Unclaimed property reported under Maldonado, Maria G
81 records · $3,889 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 81. Search by name and address to narrow it to yours.
Maldonado, Maria GCA
12915 Roselle Avenue Apt 4, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Refunds due
$470.95
$309.00
Maldonado, Maria GTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, Maria GTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$209.00
Maldonado, Maria GCA
2436 Richelieu, Los Angeles, CA, 90032
Held by Facey Medical Foundation
Refunds due
$205.00
Maldonado, Maria GCA
2810 Oak Creek Road Apt 26, Mojave, CA, 93501
Held by Pacific Bell Telephone Company
Refunds due
$191.80
Maldonado, Maria GCA
20719 Lemarsh Street Unit F, Chatsworth, CA, 91311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Maldonado, Maria GTX
1403 North Elmendorf, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Refund due (MS11) · Reported 2014
$150.00
Maldonado, Maria GTX
2515 Arizona, Dallas, TX, 75216
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2003
$130.02
Maldonado, Maria GCA
3625 Caldwell Drive, Bakersfield, CA, 93309
Held by Jack In The Box Inc
Wages, payroll, salaries
$92.01
Maldonado, Maria GTX
910 Louisiana Street, Houston, TX, 77002
$88.73
Maldonado, Maria GCA
1076 South Magnolia Avenue, El Cajon, CA, 92020
Held by At&t Mobility LLC
Refunds due
$86.82
Maldonado, Maria GCA
2313 South Catalina Street, Los Angeles, CA, 90007
Held by Mony Life Insurance Company
Other
$82.41
Maldonado, Maria GCA
1001 East Poplar Avenue, San Mateo, CA, 94401
Held by Oregon Revenue Department
Property type not otherwise identified
$76.00
Maldonado, Maria GTX
440 Rusch Lane 96541, New Braunfels, TX, 78132
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$75.57
Maldonado, Maria GTX
#### Mac Drive Apt ####, Sweeny, TX, 77480
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$75.29
Maldonado, Maria GCA
4557 West 171st Street, CA, 00000
Held by Texas State Of
Savings accounts/Credit union shrs
$73.30
Maldonado, Maria GCA
6705 Willaims, Corona, CA, 92881
Held by Aegon Nv
Underlying shares or outstanding certificates
$68.57
Maldonado, Maria GCA
7795 Antelope Road Apt 70, Citrus Heights, CA, 95610
Held by Golden 1 Credit Union
Checking accounts
$68.29
$66.88
Maldonado, Maria GTX
20002 Fox Haven Lane, Humble, TX, 77338
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$61.47
Maldonado, Maria GCA
626 West 6th Street Apt 204, San Pedro, CA, 90731
Held by Target Enterprise Inc
Refunds
$59.40
Maldonado, Maria GCA
4428 East 59th Place, Maywood, CA, 90270
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$59.36
Maldonado, Maria GTX
426 Shannon Lee Drive, San Antonio, TX, 78216
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$54.08
Maldonado, Maria GTX
3401 Blalock Drive Apt 2816, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.17
$48.00
$45.09
Maldonado, Maria GTX
1641 Victor Lopez, El Paso, TX, 79936
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$44.00
Maldonado, Maria GTX
#### Mac Drive Apt #### Ma, Sweeny, TX, 77480
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$44.00
$42.30
Maldonado, Maria GTX
1220 Camden Yard Drive, Burleson, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$34.00
Maldonado, Maria GCA
9268 Beachy Avenue, Arleta, CA, 91331
Held by Diginity Health
Wages, payroll, salaries
$32.35
Maldonado, Maria GCA
958 North Serrano Avenue Apt 3, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$31.91
Maldonado, Maria GCA
6561 Kelly Street, San Diego, CA, 92111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Maldonado, Maria GCA
1415 Nut Tree Road Apt 3, Livingston, CA, 95334
Held by Express Services Inc.
Wages, payroll, salaries
$30.14
Maldonado, Maria GTX
3855 Kenneth Avenue, Beaumont, TX, 77705
Held by Capital One
Checking account (AC01) · Reported 2012
$28.40
Maldonado, Maria GTX
15090 Homestead, El Paso, TX, 79928
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$25.00
Maldonado, Maria GCA
38233 17th Street East, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.00
$20.10
Maldonado, Maria GCA
2908 Concord Avenue, Alhambra, CA, 91803
Held by Axa Financial Inc
Misc outstanding checks
$16.33
$12.00
$11.79
Maldonado, Maria GCA
10480 Foothill Boulevard, Lake View Terrace, CA, 91342
Held by Carnegie General Insurance Age
Premium refunds
$11.50
Maldonado, Maria GCA
2436 Richelieu Avenue, Los Angeles, CA, 90032
Held by Southern California Gas Co.
Aggregate utilities
$10.15
Maldonado, Maria GCA
12251 Washington Boulevard Apt 702, Whittier, CA, 90606
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Maldonado, Maria GCA
7795 Antelope Road Apt 70, Citrus Heights, CA, 95610
Held by Golden 1 Credit Union
Savings accounts
$9.40
Maldonado, Maria GCA
2301 Howe Avenue, Sacramento, CA, 95825
Held by Citibank N A
Accounts-receivable credit balance
$9.19
Maldonado, Maria GCA
1442 Farwell Street, Fairfield, CA, 94533
Held by Fidelity National Title Company
Escrow accounts
$9.02
Maldonado, Maria GCA
3901 El Potrero Lane Apt 47, Bakersfield, CA, 93304
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$5.22
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