Unclaimed property reported under Maldonado, Tony
76 records · $6,209 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 76. Search by name and address to narrow it to yours.
Maldonado, TonyTX
912 East 3rd Street, Sinton, TX, 78387
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2024
$1,443.64
Maldonado, TonyTX
2903 East 3rd Street, Austin, TX, 78702
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,014.93
Maldonado, TonyCA
14411 Hesperia Road, Vicyorville, CA, 92395
Held by Capital One NA
Unidentified remittances
$500.00
$355.79
$300.00
Maldonado, TonyCA
4340 Jackson Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$287.42
Maldonado, TonyTX
00000
Held by Building Material Emp Profit Plan
Pension or profit-sharing funds (MS14) · Reported 1999
$256.45
Maldonado, TonyTX
9822 Farrell Drive, Houston, TX, 77070
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$211.62
Maldonado, TonyTX
P O Box 3254, Midland, TX, 79702
Held by City Of Midland
Utility refund or rebate (UT03) · Reported 2002
$163.34
Maldonado, TonyCA
951 Ofarrell Street Apt 49, San Francisco, CA, 94109
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$136.87
Maldonado, TonyTX
00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$113.00
Maldonado, TonyTX
1925 Susan Street, Harlingen, TX, 78550
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$105.00
Maldonado, TonyTX
8209 Waco Avenue, Lubbock, TX, 79423
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$93.00
Maldonado, TonyCA
1151 East Olive Street, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$90.88
Maldonado, TonyCA
905 East Lincoln, Fresno, CA, 93706
Held by Easton Estates Water Co
Refunds or rebates
$88.22
Maldonado, TonyTX
207 South Davidson, Karnes City, TX, 78118
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2009
$79.00
Maldonado, TonyCA
6927 Bonita Terrace, Hollywood, CA, 90068
Held by Chase Bank USA N.a.
Customer overpayments
$75.07
Maldonado, TonyTX
% Chris Maldonado 618 1/2 Parsons Street, San Angelo, TX, 76903
$62.92
Maldonado, TonyTX
9822 Farrell Drive, Houston, TX, 77070
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.52
Maldonado, TonyTX
Rt 2 Box 5A, Taft, TX, 78390
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$52.28
Maldonado, TonyTX
#### East Wadley #####, Midland, TX, 79705
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$50.00
Maldonado, SR TonyTX
#### East Wadley Street ####, Midland, TX, 79705
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$50.00
Maldonado, TonyTX
4103 Whispering Oak Drive, Killeen, TX, 76542
Held by Service Lloyds Ins Co
Aggregated uncashed checks (CK99) · Reported 2020
$45.85
Maldonado, TonyTX
1039 Vista Drive, Salado, TX, 76571
$45.00
Maldonado, TonyCA
3114 Shadow Springs Place, San Jose, CA, 95121
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Maldonado, TonyCA
11951 Cedarvale Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$44.21
Maldonado, TonyTX
5315 North Macarthur Boulevard Apt 1048, Irving, TX, 75038
Held by American Express
Refund due (MS11) · Reported 2016
$43.50
Maldonado, TonyTX
2712 4th Street, Bay City, TX, 77414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$42.19
Maldonado, TonyTX
2601 Bevis Street D, Houston, TX, 77008
$38.59
Maldonado, TonyTX
#### North Carrier Parkway Apt A###, Grand Prairie, TX, 75050
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Maldonado, TonyTX
2400 Spring Rain Drive, Spring, TX, 77379
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$32.64
Maldonado, TonyTX
1734 Bob White Court, Abilene, TX, 79605
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Maldonado, TonyTX
2213 Petrified Forest, Austin, TX, 78747
$26.58
Maldonado, TonyTX
2601 Bevis Street Unit D, Houston, TX, 77008
$25.00
Maldonado, TonyCA
115 Greenview Street, Escondido, CA, 92027
Held by Barrett Business Services Inc
Wages, payroll, salaries
$24.86
Maldonado, TonyCA
16242 Cajon Street, Hesperia, CA, 92345
Held by Doyle Et Al V Cbocs West Inc
Wages, payroll, salaries
$23.95
Maldonado, TonyCA
3016 South Jacob Street, Visalia, CA, 93277
Held by Bank Of America - California NA (318)
Checking accounts
$23.26
Maldonado, TonyCA
1731 West 147th Street A 4, Gardena, CA, 90247
Held by Imation Enterprises
Refunds due
$10.00
Maldonado, TonyCA
Unknown, Inglewood, CA, 90350
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Maldonado, TonyCA
492 Savstrom Way, San Jose, CA, 95111
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.95
Maldonado, TonyCA
129N Miramonte Avenue, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks
$8.77
$5.00
Maldonado, TonyCA
3016 South Jacob Street, Visalia, CA, 93277
Held by Higher One Custody - Fdic
Misc outstanding checks
$5.00
Maldonado, TonyCA
16814 Ironton Drive, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, TonyCA
1425 Village Meadows Drive, Lompoc, CA, 93436
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, TonyCA
10760 Cumberland Court, Apple Valley, CA, 92308
Held by Synchrony Bank
Accounts-receivable credit balance
$3.82
$3.12
Maldonado, TonyCA
820 Canelli Circle, Modesto, CA, 95356
Held by American Home Assurance Company
Individual policy benefit/Clm
$3.06
Maldonado, TonyCA
3114 Shadow Springs Place, San Jose, CA, 95121
Held by Starbucks Corporation
Wages, payroll, salaries
$2.78
Maldonado, TonyCA
1425 Village Meadows Drive, Lompoc, CA, 93436
Held by Paypal Inc
Misc intangible property
$2.59
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