Unclaimed property reported under Maldonado, Juanita
71 records · $27,796 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 71. Search by name and address to narrow it to yours.
Maldonado, JuanitaTX
2241 East Taylor Street, Stockton, CA, 95205
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$11,088.92
Maldonado, JuanitaTX
Austin, TX, 78748
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2011
$9,515.16
Maldonado, JuanitaTX
PO Box 5272, Lubbock, TX, 79408
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$1,099.00
Maldonado, JuanitaTX
Box 42, Aledo, TX, 76008
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,016.64
Maldonado, JuanitaTX
330 Wendy Drive, Del Rio, TX, 78840
$917.50
Maldonado, JuanitaCA
2423 Briarcliff Drive, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Escrow accounts
$800.00
Maldonado, JuanitaTX
5426 Bronco Billy, San Antonio, TX, 78222
$363.65
Maldonado, JuanitaTX
330 Wendy Drive, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$348.76
Maldonado, JuanitaCA
2423 Briarcliff Drive, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$333.34
Maldonado, JuanitaCA
1821 South American Street, Stockton, CA, 95206
Held by News Corporation
Accounts payable
$203.86
Maldonado, JuanitaTX
1415 Colima Street, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.46
Maldonado, JuanitaTX
296 Salazar Drive, Beeville, TX, 78102
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$130.45
Maldonado, JuanitaCA
405 Northrup Street, San Jose, CA, 95126
Held by Topa Insurance Company
Insurance claim checks
$126.29
$109.52
Maldonado, JuanitaTX
#### County Road ###, Elgin, TX, 78621
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$108.56
Maldonado, JuanitaCA
14919 Narcissus Crest Avenue, Canyon Country, CA, 91387
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Maldonado, JuanitaTX
#### Shoreline Drive ###, Austin, TX, 78728
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$76.56
Maldonado, JuanitaCA
560 Avalani #55, San Jose, CA, 95133
Held by Bank Of America Nt&sa Branch:0581-East San Jose Branch
Savings accounts/Credit union shrs
$68.55
Maldonado, JuanitaTX
5519 Sherman Street Apt 1, Houston, TX, 77011
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$53.68
Maldonado, JuanitaTX
4220 Pasadena39, Pasadena, TX, 77503
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.94
Maldonado, JuanitaTX
6230 Linus Street, San Antonio, TX, 78238
Held by Chapel Hill Memorial Park
Trust funds (TR06) · Reported 2009
$50.50
Maldonado, JuanitaTX
2906 Palo Blanco, Laredo, TX, 78046
Held by Paul Young Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2013
$50.00
Maldonado, JuanitaTX
731 Easy Street, San Benito, TX, 78586
$50.00
Maldonado, JuanitaTX
731 Easy Street, San Benito, TX, 78586
$50.00
Maldonado, JuanitaTX
731 Easy Street, San Benito, TX, 78586
$50.00
Maldonado, JuanitaCA
909 Lassen Drive, Hanford, CA, 93230
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Maldonado, JuanitaTX
3722 Andrews Highway, Odessa, TX, 79762
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.58
Maldonado, JuanitaTX
5426 Bronco Billy, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2003
$39.93
Maldonado, JuanitaTX
6031 Ridgebrook Street, San Antonio, TX, 78250
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Maldonado, JuanitaTX
6031 Ridgebrook Street, San Antonio, TX, 78250
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Maldonado, JuanitaTX
#### County Road ###, Elgin, TX, 78621
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2021
$38.32
Maldonado, JuanitaCA
3560 Andover Street, Corona, CA, 91719
Held by California Federal Bank
Savings accounts/Credit union shrs
$36.67
Maldonado, JuanitaCA
10575 Merridan Road, Cupertino, CA, 95014
Held by Topa Insurance Company
Court settlements
$36.41
Maldonado, JuanitaCA
620 South 9th Street, San Jose, CA, 95112
Held by San Jose Water Company
Accounts-receivable credit balance
$36.15
Maldonado, JuanitaTX
10419 Brockbank Drive, Dallas, TX, 75229
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$36.06
$35.95
Maldonado, JuanitaCA
9841 Madison Avenue Apt D, South Gate, CA, 90280
Held by Target Enterprise Inc
Refunds due
$35.35
Maldonado, JuanitaTX
214 San Jacinto Street, Odessa, TX, 79762
Held by Mega Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$31.96
$30.50
Maldonado, JuanitaTX
7004 Wallisville, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$28.74
Maldonado, JuanitaTX
1913 Martin Avenue, McAllen, TX, 78504
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$28.62
Maldonado, JuanitaCA
2746 Swanson Meadows Avenue, Tulare, CA, 93274
Held by State Farm Life Insurance Company
Other amounts due under policy
$26.76
Maldonado, JuanitaTX
3722 Andrews Highway, Odessa, TX, 79762
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$26.52
Maldonado, JuanitaTX
272 County Road 162, Alice, TX, 78332
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$26.51
Maldonado, JuanitaTX
2010 Renee Drive, Eagle Pass, TX, 78852
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$26.01
Maldonado, JuanitaTX
1212 Street Andrew Street, Gonzales, TX, 78629
Held by Sage Capital Bank
Checking account (AC01) · Reported 2006
$25.88
Maldonado, JuanitaCA
261 East South Street, Rialto, CA, 92376
Held by Tennille V Western Union Qsf
Refunds due
$25.35
Maldonado, JuanitaTX
11421 Kingsgate Drive, Austin, TX, 78748
Held by Comenity Bank
Refund due (MS11) · Reported 2011
$25.00
Maldonado, JuanitaTX
604 Eastwood Street, Houston, TX, 77023
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Maldonado, JuanitaCA
2239 Bikini Avenue, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
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