Unclaimed property reported under Maldonado, Liliana
52 records · $3,917 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 52. Search by name and address to narrow it to yours.
Maldonado, LilianaTX
711 Woodard Street, Houston, TX, 77009
$664.25
Maldonado, LilianaTX
2424 Branshill Drive, Conroe, TX, 77304
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$446.11
Maldonado, LilianaCA
532 Tyrella, Mountain View, CA, 94043
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Maldonado, LilianaCA
9766 Chapman 874, Garden Grove, CA, 92841
Held by Western Union Financial Svcs
Money orders
$387.83
Maldonado, LilianaTX
No address on file
Held by Kml Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$332.15
$250.00
Maldonado, LilianaTX
#### County Road #### North, Tatum, TX, 75691
$188.00
Maldonado, LilianaCA
1701 South Thornburg Street Spc 60, Santa Maria, CA, 93458
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$146.87
Maldonado, LilianaCA
4469 West 137th Place A, Hawthorne, CA, 90250
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$129.00
Maldonado, LilianaTX
5126 7th Street, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2014
$112.81
Maldonado, LilianaCA
229 Coral Tree Drive, Rialto, CA, 92377
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$100.00
Maldonado, LilianaTX
1900 South Green Street, Longview, TX, 75602
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$68.00
$59.06
Maldonado, LilianaTX
4609 Teri Road A, Austin, TX, 78744
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$55.10
Maldonado, LilianaCA
3000 Willetts Way, Ceres, CA, 95307
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$50.00
Maldonado, LilianaTX
#### Woodstone Drive Apt ###, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$47.68
Maldonado, LilianaTX
17315 Winfield Square, Richmond, TX, 77407
$45.85
Maldonado, LilianaTX
7460 Kitty Hawk, Converse, TX, 78109
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$44.44
Maldonado, LilianaTX
5802 Overlook, Dallas, TX, 75227
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$44.27
Maldonado, LilianaTX
7322 Williams Street, Houston, TX, 77040
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2024
$42.79
Maldonado, LilianaCA
668 Saint Paul Street, Pomona, CA, 91767
Held by Pathward
Misc intangible property
$36.00
Maldonado, LilianaTX
3819 Moore Street, Houston, TX, 77009
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Maldonado, LilianaTX
25469 Borough Park Drive, Spring, TX, 77380
$29.00
Maldonado, LilianaCA
190 West Foothill Boulevard, Rialto, CA, 92376
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$26.76
Maldonado, LilianaTX
314 Bexar Drive, San Antonio, TX, 78228
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$26.16
Maldonado, LilianaCA
83 Woodland Avenue Apt 8, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$23.11
Maldonado, LilianaCA
17918 Collins Street, Encino, CA, 91316
Held by Prematic Service Corp - Ca
Refunds due
$18.61
Maldonado, LilianaCA
5518 Barton Avenue, Los Angeles, CA, 90038
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$15.00
Maldonado, LilianaCA
844 South Magnolia Avenue Apt 1, El Cajon, CA, 92020
Held by City Of El Paso
Accounts payable
$14.00
Maldonado, LilianaCA
16086 Delhi Avenue, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$12.91
Maldonado, LilianaCA
761 South K Street, San Bernardino, CA, 92410
Held by Arizona Public Service Company
Utility deposit
$8.90
Maldonado, LilianaCA
17918 Collins Street, Encino, CA, 91316
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.78
Maldonado, LilianaCA
1125 Dejoy Street, Santa Maria, CA, 93458
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$6.08
Maldonado, LilianaCA
1319 West Francisquito Avenue Apt 36, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Maldonado, LilianaCA
1511 Puente Avenue Apt 77, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Customer overpayments
$3.50
$3.35
Maldonado, LilianaCA
13979 Garvey Avenue Apt 33, Baldwin Park, CA, 91706
Held by Amway Corp.
Outstanding official checks
$3.25
Maldonado, LilianaCA
668 Saint Paul Street, Pomona, CA, 91767
Held by Tribune Publishing Company
Accounts payable
$2.30
$2.29
Maldonado, LilianaCA
1311 West Francisquito Avenue Apt 10, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.96
$1.54
Maldonado, LilianaCA
PO Box 545, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
$0.98
Maldonado, LilianaCA
33312 Barrington Drive, Temecula, CA, 92592
Held by Capital One NA
Customer overpayments
$0.92
Maldonado, LilianaCA
4469 West 137th Place Apt A, Hawthorne, CA, 90250
Held by State Farm Bank FSB
Misc outstanding checks
$0.65
Maldonado, LilianaCA
1605 Presioca Street Apt 8B, Spring Valley, CA, 91977
Held by Mary Kay Inc.
Commissions
$0.60
Maldonado, LilianaCA
4460 Turquoise Street, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Maldonado, LilianaCA
2130 West Crescent Avenue Apt 2034, Anaheim, CA, 92801
Held by Adecco Inc.
Wages, payroll, salaries
$0.27
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