Unclaimed property reported under Maldonado, Ricardo
300 records · $26,846 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 300. Search by name and address to narrow it to yours.
Maldonado, RicardoTX
730 Fetick Avenue, Taft, TX, 78390
$1,889.87
Maldonado, RicardoCA
1173 Florida Street, San Francisco, CA, 94110
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,128.80
$951.19
Maldonado, RicardoCA
23636 Nevada Road, Hayward, CA, 94541
Held by Union Bank N.a.
Outstanding official checks
$812.05
Maldonado, RicardoTX
DBA Edwings Auto Sale Service 6452 North Park Drive, Watauga, TX, 76148
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$760.17
Maldonado, RicardoCA
2940 Winding Fence Way, Chula Vista, CA, 91914
Held by Educational Credit Management Corporatio
Misc outstanding checks
$670.84
Maldonado, RicardoCA
3228 Casa Grande Drive, San Ramon, CA, 94583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$641.73
Maldonado, RicardoTX
6452 North Park Drive, Watauga, TX, 76148
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$631.02
Maldonado, RicardoTX
#### North Ruddell ###, Denton, TX, 76209
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2018
$625.85
Maldonado, RicardoTX
### West Texas Avenue Apt ####, Webster, TX, 77598
$615.38
Maldonado, RicardoCA
1424 West 135th Street Spc A12, Gardena, CA, 90249
Held by Comerica Bank
Misc intangible property
$606.67
Maldonado, RicardoTX
6813 Japonica Street, Houston, TX, 77087
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$526.73
Maldonado, RicardoCA
15260 Washington Avenue, Lake Elsinore, CA, 92530
Held by McGraw Insurance Services LP
Premium refunds
$447.89
Maldonado, RicardoCA
2940 Winding Fence Way, Chula Vista, CA, 91914
Held by Educational Credit Management Corporatio
Misc outstanding checks
$435.18
Maldonado, RicardoTX
DBA Edwings Auto Sale Service 6452 North Park Drive, Watauga, TX, 76148
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$406.76
Maldonado, RicardoTX
710 West 14th Street, Austin, TX, 78701
$405.43
Maldonado, RicardoTX
12717 Rustic Springs Lane, Haslet, TX, 76052
$389.99
Maldonado, RicardoCA
1196 North Citron Lane, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$357.82
Maldonado, RicardoTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$356.78
Maldonado, RicardoTX
4003 Stephen Circle, Rosenberg, TX, 77471
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$345.38
Maldonado, RicardoCA
5531 Abraham Avenue, Westminster, CA, 92683
Held by Seaton LLC
Wages, payroll, salaries
$343.62
Maldonado, RicardoTX
1413 East Timberview, Arlington, TX, 76014
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$342.63
Maldonado, RicardoTX
4844 Cynthia Drive, Corpus Christi, TX, 78410
Held by Nix Patterson & Roach LLP
Other outstanding official check (CK15) · Reported 2018
$333.00
$332.15
Maldonado, RicardoTX
3039 Mansfield Highway, Fort Worth, TX, 76119
Held by Colony Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$329.55
Maldonado, RicardoTX
#### East Parmer Lane Apt ###, Austin, TX, 78753
$327.31
Maldonado, RicardoTX
1001 East Whitestone Boulevard Bjs Restaurant, Cedar Park, TX, 78613
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$308.52
Maldonado, RicardoTX
816 Gabriel Mills Drive, Round Rock, TX, 78664
$290.26
Maldonado, RicardoCA
1900 1/2 East California Avenue, Bakersfield, CA, 93307
Held by F.a. Richard & Associates Inc.
Wages, payroll, salaries
$244.87
Maldonado, RicardoTX
10523 Oswego Street, Houston, TX, 77029
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$232.38
Maldonado, RicardoTX
8585 Spicewood Spri Apt 1212, Austin, TX, 78750
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$197.93
Maldonado, RicardoCA
314 Laurel Street Apt 1, Santa Cruz, CA, 95060
Held by Hsbc Finance Corporation
Cashier's checks
$196.58
Maldonado, RicardoCA
2656 Muscatel Avenue, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$194.85
Maldonado, RicardoTX
5434 Elkhunter Trail, San Antonio, TX, 78222
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$189.96
Maldonado, RicardoCA
1589 Hackberry Place, Chula Vista, 000
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$189.00
Maldonado, RicardoTX
1609 7th Street, Brownwood, TX, 76801
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$184.24
Maldonado, RicardoCA
2940 Winding Fence Way, Chula Vista, CA, 91914
Held by Educational Credit Management Corporatio
Misc outstanding checks
$183.89
Maldonado, RicardoTX
300 South Watters Road, Allen, TX, 75013
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$181.00
Maldonado, RicardoTX
1518 Novella, Adkins, TX, 78101
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$178.79
Maldonado, RicardoTX
#### East Parmer Lane Apt ###, Austin, TX, 78753
$177.29
Maldonado, RicardoTX
1518 Novella, Adkins, TX, 78101
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$173.75
Maldonado, RicardoTX
North Ih 35 Apt 7208, Flugerville, TX, 78660
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$169.13
Maldonado, RicardoTX
1410 Kiriaka Drive, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$165.29
Maldonado, RicardoTX
7450 North Shephard Drive Apt 78, Houston, TX, 77091
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$148.00
Maldonado, RicardoTX
4844 Cynthia Street, Corpus Christi, TX, 78410
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$147.29
Maldonado, RicardoTX
800 Yates, El Paso, TX, 79928
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$138.25
Maldonado, RicardoCA
PO Box 1074, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$133.11
Maldonado, RicardoTX
No address on file
$129.79
Maldonado, RicardoTX
7048 Dover Lane, Richland Hills, TX, 76118
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2018
$129.22
Maldonado, RicardoTX
6153 River Pointe Drive, Fort Worth, TX, 76114
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$117.73
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