Unclaimed property reported under Maldonado, Angelica
150 records · $10,012 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 150. Search by name and address to narrow it to yours.
Maldonado, AngelicaTX
4918 Danfield Drive, Houston, TX, 77053
$1,997.00
Maldonado, AngelicaCA
2760 Alum Rock Avenue, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$465.00
Maldonado, AngelicaCA
1116 West 121st Street, Los Angeles, CA, 90044
Held by Canon Hills Closings
Escrow funds
$457.63
Maldonado, AngelicaCA
16917 Royal Pines Lane, Santa Clarita, CA, 91387
Held by Nationstar Mortgage, LLC
Escrow accounts
$434.32
Maldonado, AngelicaCA
13015 Cullen Street, Whittier, CA, 90602
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$364.36
Maldonado, AngelicaTX
#### Southwest Loop ### Lot###, San Antonio, TX, 78242
Held by Omninet Avion LP
Other outstanding official check (CK15) · Reported 2021
$326.62
Maldonado, AngelicaTX
501 Meadow Drive, Rockdale, TX, 76567
$325.61
$311.11
Maldonado, AngelicaTX
421 Arizona, Juarez, 32409
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Maldonado, AngelicaTX
2500 Encino Street, Edinburg, 78539
Held by Allure Dermatology
Refund due (MS11) · Reported 2022
$198.35
$180.00
Maldonado, AngelicaTX
#### Rampart ###, Houston, TX, 00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$165.20
Maldonado, AngelicaCA
1550 South Victoria Avenue, Oxnard, CA, 93033
Held by Vicorp Restaurants Inc
Salaries/Wages
$131.26
Maldonado, AngelicaTX
3000 Pablo Kisel Boulevard, Brownsville, TX, 78526
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$128.82
Maldonado, AngelicaTX
Rt 1 Box 1772, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$119.06
Maldonado, AngelicaCA
4114 Camino De La Plaza, San Ysidro, CA, 92173
Held by St. John Knits Inc
Salaries/Wages
$117.10
Maldonado, AngelicaTX
Rt 1 Box 1772, Donna, TX, 78537
$111.30
Maldonado, AngelicaCA
633 South Leonard Avenue, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$108.01
Maldonado, AngelicaCA
16917 Royal Pines Lane, Santa Clarita, CA, 91387
Held by Nationstar Mortgage, LLC
Escrow accounts
$102.58
Maldonado, AngelicaTX
6780 Fiesta Drive, El Paso, TX, 79912
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$101.25
Maldonado, AngelicaTX
2000 Algonquin Street, Waco, TX, 76707
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.01
Maldonado, AngelicaTX
103 Baywell Drive, San Antonio, TX, 78227
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Maldonado, AngelicaCA
9963 Lev Avenue, Arleta, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$100.00
Maldonado, AngelicaCA
906 West Camino Colegio, Santa Maria, CA, 93458
Held by Mercury Insurance Company
Premium refunds
$98.00
Maldonado, AngelicaTX
Rt 1 Box 1772, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$92.93
Maldonado, AngelicaCA
1612 West 222nd Street, Torrance, CA, 90501
Held by Capital One Bank, National Association
Misc outstanding checks
$89.32
Maldonado, AngelicaTX
Rt 1 Box 1772, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$88.50
Maldonado, AngelicaTX
Rt 2 Box 177 East 64, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$88.27
Maldonado, AngelicaTX
2301 Prospect Avenue Apt B, Fort Worth, TX, 76164
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$82.48
Maldonado, AngelicaTX
Rt 1 Box 1772, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$80.15
Maldonado, AngelicaTX
Rt 1 Box 1772, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.86
Maldonado, AngelicaTX
2726 Ramsey Avenue, Dallas, TX, 75216
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$77.64
Maldonado, AngelicaCA
1311 South Standard Avenue Apt D, Santa Ana, CA, 92707
Held by Forever Living.com LLC
Accounts payable
$76.28
Maldonado, AngelicaTX
PO Box 8103, Tyler, TX, 75711
$73.94
Maldonado, AngelicaCA
44072 North Beech F, Lancaster, CA, 93534
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$72.78
Maldonado, AngelicaCA
12208 Hanford Armona Road Apt A, Hanford, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.83
Maldonado, AngelicaCA
9001 Bestel Avenue, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$61.87
Maldonado, AngelicaTX
3532 Pericles Lane, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2013
$60.48
Maldonado, AngelicaTX
12144 Goys, El Paso, TX, 79936
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$60.22
Maldonado, AngelicaTX
307 Brook Drive 2, Castroville, TX, 78009
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$60.00
Maldonado, AngelicaTX
1255 Taylor Street, Brownsville, TX, 78520
$58.69
Maldonado, AngelicaCA
159 Vance Street, Chula Vista, CA, 91910
Held by Time Warner Cable Inc
Refunds or rebates
$57.64
Maldonado, AngelicaCA
7720 Kentwood Avenue, Los Angeles, CA, 90045
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$57.60
Maldonado, AngelicaCA
10605 Buford Avenue, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.53
Maldonado, AngelicaTX
6892 East 7th Street, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$57.52
Maldonado, AngelicaTX
#### White Avenue ####, McKinney, TX, 75425
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.71
$51.00
Maldonado, AngelicaTX
Rr 2 Box 3221, Rio Grande City, TX, 78582
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Maldonado, AngelicaTX
##### Blanco Springs ###, San Antonio, TX, 78258
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$49.00
Maldonado, AngelicaTX
11027 Bauer Elm Street, Houston, TX, 77044
$48.95
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