Unclaimed property reported under Maldonado, Claudia
145 records · $18,074 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 145. Search by name and address to narrow it to yours.
Maldonado, ClaudiaTX
31 Tapestry Forest Place, The Woodlands, TX, 77381
$4,508.81
Maldonado, ClaudiaCA
320 Lafayette Street, Glendale, CA, 91205
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$1,733.26
Maldonado, ClaudiaTX
#### Hayes Road Apt ###, Houston, TX, 77082
$1,005.00
Maldonado, ClaudiaCA
17317 West 41st Street, Los Angeles, CA, 90037
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$960.66
$856.74
Maldonado, ClaudiaTX
825 Centennial Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$737.98
Maldonado, ClaudiaCA
451 1st Street, Gilroy, CA, 95020
Held by Ipfs Corporation
Misc outstanding checks
$605.21
Maldonado, ClaudiaCA
451 1st Street, Gilroy, CA, 95020
Held by Hartford Fire Insurance Company
Premium refunds
$403.00
Maldonado, ClaudiaTX
722 East Buchanan, Harlingen, TX, 78550
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$375.00
Maldonado, ClaudiaTX
1719 Apache Trail, Round Rock, TX, 78665
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$363.73
Maldonado, ClaudiaCA
451 1st Street, Gilroy, CA, 95020
Held by Ipfs Corporation
Misc outstanding checks
$312.72
Maldonado, ClaudiaTX
10950 Lakeside Drive, Kemp, TX, 75143
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$287.40
Maldonado, ClaudiaCA
318 West 234th Place, Carson, CA, 90745
Held by Hsbc Finance Corporation
Customer overpayments
$240.00
Maldonado, ClaudiaCA
363 East Phillips Boulevard, Pomona, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$237.24
Maldonado, ClaudiaCA
2021 Chardonnay Terrace, San Diego, CA, 91913
Held by Nordstrom Inc
Wages, payroll, salaries
$227.87
Maldonado, ClaudiaCA
7926 Foothill Boulevard Apt 206, Sunland, CA, 91040
Held by Healthcare Services Group Inc
Wages, payroll, salaries
$218.96
Maldonado, ClaudiaTX
1400 New York Avenue, Fort Worth, TX, 76104
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$218.60
Maldonado, ClaudiaCA
2900 Sunset Place 322, Los Angeles, CA, 90005
Held by U.s. Bank - Pars
Pension & Profit sharing
$199.00
Maldonado, ClaudiaCA
21630 Juan Avenue 101, Hawaiian Garden, CA, 90716
Held by Dignity Health
Customer overpayments
$168.53
Maldonado, ClaudiaCA
25399 The Old Road Apt 16204, Stevenson Ranch, CA, 91381
Held by Santa Clarita Surgery Center LP
Refunds due
$168.50
Maldonado, ClaudiaCA
8021 Larwin Drive, Citrus Heights, CA, 95610
Held by Continental Exchange Solutions Inc
Misc intangible property
$159.22
Maldonado, ClaudiaTX
#### Walnut Street Apt ####, Dallas, TX, 75243
$150.00
Maldonado, ClaudiaCA
219 Hudson Landing, Watsonsville, CA, 95076
Held by First American Title Company
Escrow accounts
$146.00
Maldonado, ClaudiaTX
And Ally Financial C O Helfman Alfa Romeo Fiat Of 12220 Southwest Freeway, Stafford, TX, 77477
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021
$143.55
Maldonado, ClaudiaTX
1530 West Hall Acres Road Apt 12B, Pharr, TX, 78577
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$124.65
Maldonado, ClaudiaTX
1806 Tarlton Street, Corpus Christi, TX, 78415
$123.50
Maldonado, ClaudiaTX
10200 West Bellfort, Houston, TX, 77031
$120.41
Maldonado, ClaudiaTX
6368 Pascal Street, El Paso, TX, 79932
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$100.00
Maldonado, ClaudiaTX
Box 68, Coahoma, TX, 79511
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Maldonado, ClaudiaTX
651 Windbrood Drive, Georgetown, TX, 78628
$100.00
Maldonado, ClaudiaTX
Douglas Ismael Nieto Rivas 11014 Pandora Drive, Houston, TX, 77013
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$91.74
Maldonado, ClaudiaCA
1020 West 7th Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.63
Maldonado, ClaudiaCA
2751 Topaz Drive Apt D, Riverside, CA, 92507
Held by At&t Services Inc
Refunds due
$80.16
Maldonado, ClaudiaTX
13350 Granda Street, Houston, TX, 77015
$75.00
$75.00
Maldonado, ClaudiaCA
318 West 234th Place, Carson, CA, 90745
Held by Farmers Group Inc.
Other court deposits
$72.76
Maldonado, ClaudiaTX
1400 New York Avenue, Fort Worth, TX, 76104
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$72.00
Maldonado, ClaudiaCA
311 Keyes Street, San Jose, CA, 95112
Held by Herbalife International Of America Inc
Commissions
$71.27
Maldonado, ClaudiaTX
13906 Riverbank Pass, Helotes, TX, 78023
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$69.06
Maldonado, ClaudiaTX
10034 Timberoak Drive, Houston, TX, 77080
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$65.00
Maldonado, ClaudiaTX
PO Box 2494, Roma, TX, 78584
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$64.60
Maldonado, ClaudiaCA
4628 West El Segundo Boulevard Apt C, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$64.07
Maldonado, ClaudiaTX
##### West Bellfort Street Apt ###, Stafford, TX, 77477
$63.48
Maldonado, ClaudiaTX
902 North 4th Street, Temple, TX, 76501
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$62.95
Maldonado, ClaudiaTX
2832 Cedar Hollow Road, Georgetown, TX, 78628
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$61.23
Maldonado, ClaudiaTX
4210 Sylvanoaks Drive, San Antonio, TX, 78229
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$60.65
Maldonado, ClaudiaTX
530 Frankie Street # 1, Houston, TX, 77015
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$60.00
Maldonado, ClaudiaCA
Tustin, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$58.20
Maldonado, ClaudiaCA
219 Hudson Landing Road, Watsonville, CA, 95076
Held by California Earthquake Authority
Premium refunds
$58.00
Maldonado, ClaudiaTX
4218 Opal Avenue, Dallas, TX, 75216
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2021
$56.00
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