Unclaimed property reported under Maldonado, Steven
79 records · $6,158 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 79. Search by name and address to narrow it to yours.
Maldonado, StevenTX
826 Merlin Roost, Katy, TX, 77494
$806.07
Maldonado, StevenTX
4403 Jenica Circle West, San Juan, TX, 78589
$702.51
Maldonado, StevenTX
1004 Leal Street, San Antonio, TX, 78207
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$604.26
Maldonado, StevenTX
3547 Salgado Circle, El Paso, TX, 79904
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$494.00
Maldonado, StevenTX
3547 Salgado Circle, El Paso, TX, 79904
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$466.27
Maldonado, StevenTX
826 Merlin Roost, Katy, TX, 77494
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$278.92
Maldonado, StevenTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$239.50
Maldonado, StevenTX
12032 Tallowood Street, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$214.21
Maldonado, StevenCA
6075 Olive Avenue, San Bernardino, CA, 92407
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$186.55
Maldonado, StevenTX
826 Merlin Roost, Katy, TX, 77494
$168.52
Maldonado, StevenTX
12273 Dark Hollow Road, Rockwall, TX, 75087
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$150.00
Maldonado, StevenCA
11611 York Avenue, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Maldonado, StevenTX
##### Park Row ####, Houston, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2022
$144.75
Maldonado, StevenTX
2601 Lazy Hollow Drive Apt 706, Houston, TX, 77063
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$143.90
Maldonado, StevenTX
826 Merlin Roost, Katy, TX, 77494
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Maldonado, StevenCA
11611 York Avenue, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$106.27
Maldonado, StevenCA
1715 Calle Ranchero Boulevard, Petaluma, CA, 94954
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Maldonado, StevenTX
826 Merlin Roost, Katy, TX, 77494
$86.00
Maldonado, StevenCA
320 No Park Vista Street, Anaheim, CA, 92806
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$76.00
$60.00
Maldonado, StevenTX
9392 Richmond Avenue, Houston, TX, 77063
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$58.21
Maldonado, StevenCA
1137 Irving Avenue, Glendale, CA, 91201
Held by Pacific Bell Telephone Company
Commissions
$54.14
Maldonado, StevenCA
1878 Baywood Drive Apt 203, Corona, CA, 92881
Held by United Services Automobile Association
Premium refunds
$52.97
$49.98
Maldonado, StevenTX
8903 Scarlett Place, San Antonio, TX, 78221
$45.83
Maldonado, StevenCA
C/o Minette Guralas 300 Alexander Avenue, Larkspur, CA, 94939
Held by Prudential Financial Inc
Dividends
$45.76
Maldonado, StevenTX
2113 Rosalie Street, Corpus Christi, TX, 78416
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.47
Maldonado, StevenCA
4243 Arroyo Vista Way Apt 334, Oceanside, CA, 92057
Held by 21st Century North America Ins Co
Premium refunds
$42.00
Maldonado, StevenCA
2602 East Florence Avenue Pmb 754, Huntington Park, CA, 90255
Held by Safeway Insurance Company
Premium refunds
$41.74
Maldonado, StevenTX
#### Enclave Parkway Apt ####, Houston, TX, 77077
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$33.78
Maldonado, StevenTX
20230 Windsor Fld, Spring, TX, 77379
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Maldonado, StevenCA
905 West Orange Grove Avenue, Pomona, CA, 91768
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, StevenTX
4403 Jenica Circle West, San Juan, TX, 78589
$28.30
Maldonado, StevenTX
##### Babcock Road Apt###, San Antonio, TX, 78249
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
$25.00
Maldonado, StevenTX
513 Barrett Place, San Antonio, TX, 78225
Held by Ipsos America, Inc & Subsidiaries
Accounts payable (MS08) · Reported 2024
$25.00
Maldonado, StevenTX
TX
$25.00
Maldonado, StevenCA
489 Starrat Road, San Jose, CA, 94088
Held by Western Union Financial Services, Inc.
Refunds due
$23.50
Maldonado, StevenCA
782 Amherst Way, San Jacinto, CA, 92582
Held by Capital One NA
Customer overpayments
$23.44
Maldonado, StevenCA
13763 Judd Street, Pacoima, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$16.49
Maldonado, StevenCA
2005 Field Street, Antioch, CA, 94509
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$15.76
Maldonado, StevenCA
2602 East Florence Avenue Pmb 754, Huntington Park, CA, 90255
Held by Safeway Insurance Company
Premium refunds
$14.21
Maldonado, StevenCA
1091 North Foothill Drive, Yreka, CA, 96097
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.38
Maldonado, StevenCA
12939 Montford Street, Pacoima, CA, 91331
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Maldonado, StevenCA
18546 Cantara Street, Reseda, CA, 91335
Held by Facey Medical Foundation
Vendor checks
$10.00
Maldonado, StevenCA
1536 Norton Street, Oxnard, CA, 93033
Held by Pra Group, Inc.
Customer overpayments
$7.83
Maldonado, StevenCA
7714 Whitsett Avenue, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$7.82
Maldonado, StevenCA
Unknown, Hemet, CA, 92582
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Maldonado, StevenCA
1536 Norton Street, Oxnard, CA, 93033
Held by Navy Federal Credit Union
Savings accounts
$5.00
Maldonado, StevenCA
2602 East Florence Avenue Pmb H754, Huntington Park, CA, 90255
Held by All Star General Insurance Agency LLC
Premium refunds
$4.00
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