Unclaimed property reported under Maldonado, Rolando
51 records · $3,281 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 51. Search by name and address to narrow it to yours.
Maldonado, RolandoCA
24389 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$516.41
$321.00
Maldonado, RolandoCA
604 East H Street, Ontario, CA, 91764
Held by Nordstrom Inc
Wages, payroll, salaries
$273.45
$184.59
Maldonado, RolandoTX
4315 Tropical, San Antonio, TX, 78218
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$175.03
Maldonado, RolandoTX
4315 Tropical, San Antonio, TX, 78218
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$164.38
Maldonado, RolandoTX
4315 Tropical, San Antonio, TX, 78218
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$146.93
Maldonado, RolandoTX
4315 Tropical, San Antonio, TX, 78218
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$139.13
Maldonado, RolandoTX
PO Box 1345, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$128.00
Maldonado, RolandoTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$127.00
Maldonado, RolandoTX
4315 Tropical, San Antonio, TX, 78218
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$113.87
Maldonado, RolandoTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.62
Maldonado, RolandoTX
4315 Tropical, San Antonio, TX, 78218
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$86.22
Maldonado, RolandoTX
13106 Essen Forest, Helotes, TX, 78023
Held by Ryland Mortgage Co
Payment for goods or services (MS04) · Reported 2014
$86.00
Maldonado, RolandoTX
PO Box 1345, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$74.00
Maldonado, RolandoTX
820 Del Lenora Drive Apt 60, Duncanville, TX, 75116
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2020
$57.00
Maldonado, RolandoTX
1721 West Expressway 83, La Feria, TX, 78559
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.60
Maldonado, RolandoCA
2620 Walnut Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$52.28
Maldonado, RolandoTX
Rt 1 Box 126, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$49.81
Maldonado, RolandoTX
7416 Avenue F, Houston, TX, 77011
$45.00
Maldonado, RolandoTX
PO Box 1345, Mercedes, TX, 78570
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$43.13
Maldonado, RolandoTX
2860 Walnut Hill Lane, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$33.29
Maldonado, RolandoCA
13374 Wingo Street, Arleta, CA, 91331
Held by The Home Depot
Wages, payroll, salaries
$30.44
Maldonado, RolandoCA
3618 East 59th Place A, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$30.42
Maldonado, RolandoCA
44757 70th Street West, Lancaster, CA, 93536
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, RolandoCA
365 South 35th Street, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.01
Maldonado, RolandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$26.61
Maldonado, RolandoTX
802 Sir Galahad Lane, Lewisville, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$25.01
Maldonado, RolandoCA
5314 West Sunset Boulevard Apt 3, Los Angeles, CA, 90027
Held by Att Services Inc
Refunds due
$24.67
Maldonado, RolandoCA
44050 Brandon Thomas Way, Lancaster, CA, 93536
Held by First American Title Company
Escrow accounts
$20.00
Maldonado, RolandoCA
351 South Occidental Boulevard Apt 4, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Maldonado, RolandoCA
58 Magnolia Avenue Apt B, Goleta, CA, 93117
Held by Cshc Intermediate Holdings Inc
Premium refunds
$9.19
Maldonado, RolandoCA
5314 West Sunset Boulevard Apt 3, Los Angeles, CA, 90027
Held by Southern California Gas Company
Refunds or rebates
$8.40
Maldonado, Rolando JRCA
44050 Brandon Thomas, Lancaster, CA, 93536
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$7.30
Maldonado, RolandoCA
1212 Hailey Court, Santa Rosa, CA, 94928
Held by U-Haul Co. Of California
Unidentified deposit
$7.24
$7.00
Maldonado, RolandoCA
44757 70th Street West, Lancaster, CA, 93536
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$5.66
Maldonado, RolandoCA
13374 Wingo Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Maldonado, RolandoCA
4039 Walnut Street, Cudahy, CA, 90201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, RolandoCA
7900 Willis Avenue Apt 4, Panorama City, CA, 91402
Held by US Fidelity & Guaranty
Premium refunds
$4.87
Maldonado, RolandoCA
2033 West 10th Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.29
Maldonado, RolandoCA
2531 Market Street Apt 1, Oakland, CA, 94607
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.83
Maldonado, RolandoCA
44050 Brandon Thomas Way, Lancaster, CA, 93536
Held by General Electric Company
Accounts-receivable credit balance
$3.09
Maldonado, RolandoCA
820 West 83rd Street Apt 1, Los Angeles, CA, 90044
Held by Directv LLC
Refunds due
$1.62
Maldonado, RolandoCA
360 Camino De La Est, Perris, CA, 92571
Held by Snap On Credit LLC
Misc outstanding checks
$1.21
Maldonado, RolandoCA
360 Camino De La Estrella, Perris, CA, 92571
Held by Snap On Credit LLC
Misc outstanding checks
$1.16
Maldonado, RolandoCA
712 Glen Arbor Way, Modesto, CA, 95358
Held by The Bancorp Bank
Misc intangible property
$1.06
Maldonado, RolandoCA
4250 South Vermont Avenue Apt 5, Los Angeles, CA, 90037
Held by General Electric Company
Accounts-receivable credit balance
$0.99
Maldonado, III RolandoCA
79844 Bethpage Avenue, Indio, CA, 92201
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.91
$0.64
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