Unclaimed property reported under Maldonado, Olga
76 records · $4,437 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 76. Search by name and address to narrow it to yours.
Maldonado, OlgaCA
6535 Fulton Avenue Apt 201, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA
Cashier's checks
$1,257.72
Maldonado, OlgaCA
4320 1 2 East Imperial Highway, Lynwood, CA, 90262
Held by Travelers Indemnity Company
Insurance claim checks
$346.66
Maldonado, OlgaCA
7711 Greenback Lane #66, Citrus Heights, CA, 95610
Held by Fnf Utc LLC
Escrow accounts
$286.53
Maldonado, OlgaTX
4527 Buena Vista Street, San Antonio, TX, 78237
Held by Cantu Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$231.95
Maldonado,olgaCA
1150 Rancho Way # 35, San Jose, CA, 95117
Held by Taco Bell Of America LLC
Salaries/Wages
$226.89
Maldonado, OlgaTX
317 Freeman Drive 94991, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Maldonado, OlgaTX
5014 Packard Elm Court, Katy, TX, 77449
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$162.20
Maldonado, OlgaTX
11929 Kleberg Road, Dallas, TX, 75253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.11
Maldonado, OlgaCA
6535 Fulton Avenue 201, Van Nuys, CA, 91401
Held by Microsoft Corporation
Refunds due
$99.95
Maldonado, OlgaTX
PO Box 1345, Mercedes, TX, 78570
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$86.47
Maldonado, OlgaTX
8903 Starlamp Lane, Houston, TX, 77095
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2017
$85.00
Maldonado, OlgaTX
331 Colorado Drive, San Benito, TX, 78586
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$82.25
Maldonado, OlgaTX
8218 Glen Fox, San Antonio, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.08
Maldonado, OlgaTX
Rt 2 Box 426 C, Brownsville, TX, 00000
Held by Levi Strauss & Co
Miscellaneous outstanding check (MS16) · Reported 1987
$70.00
Maldonado, OlgaTX
22 Basin Elm, San Antonio, TX, 78239
$62.97
Maldonado, OlgaCA
117 East De Anza Circle, Ontario, CA, 91761
Held by Amway Corp.
Outstanding official checks
$59.07
Maldonado, OlgaTX
5801 Pardee Street, Houston, TX, 77026
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$50.01
Maldonado, OlgaCA
6535 Fulton Avenue Apt 201, Van Nuys, CA, 91401
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Maldonado, OlgaTX
1006A East Austin Avenue, Round Rock, TX, 78664
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Maldonado, OlgaTX
2125 Universal City Boulevard 1203, Universal City, TX, 78148
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Maldonado, OlgaTX
9603 Partridge Loop, Laredo, TX, 78045
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$47.71
Maldonado, OlgaTX
317 Freeman Drive 94991, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$44.85
Maldonado, OlgaCA
461 Country Club Drive Apt 109, Simi Valley, CA, 93065
Held by Meredith Corporation
Refunds due
$42.80
Maldonado, OlgaTX
5801 Pardee Street, Houston, TX, 77026
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$39.76
Maldonado, OlgaTX
222 Tedder Street, San Antonio, TX, 78211
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Maldonado, OlgaTX
9603 Partridge Loop, Laredo, TX, 78045
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.46
Maldonado, OlgaTX
9603 Partridge Loop, Laredo, TX, 78045
$37.44
Maldonado, OlgaTX
710 East Jackson Street, Harlingen, TX, 78550
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$32.23
Maldonado, OlgaTX
517 Sansaba Southeast, Falfurrias, TX, 78355
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$30.80
Maldonado, OlgaTX
719 Illinois Street, Robstown, TX, 78380
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$29.05
Maldonado, OlgaTX
2733 Beech Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$28.00
Maldonado, OlgaCA
3129 Carnegie Court, San Diego, CA, 92122
Held by Commerce West Insurance Co
Premium refunds
$27.31
Maldonado, OlgaTX
6621 South Chris Drive A, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.48
$26.28
Maldonado, OlgaCA
7395 Kenyon Avenue, Hesperia, CA, 92345
Held by Monroe & Main Inc
Customer overpayments
$25.00
Maldonado, OlgaCA
3129 Carnegie Court, San Diego, CA, 92122
Held by Commerce West Insurance Co
Premium refunds
$23.28
Maldonado, OlgaCA
3129 Carnegie Court, San Diego, CA, 92122
Held by Stoneledge Furniture LLC
Payments for goods & Services
$22.42
Maldonado, OlgaCA
4521 North Delta, Rosemead, CA, 91770
Held by Morgan Stanley $0.01 Par Value
Dividends
$17.28
Maldonado, OlgaCA
591 No Palm Avenue, Brawley, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.38
Maldonado, OlgaCA
10988 Avenida Del Gato, San Diego, CA, 92126
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$14.32
Maldonado, OlgaCA
1390 West Lockeford Street Spc 2, Lodi, CA, 95242
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Maldonado, OlgaCA
425 Chandler Street, Farmersville, CA, 93223
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Maldonado, OlgaCA
16079 Yarnell Street Spc A4, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.91
Maldonado, OlgaCA
2525 Country Club Village Drive, Santa Maria, CA, 93455
Held by Walgreen Co. & Subsidiaries
Accounts payable
$10.00
Maldonado, OlgaCA
2525 Country Club Village Drive, Santa Maria, CA, 93455
Held by Walgreen Co. & Subsidiaries
Accounts payable
$10.00
Maldonado, OlgaCA
2525 Country Club Village Drive, Santa Maria, CA, 93455
Held by Walgreen Co. & Subsidiaries
Accounts payable
$10.00
Maldonado, OlgaCA
2525 Country Club Village Drive, Santa Maria, CA, 93455
Held by Walgreen Co. & Subsidiaries
Accounts payable
$10.00
Maldonado, OlgaCA
2525 Country Club Village Drive, Santa Maria, CA, 93455
Held by Target Enterprise Inc
Refunds due
$9.05
Maldonado, OlgaCA
3129 Carnegie Court, San Diego, CA, 92122
Held by Golden 1 Credit Union
Savings accounts
$9.00
Maldonado, OlgaCA
117 East De Anza Circle, Ontario, CA, 91761
Held by Amway Corp.
Outstanding official checks
$7.41
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.