Unclaimed property reported under Maldonado, Cynthia
105 records · $12,700 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 105. Search by name and address to narrow it to yours.
Maldonado, CynthiaTX
2832 Cedar Hollow Road, Georgetown, TX, 78628
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$2,589.98
Maldonado, CynthiaCA
2500 Baltic Avenue, Long Beach, CA, 90810
Held by Farmers & Merchants Bank Of Lb - 23
Savings accounts
$2,091.91
Maldonado, CynthiaCA
2500 Baltic Avenue, Long Beach, CA, 90810
Held by Farmers & Merchants Bank Of Lb - 23
Savings accounts
$2,087.14
Maldonado, CynthiaCA
218 Keller Street, Petaluma, CA, 94952
Held by Macys West Stores Inc
Wages, payroll, salaries
$562.17
Maldonado, CynthiaTX
TX
$444.01
Maldonado, CynthiaCA
19524 Allenhurst Street, Riverside, CA, 92508
Held by Western Union Financial Services Inc
Misc outstanding checks
$337.50
Maldonado, CynthiaTX
##### Rojas Drive Trlr ##, El Paso, TX, 79928
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$285.57
Maldonado, CynthiaTX
7818 Coffee Drive, San Antonio, TX, 78221
Held by American Express
Refund due (MS11) · Reported 2021
$250.00
$244.95
Maldonado, CynthiaTX
410 Collado Drive, Laredo Tx, TX, 78045
$206.68
Maldonado, CynthiaTX
Tyler, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$190.60
Maldonado, CynthiaTX
306 Temple Avenue, Lubbock, TX, 79415
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2022
$161.00
Maldonado, CynthiaTX
184 Blackjack Road, La Vernia, TX, 78121
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2022
$133.00
Maldonado, CynthiaTX
3216 Del Rio Boulevard, Eagle Pass, TX, 78852
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$130.00
Maldonado, CynthiaTX
479 Private Road, Mico, TX, 78056
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$127.81
Maldonado, CynthiaTX
3216 Del Rio Boulevard, Eagle Pass, TX, 78852
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$125.00
Maldonado, CynthiaTX
1943 El Rio Street, Brownsville, TX, 78520
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2019
$117.88
$112.35
Maldonado, CynthiaTX
609 North 10th Street, Memphis, TX, 79245
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$104.63
Maldonado, CynthiaTX
00000
Held by Austin Coca Cola Bottling Co
Accounts payable (MS08) · Reported 1998
$104.00
Maldonado, CynthiaCA
11074 Sharp Avenue, Los Angeles, CA, 91345
Held by Target Corporation
Wages, payroll, salaries
$103.75
Maldonado, CynthiaTX
730 South 15th Street, Slaton, TX, 79364
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.00
Maldonado, CynthiaTX
2502 San Antonio Avenue, Pearland, TX, 77581
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$95.00
Maldonado, CynthiaCA
218 Keller Street, Petaluma, CA, 94952
Held by Macys West Stores Inc
Wages, payroll, salaries
$90.07
Maldonado, CynthiaCA
9300 Tryon Street, Rancho Cucamong, CA, 91730
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$83.86
Maldonado, CynthiaCA
46752 Pala Road, Temecula, CA, 92592
Held by Blue Shield Of Ca L&h Ins Co
Group policy benefit/Clm payments
$83.00
Maldonado, CynthiaCA
11074 Sharp Avenue, Mission Hills, CA, 91345
Held by Pathward
Misc intangible property
$75.36
Maldonado, CynthiaCA
3303 East Avenue, Huntington Park, CA, 90255
Held by At&t Services Inc
Refunds due
$75.00
Maldonado, CynthiaCA
3130 North Shady Street, Visalia, CA, 93291
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$70.66
Maldonado, CynthiaCA
42164 Stonewood Road D, Temecula, CA, 92591
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$65.24
Maldonado, CynthiaTX
511 Lakeway Drive, Progreso Lakes, TX, 78596
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2009
$60.92
Maldonado, CynthiaTX
1943 El Rio, Brownsville, TX, 78521
Held by Stvt Aai Education Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$60.00
Maldonado, CynthiaTX
1855 Wirt, Houston, TX, 31209
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$57.07
Maldonado, CynthiaCA
3518 Oswell Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$56.71
Maldonado, CynthiaTX
2502 San Antonio Avenue, Pearland, TX, 77581
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$55.00
Maldonado, CynthiaTX
521 Pantera Drive, Alamo, TX, 78516
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$55.00
Maldonado, CynthiaCA
5005 North Stephora Avenue, Covina, CA, 91724
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$55.00
Maldonado, CynthiaTX
No address on file
$54.45
Maldonado, CynthiaCA
33265 West Hidalgo Avenue, Cantua Creek, CA, 93608
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Maldonado, CynthiaTX
Woodman 1210 Coryell City Road, Gatesville, TX, 76528
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Maldonado, CynthiaTX
2231 Date Palm Avenue Apt 3, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$47.78
Maldonado, CynthiaTX
#### Ingram Road Apt ####, San Antonio, TX, 78251
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Maldonado, CynthiaTX
6007 Bee Hive Drive, Pasadena, TX, 77505
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$43.01
Maldonado, CynthiaCA
10544 Blumont Road, So Gate, CA, 90280
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$42.70
Maldonado, CynthiaTX
479 Private Road #1717, Mico, TX, 78056
Held by Northern Trst Co
Pension check (CK11) · Reported 2018
$41.02
Maldonado, CynthiaCA
31166 Lilac Way, Temecula, CA, 92692
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Maldonado, CynthiaTX
1102 Ivey Street, Donna, TX, 78537
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2015
$40.00
Maldonado, CynthiaTX
1232 Fair Haven, Eagle Pass, TX, 78852
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2010
$38.23
Maldonado, CynthiaTX
1501 Juanita Drive Apt 9, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$38.08
Maldonado, CynthiaTX
10018 Estacado Drive, Dallas, TX, 75228
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$37.00
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