Unclaimed property reported under Maldonado, Raquel
92 records · $5,759 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 92. Search by name and address to narrow it to yours.
Maldonado, RaquelTX
405 North Cedar, Hebbronville, TX, 78361
Held by Laredo Fcu
Savings account (AC02) · Reported 2017
$1,415.67
Maldonado, RaquelCA
1380 Oak Hill Drive Spc 4, Escondido, CA, 92027
Held by Westlake Services LLC
Refunds due
$503.19
Maldonado, RaquelTX
6714 Woodbend Park North, Houston, TX, 77055
Held by Capital One
Accounts payable (MS08) · Reported 2023
$474.05
Maldonado, RaquelTX
405 North Cedar, Hebbronville, TX, 78361
Held by Pacific Premier Bank
Traditional IRA — securities (IR03) · Reported 2022
$415.05
Maldonado, RaquelCA
421 69th Street, San Diego, CA, 92114
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$259.42
Maldonado, RaquelTX
169 Cazador Drive, San Marcos, TX, 78666
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$257.45
$252.21
Maldonado, RaquelCA
3548 Siskiyou Street, La, CA, 90023
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.75
Maldonado, RaquelCA
3548 Siskiyou Street, La, CA, 90023
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.50
Maldonado, RaquelTX
1915 Desert Willow, San Antonio, TX, 78227
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$132.62
$95.84
Maldonado, RaquelCA
809 Linden Avenue Ave4, South San Francisco, CA, 94080
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Maldonado, RaquelTX
2331 Frick Road, Houston, TX, 77038
Held by Gca Cleaning Specialties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.66
Maldonado, RaquelTX
111 Ithaca Drive, Sanantonio, TX, 78227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$82.50
Maldonado, RaquelTX
3604 South Radisson, Pharr, TX, 78577
Held by City Of Mission
Utility deposit (UT01) · Reported 2020
$80.64
Maldonado, RaquelTX
1718 Southwest 3rd Street, Grand Prairie, TX, 75051
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$74.05
Maldonado, RaquelTX
8636 La Gente Way, El Paso, TX, 79907
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$65.46
Maldonado, RaquelTX
3605 Sheraton Avenue 2, Pharr, TX, 78577
$58.21
Maldonado, RaquelTX
405 North Cedar Street, Hebbronville, TX, 78361
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$54.14
Maldonado, RaquelTX
2501 East Mockingbird Lane, Victoria, TX, 77904
$53.10
Maldonado, RaquelTX
405 North Cedar, Hebbronville, TX, 78361
Held by Pacific Premier Bank
Traditional IRA — cash (IR01) · Reported 2022
$51.97
Maldonado, RaquelTX
108 East 8th Street Unit 11, Mercedes, TX, 78570
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2001
$50.85
Maldonado, RaquelCA
3583 Highland Avenue, San Diego, CA, 92105
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Maldonado, RaquelCA
10109 Martis Valley Road, Truckee, CA, 96161
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, RaquelCA
9980 Bon Vue Drive, El Cajon, CA, 92021
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Maldonado, RaquelTX
34 Timberlake Drive Apt B, Arlington, TX, 70000
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$49.99
Maldonado, RaquelTX
### ##th Street Apt ###, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$44.26
$42.37
Maldonado, RaquelTX
### South ##th Street Apt ###, Hidalgo, TX, 78557
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.05
Maldonado, RaquelTX
3634 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Deatrick V Securitas Qsf
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.05
Maldonado, RaquelTX
PO Box 762503, San Antonio, TX, 78245
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$32.33
Maldonado, RaquelTX
111 Ithaca Drive, San Antonio, TX, 78227
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$32.00
Maldonado, RaquelTX
405 North Cedar, Hebbronville, TX, 78361
Held by Pacific Premier Bank
Traditional IRA — securities (IR03) · Reported 2022
$30.81
Maldonado, RaquelCA
2251 Laguna Drive, Hayward, CA, 94545
Held by Fairfax Financial Holdings Ltd
Funds for liquidation
$30.25
Maldonado, RaquelCA
2059 Wallace Avenue Apt A, Costa Mesa, CA, 92627
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Maldonado, RaquelCA
2059 Wallace Avenue Apt A, Costa Mesa, CA, 92627
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Maldonado, RaquelCA
505 East Elm Street, Hanford, CA, 93230
Held by Td Bank NA Administration
Misc outstanding checks
$28.25
Maldonado, RaquelCA
10099 Martis Valley Road Apt 1D, Truckee, CA, 96161
Held by Directv Inc.
Refunds due
$28.18
Maldonado, RaquelTX
912 Frontier Trail, Harker Heights, TX, 76548
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Maldonado, RaquelCA
1616 West 209th Street, Torrance, CA, 90501
Held by Servicelink Holdings LLC
Misc outstanding checks
$25.00
Maldonado, RaquelCA
909 K Street, Sanger, CA, 93657
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Maldonado, RaquelCA
13280 Dronfield Avenue Unit 4, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$17.10
Maldonado, RaquelCA
4838 1 2 Art Street, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
Maldonado, RaquelCA
Unknown, Los Angeles, CA, 90038
Held by Google Payment Corporation
Unredeemed gift certificate
$15.02
Maldonado, RaquelCA
421 69th Street, San Diego, CA, 92114
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Maldonado, RaquelCA
483 Gray Street, Colton, CA, 92324
Held by Southern California Gas Co.
Aggregate utilities
$11.76
Maldonado, RaquelCA
421 69th Street, San Diego, CA, 92114
Held by Allstate Indemnity Company
Premium refunds
$9.10
Maldonado, RaquelCA
15957 Tupper Street, North Hills, CA, 91343
Held by Walgreen Co. & Subsidiaries
Accounts payable
$8.33
Maldonado, RaquelCA
2513 East Dorothea Avenue, Visalia, CA, 93292
Held by Educational Employee'S Credit Union
Savings accounts
$7.29
Maldonado, RaquelCA
1616 West 209th Street Apt A, Torrance, 90501
Held by Forever Living.com LLC
Misc outstanding checks
$7.23
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