Unclaimed property reported under Maldonado, Rosa
270 records · $26,799 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 270. Search by name and address to narrow it to yours.
Maldonado, RosaTX
7500 Paradise Road Lot 40, San Antonio, TX, 78244
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$5,395.18
Maldonado, RosaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,507.35
Maldonado, RosaCA
3324 South J Street, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Maldonado, RosaTX
#### Westview Drive Apt ####, Houston, TX, 77055
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,090.00
Maldonado, RosaCA
9803 Du Page Avenue, Whittier, CA, 90605
Held by Lumbermens Mutual Casualty Company
Other
$1,020.00
Maldonado, RosaCA
2033 East Bard Road, Oxnard, CA, 93033
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Maldonado, RosaTX
8905 Dirk Court, El Paso, TX, 79925
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$682.15
Maldonado, RosaTX
447 Wildwood Street, San Antonio, TX, 78212
Held by Wyndham Midtown
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$643.49
Maldonado, RosaTX
18614 Clover Path, Porter, TX, 77365
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2013
$500.00
Maldonado, RosaTX
PO Box 1636, San Benito, TX, 78586
$452.50
Maldonado, RosaCA
907 Mariposa Street, Glendale, CA, 91205
Held by Bank Of America N A
Savings accounts/Credit union shrs
$440.94
Maldonado, RosaTX
106 Eagle West Avenue, Pharr, TX, 78577
Held by Pharr San Juan Alamo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$423.70
Maldonado, RosaTX
153 Greenway Drive, Seguin, TX, 78155
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$402.41
Maldonado, RosaTX
#### Easton Commons Drive ####, Houston, TX, 77095
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$388.00
Maldonado, RosaCA
511 Pepperwood Court, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$378.28
Maldonado, RosaTX
00000
Held by Houston Nw Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1997
$370.70
Maldonado, RosaTX
TX, 00000
Held by Houston Nw Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1999
$370.70
Maldonado, RosaTX
123 Lorena Street, Rockport, TX, 78382
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$369.00
Maldonado, RosaTX
23936 Honeysuckle Drive, Porter, TX, 77365
$299.05
$293.41
Maldonado, RosaTX
#### North #th Avenue Apt ####, Crystal City, TX, 78839
$260.21
Maldonado, RosaTX
00000
Held by Houston Nw Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1997
$256.55
$253.85
Maldonado, RosaTX
#### Easton Commons Drive Apt ###, Houston, TX, 77095
$236.40
Maldonado, RosaTX
8905 Dirk Court, El Paso, TX, 79925
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$207.50
Maldonado, RosaTX
11326 Windmark, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$180.26
Maldonado, RosaTX
900 Winter Drive, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$175.00
Maldonado, RosaTX
1317 Bernie Avenue, Rosenberg, TX, 77471
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$161.19
Maldonado, RosaTX
1124 Stephanie Drive, Eagle Pass, TX, 78852
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$160.00
Maldonado, RosaCA
1220 Crawford Street, Bakersfield, CA, 93305
Held by Sprint United Management
Refunds or rebates
$158.82
Maldonado, RosaTX
4001 Marsh Street, Bryan, TX, 77803
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$150.00
Maldonado, RosaTX
#### Fair Oaks Xing Apt ####, Dallas, TX, 75243
$140.60
Maldonado, RosaTX
No address on file
$135.59
Maldonado, RosaCA
3707 Harris Street 4, La Mesa, CA, 91941
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$132.54
Maldonado, RosaCA
401 East Camile Street, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Maldonado, RosaCA
134 South Normandie Avenue Apt 107, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Refunds
$128.40
$127.70
Maldonado, RosaTX
13250 Guitar Drive, San Elizario, TX, 79849
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$124.55
Maldonado, RosaTX
881 Mondel Pine, El Paso, TX, 79907
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$115.00
Maldonado, RosaTX
#### Metrocrest ####, Carrollton, TX, 75006
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2005
$110.00
Maldonado, RosaTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
Maldonado, RosaTX
11714 Knotty Pine Trail, Houston, TX, 77050
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Maldonado, RosaCA
9311 1/2 Park Street, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$96.11
Maldonado, RosaCA
41268 Johnston Avenue, Hemet, CA, 92544
Held by Southern California Gas Co.
Refunds or rebates
$96.00
Maldonado, RosaCA
5417 Holmes Avenue Apt 193, Los Angeles, CA, 90058
Held by Dolex Dollar Express Inc.
Unidentified remittances
$95.01
Maldonado, RosaCA
625S Keenan Avenue, Los Angeles, CA, 90022
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$94.92
$85.67
Maldonado, RosaCA
DBA Tia Rosa Jewelry, Los Angeles, CA, 90014
Held by Pacific Bell Telephone Company
Refunds
$85.60
Maldonado, RosaTX
1562 Winter Park Lane, Lewisville, TX, 75077
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$85.02
Maldonado, RosaCA
1501 Pleasant Avenue, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Commissions
$83.27
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