Unclaimed property reported under Maldonado, Diana
159 records · $14,267 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 159. Search by name and address to narrow it to yours.
Maldonado, DianaTX
7802 Moline Street, Houston, TX, 77087
$2,821.88
$2,211.00
Maldonado, DianaCA
6030 Rancho Mission Road Unit 36, San Diego, CA, 92108
Held by Conagra Brands Inc
Funds for liquidation
$630.00
Maldonado, DianaTX
924 McCullough Avenue, San Antonio, TX, 78215
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$622.58
Maldonado, DianaTX
#### Usaa Boulevard Apt ###, San Antonio, TX, 78240
Held by Umb Bank NA
Checking account (AC01) · Reported 2015
$578.40
Maldonado, DianaTX
6719 Avenue P, Houston, TX, 77011
Held by Pathward
Health savings account (AC09) · Reported 2024
$535.45
Maldonado, DianaTX
117 Bell Creek, West Columbia, TX, 77486
$491.00
Maldonado, DianaTX
805 Mica Lane, Leander, TX, 78641
$480.14
Maldonado, DianaTX
950 East Bitters Road #117, San Antonio, TX, 78216
Held by New World Car Nissan Inc
Refund due (MS11) · Reported 2017
$454.56
Maldonado, DianaCA
2515 6th Avenue, Los Angeles, CA, 90018
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$442.28
Maldonado, DianaCA
7811 Melotte Street, San Diego, CA, 92119
Held by Post Holdings Inc
Underlying shares or outstanding certificates
$344.18
Maldonado, DianaTX
2017 Del Mar Drive, Garland, TX, 75041
Held by Legal Aid Of Nw Tx
Escrow funds (CT01) · Reported 2011
$294.00
Maldonado, DianaTX
#### Azalea Trace Drive Apt ####, Houston, TX, 77066
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$251.57
Maldonado, DianaTX
1104 South Brook Drive, Leander, TX, 78641
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2021
$228.70
Maldonado, DianaTX
1513 Springaire Lane, Lewisville, TX, 75077
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2013
$200.00
Maldonado, DianaTX
1501 Clinton Avenue, Fort Worth, TX, 76104
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$180.00
Maldonado, DianaCA
10382 Circulo De Zapa, Fountain Valley, CA, 92708
Held by Aarp Insurance Plan
Premium refunds
$160.05
Maldonado, DianaTX
145 Morningside Drive, Grand Prairie, TX, 75052
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2004
$154.00
Maldonado, DianaTX
2702 South Bagdad, Leander, TX, 78641
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$146.50
Maldonado, DianaTX
7800 Settlement Drive, Denton, TX, 76210
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$120.34
Maldonado, DianaCA
PO Box 893424, Temecula, CA, 92589
Held by Capital One Bank, National Association
Misc outstanding checks
$110.27
Maldonado, DianaTX
12311 Landsdown Ridge Way, Humble, TX, 77346
$108.12
Maldonado, DianaTX
5004 Glacier Peak Drive, El Paso, TX, 79904
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$100.42
Maldonado, DianaTX
1423 Clinton Avenue, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$97.42
Maldonado, DianaTX
1501 Clinton Avenue, Fort Worth, TX, 76164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.06
Maldonado, DianaTX
1501 Clinton, Fort Worth, TX, 76106
Held by Medco Health Solutions Inc
Payment for goods or services (MS04) · Reported 2008
$88.59
Maldonado, DianaTX
224 East Edwards, Carrizo Springs, TX, 78834
Held by Caprock Home Health Svcs Inc
Payment for goods or services (MS04) · Reported 2009
$84.00
$79.92
Maldonado, DianaTX
1501 Clinton Avenue, Fort Worth, TX, 76164
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$71.33
Maldonado, DianaTX
5004 Glacier Peak Drive, El Paso, TX, 79904
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$67.32
Maldonado, DianaTX
425 Ash Street, Lancaster, TX, 75146
$50.94
Maldonado, DianaCA
27340 Red Bod Place Pt 103, Canyon Country, CA, 91387
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Maldonado, DianaTX
1302 South Reynolds Road, Rio Hondo, TX, 78583
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Maldonado, DianaTX
320 Parkview Drive, Hurst, TX, 76053
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$50.00
Maldonado, DianaTX
612 Delhi Drive, Socorro, TX, 79927
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Maldonado, DianaTX
834 Rachelle Drive, Red Oak, TX, 75154
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Maldonado, DianaCA
277 East 18th Street, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Refunds or rebates
$49.68
Maldonado, DianaTX
520 Sharp Drive, Desoto, TX, 75115
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.61
Maldonado, DianaTX
2701 Paredes Line Road 187, Los Fresnos, TX, 78526
$49.51
Maldonado, DianaCA
PO Box 362, Traver, CA, 93673
Held by Lkn Communications Inc
Accounts-receivable credit balance
$49.27
Maldonado, DianaTX
2625 West Wentwood Drive Carrollton, Carrollton, TX, 75007
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$49.10
$47.50
Maldonado, DianaTX
1400 Haverford Boulevard, Harlingen, TX, 78552
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2012
$47.50
$45.00
Maldonado, DianaCA
Los Angeles, CA, 90018
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$44.60
Maldonado, DianaTX
103 Pruitt Road, Houston, TX, 77067
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$41.22
Maldonado, DianaTX
14500MARSH Lane Apt 108, Addison, TX, 75001
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.52
Maldonado, DianaTX
6901 Saratoga Boulevard Apt 814, Corpus Christi, TX, 78414
$38.91
Maldonado, DianaCA
2323 Tammy Lane, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$38.80
Maldonado, DianaTX
#### South Fm ####, Buckle, TX, 78518
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$38.00
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