Unclaimed property reported under Maldonado, Nancy
105 records · $4,907 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 105. Search by name and address to narrow it to yours.
Maldonado, NancyCA
2601 South Real Road Apt 120, Bakersfield, CA, 93309
Held by Kern Community College District
Accounts-receivable credit balance
$615.00
Maldonado, NancyTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$534.13
Maldonado, NancyTX
#### Nathaniel Street Apt ###, Houston, TX, 77075
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$387.00
Maldonado, NancyTX
7500 Plum Creek Drive Apt 4633, Houston, TX, 77012
Held by Beck & Masten Buick Gmc Gulf
Vendor check (CK13) · Reported 2021
$291.91
Maldonado, NancyCA
Apt 23 439 Del Medio Avenue, Mountain View, CA, 94040
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$275.20
Maldonado, NancyTX
11700 Wallstreet Apt 6203, San Antonio, TX, 78230
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$187.69
Maldonado, NancyCA
338 North Crenshaw Street, Visalia, CA, 93291
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$117.52
Maldonado, NancyTX
11700 Wallstreet Apt 6203, San Antonio, TX, 78230
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$106.62
Maldonado, NancyTX
1415 Highway 6 South Building B200, Sugar Land, TX, 77478
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2016
$97.50
Maldonado, NancyCA
2762 Ponderosa Drive #237, Camarillo, CA, 93010
Held by First Health Life And Health Insurance
Group policy benefit/Clm payments
$88.80
Maldonado, NancyTX
7835 Maple Brook Lane, Houston, TX, 77095
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$84.88
Maldonado, NancyTX
3327 Hudnall Street, Dallas, TX, 75235
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$83.53
Maldonado, NancyTX
3525 Country Square Drive Apt M20, Carrollton, TX, 75006
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2014
$78.61
Maldonado, NancyTX
5701 Little Oak Lane, Laredo, TX, 78043
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$78.42
Maldonado, NancyTX
2419 Red Sails Drive Apt B, El Paso, TX, 79936
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2003
$76.08
$71.17
Maldonado, NancyCA
855 West El Repetto Drive Apt 47D, Monterey Park, CA, 91754
Held by Att Services Inc
Refunds due
$62.28
Maldonado, NancyTX
300 South Woodson Street Apt 7, Willis, TX, 77378
$61.03
Maldonado, NancyTX
401 Yorkshire, Pasadena, TX, 77503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$60.00
Maldonado, NancyCA
654 East San Ysidro Boulevard 424, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$57.25
Maldonado, NancyTX
7112 1/2 Aveneu K, Houston, TX, 77011
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$56.07
Maldonado, NancyTX
401 Yorkshire, Pasadena, TX, 77503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$54.00
Maldonado, NancyTX
4914 Espada Grande Avenue, Brownsville, TX, 78526
$53.19
Maldonado, NancyTX
2419 Red Sails Drive, El Paso, TX, 79936
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2004
$52.00
Maldonado, NancyTX
3101 Spencer Highway Apt 315, Pasadena, TX, 77504
$51.67
$50.00
Maldonado, NancyCA
2315 Barlow Street #37, Los Angeles, CA, 90033
Held by Primerica Life Insurance Company
Other amounts due under policy
$49.74
Maldonado, NancyTX
401 Yorkshire, Pasadena, TX, 77503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$48.00
Maldonado, NancyCA
3243 Farmington Road Apt 115, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.26
Maldonado, NancyTX
401 Yorkshire Avenue, Pasadena, TX, 77503
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$44.09
Maldonado, NancyCA
1241 North East Street Spc 31, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$44.00
Maldonado, NancyTX
2627 Hearthstone Drive, Farmers Branch, TX, 75234
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$43.60
Maldonado, NancyCA
1235 East 43rd Street, Los Angeles, CA, 90011
Held by Nationstar Mortgage, LLC
Escrow accounts
$43.53
Maldonado, NancyTX
11203 Rossie Moor Lane, Richmond, TX, 77407
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$41.17
$39.75
Maldonado, NancyCA
530 Mesa Breeze Way Apt 166, Oceanside, CA, 92058
Held by San Diego County Credit Union
Checking accounts
$39.00
Maldonado, NancyCA
855 West El Repetto Drive Apt 47D, Monterey Park, CA, 91754
Held by Att Services Inc
Refunds due
$35.33
Maldonado, NancyCA
Spc 2014 16707 Garfield Avenue, Paramount, CA, 90723
Held by Citibank NA
Accounts-receivable credit balance
$35.00
Maldonado, NancyTX
401 Yorkshire, Pasadena, TX, 77503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Maldonado, NancyCA
Unknown, Los Angeles, CA, 91402
Held by Google Payment Corporation
Misc intangible property
$31.00
Maldonado, NancyCA
3263 Mount Vista Drive, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$30.84
Maldonado, NancyCA
3428 West Florence, La, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Maldonado, NancyTX
#### Nathaniel Street Apt ###, Houston, TX, 77075
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$28.20
Maldonado, NancyTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$27.54
Maldonado, NancyTX
416 Alice Court, Irving, TX, 75061
$26.58
$25.00
Maldonado, NancyTX
3716 Cindy Drive, Fort Worth, TX, 76111
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$25.00
Maldonado, NancyTX
#### Clanton Street Apt ####, Houston, TX, 77080
$25.00
Maldonado, NancyCA
1206 Mariner Drive Unit A, San Francisco, CA, 94130
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Maldonado, NancyCA
101 Playa Del Rey, Oceanside, CA, 92058
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
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