Unclaimed property reported under Maldonado, Evelyn
55 records · $9,003 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 55. Search by name and address to narrow it to yours.
Maldonado, EvelynTX
1210 East Main Street Apt A, Brownfield, TX, 79316
$3,918.75
Maldonado, EvelynCA
1455 East Date Street Apt 87, San Bernardino, CA, 92404
Held by Green Dot Bank
Checking accounts
$1,586.60
Maldonado, EvelynCA
14538 Fox Street, Mission Hills, CA, 91345
Held by Pathward
Misc intangible property
$600.00
Maldonado, EvelynCA
2829 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$444.86
Maldonado, EvelynTX
1601 McRae Boulevard Apt N1, El Paso, TX, 79925
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$387.45
Maldonado, EvelynTX
#### Jonquil Lane Lot ###, Pharr, TX, 78577
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$382.00
Maldonado, EvelynCA
13130 South Vesta Avenue, Compton, CA, 90222
Held by Block Inc
Payments for goods & Services
$381.29
Maldonado, EvelynTX
14358 Loma Esmeralda, El Paso, TX, 79938
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$189.06
Maldonado, EvelynCA
PO Box 802816, Santa Clarita, CA, 91380
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$133.01
Maldonado, EvelynTX
1210 East Main, Brownfield, TX, 79316
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Maldonado, EvelynTX
730 Las Palomas, Donna, TX, 78537
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$100.00
Maldonado, EvelynCA
2630 Raymond Avenue, Los Angeles, CA, 90007
Held by Infinity Insurance Company
Premium refunds
$80.69
Maldonado, EvelynTX
14358 Loma Esmeralda Drive, El Paso, TX, 79938
$55.50
Maldonado, EvelynTX
#### Caprock Court Apt ####, El Paso, TX, 79912
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.71
$50.00
Maldonado, EvelynTX
8107 Arbor Avenue, Fort Worth, TX, 76116
$49.99
Maldonado, EvelynCA
2012 East Mission Avenue 22, Escondido, CA, 92027
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$45.04
Maldonado, EvelynCA
801 South Wisconsin Street, Fallbrook, CA, 92028
Held by T-Mobile USA
Accounts-receivable credit balance
$41.49
Maldonado, EvelynCA
Los Angeles, CA, 90001
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$41.45
Maldonado, EvelynTX
91 South Millport Circle, Spring, TX, 77382
$38.00
Maldonado, EvelynCA
18018 Valencia Avenue, Fontana, 92335
Held by Obsidian Pacific Insurance Company
Premium refunds
$37.00
Maldonado, EvelynTX
7622 Japonica Street, Houston, TX, 77012
Held by Hcsg Staff Leasing Solutions, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.94
Maldonado, EvelynTX
300 Aldre Lane, Houston, TX, 77015
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
$29.19
Maldonado, EvelynTX
709 Alamo Street, West Columbia, TX, 77486
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$27.00
Maldonado, EvelynCA
25 Rolling Hills Drive, Pomona, CA, 91766
Held by Upromise LLC
Misc intangible property
$22.36
Maldonado, EvelynCA
2424 Patricia Drive Apt 1, Santa Clara, CA, 95050
Held by Mercury Insurance Company
Premium refunds
$19.00
Maldonado, EvelynCA
660 Sea Vale Street Apt 11, Chula Vista, CA, 91910
Held by Infinity Insurance Company
Premium refunds
$14.00
Maldonado, EvelynCA
13130 South Vesta Avenue, Compton, CA, 90222
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, EvelynCA
2424 Patricia Drive Apt 1, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, EvelynCA
2542 East 130th Street, Compton, CA, 90222
Held by Capital One NA
Customer overpayments
$9.35
Maldonado, EvelynCA
1014 South Standard Avenue, Santa Ana, CA, 9270
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.23
Maldonado, EvelynCA
2210 East Ball Road, Anaheim, CA, 92806
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Maldonado, EvelynCA
1026 West 225th Street, Torrance, CA, 90502
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Maldonado, EvelynCA
1234 West Cameron Avenue Apt 232, West Covina, CA, 91790
Held by Csg Systems International Inc
Refunds or rebates
$6.66
Maldonado, EvelynCA
2542 East 130th Street, Compton, CA, 90222
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Maldonado, EvelynCA
14518 Delano Street, Van Nuys, CA, 91411
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
Maldonado, EvelynCA
10270 Broadview Drive, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, EvelynCA
10270 Broadview Drive, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maldonado, EvelynCA
460 Ferrara Court Apt 206, Pomona, CA, 91766
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Maldonado, EvelynCA
173 Madison Avenue, Pittsburg, CA, 94565
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.91
Maldonado, EvelynCA
6711 Clarkson Avenue, Bell, CA, 90201
Held by US Fidelity & Guaranty
Premium refunds
$4.77
$3.33
Maldonado, EvelynCA
975 Murrieta Boulevard Apt 4, Livermore, CA, 94550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.12
Maldonado, EvelynCA
27950 Avalon Drive 50, Canyon Country, CA, 91351
Held by Provident Funding Associates LP
Misc outstanding checks
$2.11
Maldonado, EvelynCA
4805 2nd Avenue Apt 105, Los Angeles, CA, 90043
Held by Blue Monde, LLC
Refunds due
$2.00
Maldonado, EvelynCA
2424 Patricia Drive Apt 1, Santa Clara, CA, 95050
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.73
Maldonado, EvelynCA
1014 South Standard Avenue, Santa Ana, CA, 92701
Held by Asurion Insurance Services Inc
Vendor checks
$1.33
Maldonado, EvelynCA
93 Edinburgh Street, San Francisco, CA, 94112
Held by Pag Daly City LLC DBA City Toyota
Misc outstanding checks
$1.00
Maldonado, EvelynCA
1014 South Standard Avenue, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.51
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