Unclaimed property reported under Maldonado, Esmeralda
65 records · $3,891 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 65. Search by name and address to narrow it to yours.
Maldonado, EsmeraldaCA
15858 Cobra Drive, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property
$389.35
Maldonado, EsmeraldaCA
3825 East Cambridge Avenue, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$371.08
Maldonado, EsmeraldaCA
22567 Filbert Street, Hayward, CA, 94541
Held by Target Corporation
Wages, payroll, salaries
$328.06
Maldonado, EsmeraldaTX
3802 Cicada Lane, Houston, TX, 77039
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$313.66
Maldonado, EsmeraldaTX
9507 Juniper Place Court, Houston, TX, 77075
$209.58
Maldonado, EsmeraldaCA
937 East 65th Street, Inglewood, CA, 90302
Held by Bank Of America - North Carolina
Refunds due
$198.04
Maldonado, EsmeraldaTX
8506 Old Corpus Christi, San Antonio, TX, 78223
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$180.04
Maldonado, EsmeraldaCA
61625 Fountain Boulevard, Joshua Tree, CA, 92252
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.42
Maldonado, EsmeraldaTX
501 West Green Jay Avenue, Pharr, TX, 78577
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$124.77
$116.96
Maldonado, EsmeraldaCA
1920 Cheyenne Way, Modesto, CA, 95356
Held by Ulta Beauty Inc.
Wages, payroll, salaries
$111.45
Maldonado, EsmeraldaCA
1005 Mount Vernon Drive, Modesto, CA, 95350
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$88.52
Maldonado, EsmeraldaTX
1026 Heights Boulevard, Houston, TX, 77008
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$82.22
Maldonado, EsmeraldaTX
5901 Fairdale Lane Unit 1, Houston, TX, 77057
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$81.40
Maldonado, EsmeraldaCA
638 East 6th Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds
$79.01
Maldonado, EsmeraldaTX
6222 Welles Brook Drive, San Antonio, TX, 78240
$75.44
Maldonado, EsmeraldaTX
203 Martingale #58, Laredo, TX, 78041
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$61.64
Maldonado, EsmeraldaCA
1909 Biscayne Way, San Jose, CA, 95122
Held by Carter'S Retail Inc
Wages, payroll, salaries
$61.02
Maldonado, EsmeraldaTX
TX, 00000
Held by Dominion Home Care Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$60.06
Maldonado, EsmeraldaTX
4719 Lomax Drive, Dallas, TX, 75227
Held by Nordstrom Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.22
Maldonado, EsmeraldaTX
1901 West Bronze Street, Pharr, TX, 78577
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2018
$48.99
Maldonado, EsmeraldaTX
9930 Pennymill Drive, Humble, TX, 77396
$43.27
Maldonado, EsmeraldaTX
3802 Cicada Lane, Houston, TX, 77039
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$42.50
Maldonado, EsmeraldaCA
PO Box 431698, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance
$42.26
Maldonado, EsmeraldaTX
922 McKinley, San Antonio, TX, 78210
Held by Lumico Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$39.07
Maldonado, EsmeraldaCA
10445 Artesia Boulevard Apt 28A, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.66
Maldonado, EsmeraldaCA
1127 Sevier Avenue, Menlo Park, CA, 94025
Held by Allstate Indemnity Company
Premium refunds
$34.75
Maldonado, EsmeraldaTX
#### Hollister Street Apt ###, Houston, TX, 77040
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$33.29
Maldonado, EsmeraldaTX
17 Military Highway, Brownsville, TX, 78521
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$32.19
Maldonado, EsmeraldaTX
1402 Rio Blanco Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.74
Maldonado, EsmeraldaCA
3948 Vicente Guerrero Avenue, Camarillo, CA, 93010
Held by Groupex Financial Corporation
Unidentified remittances
$30.00
$30.00
Maldonado, EsmeraldaCA
1127 Sevier Avenue, Menlo Park, CA, 94025
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Maldonado, EsmeraldaTX
5859 Redbud Drive, Bryan, TX, 77807
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$26.42
Maldonado, EsmeraldaTX
711 Ezekial Avenue, Dallas, TX, 75217
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$25.19
Maldonado, EsmeraldaTX
501 White Street, Navasota, TX, 77868
$25.00
Maldonado, EsmeraldaCA
1127 Sevier Avenue, Menlo Park, CA, 94025
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$22.20
Maldonado, EsmeraldaCA
2463 First Street, Atwater, CA, 95301
Held by Santa Barbara Tax Products
Outstanding official checks
$20.78
Maldonado, EsmeraldaCA
PO Box 431698, San Ysidro, CA, 92143
Held by Nordstrom FSB
Accounts-receivable credit balance
$20.74
Maldonado, EsmeraldaCA
1047 Rider Avenue Apt B, Salinas, CA, 93905
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$20.00
Maldonado, EsmeraldaCA
1127 Sevier Avenue, Menlo Park, CA, 94025
Held by General Electric Company
Accounts-receivable credit balance
$19.76
Maldonado, EsmeraldaCA
61625 Fountain Boulevard, Joshua Tree, CA, 92252
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.71
Maldonado, EsmeraldaCA
PO Box 431698, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.07
$10.86
Maldonado, EsmeraldaCA
84720 Calle Rojo Apt 17A, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Maldonado, EsmeraldaCA
1127 Sevier Avenue, Menlo Park, CA, 94025
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$10.00
Maldonado, EsmeraldaCA
11817 Creighton Street, Riverside, CA, 92505
Held by Farmers Group Inc.
Other court deposits
$8.73
Maldonado, EsmeraldaCA
1005 Mount Vernon Drive, Modesto, CA, 95350
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$8.19
Maldonado, EsmeraldaCA
84720 Calle Rojo Apt 17A, Coachella, CA, 92236
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$4.49
Maldonado, EsmeraldaCA
777 West Rhoden Court, Earlimart, CA, 93219
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.91
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