Unclaimed property reported under Maldonado, Lourdes
53 records · $2,419 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 53. Search by name and address to narrow it to yours.
Maldonado, LourdesCA
5048 Leonis Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$998.97
Maldonado, LourdesCA
6859 Laurel Canyon #202, North Hollywood, CA, 91605
Held by New York State Of
Other
$273.30
Maldonado, LourdesCA
3951 Governor Drive, San Diego, CA, 92122
Held by Truck Insurance Exchange
Premium refunds
$212.47
Maldonado, LourdesTX
24740 Sorters Road, Porter, TX, 77365
$106.74
Maldonado, LourdesCA
205 West Florence Avenue, Los Angeles, CA, 90003
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Maldonado, LourdesCA
PO Box 22508, Oakland, CA, 94609
Held by Wm Corporate Services Inc
Accounts payable
$63.87
Maldonado, LourdesTX
875 North Sheperd Apt 144, Houston, TX, 77008
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Maldonado, LourdesCA
15307 Vesper Road, Valley Center, CA, 92082
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Maldonado, LourdesCA
595 Bel Air Way, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.61
Maldonado, LourdesTX
4927 Willowbend Boulevard, Houston, TX, 77035
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.39
Maldonado, LourdesCA
205 West Florence Avenue, Los Angeles, CA, 90003
Held by Western Union Financial Services
Refunds due
$40.75
Maldonado, LourdesTX
3117 8th Street, Port Arthur, TX, 77640
Held by Beaumont Bone An Joint Institute
Refund due (MS11) · Reported 2018
$40.00
$40.00
Maldonado, LourdesCA
1006 Wilcox Avenue Apt 2, Los Angeles, 90038
Held by Comcast Of Los Angeles, Inc
Other
$39.67
Maldonado, LourdesCA
3760 Ahern Drive, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.47
$36.44
$32.34
Maldonado, LourdesCA
900 Marin Street, San Francisco, CA, 94124
Held by Csaa Insurance Group
Customer overpayments
$31.00
Maldonado, LourdesCA
854 South Serrano Avenue Apt 102, Los Angeles, CA, 90005
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, LourdesTX
407 West Street John Avenue Unit B, Nolanville, TX, 76559
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.80
Maldonado, LourdesCA
1421 Gordon Street Apt 9, Redwood City, CA, 94061
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Maldonado, LourdesCA
16994 Turk Drive, La Puente, CA, 91744
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Maldonado, LourdesCA
14344 McArt Road Apt 236, Victorville, CA, 92392
Held by Time Warner Cable Inc
Refunds or rebates
$11.28
Maldonado, LourdesCA
4780 Elderwood Court Apt A, Riverside, CA, 92501
Held by Charter Communications Inc
Accounts-receivable credit balance
$11.04
Maldonado, LourdesCA
424 1/2 West 108th Street, Los Angeles, CA, 90061
Held by (12000) Capital One Services LLC
Accounts payable
$10.01
Maldonado, LourdesCA
205 West Florence Avenue, Los Angeles, CA, 90003
Held by Western Union Financial Services
Refunds due
$8.50
Maldonado, LourdesCA
12313 Valley View Avenue 35, Whittier, CA, 90604
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$8.00
Maldonado, LourdesCA
33916 El Encanto C, Dana Point, CA, 92629
Held by Corp Of The Presiding Bishop
Misc outstanding checks
$7.30
Maldonado, LourdesCA
595 Bel Air Way, Morgan Hill, CA, 95037
Held by General Electric Company
Accounts-receivable credit balance
$5.73
Maldonado, LourdesCA
424 1/2 West 108th Street 0, Los Angeles, CA, 90061
Held by Capital One Services LLC
Accounts payable
$4.97
Maldonado, LourdesCA
6108 Allston Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.16
Maldonado, LourdesCA
2029 South Garth Avenue, Los Angeles, CA, 90034
Held by Csc Serviceworks Inc
Refunds due
$3.00
Maldonado, LourdesCA
205 West Florence Avenue, Los Angeles, CA, 90003
Held by The Bancorp Bank
Misc intangible property
$2.82
Maldonado, LourdesCA
25108 Dracaea Avenue, Moreno Valley, CA, 92553
Held by First National Bank Of Omaha
Credit checks or memos
$2.25
$2.15
Maldonado, LourdesCA
114948 Goodhue Street, Whittier, CA, 90604
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.00
Maldonado, LourdesCA
353 West Avenue J8, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$1.76
$1.50
Maldonado, LourdesCA
Spc 129 17333 Valley Boulevard, Fontana, CA, 92335
Held by Target Corporation
Wages, payroll, salaries
$1.50
Maldonado, LourdesCA
5048 Leonis Street, Commerce, CA, 90040
Held by American Vanguard Corp
Funds for liquidation
$1.47
$1.15
Maldonado, LourdesCA
375 Central Avenue Unit 104, Riverside, CA, 92507
Held by Citibank N A
Accounts-receivable credit balance
$0.89
Maldonado, LourdesCA
1300 Ventura Street, Kingsburg, CA, 93631
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.69
Maldonado, LourdesCA
16264 Silvergrove Drive, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Maldonado, LourdesCA
4013 Virginia Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.47
Maldonado, LourdesCA
375 Central Avenue Unit 104, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.38
Maldonado, LourdesCA
16264 Silvergrove Drive, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
Maldonado, LourdesCA
16264 Silvergrove Drive, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
Maldonado, LourdesCA
12313 Valley View Avenue Apt 35, Whittier, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.14
Maldonado, LourdesCA
263 East 46th Street, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.06
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