Unclaimed property reported under Maldonado, Paula
54 records · $8,528 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 54. Search by name and address to narrow it to yours.
Maldonado, PaulaTX
563 West Bay Area Boulevard, Webster, TX, 77598
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$5,501.35
Maldonado, PaulaTX
215 Stratton Ridge Road #78, Clute, TX, 77531
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2017
$378.80
Maldonado, PaulaTX
31 Castellanos Circle, Brownsville, TX, 78526
Held by Amor Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$228.58
$221.00
Maldonado, PaulaTX
215 Stratton Ridge Road #78, Clute, TX, 77531
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2017
$200.94
Maldonado, PaulaTX
100A South Willow Street, Brady, TX, 76825
Held by Directv
Refund due (MS11) · Reported 2010
$198.85
Maldonado, PaulaTX
1001 North Shepherd Drive, Baytown, TX, 77520
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$166.80
Maldonado, PaulaTX
1501 Avenue L, Rosenberg, TX, 77471
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2020
$150.00
Maldonado, PaulaTX
1501 Avenue L, Rosenberg, TX, 77471
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2020
$150.00
Maldonado, PaulaTX
1511 Stephen Street, Killeen, TX, 76549
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$113.00
Maldonado, PaulaTX
00000
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$103.61
Maldonado, PaulaTX
8406 Glen Echo, San Antonio, TX, 78239
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Maldonado, PaulaTX
1501 Avenue L, Rosenberg, TX, 77471
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$96.24
Maldonado, PaulaTX
215 Stratton Ridge Road, Clute, TX, 77531
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$80.85
Maldonado, PaulaTX
5416 50th Street, Lubbock, TX, 79414
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$70.15
Maldonado, PaulaTX
##### Borough Park Drive ####, Spring, TX, 77380
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$68.09
Maldonado, PaulaCA
1165 West Chateau Avenue, Anaheim, 92802
Held by Business Council Credit Union
Savings accounts/Credit union shrs
$57.29
Maldonado, PaulaTX
102 North Uvalde, Lubbock, TX, 79415
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$55.06
Maldonado, PaulaTX
2800 La Frontera Boulevard Apt 1089, Round Rock, TX, 78681
$53.80
Maldonado, PaulaTX
215 Stratton Ridge Tr 78, Clute, TX, 77531
Held by Texas Gulf Bank
Checking account (AC01) · Reported 2017
$49.17
Maldonado, PaulaCA
1165 West Chateau Avenue, Anaheim, CA, 92802
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Maldonado, PaulaTX
601 North 8th Avenue, Edinburg, TX, 78541
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$44.59
Maldonado, PaulaTX
605 East Uvalde Street, Crystal City, TX, 78839
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.78
Maldonado, PaulaTX
5416 50th Street, Lubbock, TX, 79414
Held by Central Texas Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.28
Maldonado, PaulaTX
202 South Montreal, Dallas, TX, 75208
Held by Frank Kasmir Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$36.66
Maldonado, PaulaTX
25469 Borough Park Drive 1131, Spring, TX, 77380
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$35.00
Maldonado, PaulaTX
##### Borough Park Drive ####, Spring, TX, 77380
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$33.47
Maldonado, PaulaTX
#### Northwood Street Apt ###, Baytown, TX, 77521
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2010
$30.00
Maldonado, PaulaTX
3319 Illinois Street Apt 3, Baytown, TX, 77520
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$26.50
Maldonado, PaulaTX
1500 Terrace Drive Apt O24, Brownwood, TX, 76801
$25.46
$15.87
Maldonado, PaulaCA
7761 Mandrell Apt 1, Huntington Beach, CA, 92647
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.52
Maldonado, PaulaCA
PO Box 502, Reedley, CA, 93654
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.52
Maldonado, PaulaCA
834 Rosanna Drive B, Huntington Beach, CA, 92647
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.52
Maldonado, PaulaCA
PO Box 502, Reedley, CA, 93654
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$14.00
Maldonado, PaulaCA
Pobox 502, Reedley, CA, 93654
Held by Verizon Financial Services LLC
Refunds or rebates
$7.94
Maldonado, PaulaCA
Pobox 502, Reedley, CA, 93654
Held by Frontier Communications Corporation
Refunds or rebates
$7.46
Maldonado, PaulaCA
17591 Geraldine Lane Apt B, Huntingtn Bch, CA, 92647
Held by Southern California Gas Company
Refunds or rebates
$6.36
Maldonado, PaulaCA
4874 East Cornell Avenue, Fresno, CA, 93703
Held by Safeco Ins Co Of America
Premium refunds
$6.34
Maldonado, PaulaCA
13420 Harlow Avenue, Corona, CA, 92879
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.01
Maldonado, PaulaCA
4874 East Cornell Avenue, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Maldonado, PaulaCA
4874 East Cornell, Fresno, CA, 93703
Held by Allstate Indemnity Company
Premium refunds
$2.69
Maldonado, PaulaCA
834 Rosanna Drive B, Huntington Beach, CA, 92647
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.53
$1.49
Maldonado, PaulaCA
847 South Alvarado Street Apt 102, Los Angeles, CA, 90057
Held by Mary Kay Inc.
Commissions
$1.25
Maldonado, PaulaCA
14427 El Contento, Fontana, CA, 92337
Held by Wawanesa General Insurance
Premium refunds
$0.74
Maldonado, PaulaCA
687 Downing Drive, Galt, CA, 95632
Held by Qvc Inc.
Accounts-receivable credit balance
$0.55
Maldonado, PaulaCA
8414 Orion Avenue Apt 224, Sepulveda, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Maldonado, PaulaCA
97 Nottingham Avenue Apt 102, Redwood City, CA, 94063
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.38
Maldonado, PaulaCA
16787 Beach Boulevard 656, Huntington Beach, CA, 92647
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
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