Unclaimed property reported under Maldonado, Rodrigo

66 records · $7,512 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 66. Search by name and address to narrow it to yours.

Maldonado, RodrigoTX
4041 13th Street, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$1,527.00
Maldonado, RodrigoCA
2200 Auto Park Way, Escondido, CA, 92029
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,115.29
Maldonado, RodrigoCA
383 West Ramona Street, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$906.83
Maldonado, RodrigoCA
1305 Brook Springs Road, Sannarcos, CA, 92069
Held by (12000) Capital One Services LLC
Accounts payable
$515.36
Maldonado, RodrigoTX
902 Isabel Drive, Weslaco, TX, 78599
Held by Capital One
Accounts payable (MS08) · Reported 2023
$496.92
Maldonado, RodrigoCA
19 North Sacramento Street 0, Lodi, CA, 95240
Held by Staffmark Investment LLC
Wages, payroll, salaries
$412.71
Maldonado, RodrigoTX
2709 Fort Brown Avenue Apt 2, Edinburg, TX, 78539
$231.00
Maldonado, RodrigoTX
#### Fallmeadow Street ###a, Denton, TX, 76207
Held by City Of Denton
Other court deposit (CT05) · Reported 2017
$225.00
Maldonado, RodrigoCA
718 East 107th Street, Los Angeles, CA, 90002
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$136.19
Maldonado, RodrigoTX
226 Williamburg Lane Ovilla Tx, Red Oak, TX, 75154
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$135.41
Maldonado, RodrigoTX
2701 Paredes Line Road, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$126.00
Maldonado, RodrigoCA
166 West Grove Street, Rialto, CA, 92376
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$112.06
Maldonado, RodrigoTX
Rt 33 Box 2250, Mission, TX, 78574
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$100.00
Maldonado, JR. RodrigoCA
1651 North Gurr Road, Atwater, CA, 95301
Held by First American Title Co
Escrow accounts
$100.00
Maldonado, RodrigoTX
904 Soth 37th Street, Temple, TX, 76504
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$94.23
Maldonado, RodrigoCA
510 West Williams Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$89.56
Maldonado, RodrigoCA
1193 South Bell Haven Street Apt D, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.92
Maldonado, RodrigoCA
204 East Ralston Street, Ontario, CA, 91761
Held by Sce
Utility deposit
$83.37
Maldonado, RodrigoTX
902 Isabel Drive, Weslaco, TX, 78599
Held by Capital One
Accounts payable (MS08) · Reported 2023
$83.29
Maldonado, RodrigoTX
2533 Brown Drive, Flower Mound, TX, 75022
$82.21
Maldonado, RodrigoCA
3637 Mentone Avenue Apt 3, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.23
Maldonado, RodrigoTX
9636 New Foundland Circle, Austin, TX, 78758
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$76.94
Maldonado, RodrigoTX
111 Hacienda Boulevard 504, South Padre Island, TX, 78597
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2017
$67.36
Maldonado, RodrigoTX
TX, 00000
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$61.83
Maldonado, RodrigoCA
20258 Roscoe Boulevard Apt 218, Winnetka, CA, 91306
Held by Ramirez V Towne Park
Wages, payroll, salaries
$54.90
Maldonado, RodrigoTX
1170 North Lillian Street, Stephenville, TX, 76401
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2024
$50.93
Maldonado, RodrigoCA
2635 Lawrence Street Apt 5, Ceres, CA, 95307
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$48.27
Maldonado, RodrigoTX
00000
Held by Mbank Pasadena
Savings account (AC02) · Reported 1986
$48.03
Maldonado, RodrigoTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Maldonado, RodrigoTX
2707A Chenevert Street, Houston, TX, 77004
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2020
$37.63
Maldonado, RodrigoTX
3801 South Taylor Street Amarillo, Tx 79110, Amarillo, TX, 79110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$36.69
Maldonado, RodrigoCA
3515 Fairlomas Road, National City, CA, 91950
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$30.00
Maldonado, RodrigoCA
7416 Woodman Avenue Apt 17, Van Nuys, CA, 91405
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Maldonado, RodrigoCA
8600 Willis Avenue Apt 17, Panorama City, CA, 91402
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.88
Maldonado, RodrigoCA
3637 Mentone Avenue Apartment 3, Los Angeles, CA, 90034
Held by Behr Process Corporation
Refunds due
$20.00
Maldonado, RodrigoCA
19015 Nearbrook Street, Panorama City, CA, 91402
Held by Brother International Corporation
Misc outstanding checks
$20.00
Maldonado, RodrigoCA
1303 Windermere Avenue, Menlo Park, CA, 94025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, RodrigoCA
510 West Williams Street, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$12.73
Maldonado, RodrigoCA
PO Box 434333, San Ysidro, CA, 92143
Held by Bmw Financial Services NA LLC
Vendor checks
$11.55
Maldonado, RodrigoCA
2635 Lawrence Street, Ceres, CA, 95307
Held by Acn Opportunity LLC
Commissions
$10.50
Maldonado, RodrigoCA
1303 Windermere Avenue, Menlo Park, CA, 94025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, RodrigoCA
528 North Pauline Street 6, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, RodrigoCA
8550 Willis Avenue Apt 21, Panorama City, CA, 9140
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.02
Maldonado, RodrigoCA
1466 B 159th Avenue, San Leandro, CA, 94578
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$5.99
Maldonado, RodrigoCA
16637 Sheffield Street 39, Delhi, CA, 95315
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$5.62
Maldonado, RodrigoCA
1120 East Colonia Road, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.04
Maldonado, RodrigoCA
619 North Pauline Street Apt 6, Anaheim, CA, 92805
Held by Arbitron Inc
Accounts payable
$5.00
Maldonado, RodrigoCA
619 North Pauline Street Apt 6, Anaheim, CA, 92805
Held by Arbitron Inc
Accounts payable
$5.00
Maldonado, RodrigoCA
1835 67th Avenue, Oakland, CA, 94621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, RodrigoCA
2471 Falling Oak Avenue, Atwater, CA, 95301
Held by First Tech Federal Credit Union
Savings accounts
$5.00

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