Unclaimed property reported under Maldonado, Araceli
70 records · $2,650 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 70. Search by name and address to narrow it to yours.
Maldonado, AraceliCA
3323 Del Rey Drive, San Bernardino, CA, 92404
Held by M & T Bank
Outstanding official checks
$516.70
Maldonado, AraceliTX
1143 Huddleston, Cotulla, TX, 78014
$396.85
Maldonado, AraceliCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$293.01
Maldonado, AraceliWI
5026 27th Court, Kenosha, WI, 53140
Held by Sheboygan Falls Mutual Ins Co
Demutualization cash proceeds · Reported 2014
$154.12
Maldonado, AraceliCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$145.10
Maldonado, AraceliTX
3519 Galveston Street, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$104.12
Maldonado, AraceliCA
15427 Moccasin Street, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Cashier's checks
$100.00
Maldonado, AraceliTX
3615 Melody Fields, Converse, TX, 78109
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$63.68
Maldonado, AraceliTX
9643 Claudia Circle, San Antonio, TX, 78251
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
$62.04
Maldonado, AraceliCA
1344 West Carson Street, Torrance, CA, 90501
Held by Herbalife International Of America Inc
Commissions
$61.08
Maldonado, AraceliCA
Agnt Trnsfr 17801 Maplehurst Place, Canyon Country, CA, 91387
Held by Time Warner Cable Inc
Refunds or rebates
$58.73
Maldonado, AraceliCA
1303 Hollyburne Avenue, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$52.02
Maldonado, AraceliCA
7771 Lankershim Avenue, Highland, CA, 92346
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$40.00
Maldonado, AraceliCA
12776 Heston Street, Victorville, CA, 92392
Held by First American Title Company
Escrow accounts
$37.14
Maldonado, AraceliTX
2516 Hopper Road, Houston, TX, 77093
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$31.61
Maldonado, AraceliCA
243 North Meridian Avenue Apt 208, San Bernardino, CA, 92410
Held by Directv Inc.
Refunds due
$29.99
Maldonado, AraceliTX
609 South Circle Drive, Baytown, TX, 77520
$29.72
Maldonado, AraceliTX
##### South #st Street ####, Austin, TX, 78748
Held by Velocity Cu
Savings account (AC02) · Reported 2018
$27.24
Maldonado, AraceliTX
##### Metric Clve ####, Austin, TX, 78758
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002
$25.00
Maldonado, AraceliCA
1740 North Santa Fe Avenue Spc 30, Compton, CA, 90221
Held by Praetorian Insurance Company
Premium refunds
$25.00
Maldonado, AraceliCA
2160 West Rialto Avenue Spc 49, San Bernardino, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$24.98
Maldonado, AraceliCA
130 Tureck Court, Vacaville, CA, 95687
Held by Farmers Insurance Exchange
Premium refunds
$23.31
Maldonado, AraceliCA
2530 60th Avenue, Oakland, CA, 94605
Held by Moneygram Payment Systems Inc
Refunds due
$21.01
Maldonado, AraceliCA
141 South 18th Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$20.09
Maldonado, AraceliCA
20479 Deerhorn Valley Road, Jamul, CA, 91935
Held by San Ysidro Health Center
Refunds due
$20.00
Maldonado, AraceliCA
25885 Trabuco Road Apt 238, Lake Forest, CA, 92630
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$19.53
Maldonado, AraceliCA
8012 Aldea Avenue, Van Nuys, CA, 91406
Held by Jaimes V. Infiniti Health, LLC
Misc outstanding checks
$16.48
Maldonado, AraceliCA
3706 West 113 Street, Inglewood, CA, 90303
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.35
Maldonado, AraceliCA
607 South Olive Avenue Apt A, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.61
Maldonado, AraceliCA
3157 Helms Avenue, Los Angeles, CA, 90034
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$13.67
Maldonado, AraceliCA
3434 Lafayette Street, Rosemead, CA, 91770
Held by Promotional Fulfillment
Misc outstanding checks
$13.50
Maldonado, AraceliCA
7771 Lankershim Avenue, Highland, CA, 92346
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$13.48
Maldonado, AraceliCA
607 South Olive Avenue Apt A, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.60
Maldonado, AraceliCA
2135 Oakmont Way West, Sacramento, CA, 95691
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$12.29
Maldonado, AraceliCA
141 South 18th Street, Montebello, CA, 90640
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$11.41
Maldonado, AraceliCA
10 North Chappell Road, Hollister, CA, 95023
Held by Barclays Bank Delaware
Customer overpayments
$10.00
Maldonado, AraceliCA
5866 East Fairlane Road, Acampo, CA, 95220
Held by Lodi Memorial Hospital Association Inc.
Misc outstanding checks
$10.00
$10.00
Maldonado, AraceliCA
367 West 10th Street Apt 3, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.49
Maldonado, AraceliCA
130 Troy Court, Vacaville, CA, 95687
Held by Farmers Insurance Exchange
Premium refunds
$7.65
Maldonado, AraceliCA
25885 Trabuco Road Apt 238, Lake Forest, CA, 92630
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$5.61
Maldonado, AraceliCA
25885 Trabuco Road Apt 238, Lake Forest, CA, 92630
Held by Charles Schwab Bank
Checking accounts
$5.41
Maldonado, AraceliCA
7817 Colwyn Avenue, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.93
Maldonado, AraceliCA
4 D Street, Tracy, CA, 95376
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$2.99
Maldonado, AraceliCA
26711 Dulcinea, Mission Viejo, CA, 92691
Held by Capital One Bank, National Association
Customer overpayments
$2.81
Maldonado, AraceliCA
25885 Trabuco Road Apt 238, Lake Forest, CA, 92630
Held by Comenity Bank
Refunds due
$1.75
Maldonado, AraceliCA
130 Troy Court, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$1.67
Maldonado, AraceliCA
7771 Lankershim Avenue, Highland, CA, 92346
Held by Southern California Gas Co.
Refunds due
$1.63
Maldonado, AraceliCA
130 Troy Court, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$1.28
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