Unclaimed property reported under Maldonado, Jessica
194 records · $8,538 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 194. Search by name and address to narrow it to yours.
Maldonado, JessicaCA
31770 Alvarado Boulevard Apt 37, Union City, CA, 94587
Held by Automatic Data Processing Inc
Misc outstanding checks
$570.87
Maldonado, JessicaTX
13957 Flora Vista Avenue, Horizon City, TX, 79928
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$463.00
Maldonado, JessicaTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$400.00
Maldonado, JessicaTX
#### Forum Park Drive Apt ###, Houston, TX, 77036
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$276.00
Maldonado, JessicaTX
833 Martinez Street, Robstown, TX, 78380
Held by Muy Brands LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$251.34
Maldonado, JessicaTX
805 Lance Lane, Brownsville, TX, 78520
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$234.23
Maldonado, JessicaTX
16603 McCormick Drive, Houston, TX, 77095
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$231.77
Maldonado, JessicaCA
7050 Jordan Avenue #1, Canoga Park, CA, 91303
Held by Pathward
Misc intangible property
$200.00
Maldonado, JessicaTX
2722 Glendfield Avenue, Dallas, TX, 75233
$197.73
Maldonado, JessicaCA
604 2nd Street Apt A, Santa Cruz, CA, 95060
Held by Santa Cruz Medical Foundation
Outstanding official checks
$170.00
Maldonado, JessicaCA
8220 Topanaga Cyn Bl Apt 212, Canoga Park, CA, 91304
Held by Bank Of America N A
Savings accounts/Credit union shrs
$159.89
Maldonado, JessicaCA
604 2nd Street #a, Santa Cruz, CA, 95060
Held by Santa Cruz Emerg Phys Medical Group
Customer overpayments
$150.63
Maldonado, JessicaCA
1205 East 22nd Street Apt 509, Marysville, CA, 95901
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Maldonado, JessicaCA
3632 Sawtooth Court, San Jose, CA, 95111
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$147.65
Maldonado, JessicaCA
156 Hill Avenue Apt 48, Anaheim, CA, 92801
Held by Adecco Inc.
Wages, payroll, salaries
$145.30
Maldonado, JessicaCA
2880 Olympic View Drive, Chino Hills, CA, 91709
Held by Jones V Abercrombie
Misc outstanding checks
$129.13
Maldonado, JessicaCA
26459 Ynez Road Suite B, Temecula, CA, 92591
Held by Calfarm Insurance Company
Insurance premiums
$126.70
Maldonado, JessicaTX
2021 Cone Flower Drive, Forney, TX, 75126
$125.73
$124.35
Maldonado, JessicaTX
2520 Morning Glory Drive, Pasadena, TX, 77503
$117.27
Maldonado, JessicaTX
196 East Ammann Road, Bulverde, TX, 78163
Held by Texas Regional Bank
Checking account (AC01) · Reported 2023
$114.88
Maldonado, JessicaCA
38317 Corte Alegria, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan
Accounts payable
$106.00
Maldonado, JessicaTX
P.o. Box 364, Dilley, TX, 78017
$105.41
Maldonado, JessicaTX
3017 Miller Place, Mesquite, TX, 75150
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$104.80
Maldonado, JessicaTX
2005 Wild Horse Court, Gunter, TX, 75058
$103.53
Maldonado, JessicaTX
No address on file
$100.90
Maldonado, JessicaTX
##### Sm Road ## East 251, Tyler, 75792
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Maldonado, JessicaTX
516 Koehl Street, Wharton, TX, 77488
Held by Prosperity Bank
Savings account (AC02) · Reported 2012
$96.02
Maldonado, JessicaTX
1609 Ann Harbor Street, Laredo, TX, 78045
$95.00
Maldonado, JessicaCA
39855 25th Street West, Palmdale, CA, 93551
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$94.40
Maldonado, JessicaTX
#### Country Club Drive ######, Sachse, TX, 75048
Held by Insureco Agency & Ins Svcs
Insurance premium refund (IN05) · Reported 2020
$87.50
Maldonado, JessicaTX
2798 Sanchez Avenue Apt 4, Eagle Pass, TX, 78852
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$86.78
Maldonado, JessicaTX
7605 Providence Drive, Rowlett, TX, 75089
$80.00
Maldonado, JessicaTX
619A Luther Drive, Georgetown, TX, 78628
$79.31
Maldonado, JessicaCA
888 Greenfield Avenue Apt F, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$77.91
Maldonado, JessicaCA
1509 Daniels Street, Manteca, CA, 95337
Held by All Star General Insurance Agency LLC
Premium refunds
$77.46
Maldonado, JessicaTX
904 East Toledo Street, Beeville, TX, 78102
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$76.20
Maldonado, JessicaTX
Apt 300 7575 San Felipe Street, Houston, TX, 77063
$75.00
Maldonado, JessicaTX
10130 Red Wolf Lane, Houston, TX, 77064
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$70.00
Maldonado, JessicaTX
##### Briarforest Drive #####, Houston, TX, 77077
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$68.25
Maldonado, JessicaTX
#### US Highway ## East Apt ###, Mesquite, TX, 75150
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$67.43
Maldonado, JessicaTX
#### Country Club Drive #####, Laredo, TX, 78041
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$61.77
Maldonado, JessicaCA
1515 East Davidsons Street, San Bernardino, CA, 92408
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$60.36
Maldonado, JessicaTX
25333 Nighthawk Lane, San Antonio, TX, 78255
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$58.46
Maldonado, JessicaTX
3639 Avalon Spring Lane, Spring, TX, 77386
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$56.08
Maldonado, JessicaTX
2520 Morning Glory Drive, Pasadena, TX, 77503
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2016
$55.00
Maldonado, JessicaTX
782 Barber, Cleburne, TX, 76033
Held by Focus Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$53.35
Maldonado, JessicaTX
5143 Guerra Street, Rio Grande City, TX, 78582
$50.76
Maldonado, JessicaTX
3233 Magnum, Houston, TX, 77092
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Maldonado, JessicaTX
100 West King Avenue, San Diego, TX, 78384
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
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