Unclaimed property reported under Maldonado, Jennifer
145 records · $9,540 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 145. Search by name and address to narrow it to yours.
$1,417.44
Maldonado, JenniferTX
250 South Shore Place, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$1,145.00
Maldonado, JenniferCA
22788 South Western Avenue, Torrance, CA, 92346
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,104.70
Maldonado, JenniferTX
10130 Southern Sun, San Antonio, TX, 78245
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$537.61
Maldonado, JenniferTX
10815 Amhurst 3, San Antonio, TX, 78213
$222.50
Maldonado, JenniferCA
926 East Mountain View Avenue, Glendora, CA, 91741
Held by Metabank NA
Misc intangible property
$203.10
Maldonado, JenniferTX
5403 Espinoso Way, San Antonio, TX, 78261
$194.83
Maldonado, JenniferCA
2542 North Brynwood Street, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing
$188.46
Maldonado, JenniferTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$166.25
Maldonado, JenniferTX
333 Monty Drive, Longview, TX, 75603
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$160.92
Maldonado, JenniferTX
2100 Courtney Street A, Austin, TX, 78745
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$134.17
Maldonado, JenniferCA
2831 South Carolina Street, San Pedro, CA, 90731
Held by California Capital Ins Company
Individual policy benefit/Clm
$125.00
Maldonado, JenniferTX
1707 Callaghan Street, Laredo, TX, 78040
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$122.48
Maldonado, JenniferTX
8438 Silver Rdg, Sanantonio, TX, 78218
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$121.44
Maldonado, JenniferCA
8733 Vans Street Apt 2, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.94
Maldonado, JenniferTX
919 Allena #15, San Antonio, TX, 78213
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$110.15
Maldonado, JenniferTX
8600 Brodie Lane, Austin, TX, 78745
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$106.31
Maldonado, JenniferTX
11457 Dennis Road, Dallas, TX, 75229
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$102.50
Maldonado, JenniferTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Maldonado, JenniferCA
12092 Adrian Street, Garden Grove, CA, 92840
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$93.96
Maldonado, JenniferTX
5803 High Star Drive, Houston, TX, 77081
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.92
Maldonado, JenniferCA
83 Aliento, Rancho Santa Margarita, CA, 92688
Held by Deans & Homer
Premium refunds
$93.63
Maldonado, JenniferTX
#### East ##nd Street ####, Odessa, TX, 79762
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$85.78
Maldonado, JenniferTX
925 Waikiki Drive, Garland, TX, 75043
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2022
$80.55
Maldonado, JenniferTX
5607 Petty Street C, Houston, TX, 77007
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$80.00
Maldonado, JenniferCA
5157 Santa Ana Street, Cudahy, CA, 90201
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$79.90
Maldonado, JenniferTX
11901 Hobby Horse Court Apt 1432, Austin, TX, 78758
$78.00
Maldonado, JenniferTX
109 South Aguirre Avenue, Rio Grande City, TX, 78582
Held by Payne Rio Grande City Cdjr
Refund due (MS11) · Reported 2024
$77.75
Maldonado, JenniferTX
3153 Blue Dirt Circle, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$76.21
Maldonado, JenniferTX
4650 Cole Avenue Apt 253, Dallas, TX, 75205
Held by Southwest Imaging & Interv Spec
Refund due (MS11) · Reported 2008
$74.56
Maldonado, JenniferCA
1301 Richland Avenue #347, Modesto, CA, 95351
Held by Sutter Insurance Company
Insurance premiums
$69.96
Maldonado, JenniferTX
21630 Seminole Oaks, San Antonio, TX, 78261
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$63.83
Maldonado, JenniferTX
#### Forest Hollow Lane Apt ####, Arlington, TX, 76006
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$63.20
Maldonado, JenniferTX
132A Barger Drive, Waxahachie, TX, 75165
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$62.49
Maldonado, JenniferCA
83271 Beat Street Apat 3E, Coachella, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$59.82
Maldonado, JenniferCA
1824 Peach Court Unit 5, Chula Vista, CA, 91913
Held by T-Mobile USA
Accounts-receivable credit balance
$51.67
Maldonado, JenniferTX
3609 Tinsley Avenue Apt 3, Edinburg, TX, 78539
$50.90
Maldonado, JenniferCA
520 Coralwood Road, Modesto, CA, 95356
Held by American Express Company
Accounts-receivable credit balance
$50.00
Maldonado, JenniferTX
122 West Main, Sinton, TX, 78387
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$50.00
Maldonado, JenniferTX
122 West Main, Sinton, TX, 78387
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$50.00
Maldonado, JenniferTX
122 West Main, Sinton, TX, 78387
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$50.00
Maldonado, JenniferTX
122 West Main, Sinton, TX, 78387
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$50.00
Maldonado, JenniferTX
122 West Main, Sinton, TX, 78387
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$50.00
Maldonado, JenniferTX
122 West Main, Sinton, TX, 78387
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$50.00
Maldonado, JenniferCA
537 Van Houten Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Maldonado, JenniferTX
8839 Barton Street, Houston, TX, 77075
$49.12
Maldonado, JenniferCA
1241 East Madison Avenue Apt 3, El Cajon, CA, 92021
Held by Sprint United Management
Refunds due
$48.21
Maldonado, JenniferTX
#### Pinemont Drive ###, Houston, TX, 77040
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$48.17
Maldonado, JenniferTX
9209 North Green River Drive, Houston, TX, 77078
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$47.65
Maldonado, JenniferTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
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