Unclaimed property reported under Maldonado, Karen
82 records · $3,653 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 82. Search by name and address to narrow it to yours.
Maldonado, KarenTX
Aldine Westfiel Road, Houston, TX, 77093
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,000.00
Maldonado, KarenTX
13046 Ocean Glade, San Antonio, TX, 78249
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$402.91
Maldonado, KarenCA
2443 Schuman Place, Santa Maria, CA, 93458
Held by Vail Resorts Inc
Wages, payroll, salaries
$263.29
Maldonado, KarenCA
1630 Wydontte Street 103, Van Nuys, CA, 91405
Held by Target Corporation
Wages, payroll, salaries
$190.74
Maldonado, KarenTX
8560 Park Lane Apt 83, Dallas, TX, 75231
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$172.69
Maldonado, KarenCA
1834 South Artesia Street 5, Santa Ana, CA, 92704
Held by T-Mobile USA
Credit checks or memos
$141.39
Maldonado, KarenTX
12609 West Hardy Road, Houston, TX, 77037
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$113.19
Maldonado, KarenTX
8915 Datapoint Drive, San Antonio, TX, 78229
$100.00
Maldonado, KarenTX
6190 Mare Trace, San Antonio, TX, 78254
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$90.80
$84.01
$84.00
Maldonado, KarenCA
5966 McKinley Avenue, South Gate, CA, 90280
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$75.46
Maldonado, KarenTX
3527 Hidalgo Drive, Dallas, TX, 75220
$59.48
Maldonado, KarenTX
#### Tiara Trail Apt ###, Laredo, TX, 78045
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$53.43
Maldonado, KarenCA
311 West Palm 7, El Segundo, CA, 90245
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$46.17
Maldonado, KarenTX
3527 Hidalgo Drive, Dallas, TX, 75220
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$44.00
Maldonado, KarenTX
1752 Tiara Trail Apt 603, Laredo, TX, 78045
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2023
$42.47
Maldonado, KarenTX
#### Old Bee Caves Road ###, Austin, TX, 78735
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$41.63
Maldonado, KarenTX
22901 Birnamwood Boulevard A, Spring, TX, 77373
$41.47
Maldonado, KarenTX
#### North Field Street Apt ####, Dallas, TX, 75201
$38.31
Maldonado, KarenTX
5309 Doolittle Boulevard, Houston, TX, 77033
Held by R & J Meat Market Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$37.95
Maldonado, KarenTX
2303 Pine Street, Laredo, TX, 78046
$37.18
Maldonado, KarenCA
1950 West Blue Violet Court, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.96
Maldonado, KarenCA
7432 McKinley Avenue, Sn Bernrdno, CA, 92410
Held by Quest Diagnostics Incorporated
Customer overpayments
$33.75
Maldonado, KarenCA
8121 Broadway Avenue Apt 61, Whittier, CA, 90606
Held by Southern California Edison Company
Utility deposit
$32.82
Maldonado, KarenCA
1036 Richland Avenue, Santa Ana, CA, 92703
Held by Aramark Corporation
Wages, payroll, salaries
$30.56
Maldonado, KarenCA
1339 East 68th Street, Los Angeles, CA, 90001
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$30.19
Maldonado, KarenCA
15049 Elm Street, Hesperia, CA, 92345
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Maldonado, KarenTX
PO Box 226, Leming, TX, 78050
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Maldonado, KarenTX
14830 Welbeck Drive, Channelview, TX, 77530
$25.00
Maldonado, KarenTX
22901 Birnamwood Boulevard A, Spring, TX, 77373
$25.00
$24.43
Maldonado, KarenCA
1315 North Mona Boulevard, Compton, CA, 90222
Held by Southern California Gas Co.
Aggregate utilities
$24.42
$20.00
Maldonado, KarenCA
15149 Elm Street, Hesperia, CA, 92345
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$17.00
$15.42
$14.32
$14.11
$10.00
Maldonado, KarenCA
1144 13th Street Suite, Imperial Bch, CA, 91932
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Maldonado, KarenCA
4701 Ohman Court, Bakersfield, CA, 93307
Held by Fnb-Bankcard
Credit checks or memos
$7.54
Maldonado, KarenCA
126 Fisk Terrace, Fremont, CA, 94538
Held by Foremost Insurance Company
Premium refunds
$6.00
$5.12
Maldonado, KarenCA
14771 Melbourne Avenue, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$4.93
Maldonado, KarenCA
1950 West Blue Violet Court, Anaheim, CA, 92801
Held by Hewlett Packard Co
Dividends
$4.16
Maldonado, KarenCA
1138 North Carey Avenue, Clovis, CA, 93611
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.72
Maldonado, KarenCA
1950 West Blue Violet Court, Anaheim, CA, 92801
Held by Hewlett-Packard Enterprise Company
Dividends
$3.64
Maldonado, KarenCA
1950 West Blue Violet Court, Anaheim, CA, 92801
Held by Hewlett-Packard Enterprise Company
Dividends
$3.54
Maldonado, KarenCA
1950 West Blue Violet Court, Anaheim, CA, 92801
Held by Hewlett Packard Co
Dividends
$3.45
Maldonado, KarenCA
8044 Donna Drive, San Bernardino, CA, 92410
Held by Hsbc Finance Corporation
Customer overpayments
$3.31
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