Unclaimed property reported under Maldonado, Leticia
159 records · $14,439 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 159. Search by name and address to narrow it to yours.
Maldonado, LeticiaTX
234 Cherry Ridge Drive, San Antonio, TX, 78213
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$6,449.33
Maldonado, LeticiaTX
1205 North Park Street, Killeen, TX, 76541
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$1,776.81
Maldonado, LeticiaTX
Mail Returned 04/22/15, San Antonio, TX, 78213
Held by Credit Human Fcu
Checking account (AC01) · Reported 2019
$1,267.89
Maldonado, LeticiaTX
1205 North Park Street, Killen, TX, 76541
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$401.03
Maldonado, LeticiaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, LeticiaCA
1625 Loma Avenue #8, Long Beach, CA, 90804
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$230.70
Maldonado, LeticiaCA
244 West 39th Street, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$230.54
Maldonado, LeticiaTX
2315 Hackamore Lane, San Antonio, TX, 78227
Held by Walt Disney Co & Affiliates
Vendor check (CK13) · Reported 2016
$196.88
Maldonado, LeticiaTX
234 Cherry Ridge Street, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.29
Maldonado, LeticiaCA
4318 Glenalbyn Drive, Los Angeles, CA, 90065
Held by Paychex Inc.
Wages, payroll, salaries
$142.43
Maldonado, LeticiaTX
3310 Hudnall Street Apt 227H, Dallas, TX, 75235
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$140.00
Maldonado, LeticiaCA
319 Serra Vista 3, Mountain View, CA, 94043
Held by Ucsf Stanford Health Care
Refunds
$138.24
Maldonado, LeticiaTX
510 Ellis Avenue A, Red Oak, TX, 75154
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$122.81
Maldonado, LeticiaTX
1643 Perez Street, San Antonio, TX, 78207
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2021
$117.73
Maldonado, LeticiaTX
11530 Vance Jackson Road Apt 1501, San Antonio, TX, 78230
$110.02
Maldonado, LeticiaTX
1201 Moore Road, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Maldonado, LeticiaCA
36663 Beutke Drive, Newark, CA, 94560
Held by Randstad North America Inc
Salaries/Wages
$96.02
Maldonado, LeticiaCA
747 Dade Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.00
$89.56
Maldonado, LeticiaTX
14707 Kingshood Drive, Houston, TX, 77048
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$85.00
Maldonado, LeticiaCA
1563 Christoper Street, San Jose, CA, 95122
Held by Trans World Assurance Co
Misc outstanding checks
$80.00
Maldonado, LeticiaCA
1045 Alcott Court, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.00
Maldonado, LeticiaTX
#### West Kingsley # ###, Garland, TX, 75041
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$77.46
$63.26
Maldonado, LeticiaTX
10822 Muscatine Street, Houston, TX, 77029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$63.20
Maldonado, LeticiaCA
209 Aegean Way Apt 128, Vacaville, CA, 95687
Held by Wells Fargo Bank NA
Savings accounts
$59.51
Maldonado, LeticiaCA
13741 Clinton Street Spc 68 Unit, Garden Grove, CA, 92843
Held by At&t Services Inc
Refunds due
$58.32
Maldonado, LeticiaTX
12436 Vance Jackson Road, San Antonio, TX, 78230
$53.92
Maldonado, LeticiaCA
905 Wind Drift Drive, Carlsbad, CA, 92011
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Maldonado, LeticiaCA
5321 Soquel Drive, Soquel, CA, 95073
Held by Palo Alto Medical Foundation
Aggregate account balances
$50.00
Maldonado, LeticiaCA
15347 Las Rosa Avenue, Moreno Valley, CA, 92551
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Maldonado, LeticiaCA
44423 Leatherwood Avenue, Lancaster, CA, 93534
Held by Bank Of America - Home Loans
Escrow accounts
$47.42
Maldonado, LeticiaTX
#### Jones Road Apt ####, Houston, TX, 77065
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$45.50
$45.00
Maldonado, LeticiaTX
1201 Moore Road, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$45.00
Maldonado, LeticiaCA
37 Jose Figueres, San Jose, CA, 95116
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
Maldonado, LeticiaTX
11706 Indian Cp, San Antonio, TX, 78245
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$40.00
Maldonado, LeticiaTX
2422 Stonecrest Drive, Houston, TX, 77018
Held by Iqvia Inc
Vendor check (CK13) · Reported 2024
$40.00
Maldonado, LeticiaTX
746 Long Beach, Garland, TX, 75043
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2019
$39.99
Maldonado, LeticiaTX
841 Culebra Road, San Antonio, TX, 78201
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$39.00
Maldonado, LeticiaCA
7334 La Mesita Place Apt 10, La Mesa, CA, 91941
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$38.20
Maldonado, LeticiaCA
2097 Tampa Way, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$36.97
Maldonado, LeticiaCA
3560 Andover Street, Corona, CA, 91719
Held by California Federal Bank
Savings accounts/Credit union shrs
$36.67
Maldonado, LeticiaTX
2609 Windsor Avenue, Waco, TX, 76708
$34.32
Maldonado, LeticiaTX
899 Jalisco Circle, Eagle Pass, TX, 00007
Held by First Savings
Savings account (AC02) · Reported 1986
$34.05
Maldonado, LeticiaCA
900 West Cressy Avenue, Compton, CA, 90222
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.97
Maldonado, LeticiaCA
11135 Barnwall Street, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$32.38
Maldonado, LeticiaTX
17430 Cedar Rock Drive, Hockley, TX, 77447
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$30.00
Maldonado, LeticiaTX
30210 Scotty, Magnolia, TX, 77355
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$30.00
Maldonado, LeticiaTX
5510 North Cage Boulevard Suite North, Pharr, TX, 78577
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.90
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