Unclaimed property reported under Maldonado, Laura
158 records · $8,314 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 158. Search by name and address to narrow it to yours.
Maldonado, LauraCA
2216 North Valley Street, Burbank, CA, 91505
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,500.00
$1,041.00
Maldonado, LauraTX
4410 Comanche Drive, Midland, TX, 79703
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$899.00
Maldonado, LauraTX
4005 Birdsong Drive, Fort Worth, TX, 76140
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$300.36
Maldonado, LauraTX
6018 Dunsley Drive, Katy, TX, 77449
Held by Sage Dining Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$284.57
Maldonado, LauraCA
13445 Foster Avenue, Baldwin Park, CA, 91706
Held by Johnson & Johnson
Salaries/Wages
$230.18
Maldonado, LauraTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$197.00
Maldonado, LauraTX
3501 Avenue M, Fort Worth, TX, 76105
$187.19
Maldonado, LauraTX
715 West Slaughter Lane #212, Austin, TX, 78748
Held by Imt Capital IV Southpark Gp LLC
Refund due (MS11) · Reported 2021
$175.19
Maldonado, LauraTX
7418 Peachtree Street, Houston, TX, 77016
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$174.71
Maldonado, LauraTX
##### Crescent Moon Apt ###, Houston, TX, 77064
Held by US Bank
Checking account (AC01) · Reported 2017
$161.09
Maldonado, LauraCA
4630 Border Village Road Suite N-792, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$122.80
Maldonado, LauraCA
8144 Auburn Point Way, Citrus Hts, CA, 95610
Held by Discover Bank
Misc outstanding checks
$116.00
Maldonado, LauraTX
#### Taft Circle ###, Baytown, TX, 77520
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$102.01
Maldonado, LauraTX
1533 Hill Road, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$100.00
Maldonado, LauraTX
215 Rullman Avenue, San Antonio, TX, 78208
$100.00
Maldonado, LauraCA
4630 Border Village R 792, San Ysidro, CA, 92173
Held by Capital One Bank National Association
Accounts payable
$99.06
Maldonado, LauraTX
1107 West 5th Street, Pecos, TX, 79772
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$82.72
$79.37
Maldonado, LauraTX
734 South Mesa Hills Drive Apt 49, El Paso, TX, 79912
$75.19
Maldonado, LauraTX
3731 Embarcadero, Houston, TX, 77082
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$68.43
Maldonado, LauraTX
1 Gootson Drive Apt 65, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$65.50
Maldonado, LauraCA
112 North Muller Street Unit 207, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.57
Maldonado, LauraTX
9475 Forest Springs Drive, Dallas, TX, 75243
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$60.37
Maldonado, LauraCA
4630 Border Village Road Suite N-792, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Maldonado, LauraCA
4630 Border Village Road Suite N-792, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$56.13
Maldonado, LauraTX
635 Windwood Way, Brownsville, TX, 78526
$55.61
Maldonado, LauraTX
5633 Edinburg Drive, El Paso, TX, 79924
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$54.09
Maldonado, LauraCA
764 West 12th Street, San Pedro, CA, 90731
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$53.03
Maldonado, LauraTX
1510 West 6th Street, Pecos, TX, 79772
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$52.44
Maldonado, LauraTX
1816 East Price Street, Laredo, TX, 78043
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$51.49
Maldonado, LauraTX
4005 Birdsong Drive, Fort Worth, TX, 76140
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$50.90
Maldonado, LauraCA
1802 Camino Viejo 12, Rowland Heights, CA, 91748
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, LauraTX
5728 Diamond Valley Drive, Fort Worth, TX, 76179
$50.00
$48.75
Maldonado, LauraCA
1355 Avenida Pantera, San Marcos, CA, 92069
Held by Pathward
Misc intangible property
$43.44
Maldonado, LauraTX
#### Birdsong Drive Lot ####, Fort Worth, TX, 76140
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$42.64
Maldonado, LauraTX
2708 Northwest 31st Street, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$42.18
Maldonado, LauraCA
2045 Eleanore Drive 1, Glendale, CA, 91206
Held by Allstate Indemnity Company
Premium refunds
$41.48
$40.00
Maldonado, LauraCA
1840 South 7th Street, San Jose, CA, 95112
Held by Primerica Life Insurance Company
Premium refunds
$39.41
$39.37
Maldonado, LauraCA
112 North Muller Street Unit 207, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.67
Maldonado, LauraCA
6513 Hannon Street, Bell Gardens, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$37.20
Maldonado, LauraCA
37782 Rockspray, Newark, CA, 94560
Held by Allstate Insurance Company
Premium refunds
$36.98
Maldonado, LauraTX
2607 Windsor Lane, Pasadena, TX, 77506
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$36.01
Maldonado, LauraTX
304 2nd Street, Eagle Lake, TX, 77434
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$35.76
$35.20
Maldonado, LauraTX
10446 Seawood, El Paso, TX, 79925
Held by Ept The Trails At Rancho Vista LLC
Refund due (MS11) · Reported 2016
$35.00
Maldonado, LauraTX
329 Ellsworth Drive, El Paso, TX, 79928
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$33.59
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