Unclaimed property reported under Maldonado, Elizabeth
211 records · $16,921 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 211. Search by name and address to narrow it to yours.
Maldonado, ElizabethTX
531 Round Rock Drive, Eagle Pass, TX, 78852
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$1,455.05
Maldonado, ElizabethCA
1035 Georgia Street Apt G, Imperial Beach, CA, 91932
Held by Department Of Health Care Services
Refunds or rebates
$1,412.60
Maldonado, ElizabethCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,267.74
$919.78
Maldonado, ElizabethCA
15655 Pasadena Avenue, Tustin, CA, 92780
Held by Habit Employment LP
Wages, payroll, salaries
$691.61
Maldonado, ElizabethTX
6027 Fir Valley, San Antonio, TX, 78242
Held by Mission Title LP
Escrow account (TR04) · Reported 2008
$500.00
Maldonado, ElizabethTX
13918 Persimmon Cove, San Antonio, TX, 78840
Held by Del Rio Title Co
Escrow account (TR04) · Reported 2022
$500.00
Maldonado, ElizabethTX
1829 Lowrance Drive Trlr 17, Kerrville, TX, 78028
$500.00
Maldonado, ElizabethCA
0, Rancho Cucamonga, CA, 91730
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$382.68
Maldonado, ElizabethCA
340 South Kenmore Avenue Apt 216, Los Angeles, CA, 90020
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$366.41
Maldonado, ElizabethTX
658 Ella Avenue, Dallas, TX, 75217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$316.34
Maldonado, ElizabethCA
27111 Mission Hills Drive, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Cashier's checks
$300.00
Maldonado, ElizabethCA
27111 Mission Hills Drive, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Cashier's checks
$300.00
Maldonado, ElizabethCA
260 Canal Street Apt # 116, San Rafael, CA, 94901
Held by Target Corporation
Wages, payroll, salaries
$295.92
Maldonado, ElizabethTX
7510 Asher Park Drive, San Antonio, TX, 78249
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$234.89
Maldonado, ElizabethTX
13918 Persimmon Cv, San Antonio, TX, 78245
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$226.73
Maldonado, ElizabethTX
713 Sonesta Drive Apt B, Harlingen, TX, 78550
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$206.00
Maldonado, ElizabethCA
5437 Romaine Street, Los Angeles, CA, 90038
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Maldonado, ElizabethTX
1627 Firvalley, San Antonio, TX, 78242
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$199.48
Maldonado, ElizabethCA
8931 Hunt Avenue, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$192.00
Maldonado, ElizabethTX
##### Bammel # ####, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.41
Maldonado, ElizabethCA
7334 Cleon Avenue, Sun Valley, CA, 91352
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Maldonado, ElizabethCA
19 San Marino, Irvine, CA, 92614
Held by Southern California Edison Company
Utility deposit
$142.90
Maldonado, ElizabethTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Maldonado, ElizabethTX
7510 Asher Park Drive, San Antonio, TX, 78249
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$137.91
Maldonado, ElizabethTX
3645 Tierra Paris, El Paso, TX, 79938
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$131.63
Maldonado, ElizabethCA
4226 East Cesar East Chavez Avenue 4226 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Southern California Edison Co
Utility deposit
$130.61
Maldonado, ElizabethTX
7510 Asher Park Drive, San Antonio, TX, 78249
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$129.33
$127.25
Maldonado, ElizabethCA
8931 Hunt Avenue, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$123.00
$122.60
Maldonado, ElizabethTX
226 West Southcross, San Antonio, TX, 78221
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$122.09
Maldonado, ElizabethCA
8931 Hunt Avenue, South Gate, CA, 90280
Held by M & T Bank
Outstanding official checks
$115.02
Maldonado, ElizabethTX
6204 Cheyenne Trail, Mabank, TX, 75156
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$101.39
Maldonado, ElizabethCA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.85
$100.00
Maldonado, ElizabethTX
809 Van Cura Drive, Corpus Christi, TX, 78408
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$97.96
Maldonado, ElizabethTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Maldonado, ElizabethCA
21395 Aldercroft Hts, Los Gatos, CA, 95033
Held by Pathward
Misc intangible property
$94.63
Maldonado, ElizabethTX
5022 Lost Tree, San Antonio, TX, 78244
$94.00
Maldonado, ElizabethTX
Dallas, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$91.70
Maldonado, ElizabethTX
4502 University Oaks, Houston, TX, 77004
Held by The University Of Texas Health
Refund due (MS11) · Reported 1994
$86.00
Maldonado, ElizabethTX
127 Studer Street, Uvalde, TX, 78801
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$86.00
Maldonado, ElizabethTX
### Louis Henna Boulevard ####, Round Rock, TX, 78664
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$85.76
Maldonado, ElizabethCA
15655 Pasadena Avenue, Tustin, CA, 92780
Held by Habit Employment LP
Wages, payroll, salaries
$84.90
Maldonado, ElizabethTX
4789 Pfc Pedro Martinez Road, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$82.23
Maldonado, ElizabethTX
656 Artesano Road, Socorro, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$80.43
Maldonado, ElizabethTX
### Fasken Boulevard Apt# ####, Laredo, TX, 78045
Held by Nrg Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$80.00
Maldonado, ElizabethCA
1414 Halladay Street, Santa Ana, CA, 92707
Held by Green V Armani Exchange Settlement Fund
Refunds due
$77.76
Maldonado, ElizabethCA
801 South Lyon, Santa Ana, CA, 92705
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$76.37
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.