Unclaimed property reported under Maldonado, Sara
70 records · $5,727 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 70. Search by name and address to narrow it to yours.
Maldonado, SaraCA
158 Southwestern Avenue, Los Angeles, CA, 90006
Held by James River Insurance Company
Individual policy benefit/Clm
$1,505.97
Maldonado, SaraTX
1220 Laredo Street, Mission, TX, 78572
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$788.30
Maldonado, SaraCA
2003 San Simeon Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$405.29
Maldonado, SaraTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$308.23
Maldonado, SaraTX
P.o. Box 564, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$250.00
Maldonado, SaraTX
P O Box 564, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$250.00
Maldonado, SaraTX
4702 Hidden Acres, Brownsville, TX, 78526
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$247.00
Maldonado, SaraTX
20518 Broughwood Circle, Katy, TX, 77449
$207.95
Maldonado, SaraCA
1115 West 252 Street Apt 7, Wilmington, CA, 90744
Held by Servicio Uniteller Inc.
Unidentified remittances
$180.00
Maldonado, SaraTX
4215 Capitol Lane, Laredo, TX, 78046
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$128.60
Maldonado, SaraTX
4215 Capitol Lane, Laredo, TX, 78046
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$128.60
Maldonado, SaraTX
PO Box 132, Roma, TX, 78584
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$117.00
Maldonado, SaraTX
110 Bowdoin, San Antonio, TX, 78237
Held by Stewart Title Co
Escrow account (TR04) · Reported 2005
$100.00
Maldonado, SaraCA
2003 San Simeon Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Maldonado, SaraTX
4122 Willow Beach, Houston, TX, 77072
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$97.75
Maldonado, SaraCA
1065 East Lexington Avenue Apt 2, El Cajon, CA, 92020
Held by Pacific Bell Telephone Company
Vendor payments
$84.90
Maldonado, SaraCA
13115 Bromont Avenue Apt 307, Sylmar, CA, 91342
Held by Express Scripts Inc
Customer overpayments
$84.11
Maldonado, SaraTX
1319 Back Street Apt A, Columbus, TX, 78934
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$68.50
Maldonado, SaraCA
2964 Smoke Tree Road, Pinon Hills, CA, 92372
Held by American Airlines Inc
Wages, payroll, salaries
$62.05
Maldonado, SaraCA
2861 West Avenue 32, Los Angeles, CA, 90065
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$56.17
Maldonado, SaraTX
4102 Bridledon Lane, Houston, TX, 77014
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$47.72
$46.74
Maldonado, SaraCA
12366 Chandler Boulevard East, Valley Village, CA, 91607
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$44.80
Maldonado, SaraCA
1915 Place Road, Los Banos, CA, 93635
Held by Synchrony Bank
Accounts-receivable credit balance
$42.63
Maldonado, SaraTX
4801 Goldfield 114, San Antonio, TX, 78218
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$39.00
Maldonado, SaraTX
7723 Leather Market Street, Houston, TX, 77064
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$35.00
$29.44
Maldonado, SaraCA
416 Sense Road, Milpitas, CA, 95035
Held by Western Union Financial Services Inc
Money orders
$29.25
Maldonado, SaraTX
4102 Bridledon Lane, Houston, TX, 77014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$25.00
Maldonado, SaraTX
4102 Bridledon Lane, Houston, TX, 77014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$25.00
Maldonado, SaraCA
2401 East Hillcrest Avenue #450, Anaheim, CA, 92806
Held by Textbroker International LLC
Accounts-receivable credit balance
$25.00
Maldonado, SaraCA
365 Pomelo Drive Apt H24, Vista, CA, 92081
Held by Empower Trust Company LLC
Pension & Profit sharing
$19.60
Maldonado, SaraCA
350 South 7th Street, Richmond, CA, 94804
Held by Medianews Group Inc
Accounts payable
$16.81
$15.03
$15.00
Maldonado, SaraCA
12336 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Nature'S Sunshine Products Inc.
Commissions
$12.61
Maldonado, SaraCA
13957 Monte Del Oro, Castroville, CA, 95012
Held by Ds Services Of America Inc.
Refunds due
$11.01
Maldonado, SaraCA
13115 Bromont Avenue, Sylmar, CA, 91342
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$11.00
Maldonado, SaraCA
4658 Kingsley Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.40
Maldonado, SaraCA
12591 Sugar Street, Boron, CA, 93516
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$7.83
Maldonado, SaraCA
795 Indian Hill Boulevard, Pomona, CA, 91767
Held by Southern California Gas Company
Refunds or rebates
$6.56
Maldonado, SaraCA
3714 Sapphire Drive Apt 4, Auburn, CA, 95602
Held by Kaiser Foundation Health Plan
Vendor checks
$6.00
Maldonado, SaraCA
36 Zayda Lane, Petaluma, CA, 94952
Held by Sprint Spectrum
Accounts-receivable credit balance
$4.34
Maldonado, SaraCA
1552 South Western Avenue, Los Angeles, CA, 90006
Held by Citibank NA
Accounts-receivable credit balance
$3.06
Maldonado, SaraCA
1552 South Western Avenue, Los Angeles, CA, 90006
Held by Safeco Ins Co Of America
Misc outstanding checks
$3.00
Maldonado, SaraCA
14724 Velvet Street, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Maldonado, SaraCA
1915 Place Road, Los Banos, CA, 93635
Held by Synchrony Bank
Accounts-receivable credit balance
$2.80
Maldonado, SaraCA
2500 Auburn Lane, Antioch, CA, 94509
Held by Republic Services Inc
Accounts-receivable credit balance
$2.68
Maldonado, SaraCA
1640 East 10th Street, National City, CA, 91950
Held by Princess House Inc.
Commissions
$2.50
Maldonado, SaraCA
PO Box 8002, Fresno, CA, 93747
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.18
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