Unclaimed property reported under Maldonado, Roberto
215 records · $24,456 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 215. Search by name and address to narrow it to yours.
Maldonado, RobertoTX
2602 De Leon Street, Houston, TX, 77087
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$3,762.00
Maldonado, JR RobertoTX
2546 Acadiana Lane, Seabrook, TX, 77586
$1,362.43
Maldonado, RobertoTX
24511 Chianti Way, San Antonio, TX, 78260
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,275.45
Maldonado, RobertoTX
924 McCullough Avenue, San Antonio, TX, 78215
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2020
$986.00
Maldonado, Roberto JRCA
1013 Multnomah Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$923.50
Maldonado, RobertoCA
3428 3 4 McKinley Avenue 0, Los Angeles, CA, 90011
Held by Modern Hr Inc
Wages, payroll, salaries
$814.55
Maldonado, RobertoTX
Rt 2 Box 41 Lot 35, Edinburg, TX, 78539
Held by Tcb Rio Grande Valley
Safe-deposit box contents (SD01) · Reported 1990
$671.55
Maldonado, RobertoTX
2546 Acadiana Lane, Seabrook, TX, 77586
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$641.57
Maldonado, RobertoTX
7100 Park Place No 02, Houston, TX, 00000
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Maldonado, RobertoTX
511 Evonna, Houston, TX, 77017
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2015
$500.00
$500.00
Maldonado, RobertoCA
1401 East 100th Street, Los Angeles, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$466.24
Maldonado, RobertoTX
719 Illinois, Robstown, TX, 78411
$465.60
Maldonado, RobertoCA
1619 Oro Vista Road Apt 36, Chula Vista, CA, 91911
Held by Imperial Capital Bank
Cashier's checks
$400.00
Maldonado, RobertoTX
1825 Edna Street, Arlington, TX, 76010
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2007
$346.93
Maldonado, RobertoCA
3947 Lennane Drive 120, Sacramento, CA, 95834
Held by Citibank N A
Accounts-receivable credit balance
$314.11
Maldonado, RobertoTX
1605 Phillips, Kaufman, TX, 75142
$275.49
Maldonado, RobertoCA
1351 Westside Boulevard, Hollister, CA, 95023
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$273.60
Maldonado, RobertoTX
#### Nathaniel Street ####, Houston, TX, 77075
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$239.54
Maldonado, RobertoTX
106 West Eagle Avenue, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$239.33
Maldonado, RobertoCA
PO Box 1042 PO Box 1042, Desert Hot Sprin, CA, 92240
Held by Southern California Edison Co
Utility deposit
$228.88
Maldonado, RobertoTX
4416 Bell, Houston, TX, 77003
Held by Employers Ins Of Wausau
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$224.00
Maldonado, RobertoTX
4416 Bell, Houston, TX, 77003
Held by Employers Ins Of Wausau
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$224.00
Maldonado, RobertoCA
1158 Jones Bar Trail, Plumas Lake, CA, 95961
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$201.72
Maldonado, RobertoTX
7314 Arnim, Houston, TX, 00000
Held by City Of Houston Utility Div
Utility refund or rebate (UT03) · Reported 1998
$197.53
$190.00
Maldonado, RobertoTX
233 Peach Blossom Drive, Abilene, TX, 79602
Held by Taylor Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$179.98
Maldonado, RobertoTX
515 North Aster Street, Pharr, TX, 78577
$178.51
Maldonado, RobertoTX
1605 Phillps, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$169.01
Maldonado, RobertoTX
#### County Road ###, Hutto, TX, 78634
Held by Henna Chevrolet LP
Refund due (MS11) · Reported 2002
$167.89
Maldonado, RobertoTX
4843 Teas Court, Conroe, TX, 77304
Held by Preferred Credit Inc
Refund due (MS11) · Reported 2022
$160.00
Maldonado, RobertoTX
9506 Brown Lane, Austin, TX, 78754
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2012
$145.34
Maldonado, RobertoTX
9506 Brown Lane, Austin, TX, 78754
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2012
$145.34
Maldonado, RobertoTX
San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$141.00
Maldonado, RobertoTX
Main Street, Porter, TX, 77365
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Maldonado, RobertoCA
10213 1 2 Hillhaven Avenue, Tujunga, CA, 91042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.74
Maldonado, RobertoCA
17100 Montebello Road, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$130.64
Maldonado, RobertoCA
18055 Grand Avenue, Lake Elsinore, CA, 92530
Held by Ally Financial Inc
Misc outstanding checks
$127.49
Maldonado, RobertoCA
11917 South Figueroa Street Apt 411, Los Angeles, CA, 90061
Held by Directv LLC
Refunds due
$125.51
Maldonado, RobertoCA
4508 Piper Street, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$125.00
Maldonado, RobertoTX
1605 Phillps, Kaufman, TX, 75142
$121.33
Maldonado, RobertoTX
141 East Rimfire Road, Del Rio, TX, 78840
$118.36
Maldonado, RobertoCA
16233 Georgia Avenue, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins
Premium refunds
$117.04
Maldonado, RobertoCA
29736 Calle Palmas, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$116.79
Maldonado, RobertoTX
1106 West Green Jay Avenue, Pharr, TX, 78577
$108.93
Maldonado, RobertoTX
#### Carter Street Apt ###, New Braunfels, TX, 78130
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$100.00
Maldonado, RobertoTX
233 Peach Blossom Drive N/a, Abilene, TX, 79602
$100.00
Maldonado, RobertoTX
TX
$100.00
Maldonado, RobertoCA
610 Daidy Street, Escondido, CA, 92026
Held by Sigue Corporation
Unidentified remittances
$100.00
Maldonado, RobertoTX
350 Cr 164, Hutto, TX, 78634
Held by Henna Chevrolet LP
Refund due (MS11) · Reported 2001
$98.68
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