Unclaimed property reported under Maldonado, Graciela
68 records · $4,218 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 68. Search by name and address to narrow it to yours.
$765.35
Maldonado, GracielaTX
9709 Sophora Circle, Dallas, TX, 75249
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$627.92
Maldonado, GracielaTX
1203 Willow Knl, San Antonio, TX, 78258
Held by Bexar Metropolitan Water Dist
Accounts-receivable credit balance (MS09) · Reported 2009
$233.55
$200.99
Maldonado, GracielaTX
5009 Edenbourgh Lane, Austin, TX, 78754
Held by Signal LP
Refund due (MS11) · Reported 2024
$200.00
Maldonado, GracielaTX
1038 Fruitvale, Houston, TX, 77038
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$198.31
Maldonado, GracielaTX
900 Broken Feather, Pflugerville, TX, 78660
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$116.08
Maldonado, GracielaCA
1375 Rucker Avenue, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds
$111.49
Maldonado, GracielaCA
525 South Freemont Street C, Oceanside, CA, 92054
Held by Remedy Temp, Inc.
Salaries/Wages
$110.41
Maldonado, GracielaTX
2002 Yukon Lane, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.03
Maldonado, GracielaTX
609 West Hidalgo, Weslaco, TX, 78596
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$100.14
Maldonado, GracielaTX
332 Emma Street, Fort Worth, TX, 76111
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$90.00
$82.57
Maldonado, GracielaCA
618 East 3rd Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0598-Santa Ana Main Office
Savings accounts/Credit union shrs
$76.54
Maldonado, GracielaCA
4905 Gardenia, Sacramento, CA, 95841
Held by River City Bank
Savings accounts/Credit union shrs
$69.01
Maldonado, GracielaCA
327 Wilson Street 107, Costa Mesa, CA, 92627
Held by Infinity Insurance Company
Premium refunds
$68.82
Maldonado, GracielaTX
3235 Grape Creek Road, San Angelo, TX, 76903
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$66.48
Maldonado, GracielaTX
3721 Nuggent Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$64.31
Maldonado, GracielaTX
2300 Wolf Street Unit 7B, Dallas, TX, 75201
$63.82
$59.27
Maldonado, GracielaTX
5415 East Saunders, Laredo, TX, 78044
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$57.00
$50.62
Maldonado, GracielaCA
4905 Gardenia Way, Sac, CA, 95841
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$50.00
Maldonado, GracielaCA
6462 Adobe Circle, Irvine, CA, 92617
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$46.08
Maldonado, GracielaCA
1450 Alabama Street, San Francisco, CA, 94110
Held by Saint Francis Memorial Hospita
Refunds due
$42.88
Maldonado, GracielaCA
2660 West Ball Road Apt 7, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.07
Maldonado, GracielaCA
2660 West Ball Road Apt 7, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.07
Maldonado, GracielaCA
1010 Riverine Avenue, Santa Ana, CA, 92701
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$34.98
Maldonado, GracielaTX
401 Golfo, Hidalgo, TX, 78557
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$32.27
Maldonado, GracielaCA
10420 Bryson Avenue, South Gate, CA, 90280
Held by Grace Class Action
Misc outstanding checks
$30.43
Maldonado, GracielaTX
2801 Walnut Bend Lane Apt 145, Houston, TX, 77042
Held by T Mobile
Refund due (MS11) · Reported 2008
$30.00
Maldonado, GracielaTX
1643 Perez, San Antonio, TX, 78207
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$29.93
Maldonado, GracielaTX
1301 Jennifer Lane, Jacinto City, TX, 77029
$29.00
Maldonado, GracielaTX
15352 McConn Street, Webster, TX, 77598
Held by Jsc Fcu
Savings account (AC02) · Reported 2010
$26.77
Maldonado, GracielaTX
1309 Rockledge, Garland, TX, 75043
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$26.34
Maldonado, GracielaTX
19542 Wood Land Drive, Katy, TX, 77449
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.32
Maldonado, GracielaTX
15352 McConn Street, Webster, TX, 77598
Held by Jsc Fcu
Checking account (AC01) · Reported 2010
$25.00
Maldonado, GracielaCA
5777 Oaklawn Drive, Richmond, CA, 94806
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$24.43
Maldonado, GracielaCA
10420 Bryson Avenue, South Gate, CA, 90280
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$22.86
Maldonado, GracielaCA
15748 Paradise Avenue Apt 8, Ivanhoe, CA, 93235
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Maldonado, GracielaCA
2660 West Ball Road Apt 7, Anaheim, CA, 92804
Held by Apria Healthcare Group Inc
Refunds due
$19.50
Maldonado, GracielaCA
5516 Gifford Avenue, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Maldonado, GracielaCA
267 Avenida Descanso, Oceanside, CA, 92057
Held by Walgreen Co. & Subsidiaries
Accounts payable
$15.87
Maldonado, GracielaCA
341 South Walton Avenue, Yuba City, CA, 95993
Held by Caremarkpcs L L C
Accounts payable
$10.70
Maldonado, GracielaCA
267 Avenida Descanso, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Maldonado, GracielaCA
4540 West 138th Street, Hawthorne, CA, 90250
Held by Transamerica Life Insurance Company
Premium refunds
$8.95
Maldonado, GracielaCA
9518 California Avenue Apt1, South Gate, CA, 90280
Held by Kmart Corporation
Misc outstanding checks
$8.82
Maldonado, GracielaCA
228 Northeast 4 Street Avenue, Visalia, CA, 93291
Held by Capital One Bank, National Association
Refunds due
$7.22
Maldonado, GracielaCA
2660 West Ball Road Apt 7, Anaheim, CA, 92804
Held by Capital One Services LLC
Accounts payable
$4.01
Maldonado, GracielaCA
921 Sutherland Drive, Stockton, CA, 95210
Held by Paypal Inc
Misc intangible property
$3.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.