Unclaimed property reported under Maldonado, Cristina
53 records · $6,277 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 53. Search by name and address to narrow it to yours.
Maldonado, CristinaTX
1011 Anthony Street, McKinney, TX, 75069
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$4,226.52
Maldonado, CristinaTX
1101 Anthony Street, McKinney, TX, 75069
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$328.30
Maldonado, CristinaTX
1101 East Anthony, McKinney, TX, 75069
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$323.02
Maldonado, CristinaTX
4141 Horizon North Parkway Apt 6 24, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$205.25
Maldonado, CristinaTX
1895 Barker Cypress Road, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$148.20
Maldonado, CristinaTX
25223 Calico Woods Lane, Katy, TX, 77494
Held by Harris Fort Bend County Mud 1
Utility deposit (UT01) · Reported 2019
$123.69
Maldonado, CristinaTX
116 East Edgebrook Drive, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
$100.00
Maldonado, CristinaTX
405 Oak Avenue, Dumas, TX, 79029
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$81.02
Maldonado, CristinaCA
525 Sterling Road, Bakersfield, CA, 93306
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$69.59
Maldonado, CristinaTX
405 Oak, Dumas, TX, 79029
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$60.00
Maldonado, CristinaCA
22204 South Garden Avenue, Hayward, CA, 94541
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$54.14
Maldonado, CristinaCA
231 Bennett Hill Court Apt East, Vacaville, CA, 95688
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Maldonado, CristinaTX
922 Malibu Drive, Garland, TX, 75043
$44.62
Maldonado, CristinaCA
9 West Robinhood Drive, Stockton, CA, 95207
Held by Asi Select Insurance Corp
Premium refunds
$40.00
Maldonado, CristinaTX
2481 Manana Drive, Dallas, TX, 75220
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$39.20
Maldonado, CristinaTX
901 Main Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$35.21
$35.00
Maldonado, CristinaCA
20649 Keswick Street, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$31.75
Maldonado, CristinaCA
22204 South Garden Avenue, Hayward, CA, 94541
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$28.00
Maldonado, CristinaTX
6209 Marigold Terrace, Austin, TX, 78741
$27.41
Maldonado, CristinaCA
18685 Main Street Pmb 624, Huntingtn Bch, CA, 92648
Held by At&t Services Inc
Refunds due
$24.68
$16.44
Maldonado, CristinaCA
15388 Westside Road, Victorville, CA, 92395
Held by Tyson Foods Inc.
Vendor checks
$13.00
Maldonado, CristinaCA
340 1 2 North Avenue 57, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$9.31
$8.19
Maldonado, CristinaCA
1704 Atlantic Drive, Modesto, CA, 95358
Held by Managed Risk Medical Insurance Board
Credit balances
$8.00
Maldonado, CristinaCA
28515 Valley Center Road, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$7.92
Maldonado, CristinaCA
15388 Westside Road, Victorville, CA, 92395
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$6.00
Maldonado, CristinaCA
Spc 110 1301 East Ventura Boulevard, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$5.90
Maldonado, CristinaCA
16529 Red Coach Lane, Whittier, CA, 90604
Held by Travelers Indemnity Company
Premium refunds
$4.00
Maldonado, CristinaCA
17645 Vine Court, Fontana, CA, 92335
Held by Capital One Bank USA NA
Customer overpayments
$2.90
Maldonado, CristinaCA
502 East Evergreen Avenue, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$2.37
Maldonado, CristinaCA
2206 East Bangor Way, Anaheim, CA, 92806
Held by Caremarkpcs L L C
Accounts payable
$2.25
Maldonado, CristinaCA
4635 East Andrews Avenue # 35, Fresno, CA, 93726
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$2.25
Maldonado, CristinaCA
28515 Valley Center Road, Valley Center, CA, 92082
Held by First Electronic Bank
Credit checks or memos
$2.00
$1.94
Maldonado, CristinaCA
17645 Vine Court, Fontana, CA, 92335
Held by Capital One Bank, National Association
Customer overpayments
$1.70
Maldonado, CristinaCA
23102 Avenue 192 Apt C, Strathmore, CA, 93267
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.60
Maldonado, CristinaCA
PO Box 697, Five Points, CA, 93624
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.36
Maldonado, CristinaCA
502 East Evergreen Avenue, Santa Maria, CA, 93454
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.81
Maldonado, CristinaCA
502 East Evergreen Avenue, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Maldonado, CristinaCA
8822 Hlside Road, Alta Loma, CA, 91701
Held by Merrick Bank Corporation
Credit balances
$0.60
Maldonado, CristinaCA
502 East Evergreen Avenue, Santa Maria, CA, 93454
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Maldonado, CristinaCA
502 East Evergreen Avenue, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
Maldonado, CristinaCA
448 Oaklawn Avenue Apt D, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$0.37
Maldonado, CristinaCA
891 Bunker Hill Drive, San Bernardino, CA, 92410
Held by Capital One NA
Customer overpayments
$0.32
Maldonado, CristinaCA
19021 Braemore Road, Porter Ranch, CA, 91326
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.29
Maldonado, CristinaCA
502 East Evergreen Avenue, Santa Maria, CA, 93454
Held by General Electric Company
Accounts-receivable credit balance
$0.12
Maldonado, CristinaCA
502 East Evergreen, Santa Maria, CA, 93454
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.10
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