Unclaimed property reported under Maldonado, Margarita
138 records · $8,110 reported · filed in 3 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 138. Search by name and address to narrow it to yours.
$1,831.40
Maldonado, MargaritaTX
PO Box 614, El Paso, TX, 79944
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2009
$1,023.79
Maldonado, MargaritaCA
23277 Ventura Boulevard, Woodland Hills, CA, 91364
Held by Civil Service Employees Insurance Compan
Other amounts due under policy
$1,000.00
Maldonado, MargaritaTX
8549 San Miguel Drive, El Paso, TX, 79907
$428.41
Maldonado, MargaritaTX
13806 Maisemore Road, Houston, TX, 77015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$363.36
Maldonado, MargaritaCA
400 South Berkeley Avenue, Turlock, CA, 95380
Held by Bank Of America - North Carolina
Escrow accounts
$307.99
Maldonado, MargaritaTX
1619 Regency Court Apt 407, Arlington, TX, 76010
Held by Texas Health Arlington Meml
Accounts-receivable credit balance (MS09) · Reported 2020
$280.52
Maldonado, MargaritaTX
#### South Braeswood ###, Houston, TX, 77074
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2015
$197.00
Maldonado, MargaritaTX
300 Eubanks Court Apt 7C, El Paso, TX, 79902
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$190.94
Maldonado, MargaritaWI
1815 South 29th Street, Milwaukee, WI, 53215
Held by Jpmorgan Chase Bank N A
Checking accounts · Reported 2022
$188.67
Maldonado, MargaritaCA
200 Kincaid Street, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$110.21
Maldonado, MargaritaTX
#### North Mayberry Road Apt ####, Mission, TX, 78573
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
$100.00
Maldonado, MargaritaTX
#### South Braeswood ###, Houston, TX, 77074
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2016
$97.00
Maldonado, MargaritaTX
12202 Sweetwater Court, Stafford, TX, 77477
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$84.84
Maldonado, MargaritaTX
6334 Garden Trail Court, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$72.72
Maldonado, MargaritaTX
2232 Chicago Avenue, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$70.30
Maldonado, MargaritaCA
250 East Telegraph Road #39, Fillmore, CA, 93015
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$67.27
Maldonado, MargaritaCA
704 East Princeton Street, Ontario, CA, 91764
Held by New Hampshire Indemnity Co
Premium refunds
$61.84
Maldonado, MargaritaTX
1604 Wheless Lane, Austin, TX, 78723
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$50.85
Maldonado, MargaritaTX
5795 Easthampton Drive, Houston, TX, 77039
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2012
$50.50
Maldonado, MargaritaTX
325 Rose Lane, San Antonio, TX, 78222
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Maldonado, MargaritaCA
8811 A Street Apt 5, Oakland, CA, 94621
Held by Alticor Inc.
Outstanding official checks
$50.00
Maldonado, MargaritaCA
11 Clarendon Avenue, San Francisco, CA, 94114
Held by Walgreen Co. & Subsidiaries
Refunds due
$46.96
Maldonado, MargaritaCA
117 Ishi Circle, Sacramento, CA, 95833
Held by Schools Financial Credit Union
Savings accounts
$42.84
Maldonado, MargaritaCA
2050 Arizona Drive, Ventura, 93003
Held by Pacific Oaks Fcu
Checking accounts, demand deposit
$42.22
Maldonado, MargaritaTX
2230 Norway Drive, Garland, TX, 07504
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.05
Maldonado, MargaritaTX
3302 Schadt Street, Fort Worth, TX, 76106
Held by Texas Health Huguley Hosp
Refund due (MS11) · Reported 2023
$40.00
Maldonado, MargaritaTX
912 Cleveland Street, Corpus Christi, TX, 78401
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$39.02
Maldonado, MargaritaCA
11 Clarendon Avenue, San Francisco, CA, 94114
Held by Walgreen Co. & Subsidiaries
Refunds due
$39.01
Maldonado, MargaritaTX
11010 Bellbrook Drive, Houston, TX, 77096
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$37.08
Maldonado, MargaritaCA
11 Claredon Street, San Francisco, CA, 94114
Held by Walgreen Co. & Subsidiaries
Refunds due
$35.21
Maldonado, MargaritaTX
710 East Holland Street, Crystal City, TX, 78839
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.00
Maldonado, MargaritaTX
2703 Fernwood, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
7613 Pecan Avenue, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaTX
933 Pueblo Court, Brownsville, TX, 78526
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Maldonado, MargaritaCA
989 Stanislaus Street, Turlock, CA, 95380
Held by Nature'S Sunshine Products Inc.
Commissions
$31.03
Maldonado, MargaritaTX
118 North Clark Apr C, El Paso, TX, 79905
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2009
$30.00
Maldonado, MargaritaCA
1445 Eckman Avenue, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, MargaritaCA
858 East Columbia Avenue, Pomona, CA, 91767
Held by Stitch Fix Inc
Misc intangible property
$29.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.