Unclaimed property reported under Maldonado, Rogelio
99 records · $9,668 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 99. Search by name and address to narrow it to yours.
Maldonado, RogelioCA
4515 California Avenue Unit 205, Long Beach, CA, 90807
Held by Select Portfolio Servicing Inc
Refunds due
$1,370.00
Maldonado, RogelioTX
140 X Drive, Cedar Creek, TX, 78612
$1,000.00
Maldonado, Rogelio JRCA
2470 Purdue Avenue, Los Angeles, CA, 90064
Held by Cedars-Sinai Medical Center
Accounts payable
$570.74
$500.00
Maldonado, RogelioTX
No address on file
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2024
$500.00
Maldonado, RogelioCA
900 Lindencliff Street, Torrance, CA, 90502
Held by Terminix Bsc LLC
Accounts payable
$351.40
Maldonado, RogelioCA
2901 Determine Drive, Atwater, CA, 95301
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$306.42
Maldonado, RogelioTX
3203 North Winfree Street, Dayton, TX, 77535
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Maldonado, RogelioTX
16348 Nacogdoches Road, San Antonio, TX, 78247
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$283.50
$266.10
Maldonado, RogelioTX
5215 Windemere Street, Houston, TX, 77033
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2023
$231.01
Maldonado, RogelioTX
1709 Delaford Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$196.18
Maldonado, RogelioTX
19 Cela Avenue, Brownsville, TX, 78520
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$180.00
Maldonado, RogelioTX
1506 Rand Road, Kaufman, TX, 75142
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2005
$179.18
Maldonado, RogelioTX
1111 Queens Road 54, Pasadena, TX, 77502
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$175.08
Maldonado, RogelioTX
2603 Silver Cypress Drive, Katy, TX, 77449
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$172.00
Maldonado, RogelioTX
824 Atherton Avenue, Brownsville, TX, 78520
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$170.13
Maldonado, RogelioCA
5098 Sepulveda Avenue, Sn Bernrdno, CA, 92404
Held by Fire Insurance Exchange
Premium refunds
$135.32
Maldonado, RogelioCA
668 West Fernleaf Avenue, Pamona, CA, 91766
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$134.99
Maldonado, RogelioTX
3413 Hilton Drive, Mesquite, TX, 75150
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$128.32
Maldonado, RogelioTX
19 Cela Avenue, Brownsville, TX, 78520
$120.00
Maldonado, RogelioCA
900 Lindencliff Street, Torrance, CA, 90502
Held by Southern California Gas Co.
Refunds or rebates
$110.29
Maldonado, RogelioTX
607 Quitman Street 4, Pittsburg, TX, 75686
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$102.10
$101.49
Maldonado, RogelioTX
708 Edge Field Drive, Garland, TX, 75040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Maldonado, RogelioCA
3863 Whittier Bl, Los Angeles, CA, 90023
Held by Old American County Mutual Fir
Insurance premiums
$92.81
Maldonado, RogelioCA
5098 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Home Mortgage
Escrow accounts
$88.56
Maldonado, RogelioTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$80.03
Maldonado, RogelioTX
140 South Ridge Drive, Cedar Creek, TX, 78612
$70.00
Maldonado, RogelioTX
301 Live Oak Road Apt 7, Schertz, TX, 78154
Held by Guadalupe Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1993
$68.81
$65.00
Maldonado, RogelioTX
207 Dequeen Boulevard, Port Arthur, TX, 77640
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$63.00
Maldonado, RogelioTX
225 South Bridgefarmer Road, McKinney, TX, 75069
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$62.90
Maldonado, RogelioCA
18580 Hercules Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$62.19
$60.00
Maldonado, RogelioTX
27174 Perk Lane, Harlingen, TX, 78552
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$58.18
Maldonado, RogelioTX
18610 White Ash Lane, Cypress, TX, 77433
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$55.95
Maldonado, RogelioTX
1310 Willard, Houston, TX, 77006
Held by Central Bank Of Houston
Savings account (AC02) · Reported 1992
$55.50
Maldonado, RogelioTX
3126 Falkland Road, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$53.60
Maldonado, JR RogelioTX
3931 Restless Deer, Elmendorf, TX, 78112
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$52.18
Maldonado, RogelioTX
619 West Starr Avenue, Pharr, TX, 78577
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.21
Maldonado, RogelioTX
217 Soren Lane, Houston, TX, 77076
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$50.00
Maldonado, RogelioTX
1013 North 2nd Street 84712, Baytown, TX, 77520
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$50.00
Maldonado, RogelioTX
3320 Mier Street 83611, Laredo, TX, 78043
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$47.89
Maldonado, RogelioTX
4919 Sierra Madre Drive, El Paso, TX, 79904
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$45.86
Maldonado, RogelioTX
PO Box 2544, Laredo, TX, 78044
$45.22
Maldonado, RogelioCA
803 Los Olivos Drive, San Gabriel, CA, 91775
Held by Great Western Savings
Savings accounts/Credit union shrs
$40.26
$39.50
Maldonado, RogelioTX
22423 Old Fossil Road, San Antonio, TX, 78261
Held by Jefferson Bank
Checking account (AC01) · Reported 2023
$38.26
Maldonado, RogelioTX
801 East 9th Street Apt40, Del Rio, TX, 78840
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$35.04
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