Unclaimed property reported under Maldonado, Juana
122 records · $5,637 reported · filed in 3 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 122. Search by name and address to narrow it to yours.
Maldonado, JuanaTX
4907 Eastdale Drive, Austin, TX, 78723
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$512.00
Maldonado, JuanaCA
132 Rosevelt Street, Oxnard, CA, 93030
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$283.01
$251.00
Maldonado, JuanaTX
2522 Hardin Road, Baytown, TX, 77521
$245.00
Maldonado, JuanaTX
##### Forum Park Drive Apt ##, Houston, TX, 77036
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$235.31
Maldonado, JuanaTX
2217 Ann Arbor, Harlingen, TX, 78550
Held by Evangelical Lutheran Good Samaritan
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$228.34
Maldonado, JuanaTX
7121 C Avenue Apt 2, Houston, TX, 77011
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$200.00
Maldonado, JuanaCA
505 South Spruce, Santa Ana, CA, 92703
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$174.52
Maldonado, JuanaTX
#### North East Drive ###, Austin, TX, 78723
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Maldonado, JuanaCA
1269 Amador Avenue, Seaside, CA, 93955
Held by Western Dental Services Inc
Accounts-receivable credit balance
$166.30
Maldonado, JuanaTX
3035 Michigan Street, Dallas, TX, 75216
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$149.99
Maldonado, JuanaCA
4025 East Washington Avenue, Fresno, CA, 93702
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$149.05
Maldonado, JuanaCA
1057 Moffatt Street, Rialto, CA, 92377
Held by Southern California Edison Company
Utility deposit
$147.62
Maldonado, JuanaCA
2526 San Jose Avenue, San Francisco, CA, 94112
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$110.42
Maldonado, JuanaCA
472 East 41st Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.01
Maldonado, JuanaTX
No address on file
Held by Chuck Davis Chevrolet Inc
Accounts payable (MS08) · Reported 2023
$100.00
Maldonado, JuanaTX
118 Elks Drive, San Antonio, TX, 78211
$100.00
$100.00
Maldonado, JuanaTX
6510 Jade Mdw, San Antonio, TX, 78249
Held by Capital One
Accounts payable (MS08) · Reported 2021
$97.14
Maldonado, JuanaTX
7728 Villa Pancho Drive, Brownsville, TX, 78521
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$85.29
Maldonado, JuanaTX
243 East Edmonds Avenue, San Antonio, TX, 78214
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$83.97
Maldonado, JuanaTX
10023 Brockban Drive, Dallas, TX, 75229
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.35
Maldonado, JuanaTX
PO Box 4, Bayside, TX, 78340
Held by Allstar Financial Group Inc
Insurance premium refund (IN05) · Reported 2023
$73.45
$73.26
Maldonado, JuanaTX
#### Fm ####, Cleburne, TX, 76031
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Maldonado, JuanaTX
4043 Country Club Drive, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$66.20
Maldonado, JuanaTX
Rr 2 Box 1206, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$63.23
Maldonado, JuanaTX
Rr 2 Box 1206, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$62.63
Maldonado, JuanaCA
3711 East Santa Fe Avenue, El Grand, CA, 95333
Held by H & R Block Tax Services
Vendor checks
$62.00
Maldonado, JuanaTX
7231 Ilex Street, Houston, TX, 77012
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Maldonado, JuanaCA
574 North Reservoir Street, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$56.59
Maldonado, JuanaTX
1907 Cori Place, Garland, TX, 75048
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
$50.00
Maldonado, JuanaTX
616 La Sombra Street, Grand Prairie, TX, 75050
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Maldonado, JuanaTX
2473 Elizabeth Circle, Eagle Pass, TX, 78852
$48.86
Maldonado, JuanaTX
PO Box 853, Roma, TX, 78584
$46.45
Maldonado, JuanaTX
905 Douglas Street, Pharr, TX, 78577
Held by Directv
Refund due (MS11) · Reported 2011
$44.40
Maldonado, JuanaTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$44.08
Maldonado, JuanaTX
611 West Brooklyn Avenue, Dallas, TX, 75208
$44.00
Maldonado, JuanaTX
8518 Lanewood Drive, Houston, TX, 77016
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.70
Maldonado, JuanaTX
Rr 2 Box 1206, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$40.10
Maldonado, JuanaTX
4041 42nd Street, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$40.00
Maldonado, JuanaTX
1408 Bohica Way, Cedar Park, TX, 78613
$38.51
$38.47
Maldonado, JuanaTX
1213 Cherokee Drive, Pasadena, TX, 77506
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.31
Maldonado, JuanaTX
Rr 2 Box 1206, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.01
Maldonado, JuanaCA
Apt 416 2614 West 7th Street, Los Angeles, CA, 90057
Held by Td Bank USA
Refunds due
$36.25
Maldonado, JuanaCA
11853 Hart Apt 4, No Hollywood, CA, 91605
Held by Pacific Bell Telephone Company
Commissions
$35.50
Maldonado, JuanaTX
1606 Pasadena, San Antonio, TX, 78201
$35.00
Maldonado, JuanaTX
510 South 23rd Street, Donna, TX, 78537
Held by Rx Options LLC
Accounts payable (MS08) · Reported 2017
$34.40
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