Unclaimed property reported under Maldonado, Maricela
57 records · $1,361 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 57. Search by name and address to narrow it to yours.
Maldonado, MaricelaCA
2715 Pico Boulevard Apt 2, Santa Monica, CA, 90405
Held by Safeway Inc
Salaries/Wages
$208.70
Maldonado, MaricelaTX
##### Leisure Drive Apt ####, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$106.04
Maldonado, MaricelaTX
2011 Dayflower Trace, Cedar Park, TX, 78613
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$100.00
Maldonado, MaricelaTX
5910 Desert Glass, San Antonio, TX, 78222
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$89.62
Maldonado, MaricelaCA
409 West Crowther Avenue, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds or rebates
$89.03
Maldonado, MaricelaCA
4733 Levelside Avenue, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$84.00
Maldonado, MaricelaTX
303 Farm Street, Alice, TX, 78332
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$65.00
Maldonado, MaricelaTX
8330 Potranco Road Apt #81, San Antonio, TX, 78251
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2012
$50.00
Maldonado, MaricelaCA
1213 West 134th Place, Compton, CA, 90222
Held by Bank Of America - North Carolina
Refunds due
$42.30
Maldonado, MaricelaCA
5222 Lorelei Avenue, Lakewood, CA, 90712
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.07
Maldonado, MaricelaCA
5222 Lorelei Avenue, Lakewood, CA, 90712
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.07
Maldonado, MaricelaCA
3819 Contry Club #104, Los Angeles, CA, 90019
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$32.65
Maldonado, MaricelaTX
11713 Whisper Dew Street, San Antonio, TX, 78230
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$32.37
Maldonado, MaricelaTX
4938 Old Escobares Hy, Roma, TX, 78584
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Maldonado, MaricelaCA
258 West Big Springs Road Apt C, Riverside, CA, 92507
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$29.58
Maldonado, MaricelaCA
224 West 109th Place, Los Angeles, CA, 90061
Held by Southern California Gas Co.
Refunds due
$26.96
Maldonado, MaricelaCA
1586 Bay Road, East Palo Alto, CA, 94303
Held by Herbalife International Of America Inc
Commissions
$26.44
Maldonado, MaricelaCA
15826 West Stanislaus Avenue, Kerman, CA, 93630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.48
Maldonado, MaricelaCA
467 Green Street, East Palo Alto, CA, 94303
Held by Herbalife International Of America Inc
Commissions
$25.05
Maldonado, MaricelaCA
553 East 2nd Avenue, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.05
Maldonado, MaricelaTX
9704 Vaquero Court, Laredo, TX, 78045
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2015
$25.00
Maldonado, MaricelaCA
856 Maple Avenue, S San Fran, CA, 94080
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Maldonado, MaricelaCA
4733 Levelside Avenue, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$15.00
Maldonado, MaricelaCA
La Habra, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.34
Maldonado, MaricelaCA
13777 Westside Boulevard, Livingston, CA, 95334
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Maldonado, MaricelaCA
PO Box 12434, Westminster, CA, 92685
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Maldonado, MaricelaCA
1204 East Tucker Street B B, Compton, CA, 90221
Held by Paypal
Misc intangible property
$10.00
Maldonado, MaricelaCA
1666 West 204th Street Apt 8, Torrance, CA, 90501
Held by Integon National Insurance Company
Premium refunds
$9.41
Maldonado, MaricelaCA
1994 Lemon Avenue, Long Beach, CA, 90806
Held by Target Enterprise Inc
Refunds due
$8.15
$8.00
Maldonado, MaricelaCA
219 East Pine Street, Stockton, CA, 95204
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Maldonado, MaricelaCA
222 East Pine Street, Stockton, CA, 95204
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Maldonado, MaricelaCA
222 East Pine Street, Stockton, CA, 95204
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Maldonado, MaricelaCA
15826 West Stanislaus Avenue, Kerman, CA, 93630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Maldonado, MaricelaCA
1666 West 204th Street Apt 8, Torrance, CA, 90501
Held by Integon National Insurance Company
Premium refunds
$4.31
Maldonado, MaricelaCA
1666 West 204th Street Apt 8, Torrance, CA, 90501
Held by Integon National Insurance Company
Premium refunds
$4.24
Maldonado, MaricelaCA
856 Maple Avenue, South San Francisco, CA, 94080
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Maldonado, MaricelaCA
311 West Erna Avenue Apt B, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.32
Maldonado, MaricelaCA
1723 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Allstate Indemnity Company
Premium refunds
$3.09
Maldonado, MaricelaCA
11065 Francisco Place, Riverside, CA, 92505
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Maldonado, MaricelaCA
530 Hobson Way, Oxnard, CA, 93030
Held by Verizon Financial Services LLC
Refunds or rebates
$2.85
Maldonado, MaricelaCA
258 West Big Springs Road Apt C, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.93
Maldonado, MaricelaCA
1620 Gallatin Place, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan
Accounts payable
$1.80
Maldonado, MaricelaCA
7328 Live Oak Lane, Cudahy, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$1.25
Maldonado, MaricelaCA
4511 Roosevelt Avenue Apt 4, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Maldonado, MaricelaCA
835 Anchor Avenue, Orange Cove, CA, 93646
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.98
Maldonado, MaricelaCA
1117 South Norton Avenue Apt 101, Los Angeles, CA, 90019
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.84
Maldonado, MaricelaCA
38615 31st Street East, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$0.55
Maldonado, MaricelaCA
4733 Levelside Avenue, Lakewood, CA, 90712
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Maldonado, MaricelaCA
1023 Fair Avenue, San Jose, CA, 95122
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$0.48
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