Unclaimed property reported under Maldonado, Maribel
68 records · $4,744 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 68. Search by name and address to narrow it to yours.
Maldonado, MaribelCA
14213 High Point Court, Adelanto, CA, 92301
Held by Stone Creek Escrow Inc.
Escrow funds
$1,000.00
Maldonado, MaribelCA
14213 Highpoint Court, Adelanto, CA, 92301
Held by Moneygram Payment Systems Inc
Refunds due
$900.00
Maldonado, MaribelCA
14213 High Point Court, Adelanto, CA, 92301
Held by Synchrony Bank
Accounts-receivable credit balance
$520.17
Maldonado, MaribelCA
1025 South Westlake Avenue Apt 2, Los Angeles, CA, 90006
Held by Southstate Bank Inc
Unredeemed gift certificate
$218.05
Maldonado, MaribelTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$200.00
Maldonado, MaribelTX
137 Texas Road, Rockwall, TX, 75032
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$194.20
Maldonado, MaribelTX
6450 Pinehurst, Houston, TX, 77023
Held by Houston Independent School Dist
Unidentified remittance (MS06) · Reported 2023
$168.00
Maldonado, MaribelCA
412 South 16th Street, Richmond, CA, 94804
Held by Trans-Fast Remittance LLC
Refunds due
$148.00
Maldonado, MaribelTX
4636 North Josey Lane Apt 2311, Carrollton, TX, 75010
$132.88
Maldonado, MaribelCA
25369 Todd Drive, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$113.46
Maldonado, MaribelTX
PO Box 3, Bronte, TX, 76933
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
Maldonado, MaribelTX
10420 Doc Holliday Trail, Austin, TX, 78753
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Maldonado, MaribelTX
11215 Gavin Place Drive, Houston, TX, 77088
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
Maldonado, MaribelTX
6450 Pinehurst Drive, Houston, TX, 77023
$80.92
Maldonado, MaribelCA
36837 42nd Street East, Palmdale, CA, 93552
Held by Capital One NA
Customer overpayments
$79.91
Maldonado, MaribelTX
27123 Trinity Woods, San Antonio, TX, 78261
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$70.30
Maldonado, MaribelCA
8200 Bolsa Avenue Spc 140, Midway City, CA, 92655
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Maldonado, MaribelCA
5653 Raye Street, Riverside, CA, 92509
Held by Bank Of America - North Carolina
Refunds due
$51.96
Maldonado, MaribelCA
783 South San Antonio Avenue, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Maldonado, MaribelCA
358 North Eldon Avenue, La Puente, CA, 91744
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.99
Maldonado, MaribelTX
6450 Pinehurst Drive, Houston, TX, 77023
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$46.66
Maldonado, MaribelTX
PO Box 384145, Fabens, TX, 79838
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$41.92
$39.08
Maldonado, MaribelCA
855 East First Street, Azusa, CA, 91702
Held by Fidelity Investments Institutional Opera
Pension checks
$30.36
Maldonado, MaribelTX
1806 Mesa Court, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$30.01
Maldonado, MaribelTX
137 Texas Road, Rockwall, TX, 75032
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$26.80
$23.63
Maldonado, MaribelCA
4066 Richmond Avenue, Clovis, CA, 93619
Held by Travelers Indemnity Company
Premium refunds
$20.00
Maldonado, MaribelCA
421 Carr Avenue, Aromas, CA, 95004
Held by Td Bank N.a.
Accounts-receivable credit balance
$19.46
Maldonado, MaribelCA
45725 Parkview Lane, Lancaster, CA, 93535
Held by California Automobile Insurance Company
Premium refunds
$16.00
Maldonado, MaribelCA
251 Woodland Drive, Vista, CA, 92083
Held by Progressive West Insurance Com
Premium refunds
$14.84
Maldonado, MaribelCA
212 East 43rd Place, Los Angeles, CA, 90011
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Maldonado, MaribelCA
358 North Eldon Avenue, La Puente, CA, 91744
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.70
Maldonado, MaribelCA
480 Grand Avenue, Sacramento, CA, 95838
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
$9.96
Maldonado, MaribelCA
1730 Myran Avenue, Stockton, CA, 95205
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Maldonado, MaribelCA
16115 East 14th Street Spc 51, San Leandro, CA, 94578
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$6.57
Maldonado, MaribelCA
12601 Pierce Street Apt 203, Pacoima, CA, 91331
Held by Ds Services Of America Inc.
Refunds due
$6.00
Maldonado, MaribelCA
212 East 43rd Place, Los Angeles, CA, 90011
Held by Comenity Capital Bank
Refunds due
$5.33
Maldonado, MaribelCA
212 East 43rd Place, Los Angeles, CA, 90011
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Maldonado, MaribelCA
9607 Helena Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.99
$3.86
Maldonado, MaribelCA
2202 San Nicholas Street, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$2.80
Maldonado, MaribelCA
12601 Pierce Street Apt 203, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$2.00
$1.58
Maldonado, MaribelCA
1218 South Pacific Avenue, Santa Ana, CA, 92704
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Maldonado, MaribelCA
539 Thompson Street, Mc Farland, CA, 93250
Held by General Electric Company
Accounts-receivable credit balance
$1.39
Maldonado, MaribelCA
11873 Avalon Bvd Unit 4, Los Angeles, CA, 90061
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.39
Maldonado, MaribelCA
212 East 43rd Place, Los Angeles, CA, 90011
Held by Comenity Capital Bank
Refunds due
$1.35
Maldonado, MaribelCA
204 Palomino Circle # 16, Paso Robles, CA, 93446
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
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