Unclaimed property reported under Maldonado, Mary
147 records · $78,532 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 147. Search by name and address to narrow it to yours.
Maldonado, MaryTX
TX, 00000
Held by Dearborn Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$38,928.15
Maldonado, MaryTX
5827 Northwest Loop Apt 410, San Antonio, TX, 78238
$18,000.00
Maldonado, MaryTX
7938 Woodshire Drive, Dallas, TX, 75232
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$8,951.55
Maldonado, MaryTX
23 Lakewood Drive, Hickory Creek, TX, 75065
$857.50
Maldonado, MaryTX
1955 Denton Street Apt C, Abilene, TX, 79605
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$772.18
Maldonado, MaryTX
1209 El Paso Street, San Antonio, TX, 78207
$753.00
Maldonado, MaryTX
435 Hoover Avenue, San Antonio, TX, 78225
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$658.94
Maldonado, MaryTX
1340 East Knox, Slaton, TX, 79364
Held by Centennial Bank
Savings account (AC02) · Reported 2014
$513.21
Maldonado, MaryTX
6806 Crosstimbers Drive, Corpus Christi, TX, 78413
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$507.00
Maldonado, MaryTX
23 Lakewood Drive, Hickory Creek, TX, 75065
$428.75
Maldonado, MaryTX
3902 Edison Street, Houston, TX, 77009
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$426.64
Maldonado, MaryTX
12150 Vista Nogal Street, San Antonio, TX, 78213
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$421.60
Maldonado, MaryTX
16311 Parkway Drive, Pflugerville, TX, 78660
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$411.34
Maldonado, MaryCA
1855 15th Street Apt 208, San Francisco, CA, 94103
Held by University Of The Pacific
Accounts payable
$397.32
Maldonado, MaryTX
121 East Quamasia Apt#238, McAllen, TX, 78504
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$348.74
Maldonado, MaryTX
2490 Laney Road, Denton, TX, 76808
$331.15
Maldonado, MaryTX
1906 Montezuma, San Antonio, TX, 78207
Held by Broadway National Bank
Checking account (AC01) · Reported 2023
$307.95
Maldonado, MaryTX
1811 Bertram Drive, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.00
Maldonado, MaryTX
22631 Colonial Parkway, Katy, TX, 77449
Held by Waterton Residential LLC
Accounts payable (MS08) · Reported 2024
$250.00
Maldonado, MaryTX
PO Box 517, Pettus, TX, 78146
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$202.75
Maldonado, MaryTX
5563 Old Buena Vista Road, Waxahachie, TX, 75167
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$167.18
Maldonado, MaryTX
#### South Voss Road Apt B###, Houston, TX, 77057
$150.00
Maldonado, MaryCA
9538 Firebird Avenue, Whittier, CA, 90605
Held by Laboratory Corp Of America Holdings
Refunds due
$141.00
Maldonado, MaryTX
504 East Trinity Street, Pearsall, TX, 78061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$116.18
Maldonado, MaryCA
3629 Georgia Street, San Diego, CA, 92103
Held by Seper V Vitas Healthcare
Misc outstanding checks
$114.94
Maldonado, MaryTX
1211 Maple Wood Lane, Pasadena, TX, 77502
$112.50
Maldonado, MaryTX
1644 Lomaland Drive, El Paso, TX, 79935
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.82
Maldonado, MaryTX
803 East Martindale Street, Seguin, TX, 78155
$105.65
Maldonado, MaryTX
3521 Bandera Road, Fort Worth, TX, 76116
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$101.45
Maldonado, MaryTX
5603 Lilac Street, Katy, TX, 77493
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Maldonado, MaryTX
1601 North Date Apt 9-C, Plainview, TX, 79072
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2016
$100.00
Maldonado, MaryCA
7711 Greenback Lane Apt 38, Citrus Hts, CA, 95610
Held by US Bank NA
Cashier's checks
$100.00
Maldonado, MaryTX
5212 White Oak Lane, Bay City, TX, 77414
$97.37
Maldonado, MaryTX
4032 East Southcross, San Antonio, TX, 78222
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$95.20
$94.87
Maldonado, MaryTX
7610 Cranford Court, Arlington, TX, 76001
$94.46
Maldonado, MaryTX
7731 Braun Circle, San Antonio, TX, 78250
Held by Countrywide Home Loans Inc
Escrow funds (CT01) · Reported 2005
$92.46
Maldonado, MaryTX
2310 Limmer Loop, Hutto, TX, 78634
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$90.00
Maldonado, MaryTX
#### Potranco Road Apt ####, San Antonio, TX, 78251
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$88.47
Maldonado, MaryCA
500NORTH15THST, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$80.99
Maldonado, MaryCA
3735 Mount Everest Boulev, San Diego, CA, 92111
Held by Saxon Mortgage Services Inc.
Vendor payments
$73.45
Maldonado, MaryTX
7524 Avenue H, Houston, TX, 77012
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$71.38
Maldonado, MaryTX
1601 North Date Street Apt# 24-D, Plainview, TX, 79072
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$66.79
Maldonado, MaryTX
Unknown, Houston, TX, 77388
$66.66
Maldonado, MaryTX
6912 Billy Hart Drive, Edinburg, TX, 78539
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2011
$65.65
Maldonado, MaryTX
2927 Dixon Plain Drive, San Antonio, TX, 78245
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$63.12
Maldonado, MaryCA
3161 Red Leaf Drive Unit 214, Chino Hills, CA, 91709
Held by Orange County'S Credit Union
Savings accounts
$60.21
Maldonado, MaryCA
5098 East Ashlan Avenue Apt 111, Fresno, CA, 93727
Held by At&t Services Inc.
Refunds due
$59.75
$59.00
Maldonado, MaryCA
680 Mulberry Street, Woodlake, CA, 93286
Held by State Comp Insurance Fund
Insurance claim checks
$58.96
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