Unclaimed property reported under Maldonado, Richard
225 records · $28,621 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 225. Search by name and address to narrow it to yours.
Maldonado, RichardCA
PO Box 588, Felton, CA, 95018
Held by Jpmorgan Chase Bank, N.a. (200173)
Funds for liquidation
$4,547.07
Maldonado, RichardCA
PO Box 588, Felton, CA, 95018
Held by Jpmorgan Chase Bank, N.a. (200173)
Funds for liquidation
$2,971.49
Maldonado, RichardTX
2018 Creek Valley Lane, Sugar Land, TX, 77478
$2,500.00
Maldonado, RichardCA
PO Box 588, Felton, CA, 95018
Held by Jpmorgan Chase Bank N.a. (200073)
Paying agent accounts
$1,894.21
Maldonado, RichardCA
PO Box 588, Felton, CA, 95018
Held by Jpmorgan Chase Bank, N.a. (200173)
Funds for liquidation
$1,404.89
$1,202.82
Maldonado, RichardTX
2219 South 24th, Harlingen, TX, 78550
Held by Cameron County Clerk
Funds held for stocks or bonds (SC07) · Reported 1986
$500.00
Maldonado, RichardCA
1813 Durango Court, Tulare, CA, 93274
Held by National General Assurance Company
Premium refunds
$500.00
Maldonado, RichardTX
410 Southeast 1st Street, Morton, TX, 79346
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$498.84
Maldonado, RichardCA
107 North Ditman Avenue, Los Angeles, CA, 90063
Held by Prudential Financial Inc Kba
Other
$497.70
Maldonado, RichardTX
1906 Montezuma Street, San Antonio, TX, 78207
$491.54
Maldonado, RichardCA
3203 East Butler, Fresno, CA, 93702
Held by Valliwide Bank
Savings accounts/Credit union shrs
$435.24
Maldonado, RichardCA
PO Box 588, Felton, CA, 95018
Held by Jpmorgan Chase Bank, N.a. (200173)
Funds for liquidation
$415.09
$402.00
Maldonado, RichardCA
2458 West Swain Road, Stockton, CA, 95207
Held by Loancare LLC
Outstanding official checks
$401.68
$383.50
Maldonado, RichardTX
8422 Timber Loche, San Antonio, TX, 78250
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2014
$350.00
Maldonado, RichardCA
208 South Barranca Spc #56, Glendora, CA, 91741
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$325.08
Maldonado, RichardTX
1906 Montezuma, San Antonio, TX, 78207
Held by Broadway National Bank
Checking account (AC01) · Reported 2023
$307.95
$300.00
Maldonado, RichardTX
2100 Dewitt Lane, Providence Village, TX, 76227
$297.00
Maldonado, RichardCA
1135 North Frederic Street, Burbank, CA, 91505
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$289.13
Maldonado, RichardCA
1154 Arbor Vista Way, San Jose, CA, 95126
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$231.09
Maldonado, RichardTX
22515 Park Pt, Katy, TX, 77450
$229.78
Maldonado, RichardTX
2720 40th Street, Lubbock, TX, 79413
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$200.62
Maldonado, RichardTX
6106 Kermit, Odessa, TX, 79762
Held by Municipal Svcs Bureau
Customer overpayment (MS05) · Reported 2014
$200.00
Maldonado, RichardTX
2720 40th Street, Lubbock, TX, 79413
Held by First Ntl Bank Of Tahoka
Checking account (AC01) · Reported 2018
$187.45
Maldonado, RichardCA
12201 Firebrand Street, Garden Grove, CA, 92840
Held by F&f / Wc City Villas Assoc LLC
Security deposit
$166.31
Maldonado, RichardCA
PO Box 588, Felton, CA, 95018
Held by Jpmorgan Chase Bank N.a. (200073)
Paying agent accounts
$160.88
Maldonado, RichardCA
15219 Borda Road, La Mirada, CA, 90638
Held by Alikhan V Goodrich Qsf
Wages, payroll, salaries
$155.45
Maldonado, RichardCA
1224 Ibis Drive, Patterson, CA, 95363
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Maldonado, RichardCA
Richard Maldonado 12132 Sitka Street #9, El Monte, CA, 91732
Held by Pinkerton'S Inc
Salaries/Wages
$150.52
$140.00
Maldonado, RichardTX
1305 South Nelson Avenue, Monahans, TX, 79756
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.07
Maldonado, RichardCA
9819 1/2 Sunland Boulevard, Sunland, CA, 91040
Held by Topa Insurance Company
Court settlements
$125.81
Maldonado, RichardCA
3334 Lexington Avenue, El Monte, CA, 91731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.50
Maldonado, RichardTX
##### Terraza Circle Th##, Austin, TX, 78726
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$122.40
Maldonado, JR RichardTX
710 East New York Avenue, Midland, TX, 79701
Held by City Of Midland
Utility refund or rebate (UT03) · Reported 2013
$117.63
Maldonado, RichardCA
3228 Casa Grande Drive, San Ramon, CA, 94583
Held by Capital One NA
Savings accounts
$104.97
Maldonado, RichardTX
8422 Timber Loche, San Antonio, TX, 78250
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2014
$100.54
Maldonado, JR RichardCA
3879 East Sussex Way, Fresno, CA, 93726
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Maldonado, RichardCA
2816 Sawgrass Drive, Santa Ana, CA, 92706
Held by Pag Distributor S1 LLC
Vendor checks
$99.00
Maldonado, RichardTX
1906 Montezuma Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$96.18
Maldonado, RichardCA
10710 Saticoy Street, Sun Valley, CA, 91352
Held by Abubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$95.57
Maldonado, RichardCA
6610 Denny Avenue, N Hollywood, CA, 91606
Held by Southern California Gas Company
Refunds or rebates
$93.06
Maldonado, RichardTX
7731 Braun Circle, San Antonio, TX, 78250
Held by Countrywide Home Loans Inc
Escrow funds (CT01) · Reported 2005
$92.46
Maldonado, RichardCA
12080 Pigeon Pass Road Apt G260, Moreno Valley, CA, 92557
Held by Mercury Insurance Services
Premium refunds
$89.20
Maldonado, RichardCA
12865 Concord Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
$84.67
Maldonado, RichardCA
566 South San Pedro Street, Los Angeles, CA, 90013
Held by Los Angeles Conservation Corps
Other
$83.12
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