Unclaimed property reported under Maldonado, Maria
1,457 records · $131,117 reported · filed in 4 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 1,457. Search by name and address to narrow it to yours.
Maldonado, MariaTX
##### Clay Road Apt ###, Houston, TX, 77084
$8,891.74
Maldonado, MariaTX
P O Box 374, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$4,008.50
Maldonado, MariaCA
314 California Avenue, South San Francisco, CA, 94080
Held by Western Union Financial Services Inc
Misc intangible property
$2,950.00
Maldonado, MariaTX
1801 Fairfax Lane, Carrollton, TX, 75006
$2,271.07
Maldonado, MariaCA
3015 Sussex Lane, Los Angeles, CA, 90023
Held by Haddix V Arena Inn & Suites
Misc outstanding checks
$2,154.57
Maldonado, MariaCA
1838 East Grove Avenue Apt C, Orange, CA, 92865
Held by Western Union Financial Services Inc
Misc intangible property
$2,000.00
Maldonado, MariaTX
PO Box 1242, Laredo, TX, 78042
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$1,991.98
Maldonado, MariaTX
166 Oak Hill, Leakey, TX, 78873
$1,888.28
Maldonado, MariaTX
4108 Palm Grove Drive, Palmhurst, TX, 78573
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$1,824.59
Maldonado, MariaTX
00000
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996
$1,653.60
Maldonado, MariaCA
2543 Casey Drive, Santa Rosa, CA, 95403
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Maldonado, MariaTX
166 Oak Hill, Leakey, TX, 78873
$1,422.95
Maldonado, MariaTX
3024 Lucas Terrace, Plano, TX, 75074
$1,401.21
Maldonado, MariaTX
7926 Glenbrae Street, Houston, TX, 77061
$1,389.32
Maldonado, MariaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Maldonado, MariaTX
1419 Leal Street, San Antonio, TX, 78207
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,222.21
Maldonado, MariaCA
10945 Galax Street, S El Monte, CA, 91733
Held by Automatic Data Processing Inc
Misc intangible property
$1,167.00
Maldonado, MariaTX
2901 South Gardenia, Pharr, TX, 78577
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$1,069.74
Maldonado, MariaTX
PO Box 1036, Murchison, TX, 75778
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,065.00
Maldonado, MariaCA
1104 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Citibank NA
Savings accounts
$1,059.08
Maldonado, MariaTX
303 Dee Lane, Arlington, TX, 76011
$1,019.10
Maldonado, MariaTX
#### Spectrum Drive Suite #### West, Addison, TX, 75001
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,000.00
Maldonado, MariaCA
278 North 10th, San Jose, CA, 95112
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Maldonado, MariaCA
4141 Stevenson Boulevard Apt 348, Fremont, CA, 94538
Held by Enterprise Holdings Inc
Accounts payable
$1,000.00
Maldonado, MariaCA
20550 Earl Street Spc 21, Torrance, CA, 90503
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Maldonado, MariaCA
809 Santa Barbara Street, Oceanside, CA, 92054
Held by Alcatel Alsthom/dsc Communications
Shares exchanged for shares
$994.25
$968.00
Maldonado, MariaTX
303 Dee Lane, Arlington, TX, 76011
$916.60
Maldonado, MariaTX
3805 South M Street, McAllen, TX, 78503
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$911.60
Maldonado, MariaTX
127 Woodvale Street, Houston, TX, 77012
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$886.79
Maldonado, MariaTX
5430 Rubidoux Drive, San Antonio, TX, 78228
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$860.73
$850.00
Maldonado, MariaCA
32151 Carroll Avenue, Hayward, CA, 94544
Held by Sanmina Corporation
Unexch stock of successor co
$794.68
$787.00
Maldonado, MariaCA
1834 South Artesia Street, Santa Ana, CA, 92704
Held by Walmart Inc
Dividend reinvestment plan
$784.72
Maldonado, MariaCA
6870 North Santa Fe, Winton, CA, 95388
Held by Tenet Healthcare Corporation
Refunds due
$637.37
Maldonado, MariaTX
303 Dee Lane, Arlington, TX, 76011
$622.40
Maldonado, MariaCA
1834 South Artesia Street, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Escrow accounts
$611.84
Maldonado, MariaTX
6909 Renwick Drive 52, Houston, TX, 77081
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$610.95
Maldonado, MariaCA
121 Walnut Avenue, Long Beach, CA, 90813
Held by Long Beach Post Acute, LLC
Checking accounts
$583.90
Maldonado, MariaTX
303 Dee Lane, Arlington, TX, 76011
$577.34
Maldonado, MariaTX
#### West Bellfort ###, Houston, TX, 77035
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2021
$540.00
Maldonado, MariaTX
207 Holy Cross Drive, Mission, TX, 78574
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$537.64
Maldonado, MariaTX
303 Dee Lane, Arlington, TX, 76011
$521.96
Maldonado, MariaTX
303 Dee Lane, Arlington, TX, 76011
$515.21
Maldonado, MariaTX
#### Mullins Drive ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$500.00
Maldonado, MariaCA
2804 Glory View Lane, N Las Vegas, CA, 00000
Held by Foundation Escrow
Escrow accounts
$500.00
Maldonado, MariaTX
528 Center Way Apt 7, El Paso, TX, 79915
Held by Apc Home Health Services
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$493.99
Maldonado, MariaCA
438 Montgomery Street Apt B, Chula Vista, CA, 91911
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$487.44
Maldonado, MariaCA
317 Laurel Avenue, Modesto, CA, 95351
Held by Wells Fargo Home Mortgage
Escrow accounts
$477.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.