Unclaimed property reported under Maldonado, Martha
195 records · $19,421 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 195. Search by name and address to narrow it to yours.
Maldonado, MarthaTX
3012 Lebanon Avenue, El Paso, TX, 79930
Held by Security Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,581.32
Maldonado, MarthaTX
1200 East Calton Road Unit 42, Laredo, TX, 78041
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$1,494.51
Maldonado, MarthaTX
317 Hawk Avenue McAllen Tx, McAllen, TX, 78504
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$1,193.83
Maldonado, MarthaTX
1802 North Wayside #17, Houston, TX, 77020
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,113.98
$1,000.00
Maldonado, MarthaTX
00000
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$800.00
Maldonado, MarthaTX
309 Halliday Avenue, San Antonio, TX, 78210
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$729.10
Maldonado, MarthaCA
1248 East J Street Apt O, Ontario, CA, 91762
Held by Rialto Escrow Company
Escrow check/Deposit/Disputed
$500.00
Maldonado, MarthaCA
644 East 3rd Street, Long Beach, CA, 90802
Held by American Express Company
Accounts-receivable credit balance
$454.72
Maldonado, MarthaCA
531 Rodriguez Street, Sugarland, CA, 90512
Held by Tennille V Western Union Qsf
Refunds due
$418.11
Maldonado, MarthaTX
P O Box 3156, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$412.80
Maldonado, MarthaCA
644 East 3rd Street, Long Beach, CA, 90802
Held by American Express Company
Accounts-receivable credit balance
$393.00
Maldonado, MarthaTX
2271 Nancy McDonald Drive, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$313.00
Maldonado, MarthaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, MarthaCA
3800 Crowell Road Apt 146, Turlock, CA, 95382
Held by State Of California Savings Plus
Pensions, retirement funds
$293.92
Maldonado, MarthaCA
644 East 3rd Street, Long Beach, CA, 90802
Held by American Express Company
Accounts-receivable credit balance
$290.00
Maldonado, MarthaTX
PO Box 161634, Fort Worth, TX, 76161
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$285.18
Maldonado, MarthaCA
2141 Patton Street, Delano, CA, 93215
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$256.61
Maldonado, MarthaCA
2863 Hope Street, Huntington Park, CA, 90255
Held by Sigue Corporation
Unidentified remittances
$250.00
Maldonado, MarthaCA
219 Wolff Street, Oxnard, CA, 93033
Held by California Business Bureau Inc
Refunds due
$245.04
Maldonado, MarthaTX
758 Coolwood Unidu A, Houston, TX, 77013
Held by Cannon Cochran Management Services Inc
Other outstanding official check (CK15) · Reported 2018
$232.50
Maldonado, MarthaTX
104 Kennedy LP, Laredo, TX, 78041
Held by South Tx Primary Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$224.81
Maldonado, MarthaTX
2301 South 30th Street, McAllen, TX, 78503
Held by Customers Bank
Checking account (AC01) · Reported 2016
$186.95
Maldonado, MarthaTX
PO Box 161634, Fort Worth, TX, 76161
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$186.23
Maldonado, MarthaTX
PO Box 161634, Fort Worth, TX, 76161
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$180.58
Maldonado, MarthaTX
Four Seasons Nc #### Northwest Loop ###, San Antonio, TX, 78230
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1988
$176.56
Maldonado, MarthaCA
644 East 3rd Street, Long Beach, CA, 90802
Held by American Express Company
Accounts-receivable credit balance
$165.00
Maldonado, MarthaTX
2271 Nancy McDonald Drive, El Paso, TX, 79936
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$139.75
Maldonado, MarthaTX
PO Box 161634, Fort Worth, TX, 76161
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$119.25
Maldonado, MarthaCA
37819 Rosemead Drive, Madera, CA, 93636
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$116.79
Maldonado, MarthaTX
#### North Beach Street ####, Fort Worth, TX, 76137
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$112.01
Maldonado, MarthaCA
2035 F Street, Livingston, CA, 95334
Held by Western Union Financial Services Inc
Misc outstanding checks
$112.00
Maldonado, MarthaTX
23161 El Paso Drive, Harlingen, TX, 78552
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$109.99
Maldonado, MarthaTX
PO Box 161634, Fort Worth, TX, 76161
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$106.95
Maldonado, MarthaTX
2271 Nancy McDonald Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Maldonado, MarthaCA
9775 Macani Drive South, San Diego, CA, 92154
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
Maldonado, MarthaCA
3141 East Avenue Q16, Palmdale, CA, 93550
Held by Southern California Gas Co.
Refunds or rebates
$99.47
Maldonado, MarthaTX
PO Box 161634, Fort Worth, TX, 76161
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$96.92
Maldonado, MarthaTX
9338 Deanwood Street, Houston, TX, 77040
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$92.80
Maldonado, MarthaTX
3620 Woodchase, Houston, TX, 77042
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$91.42
Maldonado, MarthaCA
650 Chestnut Apt 307, San Francisco, CA, 94133
Held by Fire Insurance Exchange
Premium refunds
$90.00
Maldonado, MarthaCA
633 1/2 West Sonora Avenue, Tulare, CA, 93274
Held by Pacific Bell Telephone Company
Commissions
$85.60
Maldonado, MarthaTX
9610 Marlive Lane, Houston, TX, 77025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Maldonado, MarthaTX
144 South Drive, Brownsville, TX, 78520
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$75.26
Maldonado, MarthaTX
3173 Crazy Horse, El Paso, TX, 79936
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2010
$73.00
$70.00
Maldonado, MarthaCA
555 North G Street Apt B125, San Bernardino, CA, 92410
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$69.10
Maldonado, MarthaTX
934 Three Forks Drive, Katy, TX, 77450
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$68.41
Maldonado, MarthaTX
12326 West Edith Street, Odessa, TX, 79764
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$64.84
Maldonado, MarthaTX
#### Broadway Street Apt #####, Houston, TX, 77061
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2009
$63.75
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