Unclaimed property reported under Maldonado, Ruben
234 records · $48,818 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 234. Search by name and address to narrow it to yours.
$10,597.40
$7,286.00
$5,806.00
Maldonado, RubenTX
325 East Euclid Avenue, San Antonio, TX, 78212
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$3,848.12
Maldonado, RubenTX
19012 Bremerton Drive, Horizon City, TX, 79928
$3,446.15
Maldonado, RubenCA
3530 Wilshire Boulevard Suite 1440, Los Angeles, CA, 90010
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$2,225.30
$1,484.21
$1,022.43
Maldonado, RubenTX
5411 Billington Drive, San Antonio, TX, 78230
Held by City Of San Antonio
Accounts payable (MS08) · Reported 2002
$864.81
$675.65
Maldonado, RubenTX
4812 Hollow Ridge Road, Dallas, TX, 75227
Held by Airbnb Payments Inc
Payment for goods or services (MS04) · Reported 2021
$647.00
Maldonado, RubenCA
23552 San Fernando Road #6, Newhall, CA, 91321
Held by Progressive Specialty Insuranc
Court settlements
$557.45
Maldonado, RubenTX
1912 South 15th Street, Waco, TX, 76706
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$550.00
Maldonado, RubenTX
2701 Pablo Kisel Boulevard, Brownsville, TX, 78526
Held by Best Buy Co Inc
Vendor check (CK13) · Reported 2009
$439.48
$366.00
Maldonado, RubenTX
230 South Macarthur Boulevard Apt 518, Coppell, TX, 75019
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$350.00
Maldonado, RubenCA
320 West Laurel Street, Compton, CA, 90220
Held by Ace American Insurance Company
Individual policy benefit/Clm
$340.00
Maldonado, RubenTX
2411 West Hermosa, San Antonio, TX, 78201
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$333.76
Maldonado, RubenCA
4949 Church Street, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$312.84
Maldonado, RubenTX
314 Alto Drive, Garland, TX, 75040
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$308.62
Maldonado, RubenTX
816, San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$300.00
Maldonado, RubenCA
936 Farnam Street, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$300.00
Maldonado, RubenCA
3904 Darwin Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.41
Maldonado, RubenCA
11 Navato Street #3, San Rafael, CA, 94901
Held by Superior National Insurance Company
Insurance claim checks
$213.33
$200.00
Maldonado, RubenTX
#### East # Mile Line Apt ##, Mission, TX, 78573
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$185.72
Maldonado, RubenCA
1730 Embarcadero Road, Palo Alto, CA, 94303
Held by Sunrise Banks
Misc intangible property
$178.00
Maldonado, RubenTX
PO Box 530, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Maldonado, SR RubenTX
1308 Lochaline Loop, Pflugerville, TX, 78660
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$146.40
Maldonado, RubenTX
5330 Benttree Forest Drive, Dallas, TX, 75248
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$144.00
Maldonado, RubenCA
1820 West Bayshore #4, East Palo Alto, CA, 94303
Held by Herbalife International Of America Inc
Commissions
$135.89
Maldonado, RubenCA
815 Pine Street, Santa Cruz, CA, 95062
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Maldonado, RubenTX
#### Commodore Dr####, Grand Prairie, TX, 75052
Held by Luxottica Retail North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$114.20
Maldonado, RubenCA
11716 Alabama Street, Los Angeles, CA, 90059
Held by Gamestop Corp.
Wages, payroll, salaries
$111.68
Maldonado, RubenTX
1734 Ruthland Drive #154, Austin, TX, 78758
Held by Lake Austin Spa Investors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$110.82
Maldonado, RubenCA
1433 Westwood Place, Oceanside, CA, 92056
Held by Waste Management Inc.
Customer overpayments
$107.48
Maldonado, RubenTX
531 Cobb Street, Clute, TX, 77531
$104.00
Maldonado, RubenCA
795 Juniper Walk Apt D, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$102.56
Maldonado, RubenTX
501 Mustang Street, La Feria, TX, 78559
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Maldonado, RubenTX
2102 1st Street, Galena Park, TX, 77547
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Maldonado, RubenTX
9866 Webb Chapel Road, Dallas, TX, 75220
$100.00
Maldonado, RubenCA
820 South Grand View Street, Los Angeles, CA, 90057
Held by Hewlett-Packard Company
Refunds due
$100.00
Maldonado, RubenCA
5017 501 Virginia Avenue, Long Beach, CA, 90805
Held by Cenlar FSB
Misc outstanding checks
$95.00
Maldonado, RubenCA
34182 Dorof Court, Wildomar, CA, 92595
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$88.17
Maldonado, RubenCA
12861 Borden Avenue, Sylmar, CA, 91342
Held by American Income Life Insurance Company
Premium refunds
$81.61
Maldonado, RubenTX
19107 Cypress Flower Drive, Katy, TX, 77449
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$77.03
Maldonado, RubenTX
1215 South Old Temple Road, Lorena, TX, 76655
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$71.37
Maldonado, RubenTX
PO Box 530, Clint, TX, 00000
Held by Epson America Inc
Refund due (MS11) · Reported 2009
$70.00
$70.00
$69.55
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