Unclaimed property reported under Maldonado, Alma
99 records · $10,442 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 99. Search by name and address to narrow it to yours.
Maldonado, AlmaCA
1007 South Rail Road Avenue, San Mateo, CA, 94402
Held by Bank Of America NA
Cashier's checks
$2,500.00
Maldonado, AlmaTX
1705 Harrison Street, Midland, TX, 79701
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$992.84
Maldonado, AlmaCA
1303 Windemere Avenue, Menlo Park, CA, 94025
Held by Bank Of America NA
Cashier's checks
$750.00
Maldonado, AlmaCA
1303 Windemer Avenue, Menlo Park, CA, 94025
Held by Bank Of America NA
Cashier's checks
$750.00
Maldonado, AlmaTX
3503 Hedrick, Fort Worth, TX, 76111
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2008
$500.00
Maldonado, AlmaTX
TX
$475.00
Maldonado, AlmaTX
1601 Heritage Way, Mansfield, TX, 76063
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2009
$469.50
Maldonado, AlmaTX
#### Mount Ranier Street Apt ###, Dallas, TX, 75211
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$454.10
$300.00
Maldonado, AlmaCA
2744 Othello Avenue, San Jose, CA, 95122
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$283.43
Maldonado, AlmaCA
444 Taylor Drive, Oceanside, CA, 92056
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm
$278.36
Maldonado, AlmaCA
249 Johnstone Drive, San Rafael, CA, 94903
Held by Csaa Insurance Exchange
Premium refunds
$202.00
Maldonado, AlmaCA
1423 Graves Avenue, Oxnard, CA, 93030
Held by King V Gacc Qsf
Wages, payroll, salaries
$175.76
Maldonado, AlmaCA
621 East Russell Avenue, Santa Ana, CA, 92707
Held by Herbalife International Of America Inc
Commissions
$151.33
Maldonado, AlmaTX
### Cr ####, Pearsall, TX, 78061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
Maldonado, AlmaTX
No address on file
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2019
$88.96
Maldonado, AlmaCA
681 Camelot Way, Los Angeles, CA, 90002
Held by T-Mobile USA
Accounts-receivable credit balance
$81.98
Maldonado, AlmaTX
00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$75.00
Maldonado, AlmaCA
1371 East Lexington 4, El Cajon, CA, 92019
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Maldonado, AlmaCA
1371 East Lexington 4, El Cajon, CA, 92019
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Maldonado, AlmaCA
1371 East Lexington 4, El Cajon, CA, 92019
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
$73.43
Maldonado, AlmaCA
1371 East Lexington 4, El Cajon, CA, 92019
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$73.00
Maldonado, AlmaCA
3040 Glenn Avenue, Los Angeles, CA, 90023
Held by Jones V Abercrombie
Misc outstanding checks
$66.17
Maldonado, AlmaTX
7315 Reed Lane 89041, Manvel, TX, 77578
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$63.25
Maldonado, AlmaCA
1158 East 69th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.46
Maldonado, AlmaCA
18643 Collins Street Apt 22, Tarzana, CA, 91356
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$60.00
Maldonado, AlmaTX
1805 Beusch Drive, Pasadena, TX, 77502
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$59.69
Maldonado, AlmaTX
7315 Reed Lane, Manvel, TX, 77578
$58.01
Maldonado, AlmaTX
6612 Towerwood Drive, Arlington, TX, 76001
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$56.40
Maldonado, AlmaCA
1133 Owsley Avenue Apt D, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
$50.70
Maldonado, AlmaTX
3429 Helen Drive, Pearland, TX, 77584
Held by John Alden Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$50.00
Maldonado, AlmaTX
165 Lolita Street, San Benito, TX, 78586
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$49.43
Maldonado, AlmaTX
16008 Antelope Lane, Magnolia, TX, 77355
$44.00
Maldonado, AlmaTX
1237 Ruddy Duck, New Braunfels, TX, 78130
$42.39
Maldonado, AlmaTX
165 Lolita Street, San Benito, TX, 78586
$38.00
Maldonado, AlmaTX
721 Nazareno, El Paso, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$34.85
Maldonado, AlmaTX
2818 Wilton, Dallas, TX, 75211
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$34.24
Maldonado, AlmaTX
#### Mount Ranier Street Apt ###, Dallas, TX, 75211
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$31.78
$30.75
Maldonado, AlmaTX
1833 Lariat Drive, Amarillo, TX, 79111
Held by Ds Svcs Of America Inc
Accounts payable (MS08) · Reported 2020
$30.00
Maldonado, AlmaCA
10601 Diana Avenue 484, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$29.75
Maldonado, AlmaTX
10775 River Oaks Drive, Conroe, TX, 77385
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Maldonado, AlmaCA
202 North Delaware Street Apt 3, San Mateo, CA, 94401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, AlmaCA
11111 Strathern Street 83, Sun Valley, CA, 91352
Held by Citifinancial Credit Company
Misc outstanding checks
$28.43
Maldonado, AlmaTX
00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$28.40
Maldonado, AlmaTX
00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$28.40
Maldonado, AlmaCA
7108 Ethel Avenue Apt 1, N Hollywood, CA, 91605
Held by Southern California Gas Company
Refunds or rebates
$27.60
Maldonado, AlmaTX
1039 Blaylock Circle South, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$26.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.