RamonCA
3970 Del Mar Apt 207, Fresno, CA, 93704
Held by Pacific Bell Telephone Company
Other
$104.72
Maldonado, RamonCA
5120 1/4 East 60th, Maywood, CA, 90270
Held by Progressive West Insurance Com
Premium refunds
$101.88
Maldonado, RamonCA
2611 Santa Maria Court Unit 06-331, Chula Vista, CA, 91914
Held by Rolling Hills Garden Apartments LLC
Refunds due
$100.00
Maldonado, RamonTX
15090 Homestead, El Paso, TX, 79927
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$97.10
Maldonado, RamonCA
1920 East 29th, Los Angeles, CA, 90058
Held by Mutual Benefit Life Insurance Company
Other
$96.00
Maldonado, RamonCA
C/o Delsa Maldonado 2430 Lancaster Drive Apt 9, Richmond, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.20
Maldonado, RamonTX
7416 Parkland, El Paso, TX, 79925
Held by Gecu
Checking account (AC01) · Reported 2013
$90.96
Maldonado, RamonTX
1909 Swenson Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$90.14
Maldonado, RamonCA
2735 Camulos Place, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$90.00
Maldonado, RamonCA
1853 East 63rd Street, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$82.41
Maldonado, RamonCA
3346 Ren Way, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Maldonado, RamonTX
4501 Quince Avenue, McAllen, TX, 78501
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2020
$78.00
$75.00
Maldonado, RamonCA
5318 Olvera Avenue, San Diego, CA, 92114
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.63
Maldonado, RamonCA
870 Loma Alta Terrace, Vista, CA, 92083
Held by Countrywide Home Loans Inc
Escrow accounts
$70.95
Maldonado, RamonCA
1428 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Optumrx
Group policy benefit/Clm payments
$68.20
$66.58
Maldonado, RamonTX
1517 Americana Lane, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.36
Maldonado, RamonCA
417 Linda Drive, San Pablo, CA, 94806
Held by Acc Capital Holdings Inc
Accounts payable
$65.00
Maldonado, RamonTX
2217 West Ann Arbor Street, Harlingen, TX, 78552
Held by Oreilly Auto Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$64.87
$60.00
Maldonado, RamonCA
280 Alestar Apt B3, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.35
Maldonado, RamonCA
120 East Date Street, Oxnard, CA, 93033
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$59.00
Maldonado, RamonTX
8105 Milredge, Houston, TX, 77017
Held by Entex Inc
Utility deposit (UT01) · Reported 1999
$57.82
Maldonado, RamonCA
3346 Ren Way, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$56.47
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