Unclaimed property reported under Maldonado, Carmen
141 records · $12,737 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 141. Search by name and address to narrow it to yours.
Maldonado, CarmenTX
5021 Elgin Street, Fort Worth, TX, 76105
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,633.13
Maldonado, CarmenTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,140.00
Maldonado, CarmenCA
204 North Berkeley Avenue Apt A, Fullerton, CA, 92831
Held by Wells Fargo Bank NA
Cashier's checks
$505.45
Maldonado, CarmenCA
8000 Kemp Street, Calexico, CA, 92231
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$481.38
Maldonado, CarmenCA
6159 Pine Avenue, Maywood, CA, 91205
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$404.52
$400.00
Maldonado, CarmenTX
1502 Bayland, Round Rock, TX, 78664
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$399.73
Maldonado, CarmenCA
2824 Valencia Way, San Pablo, CA, 94806
Held by Mechanics Bank
Savings accounts/Credit union shrs
$359.55
Maldonado, CarmenTX
410 West Formosa Boulevard, San Antonio, TX, 78221
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$349.71
Maldonado, CarmenWI
2833 North Downer Avenue, Milwaukee, WI, 53211
Held by Wells Fargo Home Mortgage A Div Of Wfb
Escrow accounts · Reported 2014
$321.18
Maldonado, CarmenTX
211 East Amada Street, Hebbronville, TX, 78361
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$300.00
$300.00
Maldonado, CarmenTX
117 East Jefferson Street, Levelland, TX, 79336
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$271.41
Maldonado, CarmenTX
7408 Holtcamp Street, Houston, TX, 77011
Held by Cshc Intermediate Holdings, Inc. & Subs.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$264.86
Maldonado, CarmenTX
10013 Buckwood Avenue, El Paso, TX, 79925
$251.42
Maldonado, CarmenWI
1409 North Shawano Street, New London, WI, 54961
Held by Green Dot Bank
Credit checks or memos · Reported 2018
$249.60
Maldonado, CarmenTX
1721 East Houston Street, Tyler, TX, 75702
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$242.66
$222.60
Maldonado, CarmenCA
43402 Hobson Avenue, Greenfield, CA, 93927
Held by New Asurion Corporation
Misc outstanding checks
$200.00
$177.00
Maldonado, CarmenCA
788 Edgewater Blv 304, Foster City, CA, 94404
Held by Marshalls Of Ca LLC
Expense checks
$164.68
Maldonado, CarmenTX
119 Carver Street, Baytown, TX, 77523
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$135.00
$135.00
Maldonado, CarmenTX
127 Sunnydale Street Apt 614, Jacksonville, TX, 75766
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$133.00
Maldonado, CarmenCA
602 North Cullen Avenue, Glendora, CA, 91741
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Maldonado, CarmenTX
12178 Coral Gate Drive, El Paso, TX, 79936
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$121.06
Maldonado, CarmenCA
16321 Helo Drive, San Leandro, CA, 94578
Held by Hartford Fire Insurance Company
Premium refunds
$120.00
Maldonado, CarmenCA
555 West 5th Street, Los Angeles, CA, 90013
Held by Southern California Gas Co.
Refunds
$119.36
Maldonado, CarmenCA
1381 Katay Road, San Jose, CA, 95122
Held by Panda Restaurant Group
Wages, payroll, salaries
$116.24
$102.65
Maldonado, CarmenTX
116 Bbayles, Houston, TX, 77020
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$100.00
Maldonado, CarmenCA
639 3rd Avenue, Redwood City, CA, 94063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$96.00
Maldonado, CarmenTX
127 Sunnydale Street Apt 614, Jacksonville, TX, 75766
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$90.00
Maldonado, CarmenTX
2116 Gumwood, McAllen, TX, 78501
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2020
$85.68
$82.62
Maldonado, CarmenTX
733 Zoe Street, Houston, TX, 77020
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$82.19
$80.00
Maldonado, CarmenTX
9415 Pinole Lane, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.53
Maldonado, CarmenCA
204 North Berkeley Avenue, Fullerton, CA, 92831
Held by T Mobile USA Inc
Refunds due
$75.44
$75.09
Maldonado, CarmenTX
19426 Mystic Cypress Drive, Katy, TX, 77449
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$70.48
Maldonado, CarmenTX
127 Sunnydale Apt 614, Jacksonville, TX, 75766
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$70.00
Maldonado, CarmenCA
1937 18th Street 5, Santa Monica, CA, 90404
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.03
$62.71
Maldonado, CarmenCA
514 West Park Apt D, Santa Maria, CA, 93454
Held by Great American Insurance Compa
Court settlements
$61.13
Maldonado, CarmenTX
733 Zoe Street, Houston, TX, 77020
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$57.03
Maldonado, CarmenCA
1048 East 66th Way, Long Beach, CA, 90805
Held by Safeco Ins Co Of America
Court settlements
$56.70
$55.00
Maldonado, CarmenTX
733 Zoe Street, Houston, TX, 77020
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$54.99
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