Unclaimed property reported under Maldonado, Sergio
211 records · $23,588 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 211. Search by name and address to narrow it to yours.
Maldonado, Sergio JRCA
438 Bay View Avenue Apt 5, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Savings accounts
$3,851.12
Maldonado, SergioCA
438 Bay View Avenue Apt 5, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Savings accounts
$3,851.12
Maldonado, SergioCA
438 Bay View Avenue Apt 5, Wilmington, CA, 90744
Held by Bank Of America - California
Checking accounts
$2,301.00
Maldonado, SergioCA
1630 North Main Street 153, Walnut Creek, CA, 94596
Held by Bank Of America - California
Matured CD or save cert
$1,557.04
Maldonado, SergioTX
Laredo, TX, 78045
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$862.33
Maldonado, SergioTX
102 San Jacinto, Smithville, TX, 78957
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$848.02
Maldonado, SergioCA
5700 Ackerfield Avenue Apt 113, Long Beach, CA, 90805
Held by Bank Of America NA
Customer overpayments
$783.39
Maldonado, SergioCA
1630 North Main Street 153, Walnut Creek, CA, 94596
Held by Bank Of America - California
Matured CD or save cert
$504.20
Maldonado, SergioCA
9334 Hillery Drive Apt 13304, San Diego, CA, 92126
Held by Bank Of America NA
Customer overpayments
$396.54
Maldonado, SergioTX
3900 Edgar Park Apt 10, El Paso, TX, 79904
Held by State Of New Mexico
Refund due (MS11) · Reported 2000
$360.15
Maldonado, SergioTX
7204 Cielo Vista Drive, El Paso, TX, 79925
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.00
Maldonado, SergioTX
2850 South Belt Line Road, Dallas, TX, 75253
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$261.08
Maldonado, SergioCA
260 Pacific Street, Carlsbad, CA, 92008
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$238.00
Maldonado, SergioTX
3106 Santa Barbara Street Apt 1, Laredo, TX, 78043
$212.21
Maldonado, SergioTX
392 South Nachita Drive, Dallas, TX, 75217
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$206.70
Maldonado, SergioCA
4524 West 131st Street, Hawthorne, CA, 90250
Held by Ford Motor Credit Company
Refunds
$205.60
Maldonado, SergioCA
4524 West 131st Street, Hawthorne, CA, 90250
Held by Sprint United Management
Misc outstanding checks
$200.00
Maldonado, SergioTX
216 Lakeview Court, Weatherford, TX, 76088
$200.00
Maldonado, SergioCA
317 Pine Avenue 5, Carlsbad, CA, 92008
Held by Mid West National Life Ins Co
Refunds
$181.08
Maldonado, SergioTX
12636 James Polk Street, Manor, TX, 78653
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.05
Maldonado, SergioTX
8548 North Lamar Boulevard Unit 3238, Austin, TX, 78753
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$156.10
$153.04
$150.00
Maldonado, SergioCA
4815 South Vermont Avenue # 6, Los Angeles, CA, 90037
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$142.29
Maldonado, SergioCA
11766 Wilshire Boulevard Street 350, Los Angeles, CA, 90025
Held by U.s. Bank NA
Checking accounts
$140.00
Maldonado, SergioCA
1358 South Rebecca Street, Pomona, CA, 91766
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$133.32
Maldonado, SergioCA
1358 South Rebecca Street, Pomona, CA, 91766
Held by Associated Students Inc - 002
Accounts payable
$121.02
Maldonado, SergioTX
McAllen, TX, 78501
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$112.35
Maldonado, SergioCA
4515 Sonata Way, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$110.65
Maldonado, SergioTX
392 South Nachita Drive, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$100.77
Maldonado, SergioCA
411 East Avenue, National City, CA, 91950
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Maldonado, SergioTX
2200 Lee Avenue, Fort Worth, TX, 76106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$94.80
Maldonado, SergioCA
10343 Kost Road, Galt, CA, 95632
Held by Ace American Insurance Company
Individual policy benefit/Clm
$91.45
Maldonado, SergioCA
19319 East Greenhaven Street, Covina, CA, 91722
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$90.87
Maldonado, SergioTX
4704 Columbia Avenue Apt 1101, Dallas, TX, 75226
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$88.59
Maldonado, SergioCA
2957 East 4th Street, Los Angeles, CA, 90033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$87.73
Maldonado, SergioTX
2850 South Beltline Road, Dallas, TX, 75254
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$82.52
Maldonado, SergioTX
106 Andorra Lane, Houston, TX, 77015
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$80.00
$78.48
Maldonado, SergioCA
6320 South Western Avenue DBA Mambo South Auto Repair, Los Angeles, CA, 90047
Held by Att Services Inc
Refunds due
$76.54
Maldonado, SergioTX
1003 Vera Cruz Apt 107, San Antonio, TX, 78207
$75.77
Maldonado, SergioTX
#### Laguna Del Mar Court Apt ###, Laredo, TX, 78041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$75.00
Maldonado, SergioTX
14911 Hurst Point Lane, Houston, TX, 77049
Held by First Investors Servicing Corp
Customer overpayment (MS05) · Reported 2018
$70.04
Maldonado, SergioTX
23 Waters Lake Boulevard, Missouri City, TX, 77459
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$67.67
Maldonado, SergioTX
605 Phillips Circle, Kaufman, TX, 75142
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$63.96
Maldonado, SergioTX
C/o Maribel Torres 479 Kelly Good Drive, Taylor, TX, 75706
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2017
$63.95
$62.01
Maldonado, SergioTX
12636 James Polk Street, Manor, TX, 78653
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
Maldonado, SergioTX
1105 Stanford Street, Greenville, TX, 75401
$60.06
Maldonado, SergioCA
PO Box 281, Keyes, CA, 95328
Held by Bank Of America - North Carolina
Accounts payable
$59.94
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