Unclaimed property reported under Maldonado, Samuel
99 records · $17,751 reported · filed in 3 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, SamuelTX
1811 Bertram Drive, Mansfield, TX, 76063
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$6,265.77
Maldonado, SamuelTX
3605 Chaffin Drive, Richland Hills, TX, 76118
$1,165.00
Maldonado, SamuelCA
12562 Central Avenue, Chino, CA, 91710
Held by Mendota Insurance Company
Individual policy benefit/Clm
$734.42
Maldonado, SamuelTX
1469 Molly Mooney Road, Roxborough, NC
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Maldonado, SamuelTX
8205 De Alva Drive, Canutillo, TX, 79835
Held by Jim Moran & Assoc Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$596.12
Maldonado, SamuelTX
8205 De Alva Road, Canutillo, TX, 79835
$596.12
Maldonado, SamuelTX
18826 Bonners Park Court, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$488.16
Maldonado, SamuelTX
#### Callaghan Road Apt ####, San Antonio, TX, 78229
$327.00
Maldonado, SamuelTX
2126 Tradewind Drive #98, Mesquite, TX, 75150
Held by McCoy Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$304.13
Maldonado, SamuelTX
1811 Bertram Drive, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.00
Maldonado, SamuelTX
705 Joyce Street, Houston, TX, 77009
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$237.50
Maldonado, SamuelTX
616 Matt Lane, Arlington, TX, 76012
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$236.79
Maldonado, SamuelCA
5171 Cavanagh Road, Los Angeles, CA, 90032
Held by Nationstar Mortgage, LLC
Escrow accounts
$228.83
Maldonado, SamuelCA
1015 Orange Avenue North, Ontario, CA, 91764
Held by Rocket Close And Title Inc.
Escrow accounts
$228.00
Maldonado, SamuelWI
2807A South 45th Street, Milwaukee, WI, 53219
Held by Unitedhealthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2019
$219.20
Maldonado, SamuelTX
##### North Gessner ####, Houston, TX, 77064
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$204.86
Maldonado, SamuelTX
308 Carson, Bryan, TX, 77801
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Maldonado, SamuelCA
21220 Western Avenue #1, Torrance, CA, 90501
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$199.70
Maldonado, SamuelCA
11919 Gard Avenue, Norwalk, CA, 90650
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$193.50
Maldonado, SamuelCA
4657 North Trujillo Drive, Covina, CA, 91722
Held by Retail Ventures Services Inc.
Salaries/Wages
$176.22
Maldonado, SamuelCA
3827 East Whittier Boulevard, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance premiums
$175.00
Maldonado, SamuelCA
3827 East Whittier Boulevard, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance premiums
$175.00
Maldonado, SamuelTX
616 Matt Lane, Arlington, TX, 76012
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$170.10
Maldonado, SamuelTX
218 Ashland Drive, San Antonio, TX, 78218
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$167.60
Maldonado, SamuelCA
21220 Western Avenue #1, Torrance, CA, 90501
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$158.31
Maldonado, SamuelCA
925 East Haltern Street, Azusa, CA, 91702
Held by Mortgageit Inc
Unrefunded overcharges
$155.59
Maldonado, SamuelWI
2807A South 45th Street, Milwaukee, WI, 53219
Held by Unitedhealthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2019
$155.00
Maldonado, SamuelCA
1342 East 43rd Street, Los Angeles, CA, 90011
Held by Castlehead Inc Escrows
Escrow funds
$150.00
Maldonado, SamuelCA
47 Woodland Avenue Apt 11, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Maldonado, SamuelTX
705 Joyce Street, Houston, TX, 77009
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$131.25
$115.71
Maldonado, SamuelTX
1407 East 3rd Street, Austin, TX, 78702
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$107.67
Maldonado, SamuelTX
260 South Cage Boulevard, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
$100.00
Maldonado, SamuelCA
3827 East Whittier Boulevard, Los Angeles, CA, 90023
Held by California Fair Plan Association
Premium refunds
$96.00
$89.43
Maldonado, SamuelCA
502 Avenue G Apt 14, Redondo Beach, CA, 90277
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$86.77
Maldonado, SamuelCA
502 Avenue G Apt 4, Redondo Beach, CA, 90277
Held by Farinas Et Al V Pacifica Hotel Company
Wages, payroll, salaries
$85.77
Maldonado, SamuelCA
925 East Haltern Sst, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Cashier's checks
$85.00
Maldonado, SamuelTX
18826 Bonners Park Circle, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$84.45
Maldonado, SamuelCA
PO Box 3233, San Rafael, CA, 94912
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$79.00
$78.02
Maldonado, SamuelTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$75.00
Maldonado, SamuelTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$75.00
Maldonado, SamuelTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$75.00
Maldonado, SamuelTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$75.00
Maldonado, SamuelTX
5811 Linksman Lane, Katy, TX, 77449
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Maldonado, SamuelCA
21220 Wester Avenue Unit 1, Torrance, CA, 90501
Held by El Torito Restaurants
Salaries/Wages
$72.52
Maldonado, SamuelTX
2606 Woods Drive South, Edinburg, TX, 78541
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$69.34
Maldonado, SamuelTX
165 Oriente, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$68.36
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.