Unclaimed property reported under Maldonado, Victor
252 records · $22,371 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 252. Search by name and address to narrow it to yours.
Maldonado, VictorCA
870 Benton Street, Santa Clara, CA, 95050
Held by Bank Of America Nt&sa Branch:0042-Santa Clara Main Office
Checking accounts, demand deposit
$7,450.78
Maldonado, VictorTX
800 Hosea Street Apt 326, Brenham, TX, 77833
$2,003.31
Maldonado, VictorCA
12712 Pawnee Road, Apple Valley, CA, 92308
Held by Bankers Trust Escrow Company Ltd
Escrow funds
$2,000.00
Maldonado, VictorWI
2331 Pecan Street, Green Bay, WI, 54311
Held by Aetna Life Insurance Company
Grp. policy benefit/Claim payments. · Reported 2020
$500.00
Maldonado, VictorTX
2707 78th Street, Lubbock, TX, 79423
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$490.84
Maldonado, VictorCA
2720 La Crecenta Drive 3, Cameron Park, CA, 95682
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$367.21
Maldonado, VictorTX
321 Randolph Street, Lone Star, TX, 75668
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2011
$365.15
Maldonado, VictorCA
418 North Orange Avenue, Monterey Park, CA, 91755
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$328.09
Maldonado, VictorTX
1910 Valley Hill Circle, Austin, TX, 78741
Held by Firemans Fund Ins Companies
Refund due (MS11) · Reported 1995
$257.00
Maldonado, VictorTX
PO Box 1008, Canutillo, TX, 79835
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$227.22
Maldonado, VictorCA
10767 Jamacha Boulevard Sp 269, Spring Valley, CA, 91978
Held by Moneygram Payment Systems Inc
Misc intangible property
$220.00
Maldonado, VictorTX
14518 Bergenia Drive, Houston, TX, 77014
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$216.46
$207.58
Maldonado, VictorTX
9208 Nathan, White Settlement, TX, 76106
Held by 3 Star Daylighting LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$188.48
Maldonado, VictorTX
2707 78th Street, Lubbock, TX, 79423
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$172.88
Maldonado, VictorTX
2302 Treasure Hills Boulevard Apt 4, Harlingen, TX, 78550
$165.63
Maldonado, VictorCA
3319 Bathurst Avenue, Bakersfield, CA, 93313
Held by First American Title Co
Escrow accounts
$154.00
Maldonado, VictorCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$150.00
$147.61
Maldonado, VictorTX
16511 Butera Road, Magnolia, TX, 77355
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$143.42
Maldonado, VictorCA
1909 Garvey, West Covina, CA, 91791
Held by Barrett Business Services Inc
Wages, payroll, salaries
$133.38
Maldonado, JR VictorTX
1909 Dixie Drive, Lubbock, TX, 79405
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$132.00
Maldonado, VictorTX
401 Teravista Parkway, Round Rock, TX, 78665
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$127.53
Maldonado, VictorCA
2831 South Carolina Street, San Pedro, CA, 90731
Held by California Capital Ins Company
Individual policy benefit/Clm
$125.00
Maldonado, VictorCA
620 Newington Street, Duarte, CA, 91010
Held by Sprint United Management
Refunds due
$120.18
Maldonado, VictorTX
4151 Weisenberger Drive, Dallas, TX, 75212
$119.94
Maldonado, VictorCA
4645 Calle De Retiro, Oceanside, CA, 92057
Held by Bank Of America Nt&sa Branch:0184-Oceanside Main Office
Checking accounts, demand deposit
$115.90
Maldonado, VictorCA
15045 Saticoy Street 103, Van Nuys, CA, 91405
Held by Terra-Cal Constructions, Inc.
Salaries/Wages
$115.75
Maldonado, VictorTX
136 Lynne Drive, Rockwall, TX, 75032
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$113.86
Maldonado, VictorTX
8122 Avenida De Palmas, Edinburg, TX, 78541
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$109.99
Maldonado, VictorTX
312 Randolph Stt, Lone Star, TX, 75668
Held by Or Revenue Department
Other outstanding official check (CK15) · Reported 2022
$109.00
Maldonado, VictorTX
807 Connally Terrace, Arlington, TX, 76010
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$100.95
Maldonado, VictorTX
214 Engle, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Maldonado, VictorTX
2707 78th Street, Lubbock, TX, 79423
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$100.00
Maldonado, VictorTX
8806 Chisum Road, Sanger, TX, 76266
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$99.38
Maldonado, VictorTX
PO Box 1008, Canutillo, TX, 79835
Held by Progressive Specialty Ins Co
Insurance premium refund (IN05) · Reported 2005
$99.12
Maldonado, VictorTX
##### Fm #### Road, Richmond, TX, 77407
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$99.10
Maldonado, VictorTX
2707 78th Street, Lubbock, TX, 79423
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$99.07
Maldonado, VictorTX
1109 Inwood Lane, Pasadena, TX, 77502
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$93.69
Maldonado, VictorCA
849 Lincoln Road Apt 53, Yuba City, CA, 95991
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$93.38
Maldonado, VictorTX
15108 Shell Bark Cv, Austin, TX, 78724
$92.99
Maldonado, VictorTX
2302 Treasure Hills Boulevard Apt 4, Harlingen, TX, 78550
$92.10
Maldonado, VictorCA
415 Grant Street 402, Oceanside, CA, 92054
Held by San Diego Insurance Company
Insurance claim checks
$91.76
Maldonado, VictorCA
408 North 4th Avenue, Barstow, CA, 92311
Held by Farmers Insurance Exchange
Premium refunds
$91.16
Maldonado, VictorCA
11 El Canto, Rcho Sta Marg, CA, 92688
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$87.69
Maldonado, VictorTX
303 Dee Lane, Arlington, TX, 76011
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$86.20
Maldonado, VictorTX
303 Dee Lane, Arlington, TX, 76011
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$84.10
Maldonado, VictorTX
5702 Teri Road, Austin, TX, 78744
$81.26
Maldonado, VictorCA
2188 Rancho Way, Pittsburg, CA, 94565
Held by Fire Insurance Exchange
Premium refunds
$79.63
Maldonado, VictorTX
144 South Drive, Brownsville, TX, 78520
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$75.26
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