Unclaimed property reported under Maldonado, Maria L
61 records · $3,612 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 61. Search by name and address to narrow it to yours.
Maldonado, Maria LCA
3147 Olive Street, Huntngtn Park, CA, 90255
Held by Bank Of America N A
Savings accounts/Credit union shrs
$2,045.27
Maldonado, Maria LCA
3845 Avalon Court, Chino, CA, 91710
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, Maria LCA
PO Box 1592, South Pasadena, CA, 91031
Held by Citibank N A
Accounts-receivable credit balance
$159.89
Maldonado, Maria LCA
14411 Hesperia Road, Victorville, CA, 92395
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.01
Maldonado, Maria LCA
2215 North Riverton Drive, Santa Maria, CA, 93458
Held by Southern California Gas Co.
Refunds or rebates
$111.46
Maldonado, Maria LCA
11723 Loch Lomond, Whittier, CA, 90606
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$109.33
Maldonado, Maria LCA
8850 South Lindell Avenue #1, Downey, CA, 90240
Held by Home Savings Of America Alhambra Branch
Savings accounts/Credit union shrs
$109.20
Maldonado, Maria LTX
104 Post Oak Drive, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$85.12
Maldonado, Maria LCA
8635 Somerset Boulevard, Paramount, CA, 90723
Held by T Mobile USA Inc
Refunds due
$61.00
Maldonado, Maria LTX
#### Plaza Parkway Apt ###, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Maldonado, Maria LCA
1501 Detroit Avenue Apt 33, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Maldonado, Maria LTX
PO Box 181156, Austin, TX, 78718
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$44.02
Maldonado, Maria LCA
727 North H Street, Tulare, CA, 93274
Held by Southern California Gas Co.
Aggregate utilities
$29.18
Maldonado, Maria LTX
#### Norwalk ####, Dallas, TX, 75220
Held by Certified Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$28.52
Maldonado, Maria LTX
5913 Leisure Run Drive, Austin, TX, 78745
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.04
$26.04
Maldonado, Maria LCA
2439 Cesar East Chavez Drive, Santa Maria, CA, 93458
Held by Bristol West Holdings Inc
Premium refunds
$24.40
Maldonado, Maria LCA
1539 North Lemoore Avenue, Lemoore, CA, 93245
Held by Nature'S Sunshine Products Inc.
Commissions
$21.31
Maldonado, Maria LCA
1060 Silver Star Circle, Colton, CA, 92324
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Maldonado, Maria LCA
8635 Somerset Boulevard, Paramount, CA, 90723
Held by T Mobile USA Inc
Refunds due
$17.10
Maldonado, Maria LCA
15917 Clearbrook Drive, Paramount, CA, 90723
Held by Mercury Insurance Company
Premium refunds
$17.00
Maldonado, Maria LCA
1561 Blake Avenue, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.41
Maldonado, Maria LCA
3556 North Duke Avenue Spc 195, Fresno, CA, 93727
Held by (21100) Capital One National Association
Customer overpayments
$10.23
Maldonado, Maria LCA
1503 South Dallas Drive, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.04
Maldonado, Maria LCA
3693 Florawood Court, Arlanza Village, CA, 92505
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Maldonado, Maria LCA
13311 Russet Leaf Lane, San Diego, CA, 92129
Held by Sharp Healthcare
Vendor checks
$10.00
Maldonado, Maria LCA
1612 Fair Oaks Avenue Apt 34, South Pasadena, CA, 91030
Held by Capital One Bank, National Association
Aggregate misc property
$9.90
Maldonado, Maria LCA
PO Box 83551, Los Angeles, CA, 90083
Held by Upromise LLC
Misc intangible property
$7.93
Maldonado, Maria LCA
5663 Rio Verde Way, North Highlands, CA, 95660
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Maldonado, Maria LCA
5663 Rio Verde Way, North Highlands, CA, 95660
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Maldonado, Maria LCA
1725 Marion Avenue A15, Novato, CA, 94945
Held by Bristol West Holdings Inc
Premium refunds
$5.04
Maldonado, Maria LCA
2450 North Lilac Street, Santa Maria, CA, 93458
Held by Diginity Health
Accounts-receivable credit balance
$5.00
Maldonado, Maria LCA
13131 Mesa Verde Way, Sylmar, CA, 91342
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.99
Maldonado, Maria LCA
1506 West Mineral King Avenue, Visalia, CA, 93291
Held by Comenity Bank
Refunds due
$3.90
Maldonado, Maria LCA
3335 Maxson Road Trlr 23, El Monte, CA, 91732
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Maldonado, Maria LCA
1865 Willow Way, Vista, CA, 92081
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$2.40
Maldonado, Maria LCA
18319 Dorman Avenue, Torrance, CA, 50454
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.33
Maldonado, Maria LCA
21408 Waite Street, Wildomar, CA, 92595
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.18
Maldonado, Maria LCA
13635 Pimo Street, Armona, CA, 93202
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Maldonado, Maria LCA
2181 Seaview Avenue Apt A, Morro Bay, CA, 93442
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Maldonado, Maria LCA
3235 Holly Drive Apt G2, Tracy, CA, 95376
Held by Synchrony Bank
Accounts-receivable credit balance
$1.22
Maldonado, Maria LCA
1736 East 63rd Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Maldonado, Maria LCA
120 East Norton Street, Long Beach, CA, 90805
Held by Comenity Bank
Misc outstanding checks
$1.03
Maldonado, Maria LCA
466 34th Street, Richmond, CA, 94805
Held by San Diego Gas And Electric
Refunds or rebates
$1.02
Maldonado, Maria LCA
15436 Country Club Drive, Chino Hills, CA, 91709
Held by Capital One Bank USA NA
Customer overpayments
$0.58
$0.55
Maldonado, Maria LCA
6973 Garden Drive, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
$0.43
$0.42
Maldonado, Maria LCA
1725 Marion Avenue A15, Novato, CA, 94945
Held by Bristol West Holdings Inc
Premium refunds
$0.34
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