Unclaimed property reported under Maldonado, Rosario
64 records · $3,806 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 64. Search by name and address to narrow it to yours.
Maldonado, RosarioCA
1564 Lewar Drive, San Jose, CA, 95122
Held by Trans-Fast Remittance LLC
Refunds due
$1,500.00
Maldonado, RosarioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$327.72
$300.00
Maldonado, RosarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$247.78
Maldonado, RosarioTX
1016 East Craven Avenue, Lacy Lakeview, TX, 76705
$230.35
Maldonado, RosarioCA
7651 Aspen Place, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$94.96
$86.70
Maldonado, RosarioCA
125 Laurie Meadows Drive, San Mateo, CA, 94403
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$80.25
$65.32
Maldonado, RosarioCA
1744 East William Street, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Maldonado, RosarioTX
1214 Whitman, San Antonio, TX, 78211
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$60.00
Maldonado, RosarioCA
13771 Brussels Street, Sylmar, CA, 91342
Held by Security Pacific National Bank Sylmar Office
Savings accounts/Credit union shrs
$59.25
Maldonado, RosarioTX
1940 West Lucas Road, Allen, TX, 75002
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$58.00
Maldonado, RosarioTX
13016 Perico Drive, San Elizario, TX, 79849
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.83
$51.49
$51.04
Maldonado, RosarioCA
11825 East Washington Boulevard, Whittier, CA, 90606
Held by Pih Health Hospital - Whittier
Accounts payable
$50.00
Maldonado, RosarioCA
Washington Boulevard Spc 28, Whittier, CA, 00000
Held by Tenet Healthcare Corporation
Refunds due
$47.24
$36.23
$33.32
Maldonado, RosarioCA
1055 Evergreen Drive, Encinitas, CA, 92024
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, RosarioTX
#### State Highway ### South, Victoria, TX, 77905
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$25.75
Maldonado, RosarioCA
6732 Fig Street, Riverside, CA, 92504
Held by Walt Disney Company The
Wages, payroll, salaries
$24.50
Maldonado, RosarioCA
1780 Egret Court, Hayward, CA, 94545
Held by First American Title Company
Escrow accounts
$20.00
Maldonado, RosarioCA
13771 Brussels Avenue, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Maldonado, RosarioCA
1353 Evergreen Way, Tracy, CA, 95376
Held by The Golden 1 Credit Union
Savings accounts
$19.00
Maldonado, RosarioCA
28317 Ruus Road, Hayward, CA, 94544
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.00
Maldonado, RosarioCA
13769 West Side Boulevard P O Box 154, Livingston, CA, 95334
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Maldonado, RosarioCA
242 Semicircular Road, Menlo Park, CA, 94025
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Maldonado, RosarioCA
3328 North Marks Avenue 103, Fresno, CA, 93722
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Maldonado, RosarioCA
4028 West 106th Street, Inglewood, CA, 90304
Held by Nature'S Sunshine Products Inc.
Commissions
$11.53
Maldonado, RosarioCA
11825 Washington Boulevard Spc 28, Whittier, CA, 90606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Maldonado, RosarioCA
11825 Washington Boulevard 28, Whittier, CA, 90606
Held by Pharmaceutical Technologies
Accounts payable
$10.00
Maldonado, RosarioCA
619 East 3rd Street, Santa Ana, CA, 92701
Held by Lbs Financial Credit Union
Savings accounts
$8.27
Maldonado, RosarioCA
882 Crosswind Drive, Sacramento, CA, 95838
Held by Farmers Group Inc.
Other court deposits
$8.14
Maldonado, RosarioCA
13250 East Philadelphia Street Apt, Whittier, CA, 90606
Held by Pharmaceutical Technologies
Accounts payable
$6.90
Maldonado, RosarioCA
1651 West Beverly Place, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$5.80
Maldonado, RosarioCA
815 Lincoln Avenue, Pasadena, CA, 91103
Held by American Express Company
Refunds due
$5.63
Maldonado, RosarioCA
13769 West Side Boulevard, Livingston, CA, 95334
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Maldonado, RosarioCA
1506 West 20th Street Apt 5, Los Angeles, CA, 90007
Held by Td Bank USA
Refunds due
$4.51
Maldonado, RosarioCA
923 Rosewood Avenue, Inglewood, CA, 90301
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$4.47
Maldonado, RosarioCA
16311 Sycamore Avenue, Patterson, CA, 95363
Held by Safeco Ins Co Of America
Premium refunds
$3.90
Maldonado, RosarioCA
811 Marsh Road, Menlo Park, CA, 94025
Held by T-Mobile USA
Accounts-receivable credit balance
$3.00
$3.00
Maldonado, RosarioCA
13777 Westside Boulevard, Livingston, CA, 95334
Held by Wm Corporate Services Inc
Customer overpayments
$2.58
Maldonado, RosarioCA
67 Roosevelt, Watsonville, CA, 95076
Held by Wm Corporate Services Inc
Accounts payable
$2.35
Maldonado, RosarioCA
821 Via Bella Monica, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Maldonado, RosarioCA
16311 Sycamore Avenue, Patterson, CA, 95363
Held by Safeco Ins Co Of America
Premium refunds
$2.00
Maldonado, RosarioCA
13771 Brussels Avenue, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Maldonado, RosarioCA
821 Via Bella Monica, San Marcos, CA, 92078
Held by Citibank N A
Accounts-receivable credit balance
$1.86
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