Unclaimed property reported under Maldonado, Gloria
169 records · $11,659 reported · filed in 3 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 169. Search by name and address to narrow it to yours.
Maldonado, GloriaCA
1451 Wendell Way, Yuba City, CA, 95991
Held by Servicio Uniteller Inc.
Unidentified remittances
$2,000.00
Maldonado, GloriaCA
324 Copperfield Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA
Escrow accounts
$1,191.34
Maldonado, GloriaTX
2213 East Stassney Lane, Austin, TX, 78744
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$696.39
Maldonado, GloriaTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$508.94
Maldonado, GloriaTX
750 Trejo Road, El Paso, TX, 79927
$476.36
Maldonado, GloriaTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$457.00
Maldonado, GloriaCA
6614 Florence Place, Bell, CA, 90201
Held by Adir Money Transfer Corp
Property type not otherwise identified
$400.00
Maldonado, GloriaCA
11855 East 206th Street, Lakewood, CA, 90715
Held by Mercury Insurance Services
Premium refunds
$300.08
Maldonado, GloriaTX
8010 Arbury Glen Lane, Humble, TX, 77338
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2007
$270.00
Maldonado, GloriaTX
3106 Santa Barbara Street Apt 1, Laredo, TX, 78043
$212.21
Maldonado, GloriaTX
4773 Sierra Blanca Boulevard, Corpus Christi, TX, 78413
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$159.85
Maldonado, GloriaCA
2747 North Grand Avenue, Santa Ana, CA, 92705
Held by Homecomings Financial LLC.
Misc outstanding checks
$157.88
Maldonado, GloriaTX
1910 Louise Street Apt 59, Rosenberg, TX, 77471
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$153.60
Maldonado, GloriaTX
1637 Rockhill Drive, Eagle Pass, TX, 78852
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$149.38
Maldonado, GloriaTX
210 East Inez, Meeville, TX, 78102
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2022
$140.06
Maldonado, GloriaCA
5515 Compton Avenue, Los Angeles, CA, 90011
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$128.95
$124.00
Maldonado, GloriaTX
7302 Kingman Drive, El Paso, TX, 79915
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$123.00
Maldonado, GloriaTX
904 La Cabana Place, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2006
$111.62
Maldonado, GloriaTX
513 East 20 Apt 7, Houston, TX, 77008
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$105.68
Maldonado, GloriaTX
4773 Sierra Blanca Boulevard, Corpus Christi, TX, 78413
Held by An Texas Region Management, Ltd
Accounts payable (MS08) · Reported 2017
$100.00
Maldonado, GloriaCA
1905 Wharf Road Apt East, Capitola, CA, 95010
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$98.91
$98.00
Maldonado, GloriaTX
13113 Black Eyed Susan Tr, Elgin, TX, 78621
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$95.78
Maldonado, GloriaTX
1617 Lee Avenue, Fort Worth, TX, 76164
$95.56
Maldonado, GloriaTX
2015 Briar Ridge Drive, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$92.56
Maldonado, GloriaTX
14610 West Red Bayberry Court, Cypress, TX, 77433
$90.44
Maldonado, GloriaTX
8010 Arbury Glen Lane, Humble, TX, 77338
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$90.00
$85.26
Maldonado, GloriaCA
5530 Pueblo Court, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.44
Maldonado, GloriaTX
1225 Oxford Street, Fort Worth, TX, 76114
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$79.00
Maldonado, GloriaTX
#### Saratoga Boulevard Apt ###, Corpus Christi, TX, 78413
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$76.48
$73.78
Maldonado, GloriaTX
3810 Otterbury Drive, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$73.17
Maldonado, GloriaTX
1617 Lee Avenue, Fort Worth, TX, 76164
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$70.76
Maldonado, GloriaTX
520 Atasocita Lot E21, Humble, TX, 77396
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$70.69
Maldonado, GloriaCA
5006 Hubbard Street, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.56
Maldonado, GloriaTX
24 Wickerbay Street, Houston, TX, 77080
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$67.00
$65.00
Maldonado, GloriaTX
2015 Briar Ridge Drive, Rosenberg, TX, 77471
$63.33
Maldonado, GloriaCA
1104 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Refunds or rebates
$61.59
Maldonado, GloriaTX
3810 Otterbury Drive, Houston, TX, 77039
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$60.00
Maldonado, GloriaTX
#### South Fm ###, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$60.00
Maldonado, GloriaTX
210 East Inez Street, Beeville, TX, 78102
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$59.00
Maldonado, GloriaCA
5607 South Normandie Avenue, Los Angeles, CA, 90037
Held by 21st Century Security Ins Co
Premium refunds
$58.99
$54.65
Maldonado, GloriaTX
16207 North Ravenwood Drive, Magnolia, TX, 77354
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$52.00
Maldonado, GloriaTX
19003 Bremerton, Horizon City, TX, 79928
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$51.75
Maldonado, GloriaCA
10342 Victoria Avenue, Whittier, CA, 90604
Held by Mga Insurance Company Inc
Premium refunds
$50.70
$50.00
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