Unclaimed property reported under Maldonado, Karina
51 records · $3,926 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 51. Search by name and address to narrow it to yours.
Maldonado, KarinaCA
607 Macadamia Avenue, Madera, CA, 93637
Held by Nationwide Mutual Insurance
Premium refunds
$699.00
Maldonado, KarinaCA
PO Box 10201, Burbank, CA, 91510
Held by Bank Of America-California-South
Savings accounts
$506.11
Maldonado, KarinaTX
1163 Country Living Circle, Alamo, TX, 78516
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$344.34
Maldonado, KarinaCA
318 North Avenue 57 Apt 8, Los Angeles, CA, 90042
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, KarinaCA
446 Pennsylvania Avenue, Richmond, CA, 94801
Held by Comcast Cable Communications LLC
Refunds due
$164.22
Maldonado, KarinaCA
4142 West 132st, Hawthorne, CA, 90250
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$150.00
Maldonado, KarinaCA
D11 233 South Brookhurst Street, Anaheim, CA, 92804
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$134.28
Maldonado, KarinaTX
658 Ella Avenue, Dallas, TX, 75217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$124.81
$122.89
Maldonado, KarinaTX
7156 Sparrow Drive, El Paso, TX, 79915
$100.00
Maldonado, KarinaCA
11473 Sherman Way Apt 5, North Hollywood, CA, 91605
Held by Sprint United Management
Misc outstanding checks
$100.00
Maldonado, KarinaTX
163 Lacy Drive, Elgin, TX, 78621
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$90.00
Maldonado, KarinaTX
13838 Peach Hollow Lane, Houston, TX, 77082
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$88.47
Maldonado, KarinaCA
13027 Woodcock Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$85.79
$82.53
Maldonado, KarinaCA
13027 Woodcock Avenue, Sylmar, CA, 91342
Held by El Pollo Loco Inc
Wages, payroll, salaries
$74.59
Maldonado, KarinaTX
#### Tiara Trail Apt ###, Laredo, TX, 78045
$72.51
Maldonado, KarinaTX
##### Westpark Drive Apt ##, Houston, TX, 77042
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$72.20
Maldonado, KarinaCA
5605 Moonlight Way, Elk Grove, CA, 95758
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Maldonado, KarinaTX
#### Tiara Trail Apt ###, Laredo, TX, 78045
$52.88
Maldonado, KarinaTX
93 La Coma Circle, Roma, TX, 78584
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2022
$50.67
Maldonado, KarinaTX
Highway 359, Laredo, TX, 78043
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$48.95
Maldonado, KarinaTX
6012 Turner Street, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$36.91
Maldonado, KarinaTX
457 Wind Gust, New Braunfels, TX, 78130
$36.00
Maldonado, KarinaTX
#### Tiara Trail Apt ###, Laredo, TX, 78045
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$32.64
Maldonado, KarinaTX
#### Tiara Trail Apt ###, Laredo, TX, 78045
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Maldonado, KarinaTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
$30.00
Maldonado, KarinaCA
921 Powell Street #b, Hollister, CA, 95023
Held by Go Kids Inc
Customer overpayments
$29.77
Maldonado, KarinaCA
1910 Greenbrier Court, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Maldonado, KarinaTX
#### Tiara Trail Apt ###, Laredo, TX, 78045
$26.98
$25.45
Maldonado, KarinaCA
3215 Cedar Avenue, Lynwood, CA, 90262
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.35
Maldonado, KarinaCA
380 Lake Merced Boulevard Apt 15, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.61
Maldonado, KarinaCA
2404 Grove View Road, San Diego, CA, 92139
Held by General Electric Company
Accounts-receivable credit balance
$18.40
$8.46
Maldonado, KarinaCA
430 East Elm Street, Hanford, CA, 93230
Held by The Bancorp Bank
Misc intangible property
$7.00
Maldonado, KarinaCA
13027 Woodcock Avenue, Sylmar, CA, 91342
Held by El Pollo Loco Inc
Wages, payroll, salaries
$6.93
Maldonado, KarinaCA
8320 Florence Avenue, Downey, CA, 90240
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.00
Maldonado, KarinaCA
2404 Grove View Road, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$3.56
Maldonado, KarinaCA
888 North Wilson Avenue, Pasadena, CA, 91104
Held by Synchrony Bank
Accounts-receivable credit balance
$3.17
Maldonado, KarinaCA
3041 Gardi Street, Duarte, CA, 91010
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
$1.58
Maldonado, KarinaCA
9139 Clancey Avenue, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Maldonado, KarinaCA
2261 Poplar Avenue, East Palo Alto, CA, 94303
Held by Fifth Third Bancorp
Checking accounts
$0.42
Maldonado, KarinaCA
1620 West Catalpa Drive Apt 7, Anaheim, CA, 92801
Held by Customers Bank
Cashier's checks
$0.31
Maldonado, KarinaCA
Holly Drive 2319 Apt D, Tracy, CA, 95376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.30
Maldonado, KarinaCA
2302 Valdez Street Apt 511, Oakland, CA, 94612
Held by The Bancorp Bank
Checking accounts
$0.29
Maldonado, KarinaCA
607 Macadamia Avenue, Madera, CA, 93637
Held by General Electric Company
Accounts-receivable credit balance
$0.25
Maldonado, KarinaCA
Associate, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.11
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