Unclaimed property reported under Maldonado, Mayra
83 records · $4,346 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 83. Search by name and address to narrow it to yours.
Maldonado, MayraTX
3406 Tequila Drive, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$703.35
Maldonado, MayraTX
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$380.63
Maldonado, MayraTX
1303 Gears Road, Houston, TX, 77067
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$263.96
Maldonado, MayraTX
112 Christopher Drive, Fort Worth, 76140
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$250.00
Maldonado, MayraTX
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$175.69
Maldonado, MayraCA
1131 Jones Avenue, Fresno, CA, 93706
Held by Old Republic Title Company
Escrow accounts
$175.00
Maldonado, MayraTX
12312 Spring Branch Drive, Balch Springs, TX, 75180
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$161.89
$154.00
Maldonado, MayraTX
500 East University Avenue, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$134.41
Maldonado, MayraCA
1300 Bissell Avenue Apt 309, Richmond, CA, 94801
Held by Chevron Stations Inc.
Wages, payroll, salaries
$131.86
Maldonado, MayraCA
1717 Bouquet Canyon Road, Chula Vista, CA, 91913
Held by Allstate Indemnity Company
Premium refunds
$101.70
Maldonado, MayraTX
6075 Glen Lee Drive, Humble, TX, 77396
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$100.00
Maldonado, MayraTX
5000 Allen Genoa Road Tr, Pasadena, TX, 77504
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$99.94
Maldonado, MayraTX
3406 North Tequila Drive, Pharr, TX, 78577
Held by Fiesta Nissan Inc
Refund due (MS11) · Reported 2022
$83.00
Maldonado, MayraCA
14827 Chadron Avenue Apt 1, Gardena, CA, 90249
Held by Southern California Edison Company
Utility deposit
$76.15
$75.35
Maldonado, MayraTX
2700 Keystone Drive, Odessa, TX, 79762
Held by Herring Bank
Checking account (AC01) · Reported 2022
$66.85
Maldonado, MayraTX
#### Mac Davis Lane Apt ###c, Lubbock, TX, 79401
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2024
$63.00
Maldonado, MayraTX
Magnolia, TX, 77354
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$57.38
$50.00
Maldonado, MayraTX
1740 South Pamplona Street, Pharr, TX, 78577
$47.47
Maldonado, MayraCA
18891 West McKinley Avenue, Kerman, CA, 93630
Held by Ally Bank
Misc outstanding checks
$45.61
Maldonado, MayraTX
3406 North Tequila Drive, Pharr, TX, 78577
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$45.24
Maldonado, MayraCA
8009 Moonrise Court, Bakersfield, CA, 93307
Held by American Express Company
Refunds due
$40.68
Maldonado, MayraCA
3710C West San Jose Avenue, Fresno, CA, 93711
Held by Tnc US Holdings Inc
Vendor checks
$40.00
Maldonado, MayraTX
14206 Swanfield Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$37.96
Maldonado, MayraCA
450 Pittman Road Apt 824, Fairfield, CA, 94534
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.63
Maldonado, MayraTX
1509 Bagby Avenue, Waco, TX, 76706
Held by Smokehouse Investors LP
Accounts payable (MS08) · Reported 2016
$37.55
Maldonado, MayraCA
539 East Lomita Boulevard Apt 8, Long Beach, CA, 90745
Held by Delta Dental Of California
Group policy benefit/Clm payments
$37.00
Maldonado, MayraCA
539 East Lomita Boulevard Apt 8, Long Beach, CA, 90745
Held by Delta Dental Of California
Group policy benefit/Clm payments
$37.00
Maldonado, MayraCA
321 North Hayes Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.67
Maldonado, MayraTX
4207 Roving Meadows Lane, Crosby, TX, 77532
$35.92
Maldonado, MayraCA
5307 Eucalyptus Avenue, Winton, 95388
Held by Obsidian Pacific Insurance Company
Premium refunds
$33.44
Maldonado, MayraTX
14507 Quiet Summer Lane, Houston, TX, 77044
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.49
Maldonado, MayraTX
3406 North Tequila Drive, Pharr, TX, 78577
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$30.00
Maldonado, MayraTX
#### Allen Genoa Road Trlr ###, Pasadena, TX, 77504
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2022
$29.47
Maldonado, MayraTX
3720 Tanglewood Lane Apt 61, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$29.28
Maldonado, MayraTX
1934 Skull Valley Drive, San Antonio, TX, 78245
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.32
Maldonado, MayraTX
709 Roma Avenue, Zapata, TX, 78076
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$26.56
Maldonado, MayraTX
3406 North Tequila Drive, Pharr, TX, 78577
Held by Capital One
Checking account (AC01) · Reported 2012
$25.93
Maldonado, MayraTX
5000 Allen Genoa 27, Pasadena, TX, 77504
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$25.79
Maldonado, MayraTX
9947 Tolman, Houston, TX, 77034
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$25.00
Maldonado, MayraTX
14147 Eagle Pass, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Maldonado, MayraCA
8841 Orion Avenue, North Hills, CA, 91343
Held by Frontier Communications Corporation
Refunds or rebates
$24.84
$21.61
Maldonado, MayraCA
705 Thrasher Avenue, Modesto, CA, 95354
Held by Walgreen Co. & Subsidiaries
Accounts payable
$20.00
Maldonado, MayraCA
3138 West Dakota Avenue Spc 57, Fresno, CA, 93722
Held by Alticor Inc.
Outstanding official checks
$18.79
Maldonado, MayraCA
1420 West Sady Avenue Apt 4, Visalia, CA, 93291
Held by Aspire General Insurance Services
Premium refunds
$17.96
Maldonado, MayraCA
3555 West Bullard Avenue Apt 166, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.62
Maldonado, MayraCA
5200 Crest Road Spc 90, Atwater, CA, 95301
Held by Moneygram Payment Systems Inc
Refunds due
$15.00
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