Unclaimed property reported under Maldonado, Santiago
69 records · $27,808 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 69. Search by name and address to narrow it to yours.
Maldonado, SantiagoTX
1807 West Poplar Street, San Antonio, TX, 78207
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$9,165.36
Maldonado, SantiagoWI
3724 South Rutland Avenue, Saint Francis, 53235
Held by Matrix Title Company
Registered checks · Reported 2013
$5,560.00
Maldonado, SantiagoTX
1807 West Poplar Street, San Antonio, TX, 78207
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021
$5,525.66
Maldonado, SantiagoTX
7873 Cr 22, McKinney, TX, 75424
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,200.00
Maldonado, SantiagoTX
1200 North Trice Avenue, Waco, TX, 76707
Held by Layne Christensen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$737.26
Maldonado, SantiagoTX
1807 West Poplar Street, San Antonio, TX, 78207
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$654.07
Maldonado, SantiagoCA
415 Calston Avenue, La Puente, CA, 91744
Held by Abm Industries & Subsidiaries
Salaries/Wages
$543.72
Maldonado, SantiagoTX
##### Vista Del Sol, Suite A##, El Paso, TX, 79936
Held by Ds Admiral Holdco, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$486.00
Maldonado, SantiagoTX
806 Houghton Avenue, Marlin, TX, 76661
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2010
$331.00
Maldonado, SantiagoTX
301 South Jupiter Road Apt 604, Allen, TX, 75002
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$284.04
Maldonado, SantiagoTX
8912 North Lamar Apt 31, Austin, TX, 78753
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$268.02
Maldonado, SantiagoTX
#### County Road ###, Blue Ridge, TX, 75424
Held by American Ntl Bank
Checking account (AC01) · Reported 2017
$259.15
Maldonado, SantiagoTX
#### Cr ###, Blue Ridge, TX, 75424
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2024
$236.00
$220.28
Maldonado, SantiagoTX
120 Horizon Boulevard Suite 120B, Horizon City, TX, 79927
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$205.44
Maldonado, SantiagoTX
7 Mi Lane El Flaco Subbd, La Joya, TX, 78560
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$159.00
Maldonado, SantiagoTX
517 Mimosa, Irving, TX, 75061
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2001
$150.38
Maldonado, SantiagoCA
907 West 23rd Street, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$126.99
Maldonado, SantiagoTX
### West Anderson Lane Apt ####, Austin, TX, 78752
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$120.56
Maldonado, SantiagoCA
21408 Waite Street, Wildomar, CA, 92595
Held by Wm Corporate Services Inc
Customer overpayments
$120.30
Maldonado, SantiagoCA
1729N First Stree Apto, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$83.88
Maldonado, SantiagoTX
7008 Millrace Drive Ap, Austin, TX, 78724
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.49
$80.00
Maldonado, SantiagoTX
##### Northwood Fs ##, Houston, TX, 77039
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$79.76
Maldonado, SantiagoCA
13400 Elsworth Street, Moreno Valley, CA, 92553
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$63.13
Maldonado, SantiagoCA
415 Colston Avenue, La Puente, CA, 91744
Held by Abm Industries & Subsidiaries
Salaries/Wages
$62.92
Maldonado, SantiagoTX
4543 Quachita Street, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.78
Maldonado, SantiagoCA
21408 Waite Street, Wildomar, CA, 92595
Held by Allstate Indemnity Company
Premium refunds
$62.04
Maldonado, SantiagoCA
21408 Waite Street, Wildomar, CA, 92595
Held by Allstate Indemnity Company
Premium refunds
$62.04
Maldonado, SantiagoCA
21408 Waite Street, Wildomar, CA, 92595
Held by Allstate Indemnity Company
Premium refunds
$62.04
Maldonado, SantiagoTX
6125 Howard Avenue, Dallas, TX, 75227
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$61.39
Maldonado, SantiagoTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$60.00
Maldonado, SantiagoCA
1122 1/2 Cherry Avenue D, Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.17
Maldonado, SantiagoCA
3303 31st Street, San Diego, CA, 92104
Held by Cellco Partnership
Misc outstanding checks
$50.00
Maldonado, SantiagoCA
2242 Strone Avenue, Los Angeles, CA, 90040
Held by Sprint United Management
Misc outstanding checks
$50.00
Maldonado, SantiagoCA
1075 West 39th Street Apt 24, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, SantiagoTX
517 Mimosa Street, Irving, TX, 75061
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2002
$50.00
Maldonado, SantiagoTX
104 Park View, Arlington, TX, 76010
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$50.00
Maldonado, SantiagoTX
12977 Kaitlyn Reece, El Paso, TX, 79938
$50.00
Maldonado, SantiagoTX
2927 Dixon Plain Drive, San Antonio, TX, 78245
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$37.72
Maldonado, SantiagoTX
8028 Gessner Drive #2302, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$26.97
Maldonado, SantiagoTX
### West Anderson Lane Apt ####, Austin, TX, 78752
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$26.93
Maldonado, SantiagoTX
10006 Cactus Valley, San Antonio, TX, 78254
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$26.56
Maldonado, SantiagoTX
B Co 2/41 Inf 2AD, Killeen, TX, 76544
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$26.48
Maldonado, SantiagoCA
21408 Waite Street, Wildomar, CA, 92595
Held by Toyota Motor Credit Corporation
Accounts payable
$25.00
$24.55
Maldonado, SantiagoCA
21408 Waite Street, Wildomar, CA, 92595
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Maldonado, SantiagoCA
21408 Waite Street, Wildomar, CA, 92595
Held by Capital One Financial Corporation
Misc outstanding checks
$9.53
Maldonado, SantiagoCA
3066 1 4 Lanfranco Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$9.00
Maldonado, SantiagoCA
1340 West 57th Street 26, Los Angeles, CA, 90037
Held by American Home Assurance Company
Individual policy benefit/Clm
$8.96
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