Unclaimed property reported under Maldonado, Irma
121 records · $10,833 reported · filed in 4 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 121. Search by name and address to narrow it to yours.
Maldonado, IrmaTX
##### West Office Suite ### 88357, Houston, TX, 77042
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$1,785.97
Maldonado, IrmaTX
11769 Royal Terrace Lane, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,500.00
Maldonado, IrmaTX
611 West Luby Street, San Diego, TX, 78384
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$590.51
Maldonado, IrmaTX
3024 Lucas Terrace, Plano, TX, 75074
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2016
$548.00
Maldonado, IrmaWI
2429 West Rogers Street, Milwaukee, WI, 53204
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2022
$542.15
Maldonado, IrmaTX
2601 Perth Street, Dallas, TX, 75229
$500.00
Maldonado, IrmaTX
158 South Woodlawn, Pearsall, TX, 78061
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$416.65
Maldonado, IrmaTX
#### Gulf Freeway ###, Houston, TX, 77017
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$412.33
Maldonado, IrmaTX
217 Otis Street, Kingsville, TX, 78363
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$353.51
Maldonado, IrmaCA
18653 Lull Street, Reseda, CA, 91335
Held by Bank Of America - Home Loans
Refunds due
$262.56
Maldonado, IrmaCA
730 North Harrison Avenue, Fresno, CA, 93728
Held by Ecount Inc.
Wages, payroll, salaries
$192.80
Maldonado, IrmaCA
3775 50th Street Apt 15, San Diego, CA, 92105
Held by Wells Fargo Bank National Assocation
Misc intangible property
$165.19
Maldonado, IrmaTX
##### Fm ####, Lubbock, TX, 79424
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$140.76
Maldonado, IrmaTX
7782 Connemara Drive, Cypress, TX, 77433
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$132.63
Maldonado, IrmaCA
1725 Marks Avenue Apt 150, Fresno, CA, 93722
Held by Csaa Insurance Group
Customer overpayments
$131.10
Maldonado, IrmaTX
2609 Marshall, Pasadena, TX, 77506
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2016
$125.00
Maldonado, IrmaTX
200 East 15th Street, San Juan, TX, 78589
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$114.80
Maldonado, IrmaCA
17126 Jersey Street, Granada Hills, CA, 91344
Held by Paypal Inc
Misc intangible property
$103.18
Maldonado, IrmaCA
1505 Francisco Boulevard East Suite West, San Rafael, CA, 94901
Held by Bank Of America - California NA (318)
Savings accounts
$103.02
Maldonado, IrmaTX
158 South Woodlawn Street, Pearsall, TX, 78061
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$100.59
$99.33
Maldonado, IrmaTX
2736 Hawick Road, El Paso, TX, 79925
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$96.85
$91.00
Maldonado, IrmaCA
150 Belvedere Street, San Rafael, CA, 94901
Held by Sprint United Management
Credit balances
$90.77
Maldonado, IrmaCA
Unknown, Redwood City, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Maldonado, IrmaTX
J C Penney 5511 Alameda, El Paso, TX, 79905
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2005
$89.90
Maldonado, IrmaTX
2736 Hawick Road, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$89.64
Maldonado, IrmaTX
3809 Whitewing Avenue #1, Edinburg, TX, 78539
$86.54
Maldonado, IrmaTX
6833 Prairie Hill Road North, Fort Worth, TX, 76131
$75.00
Maldonado, IrmaTX
708 Padare Bvld #104, South Padre Island, TX, 78597
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2023
$74.09
Maldonado, IrmaTX
3753 Bernald Drive, Dallas, TX, 75212
Held by 4LIFE Research USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$69.29
Maldonado, IrmaTX
204 Avenue C, Levelland, TX, 79336
Held by Atmos Energy Corp
Utility deposit (UT01) · Reported 2007
$67.42
Maldonado, IrmaTX
#### South Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Maldonado, IrmaTX
200 East 15th Street, San Juan, TX, 78589
$59.65
Maldonado, IrmaTX
16635 Wood Drive, Channelview, TX, 77530
$59.32
Maldonado, IrmaTX
#### County Road ###, San Diego, TX, 78384
$57.34
Maldonado, IrmaTX
11417 La Lomita Road, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.92
Maldonado, IrmaCA
2918 Redwood Avenue, Stockton, CA, 95205
Held by Diamond Foods LLC
Wages, payroll, salaries
$54.75
Maldonado, IrmaTX
703 North Drive Ee Dunlap Street, San Diego, TX, 78384
Held by Citifinancial Credit Co
Insurance premium refund (IN05) · Reported 2020
$50.24
$50.00
Maldonado, IrmaTX
2224 Chasefield Drive, Plano, TX, 75023
Held by Harry & David LLC
Unredeemed gift certificate (MS12) · Reported 2005
$50.00
Maldonado, IrmaTX
516 North Durham Avenue, Lubbock, TX, 79416
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2008
$50.00
Maldonado, IrmaTX
#### South Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$50.00
Maldonado, IrmaTX
5207 Knotty Oak Trail, Houston, TX, 77045
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$50.00
Maldonado, IrmaTX
6114 79th Street Unit A, Lubbock, TX, 79424
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.84
Maldonado, IrmaCA
3081 West Princeton Avenue Apt 111, Fresno, CA, 93722
Held by Herbalife International Of America Inc
Commissions
$46.00
Maldonado, IrmaCA
14814 Stockdale Street, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$45.17
Maldonado, IrmaCA
50 Larkspur Street 10, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$45.16
$43.54
Maldonado, IrmaTX
504 North 3rd Street Apt 7, Donna, TX, 78537
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$42.94
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