Unclaimed property reported under Maldonado, Lorena
73 records · $5,506 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 73. Search by name and address to narrow it to yours.
Maldonado, LorenaTX
304 Buccaneer Drive, Corp Christi, TX, 78411
$1,400.00
Maldonado, LorenaTX
1010 Loma Verde Drive, El Paso, TX, 79936
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,143.72
Maldonado, LorenaTX
4730 Titanic Apt 25, El Paso, TX, 79924
$522.76
Maldonado, LorenaCA
252 Ab Street, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Maldonado, LorenaTX
866 Ceniza, Eagle Pass, TX, 78852
$499.56
Maldonado, LorenaCA
20611 6th Street, Nuevo, CA, 92567
Held by Charter Communications Inc
Accounts payable
$333.33
Maldonado, LorenaCA
2050 Meridian Boulevard, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.01
$108.01
Maldonado, LorenaCA
PO Box 1, Richgrove, CA, 93261
Held by Community Hospitals Of Central Californi
Accounts payable
$71.00
$69.56
Maldonado, LorenaCA
20611 6th Street, Nuevo, CA, 92567
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$56.05
Maldonado, LorenaTX
12640 Pioneer, Clint, TX, 79836
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$51.25
Maldonado, LorenaTX
1405 Cozumel Drive, Laredo, TX, 78046
$50.12
Maldonado, LorenaCA
PO Box 7734, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$41.00
Maldonado, LorenaCA
7113 Malabar Street, Pk, CA, 90255
Held by Trustmark Life Insurance Co
Premium refunds
$37.28
Maldonado, LorenaCA
7113 Malabar Street, Pk, CA, 90255
Held by Trustmark Life Insurance Co
Premium refunds
$37.28
Maldonado, LorenaCA
10780 Coloma Road Apt 31, Rancho Cordova, CA, 95670
Held by Allstate Indemnity Company
Premium refunds
$33.00
Maldonado, LorenaCA
18683 Midland Way, Madera, CA, 93638
Held by Infinity Insurance Company
Premium refunds
$33.00
Maldonado, LorenaCA
6948 West 77th Street, Los Angeles, CA, 90045
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$32.00
Maldonado, LorenaCA
508 Railway Avenue, Campbell, CA, 95008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, LorenaCA
2501 Sf Drake Boulevard Apt 10A, Fairfax, CA, 94930
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.64
Maldonado, LorenaCA
7152 Stanton Avenue, Buena Park, CA, 90621
Held by General Electric Company
Accounts-receivable credit balance
$26.72
Maldonado, LorenaTX
2913 Oakshire Street, Denton, TX, 76209
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$26.21
Maldonado, LorenaCA
6948 West 77th Street, Los Angeles, CA, 90045
Held by Bank Of America NA
Escrow accounts
$25.47
Maldonado, LorenaCA
255 East Ceres Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Maldonado, LorenaCA
2059 Meridian Boulevard PO Box 7734, Mammoth Lakes, CA, 93546
Held by Capital One Bank, National Association
Misc outstanding checks
$19.00
Maldonado, LorenaCA
382 Harrison Avenue, Campbell, CA, 95008
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Maldonado, LorenaCA
800 East Lexington Avenue Apt 20, El Cajon, CA, 92020
Held by Synchrony Bank
Accounts-receivable credit balance
$17.66
Maldonado, LorenaCA
6616 Riverside Avenue, Bell, CA, 90201
Held by Time Inc Shared Services
Refunds due
$16.66
Maldonado, LorenaCA
8131 Page Street, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Maldonado, LorenaCA
Pobox 1, Richgrove, CA, 93261
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Maldonado, LorenaCA
26682 Calle Bonita, San Juan Capistrano, CA, 92675
Held by Deans & Homer
Premium refunds
$12.00
Maldonado, LorenaCA
7152 Stanton Avenue, Buena Park, CA, 90621
Held by General Electric Company
Accounts-receivable credit balance
$10.97
Maldonado, LorenaCA
15669 Kearny Drive, Adelanto, CA, 92301
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Maldonado, LorenaCA
928 East Cypress Avenue, Santa Ana, CA, 92701
Held by Enterprise Rent-A-Car Co Of La LLC
Aggregate uncashed checks
$8.30
$8.27
Maldonado, LorenaCA
1710 West Summit Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.09
Maldonado, LorenaCA
1452 College Avenue, Redlands, CA, 92374
Held by Google Payment Corporation
Unredeemed gift certificate
$8.06
Maldonado, LorenaCA
2808 Poppypatch Drive, Modesto, CA, 95354
Held by Access Dental Services
Accounts-receivable credit balance
$7.92
Maldonado, LorenaCA
8131 Page Street Apt J, Buena Park, CA, 90621
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.61
Maldonado, LorenaCA
334 Caldera Street, Perris, CA, 92570
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.63
Maldonado, LorenaCA
754 Eastmont Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$4.56
Maldonado, LorenaCA
720 Rosemary Road Apt 11, Santa Maria, CA, 93454
Held by Allstate Insurance Company
Premium refunds
$4.32
Maldonado, LorenaCA
20935 Fox Street, Perris, CA, 92570
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Maldonado, LorenaCA
435 South H Street, Tulare, CA, 93274
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$3.19
Maldonado, LorenaCA
1502 South San Joaquin Street, Stockton, CA, 95206
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Maldonado, LorenaCA
2301 West Borchard Avenue, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.36
$2.02
Maldonado, LorenaCA
10701 San Gorgonio Street, Lamont, CA, 93241
Held by Kaiser Foundation Health Plan
Customer overpayments
$2.00
Maldonado, LorenaCA
754 Eastmont Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$1.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.