Unclaimed property reported under Maldonado, Raymond
69 records · $18,186 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 69. Search by name and address to narrow it to yours.
$10,382.40
Maldonado, RaymondTX
2101 North Smith Avenue, Laredo, TX, 78043
$2,083.78
Maldonado, RaymondCA
28668 Villa Court, Romoland, CA, 92585
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$1,297.55
Maldonado, RaymondTX
506 Trail Ridge, Duncanville, TX, 75116
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$596.40
Maldonado, RaymondTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$593.50
Maldonado, RaymondCA
12927 Biola Avenue, La Mirada, CA, 90638
Held by Newrez LLC
Misc outstanding checks
$509.15
Maldonado, RaymondTX
8330 Willow Place Drive, Houston, TX, 77070
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$330.79
Maldonado, RaymondCA
7451 Warner Avenue Suite E252, Huntington Beach, CA, 92647
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.29
Maldonado, RaymondTX
2803 Riverside, Grand Prairie, TX, 75050
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2004
$246.23
Maldonado, RaymondTX
#### Gold Canyon Road ####, San Antonio, TX, 78259
$211.83
Maldonado, RaymondTX
#### Gold Canyon Road ####, San Antonio, TX, 78259
$207.17
Maldonado, RaymondCA
14145 Donaldale Avenue, La Puente, CA
Held by Union Oil Company Of California
Other
$184.52
$150.00
$129.79
Maldonado, RaymondTX
2530 West Salinas Street, San Antonio, TX, 78207
$106.69
Maldonado, RaymondTX
8707 Thackery Street, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$85.00
Maldonado, RaymondTX
2618 West Wentwood Drive, Carrollton, TX, 75007
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$74.60
Maldonado, RaymondTX
3721 Trice, Waco, TX, 76710
Held by Central Ntl Bank
Savings account (AC02) · Reported 1988
$65.61
Maldonado, RaymondTX
3310 East Rancier Avenue Apt 417, Killeen, TX, 76543
$52.06
Maldonado, RaymondCA
27123 Coral Bells Way, Murrieta, CA, 92562
Held by Abercrombie And Fitch
Wages, payroll, salaries
$50.98
$46.49
Maldonado, RaymondTX
304 Amethyst Drive, Fort Worth, TX, 76131
$45.49
Maldonado, RaymondCA
24454 Valencia Boulevard Apt 9212, Santa Clarita, CA, 91355
Held by At&t Services Inc
Refunds due
$44.53
Maldonado, RaymondCA
1753 Heritage Lane Apt 366, Sacramento, CA, 95815
Held by Csaa Insurance Exchange
Premium refunds
$40.05
Maldonado, RaymondTX
3108 Jenbri Street, Flower Mound, TX, 75022
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$40.00
Maldonado, RaymondTX
520 North 18th Street, Memphis, TX, 79245
$30.53
Maldonado, RaymondTX
3034 Hicks Avenue, San Antonio, TX, 78210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Maldonado, RaymondTX
420 East Ash Lane, Euless, TX, 76039
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.59
Maldonado, RaymondTX
5425 70th Street, Lubbock, TX, 79424
$26.00
Maldonado, RaymondTX
1305 Opal Road, Killeen, TX, 76543
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.00
Maldonado, RaymondCA
39824 Grand Avenue, Cherry Valley, CA, 92223
Held by Ebay Inc.
Accounts-receivable credit balance
$21.67
Maldonado, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$15.75
Maldonado, RaymondCA
630 2nd Street Apt 1, Woodland, CA, 95695
Held by Optumrx
Group policy benefit/Clm payments
$14.30
Maldonado, RaymondCA
16311 Live Oak Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.70
Maldonado, RaymondCA
6000 Garden Grove Boulevard 104, Westminster, CA, 92683
Held by Foremost Insurance Company
Premium refunds
$12.64
Maldonado, RaymondCA
PO Box 402464, Hesperia, CA, 92340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.40
Maldonado, RaymondCA
813 11th Street, Imperial Beach, CA, 91932
Held by Nextrx Services Inc.
Misc outstanding checks
$10.00
Maldonado, RaymondCA
4012 Liberty Boulevard, South Gate, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Maldonado, RaymondCA
2110 Sicard Street, Marysville, CA, 95901
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Maldonado, RaymondCA
1321 North Placer Avenue, Ontario, CA, 91764
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.23
Maldonado, Raymond SR.CA
2110 Sicard Street, Marysville, CA, 95901
Held by Target Enterprise Inc
Refunds due
$8.00
Maldonado, RaymondCA
4851 Almidor Avenue, Woodland Hills, CA, 91364
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Maldonado, RaymondCA
320 4th Street Apt A, West Sacramento, CA, 95605
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.50
Maldonado, RaymondCA
16311 Live Oak Street, Hesperia, CA, 92345
Held by Integon National Insurance Company
Premium refunds
$6.40
Maldonado, RaymondCA
1246 5th Street, Turlock, CA, 95380
Held by Citibank NA Cca (9452)
Cashier's checks
$5.00
Maldonado, RaymondCA
4012 Liberty Boulevard, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, RaymondCA
725 Poinsetia Avenue Sp 98, Vista, CA, 92084
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, RaymondCA
4851 Almidor Avenue, Woodland Hills, CA, 91364
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$4.71
Maldonado, RaymondCA
146 East Leatrice Apt 1, Anaheim, CA, 92802
Held by Hsbc Bank USA NA
Customer overpayments
$3.86
Maldonado, RaymondCA
4012 Liberty Boulevard, South Gate, CA, 90280
Held by Capital One NA
Accounts payable
$2.83
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