Unclaimed property reported under Maldonado, Andrea
90 records · $3,946 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 90. Search by name and address to narrow it to yours.
Maldonado, AndreaTX
730 North Post Oak Road #201, Houston, TX, 77024
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$843.00
Maldonado, AndreaTX
20118 Braley Court, Cypress, TX, 77433
$300.76
$212.22
Maldonado, AndreaTX
249 Pvt Oxford Lane Lot 3, Beeville, TX, 78102
Held by Elsc San Patricio Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009
$191.28
Maldonado, AndreaCA
463 Wooster Avenue Apt D8, San Jose, CA, 95116
Held by Omni Insurance Company
Individual policy benefit/Clm
$182.69
Maldonado, AndreaCA
1319 East Colon Street Apt B, Wilmington, CA, 90744
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$176.61
Maldonado, AndreaCA
511 East Washington Avenue #110, Santa Ana, CA, 92701
Held by Motors Insurance Corporation
Court settlements
$154.75
Maldonado, AndreaAK
PO Box 921089, Dutch Harbor, AK, 99692-0000
Held by Trinity Universal Insurance
Premium refunds · Reported 2012
$135.52
Maldonado, AndreaAK
PO Box 921089, Dutch Harbor, AK, 99692-0000
Held by Trinity Universal Insurance
Premium refunds · Reported 2011
$135.52
Maldonado, AndreaCA
1875 Century Park East Suite 1750, Century City, CA, 90067
Held by United Financial Casualty Co
Individual policy benefit/Clm
$125.00
Maldonado, AndreaTX
2301 Fairmont Avenue, McAllen, TX, 78504
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$121.99
Maldonado, AndreaTX
2004 Tison Street, Brenham, TX, 77833
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.36
$78.00
Maldonado, AndreaTX
5408 Victory Avenue, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.50
Maldonado, AndreaTX
3795 Lebleu, Beaumont, TX, 77707
Held by Capital One
Savings account (AC02) · Reported 2012
$70.56
Maldonado, AndreaCA
28457 Jerry Place, Santa Clarita, CA, 91350
Held by Paypal
Misc intangible property
$58.42
Maldonado, AndreaTX
3795 Le Bleu Street, Beaumont, TX, 77707
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$53.63
Maldonado, AndreaTX
3110 Dunbarton Oak Street, Corp Christi, TX, 78414
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$50.90
Maldonado, AndreaTX
51 Old Phillipsburg Road, Brenham, TX, 77833
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$47.60
Maldonado, AndreaCA
22311 Ocean Avenue 18, Torrance, CA, 90505
Held by Alliant Credit Union
Savings accounts
$45.11
Maldonado, AndreaCA
4073 North Katie Avenue, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.00
Maldonado, AndreaCA
2127 Sugartree Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Maldonado, AndreaCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$40.00
Maldonado, AndreaCA
4073 North Katy Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$39.06
Maldonado, AndreaTX
3106 Belmont Drive, Killeen, TX, 76549
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$38.79
Maldonado, AndreaTX
2602 La Parra Lane, Laredo, TX, 78046
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$37.72
Maldonado, AndreaCA
52 Poinsettia Avenue, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.98
Maldonado, AndreaCA
8780 Jackson Road, Sacramento, CA, 95826
Held by Safeco Ins Co Of America
Court settlements
$36.52
Maldonado, AndreaCA
1334 West 220th Street, Torrance, CA, 90501
Held by Sunrise Banks
Wages, payroll, salaries
$33.41
Maldonado, AndreaTX
##### Henderson Pass ###, San Antonio, TX, 78232
$30.00
Maldonado, AndreaTX
3795 Le Bleu Street, Beaumont, TX, 77707
$30.00
Maldonado, AndreaCA
70 Fair Avenue, Davenport, CA, 95017
Held by Comcast Cable Communications LLC
Refunds due
$29.99
Maldonado, AndreaTX
1550 Leona Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$29.59
Maldonado, AndreaTX
5408 Victory Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.95
Maldonado, AndreaTX
6915 Soledad Drive, Houston, TX, 77083
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$27.62
Maldonado, AndreaCA
1441 South Hope Street Apt 208, Los Angeles, CA, 90015
Held by Dignity Health
Refunds due
$26.00
Maldonado, AndreaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.00
Maldonado, AndreaCA
380 Johnson Street, Sebastopol, CA, 95472
Held by Redwood Credit Union
Savings accounts
$24.99
Maldonado, AndreaCA
63 Abrams Court Apt 413, Stanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.10
Maldonado, AndreaCA
502 South Myrtlewood Street, West Covina, CA, 91791
Held by Google, LLC
Accounts payable
$11.99
Maldonado, AndreaCA
829 West Santa Cruz Street, San Pedro, CA, 90731
Held by Webloyalty.com Inc.
Refunds due
$10.00
Maldonado, AndreaCA
616 Williamsburg Court, Westlakevillage, CA, 91361
Held by Hca Healthcare Inc
Refunds due
$9.07
Maldonado, AndreaCA
22311 Ocean Avenue Apt 18, Torrance, CA, 90505
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$8.20
Maldonado, AndreaCA
1928 North Woodridge Way, Hanford, CA, 93230
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Maldonado, AndreaCA
10270 Meadow Lane, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Maldonado, AndreaCA
535 South Curson Avenue Apt 6B, Los Angeles, CA, 90036
Held by Capital One Bank, National Association
Customer overpayments
$5.94
Maldonado, AndreaCA
1334 West 220th Street, Torrance, CA, 90501
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$4.87
Maldonado, AndreaCA
4750 Dickens Drive, Granite Bay, CA, 95746
Held by Citibank N A
Accounts-receivable credit balance
$4.80
Maldonado, AndreaCA
4750 Dickens Drive, Granite Bay, CA, 95746
Held by Ge Money
Accounts-receivable credit balance
$4.30
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