Unclaimed property reported under Maldonado, Angel
206 records · $20,466 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 206. Search by name and address to narrow it to yours.
Maldonado, AngelTX
3415 Loda Lane, Edinburg, TX, 78539
$3,658.72
Maldonado, AngelTX
#### Stoney Brook Drive Apt ###, Houston, TX, 77063
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$3,294.40
Maldonado, AngelCA
1536 Hillside Avenue, Norco, CA, 92860
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,283.10
Maldonado, AngelCA
1536 Hillside Avenue, Norco, CA, 92860
Held by Nationstar Mortgage, LLC
Escrow accounts
$681.09
Maldonado, AngelCA
1536 Hillside Avenue, Norco, CA, 92860
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$645.90
Maldonado, AngelTX
10901 Woodmeadow Parkway Apt 231, Dallas, TX, 75228
$557.67
Maldonado, AngelCA
9518 Maryknoll Avenue, Whittier, CA, 90605
Held by Caliber Home Loans Inc
Accounts payable
$550.00
Maldonado, AngelTX
220 Brand Lane, Stafford, TX, 77477
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Maldonado, AngelTX
#### North Oconnor Apt ###, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$450.00
Maldonado, AngelTX
2401 North Repsdorph Road Apt 1211, Rosenberg, TX, 77471
Held by Capital One
Accounts payable (MS08) · Reported 2023
$430.77
Maldonado, AngelCA
24575 Town Center Drive Apt 2404, Valencia, CA, 91355
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$410.58
Maldonado, AngelTX
405 Vivian Street, Grua, TX, 79731
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$350.20
$336.06
Maldonado, AngelTX
9555 South Post Oak Road, Houston, TX, 77096
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$317.00
Maldonado, AngelTX
218 North Bryan Circle, Mesquite, TX, 75149
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$313.88
Maldonado, AngelCA
1536 Hillside Avenue, Norco, CA, 92860
Held by Nationstar Mortgage, LLC
Escrow accounts
$250.83
Maldonado, AngelTX
220 Brand Lane, Stafford, TX, 77477
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$239.12
Maldonado, AngelCA
1536 Hillside Avenue, Norco, CA, 92860
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$235.80
Maldonado, AngelCA
84 North Wilson Avenue Apt 102, Pasadena, CA, 91106
Held by California Automobile Insurance Company
Premium refunds
$210.00
Maldonado, AngelTX
PO Box 920302, El Paso, TX, 79902
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.71
Maldonado, AngelTX
Rr 2 Box 1154, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$183.57
Maldonado, AngelTX
Rr 2 Box 1154, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$176.45
Maldonado, AngelTX
4342 Honey Tree Lane, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$161.88
Maldonado, AngelTX
2717 Stoney Brook Drive, Houston, TX, 77063
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$138.28
Maldonado, AngelTX
1909 Ramada Trail, Justin, TX, 76247
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2022
$136.04
Maldonado, AngelCA
334 East 115th Street, Los Angeles, CA, 90061
Held by Infinity Insurance Company
Premium refunds
$128.12
Maldonado, AngelCA
%b Broderock 665 North Arrowhead Avenue, San Bernardino, CA, 92401
Held by Great Western Bank
Savings accounts/Credit union shrs
$126.07
Maldonado, AngelTX
508 South Florence, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$125.00
Maldonado, AngelTX
1109 Magoffin Avenue, El Paso, TX, 79901
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$120.00
Maldonado, AngelCA
9038 Mel Dar Avenue, Downey, CA, 90240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Maldonado, AngelTX
Rr 2 Box 1154, Poteet, TX, 78065
$113.59
Maldonado, AngelCA
150 Coronado Avenue Apt 20, Daly City, CA, 94015
Held by Western Dental Services Inc
Accounts-receivable credit balance
$108.70
Maldonado, AngelCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$106.38
Maldonado, AngelTX
Rr 2 Box 1154, Poteet, TX, 78065
$102.97
Maldonado, AngelTX
#### Horizon North Parkway ####, Dallas, TX, 75287
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$101.47
Maldonado, AngelTX
2505 Broadway Street, Houston, TX, 77012
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$100.00
Maldonado, AngelCA
1118 South Myers Street D, Oceanside, CA, 92054
Held by San Diego Gas And Electric
Refunds or rebates
$89.68
Maldonado, AngelTX
1610 North Saragosa Street Suite G2, El Paso, TX, 79936
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$88.14
Maldonado, AngelTX
518 Ridgecrest Drive, Port Lavaca, TX, 77979
$84.00
Maldonado, AngelTX
Rr 2 Box 1154, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$83.44
Maldonado, AngelCA
252 Poplar Avenue Unit 2, Redwood City, CA, 94061
Held by Bristol West Holdings Inc
Premium refunds
$82.30
Maldonado, AngelTX
#### Horizon North Parkway ####, Dallas, TX, 75287
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$79.87
Maldonado, AngelCA
2068 Matador Ranch Road, Fort Worth, TX, 76134
Held by Alamo Title Holding Company
Escrow accounts
$75.00
Maldonado, AngelTX
2204 Vine Lane, Dallas, TX, 75217
$74.59
Maldonado, AngelTX
#### Boone Road Apt ####, Houston, TX, 77099
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$72.73
Maldonado, AngelTX
607 West Brook, Dallas, TX, 75208
Held by Jim Allee Imports Inc
Refund due (MS11) · Reported 2012
$68.30
Maldonado, AngelCA
1260 East Swanee Lane, West Covina, CA, 91790
Held by Bank Of America NA
Customer overpayments
$67.98
Maldonado, AngelCA
PO Box 12912 239 Imperial Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.42
Maldonado, AngelCA
2400 Olive Street, Bakersfield, CA, 93301
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.01
Maldonado, AngelTX
P O Box 32, Weir, TX, 00000
Held by First Texas Bank
Checking account (AC01) · Reported 2005
$63.09
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