Unclaimed property reported under Maldonado, Melissa
115 records · $8,867 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 115. Search by name and address to narrow it to yours.
Maldonado, MelissaCA
8259 Bennett Avenue, Fontana, CA, 92335
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Maldonado, MelissaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$938.85
Maldonado, MelissaTX
4007 Sunrise Cove Drive, San Antonio, TX, 78244
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$723.22
$633.81
Maldonado, MelissaCA
3417 A Street, Hydesville, CA, 95547
Held by Squaretrade Inc
Individual policy benefit/Clm
$574.00
Maldonado, MelissaTX
9901 Wading Pool Path, Austin, TX, 78748
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$378.60
Maldonado, MelissaTX
3300 Parrott Avenue, Waco, TX, 76707
$274.95
Maldonado, MelissaCA
521 North Louis Street, Los Angeles, CA, 90033
Held by Wb Covina-Ki LLC
Refunds due
$271.17
Maldonado, MelissaCA
10215 Basalt Lane, Loma Linda, CA, 92357
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$245.00
Maldonado, MelissaTX
1410 South Goliad Street Apt 1704, Rockwall, TX, 75087
Held by Infinite Electric LLC
Utility deposit (UT01) · Reported 2022
$218.10
$200.00
Maldonado, MelissaCA
3700 Parkview Lane Apt 30C, Irvine, CA, 92612
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$190.53
Maldonado, MelissaCA
300 West Ashby Street, Azusa, CA, 91702
Held by Crawford & Company
Underlying shares or outstanding certificates
$188.38
Maldonado, MelissaTX
#### North #th Street ####, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$173.02
Maldonado, MelissaTX
3833 Cummins Street Apt 1461 81018, Houston, TX, 77027
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$156.79
Maldonado, MelissaCA
431 Marymont Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing
$137.03
$127.09
Maldonado, MelissaTX
5301 Spring Lake Parkway 1602, Haltom City, TX, 76117
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$125.00
Maldonado, MelissaCA
111 Monument Road, Rio Dell, CA, 95562
Held by Caliber Home Loans Inc
Customer overpayments
$115.02
Maldonado, MelissaTX
8705 Pr Road #7360, Wolfforth, TX, 79382
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$114.10
Maldonado, MelissaTX
126 Beltran Loop, Laredo, TX, 78046
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2007
$103.06
Maldonado, MelissaTX
TX
$100.93
Maldonado, MelissaCA
8344 Bennett Avenue Apt 4, Fontana, CA, 92335
Held by Customers Bank
Checking accounts
$81.72
Maldonado, MelissaTX
34 Loma Alta Street, Brownsville, TX, 78520
Held by General Motors LLC
Accounts payable (MS08) · Reported 2016
$80.85
Maldonado, MelissaTX
1302 Cortland Oak, San Antonio, TX, 78254
$80.55
Maldonado, MelissaTX
Hold Undeliverable, Arlington, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$78.95
Maldonado, MelissaTX
P.o.box 101, Bartlett, TX, 76511
$66.83
Maldonado, MelissaCA
6009 East Calle Cedro, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.03
Maldonado, MelissaTX
811 Axilda Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$65.00
Maldonado, MelissaTX
9901 Wading Pool Path, Austin, TX, 78748
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$55.52
Maldonado, MelissaTX
#### Maple Avenue Apt ###, Dallas, TX, 75201
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$55.21
Maldonado, MelissaCA
129 27th Street Lowr, Newport Beach, CA, 92663
Held by Time Warner Cable Inc
Refunds due
$54.95
Maldonado, MelissaTX
### Siesta Box ####, Pharr, TX, 78577
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.93
$52.00
$50.00
Maldonado, MelissaTX
1618 Lucky Street, Bryan, TX, 77803
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Maldonado, MelissaTX
1618 Lucky Street, Bryan, TX, 77803
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Maldonado, MelissaTX
#### Village Bend Drive Apt ####, Dallas, TX, 75206
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$49.47
Maldonado, MelissaTX
130 Meadow Park Street, San Antonio, TX, 78227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Maldonado, MelissaTX
1108 Middlton Street, Killeen, TX, 76541
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Maldonado, MelissaCA
3700 Parkview Lane Apt 30C, Irvine, CA, 92612
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$39.28
Maldonado, MelissaCA
4396 Delta Street 11, San Diego, CA, 92113
Held by San Diego Gas And Electric
Aggregate utilities
$38.24
Maldonado, MelissaTX
9522 Horton Landing Lane, Humble, TX, 77396
$38.00
Maldonado, MelissaTX
8208 Obrien Street, Del Rio, TX, 78840
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2014
$37.68
Maldonado, MelissaCA
23701 South Western Avenue Spc 151, Torrance, CA, 90501
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.99
Maldonado, MelissaTX
30327 Saw Oaks Drive, Magnolia, TX, 77355
$35.18
Maldonado, MelissaTX
3603 Be Leon Street, Houston, TX, 77087
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Maldonado, MelissaTX
#### Cummins Street Apt ####, Houston, TX, 77027
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$32.22
Maldonado, MelissaTX
414 East 43rd Street, Odessa, TX, 79762
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$29.28
Maldonado, MelissaCA
2760 Grove Street, National City, CA, 91950
Held by Paypal Inc
Misc intangible property
$28.45
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.