Unclaimed property reported under Maldonado, Josefina
50 records · $7,628 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 50. Search by name and address to narrow it to yours.
Maldonado, JosefinaCA
1206 West 52nd Street, Los Angeles, CA, 90037
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,696.28
Maldonado, JosefinaCA
2110 Federal Avenue, Los Angeles, CA, 90025
Held by Old American County Mutual Fir
Refunds
$412.00
Maldonado, JosefinaCA
2110 Federal Avenue 2, Los Angeles, CA, 90025
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Maldonado, JosefinaCA
732 South Normandie Avenue 302, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Maldonado, JosefinaTX
1217 South 15th Street, McAllen, TX, 78501
$232.14
Maldonado, JosefinaCA
295 Guerrero Street Apt 7, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Savings accounts
$201.81
Maldonado, JosefinaTX
#### West Loop #### South Apt ####, San Antonio, TX, 78252
$184.70
Maldonado, JosefinaTX
401 North Carroll Avenue Apt 1115, Dallas, TX, 75246
$180.00
Maldonado, JosefinaCA
2110-2 Federal Avenue, Los Angeles, CA, 90025
Held by Bank Of America - Home Loans
Escrow accounts
$105.00
Maldonado, JosefinaCA
1030 Madison Street Apt 29, Watsonville, CA, 95076
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$97.43
Maldonado, JosefinaCA
2110 2112 Federal Avenue, Los Angeles, CA, 90025
Held by H & R Block Tax Services
Refunds due
$89.72
Maldonado, JosefinaCA
2988 Vamana Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.87
Maldonado, JosefinaTX
1501 Thrush Court, Garland, TX, 75040
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$71.57
Maldonado, JosefinaTX
8302 Cayton Street, Houston, TX, 77061
$55.26
$55.06
Maldonado, JosefinaCA
Josefina Maldonado 2800 Butterfield Avenue, La Verne, CA, 91750
Held by Infinity Insurance Company
Insurance premiums
$53.49
Maldonado, JosefinaTX
803 Marshalldell Avenue, Dallas, TX, 75211
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$51.92
Maldonado, JosefinaCA
2988 Vamana Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.02
Maldonado, JosefinaTX
1217 South 15th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$45.03
Maldonado, JosefinaTX
3170 Creekwood Drive, Brownsville, TX, 78521
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024
$43.41
Maldonado, JosefinaCA
900 West Pleasant Avenue Apt 31, Tulare, CA, 93274
Held by Southern California Gas Co.
Aggregate utilities
$40.68
Maldonado, JosefinaCA
1050 North Mariposa Avenue Apt 103, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$38.30
Maldonado, JosefinaTX
Rt. 1 Box 75, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1991
$28.06
$27.53
$25.00
Maldonado, JosefinaTX
527 Majestic Street, Houston, TX, 77020
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$25.00
Maldonado, JosefinaTX
7625 De Alva, Canutillo, TX, 79835
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2021
$25.00
Maldonado, JosefinaCA
1462 East 112th Street, Los Angeles, CA, 90059
Held by Pns Stores Inc.
Refunds due
$15.00
Maldonado, JosefinaCA
732 South Normandie Avenue, Los Angeles, CA, 90005
Held by Avon Products Inc.
Commissions
$14.19
Maldonado, JosefinaCA
PO Box 6925, San Pablo, CA, 94806
Held by Nature'S Sunshine Products Inc.
Commissions
$10.50
Maldonado, JosefinaCA
5499 South Gurr Road, Merced, CA, 95341
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.80
Maldonado, JosefinaCA
1865 Daytona Drive, San Jose, CA, 95116
Held by Travelers Indemnity Company
Worker's compensation benefits
$5.45
Maldonado, JosefinaCA
Nashland Apt2, Lake Elsinore, CA, 92530
Held by Barclays Bank Delaware
Customer overpayments
$5.00
Maldonado, JosefinaCA
2405 K Street, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Maldonado, JosefinaCA
1101 North Mnr, Tulare, CA, 93274
Held by Mid Century Insurance Company
Premium refunds
$3.89
Maldonado, JosefinaCA
24582 Bethel Road, Wildomar, CA, 92593
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.79
Maldonado, JosefinaCA
100 Citadel Drive 650, Commerce, CA, 90040
Held by Comdata Inc.
Misc intangible property
$1.53
Maldonado, JosefinaCA
301 North J Street C, Lompoc, CA, 93436
Held by Ebay Inc
Accounts-receivable credit balance
$1.35
$1.15
Maldonado, JosefinaCA
1631 Foley Street, Alameda, CA, 94501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Maldonado, JosefinaCA
1101 North Mnr, Tulare, CA, 93274
Held by Farmers Insurance Exchange
Premium refunds
$0.74
Maldonado, JosefinaCA
2405 K Street, San Diego, CA, 92102
Held by General Electric Company
Accounts-receivable credit balance
$0.67
Maldonado, JosefinaCA
3700 Olds Road Spc 102, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$0.56
Maldonado, JosefinaCA
919 1 2 Flower Street, Bakersfield, CA, 93305
Held by Hsbc Finance Corporation
Cashier's checks
$0.54
Maldonado, JosefinaCA
26541 Gading Road, Hayward, CA, 94544
Held by Grameen America Ny Inc
Escrow accounts
$0.36
Maldonado, JosefinaCA
9371 Hillside Road, Delhi, CA, 95315
Held by Capital One NA
Customer overpayments
$0.17
Maldonado, JosefinaCA
732 South Normandie Avenue Apt 302, Los Angeles, CA, 90005
Held by Mary Kay Inc.
Commissions
$0.12
Maldonado, JosefinaCA
3700 Olds Road Spc 102, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.06
$0.03
Maldonado, JosefinaCA
13207 Campolina Drive, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.01
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