Unclaimed property reported under Maldonado, Silvia
114 records · $10,893 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 114. Search by name and address to narrow it to yours.
Maldonado, SilviaTX
12442 Stansbury Drive, El Paso, TX, 79928
$4,599.35
Maldonado, SilviaTX
PO Box 749, Roma, TX, 78584
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
$573.22
Maldonado, SilviaTX
1902 Cottonwood Street, Arlington, TX, 76014
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$389.11
Maldonado, SilviaTX
1902 Cottonwood Street, Arlington, TX, 76014
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$274.09
Maldonado, SilviaCA
3207 West Shields Avenue Apt 110, Fresno, CA, 93722
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$257.37
Maldonado, SilviaTX
1902 Cottonwood Street, Arlington, TX, 76014
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$246.01
Maldonado, SilviaTX
1902 Cottonwood Street, Arlington, TX, 76014
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$228.53
Maldonado, SilviaCA
1803 44th Avenue, Capitola, CA, 95010
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$162.51
$150.00
$150.00
Maldonado, SilviaCA
8225 Mariners Drive 166, Stockton, CA, 95219
Held by Smart & Final Stores Inc
Accounts payable
$129.92
Maldonado, SilviaTX
875 North Shepherd #119, Houston, TX, 77008
Held by At&t Corp
Vendor check (CK13) · Reported 1996
$122.63
Maldonado, SilviaTX
15 Shannon Street, Huntsville, TX, 77320
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$110.79
Maldonado, SilviaCA
22008 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by National Guardian Life Ins Co
Other amounts due under policy
$108.65
Maldonado, SilviaCA
3207 West Shields Avenue Apt 110, Fresno, CA, 93722
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$106.82
Maldonado, SilviaTX
4527 Fallen Oaks Drive, Houston, TX, 77091
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$102.46
Maldonado, SilviaTX
3622 Manchaca Road #222, Austin, TX, 78704
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1999
$100.00
Maldonado, SilviaTX
9406 Charter Point, San Antonio, TX, 78250
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2011
$98.00
Maldonado, SilviaCA
3711 Napa Drive, Chino, CA, 91710
Held by General Electric Company
Accounts-receivable credit balance
$94.35
Maldonado, SilviaTX
TX, 00000
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$90.76
Maldonado, SilviaCA
7630 Walnut Avenue, Winton, CA, 95388
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Maldonado, SilviaCA
606 East Erna Avenue, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$76.33
Maldonado, SilviaTX
1104 North Ozaka Street 1, Roma, TX, 78584
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$70.19
Maldonado, SilviaTX
1925 New Haven Drive, Dallas, TX, 75217
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Maldonado, SilviaCA
320 Chesley Avenue, Richmond, CA, 94801
Held by Republic Services Inc
Accounts-receivable credit balance
$66.44
$65.46
Maldonado, SilviaTX
3532 7th Street, Port Arthur, TX, 77642
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$65.00
Maldonado, SilviaCA
307 Raymond Street Apt 12, Santa Cruz, CA, 95060
Held by At&t Services Inc
Refunds due
$64.57
Maldonado, SilviaTX
3519 Pecos Way, Grand Prairie, TX, 75052
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$63.00
Maldonado, SilviaCA
1479 West Houston Avenue, Fullerton, CA, 92633
Held by Southern California Gas Co.
Refunds
$62.52
Maldonado, SilviaCA
22008 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
Held by Mbna Procurement Services Inc
Credit checks or memos
$58.91
$58.91
Maldonado, SilviaTX
12327 Buckland, Houston, TX, 77039
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$56.56
Maldonado, SilviaTX
910 Silber Road Apt A04, Houston, TX, 77024
$53.85
Maldonado, SilviaCA
2111 West 17th Street E38, Santa Ana, CA, 92706
Held by Southern California Edison
Utility deposit
$53.22
Maldonado, SilviaCA
3207 West Shields Avenue Apt 110, Fresno, CA, 93722
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$50.26
Maldonado, SilviaTX
29525 Nogales Drive, Los Fresnos, TX, 78566
$50.00
$44.68
Maldonado, SilviaTX
4070 Highway 34 North, Greenville, TX, 75401
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$39.49
Maldonado, SilviaCA
2449 Aberdeen Way Apt 20, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$38.97
Maldonado, SilviaTX
2009 Tatum Street, Bryan, TX, 77803
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$34.13
Maldonado, SilviaCA
24645 New Clay Street, Murrieta, CA, 92562
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.54
Maldonado, SilviaTX
518 Clifton Court, Midlothian, TX, 76065
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$32.58
Maldonado, SilviaTX
1902 Cottonwood Street, Arlington, TX, 76014
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$31.98
Maldonado, SilviaTX
1902 Cottonwood Street, Arlington, TX, 76014
$30.80
Maldonado, SilviaTX
1902 Cottonwood Street, Arlington, TX, 76014
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$26.47
Maldonado, SilviaTX
1722 Chazen Drive, Houston, TX, 77029
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2015
$25.00
Maldonado, SilviaTX
3519 Pecos Way, Grand Prarie, TX, 75052
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Maldonado, SilviaCA
1071 Roddy Way, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$24.04
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