Unclaimed property reported under Maldonado, Elena
66 records · $6,344 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.
Maldonado, ElenaTX
2821 13th Avenue North, Texas City, TX, 77590
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$841.00
Maldonado, ElenaTX
839 Mission, El Paso, TX, 79903
$645.54
Maldonado, ElenaTX
3201 River, El Paso, TX, 79902
Held by Txdob El Paso Mission Funeral Home
Trust funds (TR06) · Reported 2018
$475.02
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$425.90
Maldonado, ElenaCA
6307 Pope Valley Road, Pope Valley, CA, 94567
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$391.24
Maldonado, ElenaCA
2019 F Avenue 8, National City, CA, 91950
Held by Bcbsmn Inc
Individual policy benefit/Clm
$367.50
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$360.25
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$319.33
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$294.81
Maldonado, ElenaCA
6307 Pope Valley Road, Pope Valley, CA, 94567
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$191.66
$191.38
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$155.52
Maldonado, ElenaCA
34275 Plumley Road, Cathedral City, CA, 92234
Held by Southern California Edison
Utility deposit
$150.93
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$131.08
Maldonado, ElenaTX
Pabma Blanca Way, Del Valle, TX, 78617
$128.94
Maldonado, ElenaCA
615 North Lemon Street, Ontario, CA, 91764
Held by Terminix Bsc LLC
Accounts payable
$120.00
Maldonado, ElenaTX
182 Shady Oaks, Kyle, TX, 78640
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2014
$111.00
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$89.75
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
$89.73
Maldonado, ElenaTX
1117 West Garfield Street, Harlingen, TX, 78550
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$82.58
Maldonado, ElenaTX
5028 IRA Street, Haltom City, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.87
Maldonado, ElenaTX
4511 Esperanza Drive, Edinburg, TX, 78542
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$55.56
Maldonado, ElenaTX
PO Box 782, Alice, TX, 07833
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$48.95
$43.57
Maldonado, ElenaCA
2021 Charndonnay Terrace, Chula Vista, CA, 91913
Held by Fnf Utc LLC
Escrow accounts
$43.36
Maldonado, ElenaCA
PO Box 1596, King City, CA, 93930
Held by Illinois Department Of Revenue
Refunds due
$42.93
Maldonado, ElenaTX
3201 Vaughn Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.74
Maldonado, ElenaTX
3201 Vaughn Road, Donna, TX, 78537
$41.37
Maldonado, ElenaTX
1327 Hortencia, San Antonio, TX, 78228
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36.99
Maldonado, ElenaTX
1015 Olson Street, El Paso, TX, 79903
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Maldonado, ElenaCA
360 San Juan Street, Mc Farland, CA, 93250
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.29
Maldonado, ElenaTX
#### Fm ###, Alice, TX, 78332
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.00
Maldonado, ElenaTX
3201 River, El Paso, TX, 79902
Held by Txdob El Paso Mission Funeral Home
Trust funds (TR06) · Reported 2018
$28.10
Maldonado, ElenaTX
2821 13th Avenue North, Texas City, TX, 77591
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$25.00
Maldonado, ElenaCA
2019 F Avenue Apt 8, National City, CA, 91950
Held by Liberty Mutual Insurance Co
Premium refunds
$25.00
$23.86
$23.00
$21.00
Maldonado, ElenaCA
8070 Targa Circle Apt 83, Citrus Heights, CA, 95610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.09
Maldonado, ElenaCA
346 Jamacha Road, El Cajon, CA, 92019
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maldonado, ElenaCA
25885 Trabuco Road, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Maldonado, ElenaCA
1320 West 74st, Los Angeles, CA, 90044
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.85
Maldonado, ElenaCA
213 1/2 East 67th Street, Los Angeles, CA, 90003
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$10.38
Maldonado, ElenaCA
643 Bunker Hill Drive, San Bernardino, CA, 92410
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Maldonado, ElenaCA
1304 Poindexter Street # 04, Los Angeles, CA, 90044
Held by Caremarkpcs L L C
Accounts payable
$8.40
Maldonado, ElenaCA
3661 McKee Road, San Jose, CA, 95127
Held by Santa Clara County Health Authority
Vendor checks
$8.00
Maldonado, ElenaCA
2021 Chardonnay Terrace, Chula Vista, CA, 91913
Held by Servicelink Holdings LLC
Escrow accounts
$7.00
Maldonado, ElenaCA
698 Live Oak Avenue Aka Fischbacher Elena, West Menlo Park, CA, 94025
Held by Stanford Health Care
Refunds due
$3.28
Maldonado, ElenaCA
531 South K Street, San Bernardino, CA, 92410
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.83
$2.00
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