Maria Maldonado Unclaimed Property
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.
1,457 unclaimed-property records are filed under the name Maria Maldonado, reported between 1986 and 2024, totaling $131,117. The largest is $8,892. The most common kinds are Accounts-receivable credit balance (167), Refunds due (134) and Premium refunds (94).
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.
Maria Maldonado unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles92 · $4,387
- Santa Ana34 · $2,867
- San Jose26 · $1,998
- Sacramento24 · $441
- San Diego21 · $344
- Anaheim18 · $220
- Fontana16 · $461
- Bakersfield15 · $136
- Oxnard15 · $180
- Santa Maria15 · $173
- Santa Rosa14 · $1,838
- Chula Vista13 · $1,593
44 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Maldonado, MariaTX
4615 Polk Street, Houston, TX, 77023
$452.72
Maldonado, MariaTX
719 Huisache, La Joya, TX, 78560
Held by McAllen Cars On Credit
Unrefunded overcharge (MS07) · Reported 2016
$440.67
Maldonado, MariaCA
4141 Stevenson Boulevard Apt #348, Richmond, CA, 94801
Held by Allegis Group Inc
Wages, payroll, salaries
$439.46
Maldonado, MariaCA
669 El Portal Drive, Chula Vista, CA, 91914
Held by General Dynamics Shared Resources LLC
Accounts payable
$434.54
Maldonado, MariaTX
15455 Coint Northwest Boulevard Apt 1913, Houston, TX, 77095
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$430.03
Maldonado, MariaCA
1327 Claim Jumper Lane, Chula Vista, CA, 91913
Held by Farmers Property And Casualty Ins Co
Premium refunds
$404.96
Maldonado, MariaTX
1412 Bobwhite Trail, Red Oak, TX, 75154
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$399.56
Maldonado, MariaTX
#### Private Road #### ####, Quinlan, TX, 75474
$398.06
Maldonado, MariaCA
127 49th Street, Long Beach, CA, 90805
Held by Insurance Company Of The West
Individual policy benefit/Clm
$382.06
Maldonado, MariaCA
2540 Johnston Street, Los Angeles, CA, 90031
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$381.55
$380.00
Maldonado, MariaTX
506 Moore, Robstown, TX, 78380
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$376.00
Maldonado, MariaTX
303 Dee Lane, Arlington, TX, 76011
$367.94
Maldonado, MariaCA
1110 North Chester Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$361.45
Maldonado, MariaTX
7201 Majorca Court, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$350.33
Maldonado, MariaTX
18130 Glenledi Drive, Houston, TX, 77084
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022
$347.41
Maldonado, MariaTX
3623 Carruthers Oak, San Antonio, TX, 78261
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$342.00
Maldonado, MariaCA
14355 Foothill Boulevard, Sylmar, CA, 91342
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$331.80
Maldonado, MariaTX
610 Golden Rod, Kyle, TX, 78640
Held by Ascension Health
Refund due (MS11) · Reported 2019
$325.00
Maldonado, MariaCA
19030 Tranbarger Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.18
Maldonado, MariaCA
10244 Smith Road, Grass Valley, CA, 95949
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$323.62
Maldonado, MariaTX
##### Olympia Drive Apt ####, Houston, TX, 77042
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$322.09
Maldonado, MariaTX
8133 Giraffe Road, Gilmer, TX, 75644
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2015
$321.79
Maldonado, MariaTX
8133 Giraffe Road, Gilmer, TX, 75644
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2015
$321.79
Maldonado, MariaTX
4009 Hartford Drive, Garland, TX, 75040
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$320.17
Maldonado, MariaCA
1189 Salem Drive, Corona, CA, 92881
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$315.00
Maldonado, MariaCA
25271 Barton Road, Loma Linda, CA, 92354
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$315.00
Maldonado, MariaCA
2181 Cooley Avenue, E Palo Alto, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$310.34
Maldonado, MariaTX
7926 Glenbrae Street, Houston, TX, 77061
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$307.44
Maldonado, MariaTX
632 East Rusty Drive, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$302.90
Maldonado, MariaTX
10663 Fostoria Road, Cleveland, TX, 77328
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$301.15
Maldonado, MariaTX
206 South Houston, Amarillo, TX, 79102
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$300.00
Maldonado, MariaTX
2730 Ladin Drive Trlr 26B, Houston, TX, 77039
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$300.00
Maldonado, MariaTX
732 Salem Church Road, Willis, TX, 77378
$300.00
Maldonado, MariaCA
1039 Woodside Meadows Drive, Redding, CA, 96002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, MariaTX
3441 Detonte Street, Dallas, TX, 75223
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$299.67
Maldonado, MariaCA
313 Cospner, Farmersville, CA, 93223
Held by State Comp Insurance Fund
Insurance claim checks
$298.06
Maldonado, MariaTX
1515 Shenandoah Cv, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$295.83
Maldonado, MariaTX
30519 Meadow Edge Drive, Magnolia, TX, 77354
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$291.17
Maldonado, MariaCA
10244 Smith Road, Grass Valley, CA, 95949
Held by Western Union Financial Services
Refunds due
$290.75
Maldonado, MariaTX
#### Roger Dale Road ###, Houston, TX, 77042
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$290.34
Maldonado, MariaTX
Leon General Delivery, Centerville, TX, 75833
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$280.00
Maldonado, MariaTX
12242 West Village Drive Apt East, Houston, TX, 77039
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$276.78
Maldonado, MariaTX
501 South Moody Street, Victoria, TX, 77901
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$271.79
Maldonado, MariaCA
1189 Salem Drive, Corona, CA, 92881
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$270.00
Maldonado, MariaTX
7009 Pikes Peak Way, Arlington, TX, 76002
$267.84
Maldonado, MariaTX
2701 Perez, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$265.50
Maldonado, MariaTX
3024 Lucas Terrace, Plano, TX, 75074
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$264.45
Maldonado, MariaTX
6339 Ella Lee Lane, Houston, TX, 77057
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2012
$254.92
Maldonado, MariaCA
46200 Calhoun Street Spc 63, Indio, CA, 92201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$254.72
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