Unclaimed property reported under Maldonado, Raul
215 records · $28,808 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 215. Search by name and address to narrow it to yours.
Maldonado, RaulTX
8135 Prospect Pt, San Antonio, TX, 78255
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,135.33
Maldonado, RaulCA
2560 Wyandotte Street Suite C, Mountain View, CA, 94043
Held by Hartford Fire Insurance Company
Premium refunds
$3,839.92
Maldonado, RaulTX
606 Oscar Street, El Campo, TX, 77437
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,193.28
Maldonado, RaulTX
1422 15th Avenue North, Texas City, TX, 77590
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$1,683.00
Maldonado, RaulTX
18011 Maui Sands, San Antonio, TX, 78255
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,143.60
Maldonado, RaulTX
### Padre Boulevard No ####, South Padre Island, TX, 78597
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,037.41
Maldonado, RaulTX
606 Oscar Street, El Campo, TX, 77437
$960.80
Maldonado, RaulTX
Walmart 5493 7480 Padre Island Boulevard, Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2014
$750.00
Maldonado, RaulTX
5235 Glen Ridge Drive Apt 2901, San Antonio, TX, 78229
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$691.57
Maldonado, RaulCA
29512 Westwind Drive, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Maldonado, RaulTX
308 Memory Lane, Duncanville, TX, 75116
$603.70
Maldonado, RaulTX
3519 Palmetto Pass, San Antonio, TX, 78245
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$510.33
Maldonado, RaulTX
Lirios 111 Col Los Colorines, San Pedro Gza Garcia, 00000
Held by Frost Bank
Checking account (AC01) · Reported 2016
$414.52
Maldonado, RaulCA
8328 Lexington Gallington Road, Pico Rivera, CA, 90660
Held by Motors Insurance Corporation
Court settlements
$403.81
Maldonado, RaulTX
Gila 1923, CD Juarez, 32599
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$352.90
Maldonado, RaulTX
#### Pease Street Suite ###, Harlingen, TX, 78550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$351.10
Maldonado, RaulCA
1010 West Macarthur Boulevard Apt 87, Santa Ana, CA, 92707
Held by Novation Companies Inc.
Credit checks or memos
$300.49
Maldonado, RaulCA
1010 West Maccarthur Boulevard 87, Santa Ana, CA, 92707
Held by Realogy Corporation
Escrow accounts
$300.00
Maldonado, RaulTX
#### Oakgate Drive ####, San Antonio, TX, 78230
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2020
$255.36
Maldonado, RaulCA
PO Box 940668, Simi Valley, CA, 93094
Held by Classicplan Premium Financing Inc.
Refunds due
$235.08
Maldonado, RaulTX
1902 Colquitt Street 16C, Houston, TX, 77098
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$222.94
Maldonado, RaulTX
611 West Saint Charles Avenue, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$210.00
Maldonado, RaulCA
P O Box 940668, Simi Valley, CA, 93094
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Maldonado, RaulTX
211 East Mally Boulevard, San Antonio, TX, 78221
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$195.77
Maldonado, RaulTX
Col Del Valle Balsas #402 Sur, Garza Garcia, 00000
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995
$192.77
Maldonado, RaulTX
18011 Maui Sands, Leon Springs, TX, 78255
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$191.00
Maldonado, RaulCA
305 East Pine Street, Stockton, CA, 95204
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$189.00
Maldonado, RaulCA
211 East Avenue R2, Palmdale, CA, 93550
Held by Primerica Client Services Inc
Commissions
$175.00
Maldonado, RaulCA
2073 Santa Rita #77, Salinas, CA, 93906
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$170.88
Maldonado, RaulCA
1207 East Success, Porterville, CA, 93757
Held by American General Finance Inc & All Subs
Other
$166.00
Maldonado, RaulTX
1485 Williams Street, Eagle Pass, TX, 78852
Held by Avesis Third Party Administrators I
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$150.00
Maldonado, RaulAK
2610 Mill Bay Road A16, Kodiak, AK, 99615
Held by North Pacific Seafoods Inc.
Wages, payroll, salary · Reported 2020
$147.52
Maldonado, RaulTX
308 Memory Lane, Duncanville, TX, 75116
$142.19
Maldonado, RaulCA
505 North Grape Suite 12, Escondido, CA, 92025
Held by Jack In The Box Inc.
Salaries/Wages
$131.05
Maldonado, RaulCA
18055 Brightman Avenue, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$129.46
Maldonado, RaulCA
2190 North Schnoor Apt 215, Madera, CA, 93637
Held by Mercury Casualty Company
Premium refunds
$125.00
Maldonado, RaulTX
1168 Herder, San Antonio, TX, 78251
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2002
$118.28
Maldonado, RaulTX
715 Harding Street, Channelview, TX, 77530
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Maldonado, RaulCA
4411 Georgia Street Apt 3, San Diego, CA, 92116
Held by Blupeak Credit Union
Savings accounts
$117.50
Maldonado, RaulCA
90 5th Street 2, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds
$111.28
$110.55
Maldonado, RaulTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$109.62
Maldonado, RaulTX
302 South Saint Mary Avenue, Dallas, TX, 75214
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.52
Maldonado, RaulTX
1834 East Peters Colony Road Apt 705, Carrollton, TX, 75007
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$100.93
Maldonado, JR RaulTX
919 East San Jose, Laredo, TX, 78040
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.63
Maldonado, RaulTX
765 Sawdust Road #a 617, Spring, TX, 77380
Held by Continental Airlines Inc
Payment for goods or services (MS04) · Reported 2009
$100.00
Maldonado, RaulCA
1230 East Alisal Street, Salinas, CA, 93905
Held by Sprint United Management
Misc outstanding checks
$100.00
Maldonado, RaulCA
936 4th Avenue, Redwood City, CA, 94063
Held by Farmers Insurance Exchange
Premium refunds
$95.93
Maldonado, RaulTX
Rt 8 Box 631B, Brownsville, TX, 78520
Held by Kinder Morgan Inc
Utility refund or rebate (UT03) · Reported 1992
$94.94
Maldonado, RaulTX
6210 Wigton Drive, Houston, TX, 77096
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.94
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