Unclaimed property reported under Maldonado, Michelle
93 records · $6,037 reported · filed in 3 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 93. Search by name and address to narrow it to yours.
Maldonado, MichelleCA
1411 Diamond Bar Bldv, Diamond Bar, CA, 91765
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$2,000.00
Maldonado, MichelleTX
321 Roosevelt Street, Canutillo, TX, 79835
Held by Capital One
Accounts payable (MS08) · Reported 2023
$472.22
Maldonado, MichelleTX
321 Roosevelt Street, Canutillo,, TX, 79835
Held by Capital One
Accounts payable (MS08) · Reported 2018
$419.48
Maldonado, MichelleTX
1215 Tangelo Court, Laguna Vista, TX, 78578
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$180.15
Maldonado, MichelleCA
324 Riverside Drive, Woodland, CA, 95695
Held by Charter Communications Inc
Accounts-receivable credit balance
$148.23
Maldonado, MichelleTX
321 Roosevelt Street, Canutillo, TX, 79835
Held by Capital One
Accounts payable (MS08) · Reported 2018
$140.84
Maldonado, MichelleTX
1215 Tangelo Gt, Port Isabel, TX, 78578
$129.86
Maldonado, MichelleCA
7110 Brentwood Lane, West Minister, CA, 92683
Held by California Physicians Service
Refunds due
$118.59
Maldonado, MichelleCA
21642 Brookhurst Street #c, Huntington Beach, CA, 92646
Held by California Physicians Service
Refunds due
$116.63
Maldonado, MichelleCA
15123 Knollwood Street, Lake Elsinore, CA, 92530
Held by Qcc Insurance Company
Individual policy benefit/Clm
$109.20
Maldonado, MichelleCA
15123 Knollwood Street, Lake Elsinore, CA, 92530
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$103.51
Maldonado, MichelleCA
630 Chablis Court, Ukiah, CA, 95482
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Maldonado, MichelleTX
7723 Belt Line, Haltom City, TX, 76117
Held by Rudys Food Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$95.58
Maldonado, MichelleTX
Apt ##### #### Aquarena Springs Drive, San Marcos, TX, 78666
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.28
Maldonado, MichelleCA
21642 Brookhurst Street C, Huntington Beach, CA, 92646
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$89.39
Maldonado, MichelleCA
15200 Magnolia Street Apt 96, Westminster, CA, 92683
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$85.11
Maldonado, MichelleTX
1307 Windmill Trail, Desoto, TX, 75115
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$82.69
Maldonado, MichelleCA
200 Bicentennial Circle, Sacramento, CA, 95826
Held by Tnc (us) Holdings Inc.
Vendor checks
$75.00
Maldonado, MichelleCA
2800 Butterfield Avenue, La Verne, CA, 91750
Held by United Financial Casualty Co
Premium refunds
$69.50
Maldonado, MichelleCA
37129 Avenue 12 1/4, Madera, CA, 93636
Held by Tulare Sag Inc
Outstanding official checks
$65.83
Maldonado, MichelleTX
11717 Cinnamon Lane, Ponder, TX, 79109
$63.88
Maldonado, MichelleTX
1316 Selene Street, Fort Worth, TX, 76106
Held by First Fidelity Bank
Other outstanding official check (CK15) · Reported 1998
$61.71
Maldonado, MichelleTX
### East Edgebrook #####, Houston, TX, 77034
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$61.58
Maldonado, MichelleTX
3624 East Lyon Street, Laredo, TX, 78043
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2024
$52.43
Maldonado, MichelleCA
50 Ximeno Avenue # 325, Long Beach, CA, 90803
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Maldonado, MichelleCA
1129 Petroni Way, San Jose, CA, 95120
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$50.00
Maldonado, MichelleTX
3137 Eads Place, El Paso, 79935
Held by Gecu
Savings account (AC02) · Reported 2020
$45.06
Maldonado, MichelleCA
2737 Bridgeford Drive, Sacramento, CA, 95833
Held by Explorer Insurance Company
Premium refunds
$44.56
Maldonado, MichelleTX
321 Roosevelt Street, Canutillo, TX, 79835
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2013
$42.80
$42.01
Maldonado, MichelleTX
4007 Medina Branch, San Antonio, TX, 78222
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$40.00
Maldonado, MichelleCA
17370 Hibiscus Street, Fontana, CA, 92335
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.14
Maldonado, MichelleCA
21642 Brookhurst Street C, Huntington Beach, CA, 92646
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.65
Maldonado, MichelleTX
Windmill Trail, Desoto, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.38
Maldonado, MichelleCA
216 North 18th, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Other amounts due under policy
$33.00
Maldonado, MichelleTX
3219 North Pecan Street, Fort Worth, TX, 76106
$32.84
$32.54
Maldonado, MichelleTX
#### La Cresada ###, Austin, TX, 78749
Held by Rally Credit Union
Savings account (AC02) · Reported 2014
$31.88
Maldonado, MichelleCA
2519 East Harrison Street, Long Beach, CA, 90810
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Maldonado, MichelleTX
PO Box 700041, San Antonio, TX, 78270
$29.00
Maldonado, MichelleTX
1802 Beacon Street, San Angelo, TX, 76903
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$28.46
Maldonado, MichelleCA
1985 San Luis Street Apt 122, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.02
Maldonado, MichelleTX
1215 Tangelo, Laguna Vista, TX, 78578
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$25.94
Maldonado, MichelleCA
1128 East 222nd Street, Carson, CA, 90745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.53
Maldonado, MichelleCA
1912 Siegle Drive, Lemon Grove, CA, 91945
Held by Walt Disney Co & Affiliates The
Securities
$25.46
Maldonado, MichelleCA
12670 Jeronimo Avenue, Victorville, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Maldonado, MichelleTX
2118 Guaymas Avenue, Laredo, TX, 78046
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Maldonado, MichelleTX
2118 Guaymas Avenue, Laredo, TX, 78046
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Maldonado, MichelleTX
2118 Guaymas Avenue, Laredo, TX, 78046
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$25.00
$25.00
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