Unclaimed property reported under Maldonado, Consuelo
66 records · $3,706 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 66. Search by name and address to narrow it to yours.
$1,035.36
Maldonado, ConsueloTX
615 Georgia Street Trlr 3, South Houston, TX, 77587
Held by Jp Morgan Chase Bank Tx
Escrow account (TR04) · Reported 2001
$516.08
$300.00
$290.20
Maldonado, ConsueloCA
495 West Paisley Avenue, Hemet, CA, 92543
Held by Paypal
Misc intangible property
$270.62
Maldonado, ConsueloTX
No address on file
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$150.00
Maldonado, ConsueloTX
1465 West Levee Street, Brownsville, TX, 78520
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$136.13
$117.25
Maldonado, ConsueloCA
P O Box 17681, Los Angeles, CA, 90017
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Checking accounts, demand deposit
$100.00
Maldonado, ConsueloTX
4913 Urbanview Street, Ft Worth, TX, 76114
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$77.57
Maldonado, ConsueloTX
5230 Witt Street, San Antonio, TX, 78228
$69.40
$60.92
Maldonado, ConsueloCA
28550 Curtis Alan Place, Saugus, CA, 91350
Held by United Healthcare Services Inc
Premium refunds
$58.00
$53.96
Maldonado, ConsueloCA
339 Manhattan Place Apt 203, Los Angeles, CA, 90020
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$50.00
Maldonado, ConsueloTX
4538 Prescott Street, Corpus Christi, TX, 78416
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$45.20
Maldonado, ConsueloTX
201 Darivs, El Paso, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$43.16
Maldonado, ConsueloTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$40.02
Maldonado, ConsueloCA
2444 Alvarado Street Apt E2, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$30.31
Maldonado, ConsueloCA
839 South Saint Andrews Place Apt, Los Angeles, CA, 90005
Held by At&t Corp
Vendor payments
$30.26
Maldonado, ConsueloTX
5230 Witt Street, San Antonio, TX, 78228
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$30.00
Maldonado, ConsueloTX
23323 Pennsgrove Road, Spring, TX, 77373
$29.00
Maldonado, ConsueloCA
16445 Lancaster Street, Delhi, CA, 95315
Held by Ge Money
Accounts-receivable credit balance
$20.01
$16.35
Maldonado, ConsueloCA
1904 Evergreen Avenue, Modesto, CA, 95350
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$14.78
Maldonado, ConsueloCA
1701 86th Avenue, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.19
$11.86
Maldonado, ConsueloCA
495 West Paisley Avenue, Hemet, CA, 92543
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.67
Maldonado, ConsueloCA
Oceanside, CA, 92054
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$10.50
Maldonado, ConsueloCA
5657 Arlington Avenue Apt 1, Riverside, CA, 92504
Held by Foremost Insurance Company
Unidentified remittances
$10.00
$9.72
Maldonado, ConsueloCA
5496 Agate Street, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$6.93
Maldonado, ConsueloCA
28550 Curtis Alan Place, Santa Clarita, CA, 91350
Held by Facey Medical Foundation
Vendor checks
$5.00
Maldonado, ConsueloCA
825 So Fairfax Road, Bakersfield, CA, 93307
Held by Apache Corporation
Misc outstanding checks
$5.00
Maldonado, ConsueloCA
5534 Agate Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Maldonado, ConsueloCA
7335 Gainford Street, Downey, CA, 90240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Maldonado, ConsueloCA
Consuelo Maldonado, Downey, CA, 90240
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3.83
Maldonado, ConsueloCA
28550 Curtis Alan Place, Santa Clarita, CA, 91350
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.50
$2.24
$2.00
Maldonado, ConsueloCA
825 South Fairfax Road, Bakersfield, CA, 93307
Held by Newfield Exploration Company
Royalties
$1.85
Maldonado, ConsueloCA
231 Maldonado Street, Mendota, CA, 93640
Held by Aqua Finance Inc.
Customer overpayments
$1.61
Maldonado, ConsueloCA
5496 Agate Street, Riverside, CA, 92509
Held by Express Scripts Inc.
Premium refunds
$1.10
Maldonado, ConsueloCA
11622 Tina Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$0.91
$0.87
Maldonado, ConsueloCA
11622 Tina Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$0.74
Maldonado, ConsueloCA
11622 Tina Street, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Maldonado, ConsueloCA
231 Maldonado Street, Mendota, CA, 93640
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.71
Maldonado, ConsueloCA
11622 Tina Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$0.67
$0.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.