Unclaimed property reported under Maldonado, Irene
76 records · $6,477 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 76. Search by name and address to narrow it to yours.
Maldonado, IreneCA
9541 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,492.68
Maldonado, IreneTX
6806 Bitteroot Trail, Austin, TX, 78744
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$460.15
Maldonado, IreneCA
11150 Glenoaks Boulevard 316, Pacoima, CA, 91331
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$414.30
Maldonado, IreneTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, IreneCA
605 Elbrook Drive, Fallbrook, CA, 92028
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$282.67
Maldonado, IreneTX
#### Boone Road ###, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$204.50
Maldonado, IreneCA
433 North Parkside Drive # 4, Ontario, CA, 91764
Held by At&t Mobility LLC
Refunds due
$149.33
Maldonado, IreneTX
1011 Reynosa, Mission, TX, 78572
Held by Nbc Rio Grande Valley
Property type not otherwise identified (ZZZZ) · Reported 1986
$149.29
Maldonado, IreneTX
6806 Bitteroot Trail, Austin, TX, 78744
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$133.44
Maldonado, IreneTX
2213 Hickory Drive, Little Elm, TX, 75068
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$128.75
Maldonado, IreneCA
10209 Will Court, Cupertino, CA, 95014
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$124.84
Maldonado, IreneCA
2125 Halladay Street, Orange, CA, 92707
Held by Allstate Insurance Company
Premium refunds
$112.00
Maldonado, IreneCA
722 Railroad Avenue, Winters, CA, 95695
Held by Guarantee Reserve Life Ins Co
Matured/Terminated policies
$109.79
Maldonado, IreneCA
301 Sycamore, San Carlos, CA, 94070
Held by Magic Valley Electric Coop
Capital credit distributions
$108.90
$106.80
Maldonado, IreneTX
223 Terrace Drive, Dallas, TX, 75224
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Maldonado, IreneTX
#### Boone Road ###, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$98.50
Maldonado, IreneTX
#### Astonshire Way Apt #####, Austin, TX, 78748
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$97.93
Maldonado, IreneTX
15090 Homestead, El Paso, TX, 79927
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$97.10
Maldonado, IreneTX
#### Boone Road ###, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$96.50
Maldonado, IreneTX
4416 Polk, Houston, TX, 77023
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$96.21
Maldonado, IreneTX
6115 Bright Valley, San Antonio, TX, 78242
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$95.88
Maldonado, IreneTX
6806 Bitteroot Trail, Austin, TX, 78744
$95.79
Maldonado, IreneTX
#### Boone Road ###, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$92.00
Maldonado, IreneTX
#### Corporate ####, Hou, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$92.00
Maldonado, IreneTX
#### Corporate ####, Hou, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$92.00
Maldonado, IreneTX
#### South Dairy Ashford Apt ####, Houston, TX, 77099
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$92.00
Maldonado, IreneCA
301 Syzamore, San Carlos, CA, 94070
Held by Magic Valley Electric Coop
Capital credit distributions
$86.17
Maldonado, IreneTX
2612 Red Oak Drive, Little Elm, TX, 75068
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$70.89
Maldonado, IreneCA
590 Hobson Way Apt 93, Oxnard, CA, 93030
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Maldonado, IreneCA
407 West Ramona Street, Ventura, CA, 93001
Held by Southern California Gas Company
Refunds or rebates
$55.51
Maldonado, IreneCA
2143 Chestnut Drive, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$46.67
Maldonado, IreneCA
4431 Phoenix Drive, Oxnard, CA, 93033
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$44.85
$44.01
Maldonado, IreneTX
6718 Spring Gdns, San Antonio, TX, 78249
Held by American Express
Refund due (MS11) · Reported 2016
$43.77
Maldonado, IreneCA
5633 Vonnie Lane, Cypress, CA, 90630
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$42.95
Maldonado, IreneTX
4441 Old College Road 1102, Bryan, TX, 77801
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2024
$41.12
Maldonado, IreneCA
1320 North A, Lompoc, CA, 93436
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$39.72
Maldonado, IreneCA
216 South Grand Avenue Apt 52, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.17
Maldonado, IreneCA
13262 Stephens Avenue, Garden Grove, CA, 92843
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$37.47
Maldonado, IreneCA
301 Sycamore, San Carlos, CA, 94070
Held by Magic Valley Electric Coop
Capital credit distributions
$36.10
Maldonado, IreneCA
4128 Faith Lane, Modesto, CA, 95355
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$35.83
Maldonado, IreneTX
1700 Sheppard Street, Waco, TX, 76711
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$33.65
Maldonado, IreneTX
806 King Avenue, San Antonio, TX, 78211
Held by Direct Gen Premium Finance Co
Refund due (MS11) · Reported 2010
$32.24
Maldonado, IreneTX
1742 Richland Hills, San Antonio, TX, 78251
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Maldonado, IreneCA
11821 South Figueroa #3, Los Angels, CA, 90061
Held by Southern California Gas Co.
Refunds
$29.68
Maldonado, IreneTX
Rr 7 Box 292 14, Mission, TX, 78572
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2002
$27.50
Maldonado, IreneTX
PO Box 393, Riviera, TX, 78379
$25.62
Maldonado, IreneCA
1446 Millich Lane, San Jose, CA, 95117
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$25.18
Maldonado, IreneCA
13908 Mansa Drive, La Mirada, CA, 90638
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
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