Unclaimed property reported under Maldonado, Sandra
195 records · $16,752 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 195. Search by name and address to narrow it to yours.
Maldonado, SandraTX
2929 Mossrock Suite 201, San Antonio, TX, 78840
$5,279.00
Maldonado, SandraCA
2100 Lynwood Street, Bakersfield, CA, 93306
Held by Kern Regional Center
Paying agent accounts
$981.10
Maldonado, SandraCA
Rochelle Manor For 12841 Adelle Street, Garden Grove, CA, 92841
Held by Pathward
Misc intangible property
$600.00
Maldonado, SandraTX
Hcr 2 Box 74 D, Del Rio, TX, 78840
$564.79
Maldonado, SandraTX
13201 Magazine Cove, Austin, TX, 78727
$537.71
Maldonado, SandraCA
480 South Avenue, Sacramento, CA, 95838
Held by Amtrust North America Inc
Individual policy benefit/Clm
$534.62
Maldonado, SandraCA
480 South Avenue, Sacramento, CA, 95838
Held by Amtrust North America Inc
Premium refunds
$533.34
Maldonado, SandraCA
118 East Ann Street, Los Angeles, CA, 90012
Held by Priority One Credit Union
Savings accounts
$307.55
Maldonado, SandraTX
1201 East Moore Road 290 206, Pharr, TX, 78577
$301.95
Maldonado, SandraTX
573 Barringer Lane Apt C, Webster, TX, 77598
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$216.26
Maldonado, SandraCA
3157 Avenue 390, Kinsburg, CA, 93631
Held by Bristol West Holdings Inc
Premium refunds
$202.04
Maldonado, SandraCA
2676 Stonecreek Apt 172, Sacramento, CA, 95833
Held by Westlake Financial LLC
Credit checks or memos
$200.00
Maldonado, SandraTX
5246 Village Crest, San Antonio, TX, 78218
$183.37
Maldonado, SandraCA
72695 La Canada Way Apt 10, Thousand Palms, CA, 92276
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$174.42
Maldonado, SandraTX
207 Yosemite Drive, Mansfield, TX, 76063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$170.00
Maldonado, SandraTX
3103 Boulanger Street 2, Laredo, TX, 78043
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$157.65
Maldonado, SandraCA
7473 Candlewood Way, Sacramento, CA, 95822
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$156.44
Maldonado, SandraTX
5246 Village Crest, San Antonio, TX, 78213
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$155.00
Maldonado, SandraCA
13177 Choctaw Lane, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$154.33
Maldonado, SandraTX
7510 Holly Hill Unit 151, Dallas, TX, 75231
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$141.99
$140.14
Maldonado, SandraCA
933 North Vine Street, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance
$140.00
Maldonado, SandraTX
##### Huebner Road ####, San Antonio, TX, 78248
$135.07
Maldonado, SandraCA
2841 Iris Avenue Unit D, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$134.22
Maldonado, SandraCA
16365 Spruce Street, Hesperia, CA, 92345
Held by Southern California Edison Co
Utility deposit
$128.68
Maldonado, SandraTX
645 Barringer Lane Unit C, Webster, TX, 77598
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$122.04
Maldonado, SandraTX
725 River Garden Drive, Fort Worth, TX, 76114
$116.39
$112.00
$111.00
Maldonado, SandraTX
12835 Joliet, Houston, TX, 77015
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$108.82
Maldonado, SandraCA
1035 Aster Avenue 7, Sunnyvale, CA, 94086
Held by Aaa Ncnu Insurance Exchange
Court settlements
$108.00
Maldonado, SandraTX
### East Dove Loop Road ####, Grapevine, TX, 76051
Held by Paypal Inc
Payment for goods or services (MS04) · Reported 2023
$100.89
Maldonado, SandraTX
Rt1 Box 1973, Pearland, TX, 77584
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$100.00
$100.00
Maldonado, SandraCA
16323 Cornuta Avenue 7, Bellflower, CA, 90706
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Maldonado, SandraTX
1407 Spring Willow Drive, Arlington, TX, 76018
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$83.00
Maldonado, SandraTX
5246 Village Crest, San Antonio, TX, 78218
$77.81
Maldonado, SandraTX
### East Pioneer Parkway ####, Grand Prairie, TX, 75051
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$75.00
$75.00
Maldonado, SandraCA
62101 Tyler Street, Thermal, CA, 92274
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$75.00
Maldonado, SandraTX
### Cr ####, Emory, TX, 75440
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.65
Maldonado, SandraCA
1240 West Bethel Lane Apt 3C, Santa Maria, CA, 93458
Held by Allstate Indemnity Company
Premium refunds
$70.28
Maldonado, SandraTX
3214 Washington Street, Pasadena, TX, 77503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.72
Maldonado, SandraTX
4962 Vista Grande Circle, El Paso, TX, 79922
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$69.20
Maldonado, SandraTX
645 Barringer Lane Unit C, Webster, TX, 77598
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$68.64
Maldonado, SandraTX
##### Huebner Road ####, San Antonio, TX, 78248
$67.42
Maldonado, SandraCA
2559 West Via Verde Drive, Rialto, CA, 92377
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$65.50
Maldonado, SandraTX
Apt A 1106 Soren Lane, Houston, TX, 77076
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$63.58
Maldonado, SandraTX
#### Scyene Road Apt ###, Dallas, TX, 75227
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$63.00
Maldonado, SandraTX
750 Trejo Road, El Paso, TX, 79927
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2015
$62.40
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