Unclaimed property reported under Maldonado, Maria D
117 records · $6,259 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 117. Search by name and address to narrow it to yours.
Maldonado, Maria DCA
7325 Halliday Avenue, Oakland, CA, 94605
Held by Pennymac Loan Services LLC
Refunds due
$1,203.97
Maldonado, Maria DCA
145 South Johnson Road, Turlock, CA, 95380
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$739.04
Maldonado, Maria DCA
107 Rodgers Street, Vallejo, CA, 94590
Held by Department Of Health Care Services
Refunds or rebates
$460.00
Maldonado, Maria DTX
327 West 4th Street, Eloy, AZ, 85231
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$345.17
Maldonado, Maria DTX
5684 Paso Real Drive, Brownsville, TX, 78521
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2014
$316.52
Maldonado, Maria DTX
185 Alaska Cr, Laredo, TX, 78041
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$281.79
Maldonado, Maria DTX
617 Val Verde Street Apt 1, El Paso, TX, 79905
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$279.15
Maldonado, Maria DCA
PO Box 442, Thousand Palms, CA, 92276
Held by E Trade Financial Holdings LLC
Credit balances
$213.72
Maldonado, Maria DCA
212 North Avenue 56, Los Angeles, CA, 90042
Held by California Fair Plan Association
Insurance premiums
$208.00
Maldonado, Maria DTX
6931 J West Peavy Drive, Houston, TX, 77011
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$181.06
Maldonado, Maria DTX
1818 El Paso Street, Lewisville, TX, 75077
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$113.78
$100.00
Maldonado, Maria DCA
13911 Los Angeles Street, Baldwin Park, CA, 91706
Held by Avon Products Inc.
Salaries/Wages
$100.00
Maldonado, Maria DCA
# 480 16843 Valley Boulevard Suite East, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$100.00
Maldonado, Maria DCA
10 Coleman Place Apt 1, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Maldonado, Maria DCA
10 Coleman Place Apt 1, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Maldonado, Maria DCA
Nicolas Bravo 123 Frac Buenave, Ensenada Bc Mex
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$92.31
Maldonado, Maria DTX
8432 Thousand Oks Drive Apt #14k, Fort Worth, TX, 76180
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2005
$89.80
Maldonado, Maria DCA
238 South B Street, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds
$75.77
Maldonado, Maria DTX
7403 Janak Street, Houston, TX, 77055
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$66.23
Maldonado, Maria DTX
8247 Barkley Street, Houston, TX, 77017
Held by Investex Cu
Savings account (AC02) · Reported 2012
$60.43
Maldonado, Maria DTX
1226 Montreal Avenue, Dallas, TX, 75208
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2014
$58.00
Maldonado, Maria DTX
3431 Manana Drive, Dallas, TX, 75220
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2003
$56.00
Maldonado, Maria DTX
6020 Nordling Road, Houston, TX, 77076
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$50.11
Maldonado, Maria DCA
18417 Poplar Avenue, Shafter, CA, 93263
Held by General Electric Life Insurance
Accounts-receivable credit balance
$47.39
Maldonado, Maria DCA
10817 Capestrano Avenue, Lynwood, CA, 90262
Held by Sears Roebuck And Co
Misc outstanding checks
$40.00
Maldonado, Maria DTX
5422 Canal Street Apt 5, Houston, TX, 77011
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$39.00
Maldonado, Maria DCA
1454 West 28th Street, Los Angeles, CA, 90007
Held by Security Pacific National Bank 18th & Western
Savings accounts/Credit union shrs
$34.66
Maldonado, Maria DCA
211 North Western Avenue Apt 129, Anaheim, CA, 92801
Held by Mary Kay Inc.
Commissions
$33.90
Maldonado, Maria DTX
630 North Ewing Avenue, Dallas, TX, 75203
Held by Txu Gas Co
Customer overpayment (MS05) · Reported 2002
$33.17
Maldonado, Maria DTX
3508 Los Indios Parkway, Mission, TX, 78572
Held by Ibc San Antonio
Checking account (AC01) · Reported 2014
$32.25
Maldonado, Maria DCA
2401 Gates Avenue A, Redondo Beach, CA, 90278
Held by Health Net Of California Inc
Individual policy benefit/Clm
$30.90
Maldonado, Maria DCA
531 South K Street, San Bernardino, CA, 92410
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Maldonado, Maria DTX
Rt 9219 Reagan Meadow Court, Houston, TX, 77064
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$27.48
Maldonado, Maria DCA
846 Pinehurst Drive, Hemet, CA, 92545
Held by Discover Bank
Misc outstanding checks
$26.10
Maldonado, Maria DCA
50367 San Capistrano Drive, Coachella, CA, 92236
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$25.00
Maldonado, Maria DCA
4121 Alcorn Street, San Diego, CA, 92154
Held by Fidelity Investments
Pension checks
$24.09
Maldonado, Maria DCA
83397 Gemini Street 17F, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Maldonado, Maria DCA
PO Box 442, Thousand Palms, CA, 92276
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$22.55
$20.28
Maldonado, Maria DCA
15964 Sequoia Avenue, Fontana, CA, 92335
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Maldonado, Maria DCA
10 Coleman Place Apt 1, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$19.87
Maldonado, Maria DCA
211 North Western Avenue Apt 129, Anaheim, CA, 92801
Held by Mary Kay Inc.
Commissions
$16.63
Maldonado, Maria DCA
29361 Fresno Avenue, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance
$13.88
Maldonado, Maria DCA
206 North Acacia Avenue, Compton, CA, 90220
Held by Loya Casualty Insurance Company
Premium refunds
$12.64
Maldonado, Maria DCA
704 12st Street, Ramona, CA, 92065
Held by Money Management International
Funds held in a fiduciary capacity
$12.60
Maldonado, Maria DCA
211 North Western Avenue Apt 129, Anaheim, CA, 92801
Held by Mary Kay Inc.
Commissions
$12.10
Maldonado, Maria DCA
6025 Converse Avenue, Los Angeles, CA, 90001
Held by Coast National Insurance Co
Individual policy benefit/Clm
$12.00
Maldonado, Maria DCA
561 Nocta Street, Ontario, CA, 91764
Held by Allstate Indemnity Company
Premium refunds
$11.67
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