Unclaimed property reported under Maldonado, Alicia
154 records · $11,030 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 154. Search by name and address to narrow it to yours.
Maldonado, AliciaTX
10 West Esperanza Avenue, Hidalgo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$2,172.37
Maldonado, AliciaCA
22019 Newbridge Drive 19, Lake Forest, CA, 92630
Held by Countrywide Home Loans Inc
Escrow accounts
$729.66
$669.10
Maldonado, AliciaCA
1710 West Summit, Rialto, CA, 92377
Held by Travelers Indemnity Company
Worker's compensation benefits
$529.00
$500.00
Maldonado, AliciaCA
2530 Falsmon Street, Los Angeles, CA, 90033
Held by Emcare Inc
Accounts-receivable credit balance
$486.00
Maldonado, AliciaTX
12422 Crockett Way, San Antonio, TX, 78253
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2022
$450.79
Maldonado, AliciaTX
3534 Kinmore Street, Dallas, TX, 75223
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$335.94
Maldonado, AliciaTX
8800 Broadway, Houston, TX, 77061
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$330.00
Maldonado, AliciaCA
2107 Ford Street, Los Angeles, CA, 90033
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$323.28
Maldonado, AliciaTX
6300 Escondido, El Paso, TX, 79958
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2000
$310.56
Maldonado, AliciaTX
413 King James Drive, Alamo, TX, 78516
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Maldonado, AliciaTX
#### Bellaire Boulevard Apt ###h, Houston, TX, 77074
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2016
$245.62
$205.00
Maldonado, AliciaTX
11407 Meadow Joy, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$187.90
Maldonado, AliciaTX
Box #### Fm ####, Midlothian, TX, 76065
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$180.52
Maldonado, AliciaCA
141 Portola Way, San Bruno, CA, 94066
Held by Medco Health Solutions Inc
Customer overpayments
$163.94
Maldonado, AliciaCA
5594 Soledad Road, La Jolla, CA, 92037
Held by San Diego Gas And Electric
Refunds or rebates
$135.11
Maldonado, AliciaTX
3534 Kenmore Street, Duncanville, TX, 75138
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$130.00
Maldonado, AliciaCA
PO Box 774, San Juan Capo, CA, 92693
Held by Synchrony Bank
Accounts-receivable credit balance
$128.80
Maldonado, AliciaCA
1109 West Tunnell Street, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$115.60
$104.92
Maldonado, AliciaTX
4717 Grainger Trail, Fort Worth, TX, 76137
$104.89
Maldonado, AliciaCA
25 Meadow Lane, Redwood City, CA, 94063
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
Maldonado, AliciaCA
2613 East 3rd Street, Los Angeles, CA, 90033
Held by Lincoln Savings And Loan Association
Savings accounts/Credit union shrs
$82.75
Maldonado, AliciaTX
507 Ware Boulevard, San Antonio, TX, 78221
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2018
$79.99
Maldonado, AliciaTX
00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$79.21
Maldonado, AliciaCA
1710 West Summit Avenue, Rialto, CA, 92377
Held by Primerica Life Insurance Company
Premium refunds
$70.78
Maldonado, AliciaCA
PO Box 471, Calistoga, CA, 94515
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$70.11
Maldonado, AliciaTX
5614 Irvington, Houston, TX, 77009
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$66.64
Maldonado, AliciaTX
993 Meyer Street, New Braunfels, TX, 78130
Held by Waterpark Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$61.87
Maldonado, AliciaCA
761 1/2 South Ford Boulevard, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Maldonado, AliciaCA
2719 A Street, Selma, CA, 93662
Held by Wells Fargo Bank National Assocation
Misc intangible property
$56.29
Maldonado, AliciaTX
2606 Collins Creek Drive, Austin, TX, 78741
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.05
Maldonado, AliciaTX
2601 Hawco Drive, Grand Prairie, TX, 75052
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$51.97
Maldonado, AliciaTX
7200 Dale Road Apt 3, El Paso, TX, 79915
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Maldonado, AliciaTX
7705 Paiute Way, El Paso, TX, 79912
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Maldonado, AliciaCA
5311 South Dulin Avenue, Pico Rivera, CA, 90660
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
Maldonado, AliciaCA
406 Berry Road, Watsonville, CA, 95076
Held by Csaa Insurance Group
Misc outstanding checks
$48.00
Maldonado, AliciaTX
152 Royal Road, Cedar Creek, TX, 78612
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$45.46
Maldonado, AliciaTX
4701 Johnston Drive, Corpus Christi, TX, 78415
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$43.38
$42.37
Maldonado, AliciaCA
10019 Burin Avenue, Inglewood, CA, 90304
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$42.27
Maldonado, AliciaCA
1629 Prima Drive, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$41.20
Maldonado, AliciaTX
805 Avenue B 394, Eldorado, TX, 76936
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$40.87
Maldonado, AliciaTX
208 Vela, Cotulla, TX, 78014
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$39.69
Maldonado, AliciaTX
208 Vela, Cotulla, TX, 78014
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$39.04
Maldonado, AliciaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$38.76
Maldonado, AliciaCA
20520 Charlotte Court, Soulsbyville, CA, 95372
Held by Aaa Ncnu Insurance Exchange
Court settlements
$36.00
Maldonado, AliciaCA
1206 West 52nd Street, Los Angeles, CA, 90037
Held by First National Bank Of Omaha
Credit checks or memos
$35.00
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