Unclaimed property reported under Maldonado, Jacqueline
65 records · $2,243 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 65. Search by name and address to narrow it to yours.
Maldonado, JacquelineTX
7608 86th Street, Lubbock, TX, 79424
$401.42
Maldonado, JacquelineTX
#### Ward Road ###, Baytown, TX, 77520
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2012
$340.64
Maldonado, JacquelineCA
7714 Whitsett Avenue, Los Angeles, CA, 90001
Held by Cpe Hr Inc.
Wages, payroll, salaries
$190.72
Maldonado, JacquelineTX
13617 Bradford Street, El Paso, TX, 79928
$85.90
Maldonado, JacquelineCA
4111 McMillan Street, Lynwood, CA, 90262
Held by Paypal Inc
Misc intangible property
$79.99
Maldonado, JacquelineCA
336 East 4th Street, National City, CA, 91950
Held by Sears Roebuck And Co
Refunds
$65.00
Maldonado,, JacquelineTX
2520 Marsha Sharp Fwy Apt 246, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$64.70
Maldonado, JacquelineCA
12360 Main Street Apt Q2, Lamont, CA, 93241
Held by General Electric Company
Accounts-receivable credit balance
$61.29
Maldonado, JacquelineCA
270 Bel Air Drive Apt 42, Vacaville, CA, 95687
Held by Santander Consumer USA Inc
Customer overpayments
$51.73
Maldonado, JacquelineTX
23807 Welch House Lane, Katy, TX, 77493
Held by American Express
Refund due (MS11) · Reported 2016
$48.79
Maldonado, JacquelineCA
218 Forest Drive, Santa Barbara, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.13
Maldonado, JacquelineTX
612 Valeria Loop, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.10
Maldonado, JacquelineTX
3427 Krie Highlands, San Antonio, TX, 78245
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$46.61
Maldonado, JacquelineTX
434 Eldora Road, Donna, TX, 78537
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$45.00
Maldonado, JacquelineTX
434 El Dora Road, Donna, TX, 78537
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$45.00
Maldonado, JacquelineTX
843 North Texas Avenue, Mercedes, TX, 78570
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$40.30
Maldonado, JacquelineCA
1015 North Orange Avenue, Ontario, CA, 91764
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$40.07
Maldonado, JacquelineTX
14740 Branchwest Drive 95735, Houston, TX, 77082
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2017
$34.80
Maldonado, JacquelineTX
##### Pavilion Pt Apt ####n, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$32.94
Maldonado, JacquelineCA
218 Forest Drive, Goleta, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.70
Maldonado, JacquelineTX
2208 Basket Street, Pasadena, TX, 77502
$28.78
Maldonado, JacquelineCA
218 Forest Drive, Goleta, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Maldonado, JacquelineTX
#### Ward Road ###, Baytown, TX, 77520
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2012
$26.43
Maldonado, JacquelineCA
2501 Kawana Spgs 46206, Santa Rosa, CA, 95404
Held by Synchrony Bank
Accounts-receivable credit balance
$25.70
Maldonado, JacquelineTX
2600 Fresno Avenue, Hidalgo, TX, 78557
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.55
Maldonado, JacquelineCA
625 Park Shadow Court, Baldwin Park, CA, 91706
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$25.51
Maldonado, JacquelineCA
7339 Riverton Avenue, Sun Valley, CA, 91352
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Maldonado, JacquelineCA
PO Box 516, Coachella, CA, 92236
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Maldonado, JacquelineCA
12360 Main Street Apt 22, Lamont, CA, 93241
Held by General Electric Company
Accounts-receivable credit balance
$22.78
Maldonado, JacquelineCA
12360 Main Street Apt 22, Lamont, CA, 93241
Held by Hsbc Bank USA NA
Customer overpayments
$22.15
Maldonado, JacquelineCA
2450 Stanwell Drive, Unknown, CA, 99999
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$21.13
Maldonado, JacquelineCA
5315 10th Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$18.00
Maldonado, JacquelineCA
5318 Olvera Avenue, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan
Customer overpayments
$15.00
Maldonado, JacquelineCA
1282 West Walter Avenue Unit 18, Fowler, CA, 93625
Held by Google Payment Corporation
Misc intangible property
$15.00
Maldonado, JacquelineCA
12360 Main Street Apt 22, Lamont, CA, 93241
Held by Citibank N A
Accounts-receivable credit balance
$13.06
Maldonado, JacquelineCA
PO Box 733, Planada, CA, 95365
Held by American Honda Finance Corporation
Misc outstanding checks
$10.02
Maldonado, JacquelineCA
PO Box 516 0, Coachella, CA, 92236
Held by T Mobile USA Inc
Wages, payroll, salaries
$10.00
Maldonado, JacquelineCA
1087 Silver Star Circle, Colton, CA, 92324
Held by Google Payment Corporation
Misc intangible property
$10.00
Maldonado, JacquelineCA
2151 Oakland Road Spc 115, San Jose, CA, 95131
Held by Topgolf USA Inc
Wages, payroll, salaries
$9.55
Maldonado, JacquelineCA
1230 Horn Avenue, West Hollywood, CA, 90069
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Maldonado, JacquelineCA
15951 El Soneto Drive, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.91
Maldonado, JacquelineCA
3015 Langford Place Apt B, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Savings accounts
$5.91
Maldonado, JacquelineCA
PO Box 516, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$5.16
$5.01
$5.00
Maldonado, JacquelineCA
12360 Main Street 22, Lamont, CA, 93241
Held by Hsbc Bank USA NA
Customer overpayments
$4.84
Maldonado, JacquelineCA
1315 Prospect Avenue Apt 209, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$3.73
Maldonado, JacquelineCA
2232 San Gabriel Boulevard, Rosemead, CA, 91770
Held by T-Mobile USA
Accounts-receivable credit balance
$2.76
Maldonado, JacquelineCA
625 Keenan Avenue, Los Angeles, CA, 90022
Held by American Express Company
Refunds due
$2.34
Maldonado, JacquelineCA
12360 Main Street Apt 22, Lamont, CA, 93241
Held by General Electric Company
Accounts-receivable credit balance
$2.22
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