Unclaimed property reported under Maldonado, Cecilia
68 records · $5,995 reported · filed in 2 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 68. Search by name and address to narrow it to yours.
Maldonado, CeciliaTX
1316 Selene Street, Fort Worth, TX, 76106
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$957.45
Maldonado, CeciliaCA
2097 Betsy Ross Court, Atwater, CA, 95301
Held by Caliber Home Loans Inc
Customer overpayments
$867.93
Maldonado, CeciliaCA
856 5th Street, Livingston, CA, 95334
Held by Pennymac Loan Services LLC
Refunds due
$745.23
Maldonado, CeciliaTX
1 Cometa Road, Crystal City, TX, 78839
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$631.02
Maldonado, CeciliaTX
4505 Bucknell Drive, TX, 75042
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2022
$531.00
Maldonado, CeciliaCA
11642 Gurley Avenue Apt F, Downey, CA, 90241
Held by At&t Mobility LLC
Refunds due
$249.33
$243.78
Maldonado, CeciliaCA
2097 Betsy Ross Court, CA, 95301
Held by Caliber Home Loans Inc
Customer overpayments
$228.23
Maldonado, CeciliaCA
5223 Brookdale Road, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$194.35
Maldonado, CeciliaCA
21 Bayshore Circle, San Bruno, CA, 94066
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$162.51
Maldonado, CeciliaCA
8678 San Miguel Avenue, South Gate, CA, 90280
Held by Service Net Warranty LLC
Premium refunds
$129.95
Maldonado, CeciliaCA
6480 Ortega Court, Chino, CA, 91710
Held by Mortgage Connect Escrow - Holding
Escrow funds
$115.80
Maldonado, CeciliaCA
8678 San Miguel Avenue, South Gate, CA, 90280
Held by Service Net Warranty LLC
Premium refunds
$95.95
Maldonado, CeciliaCA
2626 73rd Avenue Apt A, Oakland, CA, 94605
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$88.19
$78.89
Maldonado, CeciliaCA
787 Brookstone Road Unit203, Chula Vista, CA, 91913
Held by Citibank NA
Cashier's checks
$50.00
$50.00
Maldonado, CeciliaTX
111 West Atchley Avenue Unit B, Alvarado, TX, 76009
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$49.27
Maldonado, CeciliaCA
352 Sunrise Drive, San Ysidro, CA, 92173
Held by Safeco Ins Co Of America
Premium refunds
$48.00
Maldonado, CeciliaTX
5312 Notre Dame, Fort Worth, TX, 76114
$40.00
Maldonado, CeciliaCA
9926 Locust Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.90
Maldonado, CeciliaCA
29102 Garnet Canyon Drive, Santa Clarita, CA, 91390
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Maldonado, CeciliaCA
9556 6th Street, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments
$30.65
Maldonado, CeciliaCA
17112 Lisette Street, Granada Hills, CA, 91344
Held by Grace Class Action
Misc outstanding checks
$30.43
Maldonado, CeciliaTX
384 North Fork Road, Royse City, TX, 75189
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.64
Maldonado, CeciliaTX
384 North Fork Road, Royse City, TX, 75189
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.64
Maldonado, CeciliaCA
11203 La Salle Avenue, Los Angeles, CA, 90047
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$25.00
Maldonado, CeciliaCA
6935 Mayflower Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$23.96
Maldonado, CeciliaCA
4339 East Avenue Q11, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Maldonado, CeciliaCA
9512 North Dos Palos Road B, Firebaugh, CA, 93622
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$17.38
Maldonado, CeciliaCA
343 Perkins Street, Oakland, CA, 94610
Held by Allianceone Receivables Management Inc
Customer overpayments
$16.15
Maldonado, CeciliaCA
4104 Arey Drive, San Diego, CA, 92154
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maldonado, CeciliaCA
4169 Culver Street, Oakland, CA, 94619
Held by The Pep Boys
Misc outstanding checks
$14.14
Maldonado, CeciliaCA
1072 Algiers Avenue, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.95
Maldonado, CeciliaCA
1072 Algiers Avenue, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.95
Maldonado, CeciliaCA
4339 East Avenue Q11, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Maldonado, CeciliaCA
% Skaddenarps 515 South Figueroa Street Suite S-180, Los Angeles, CA, 90071
Held by Avid Bioservices Inc
Shares of stock (Returned by po)
$8.61
Maldonado, CeciliaCA
856 5th Street, Livingston, CA, 95334
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Maldonado, CeciliaCA
5762 Chiquita Lane, San Bernardino, CA, 92404
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Maldonado, CeciliaCA
1580 Daphne Avenue, Ventura, CA, 93004
Held by General Electric Company
Accounts-receivable credit balance
$7.48
Maldonado, CeciliaCA
15037 San Feliciano Drive 234, La Mirada, CA, 90638
Held by Ebay Inc.
Accounts-receivable credit balance
$5.32
Maldonado, CeciliaCA
565 Casselman Street Apt B, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$4.49
Maldonado, CeciliaCA
4169 Culver Street, Oakland, CA, 94619
Held by Ace Hardware
Misc outstanding checks
$3.99
Maldonado, CeciliaCA
276 Lee Street #206, Oakland, CA, 94610
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Maldonado, CeciliaCA
2002 Date Tree Road, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Maldonado, CeciliaCA
211 East 111th Street, Los Angeles, CA, 90061
Held by Toyota Motor Credit Corporation
Accounts payable
$1.88
Maldonado, CeciliaCA
9512 North Dos Palos Road Apt B, Firebaugh, CA, 93622
Held by Metabank National Association
Outstanding official checks
$1.52
Maldonado, CeciliaCA
16661 Everton Street, Delhi, CA, 95615
Held by Wm Corporate Services Inc
Accounts payable
$1.15
Maldonado, CeciliaCA
1325 Maine Avenue Apt D, Baldwin Park, CA, 91706
Held by Mary Kay Inc.
Commissions
$0.97
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