Unclaimed property reported under Maldonado, Sonia
75 records · $9,632 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 75. Search by name and address to narrow it to yours.
Maldonado, SoniaTX
1004 Crockett, Cotulla, TX, 78014
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$6,378.52
Maldonado, SoniaCA
3707 Akron Way, San Jose, CA, 95117
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$641.28
Maldonado, SoniaTX
218 Samuel Boulevard Apt 3E, Coppell, TX, 75019
$328.00
Maldonado, SoniaTX
#### Hillcroft ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
Maldonado, SoniaWI
4475 South 84 Street, Milwaukee, WI, 53228
Held by Wisconsin Energy Corporation
Dividend reinvestment plans · Reported 2000
$233.09
Maldonado, SoniaCA
6210 Fruitridge Road, Sacramento, CA, 95820
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Maldonado, SoniaTX
107 Jfk, Crystal City, TX, 78839
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$106.00
$104.00
Maldonado, SoniaTX
230 Quarry Spring 84604, San Marcos, TX, 78666
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$101.00
Maldonado, SoniaTX
14500 Dallas Parkway No 201, Dallas, TX, 75254
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Maldonado, SoniaTX
6626 Bluebottle Lane, Katy, TX, 77449
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$97.07
Maldonado, SoniaTX
4406 Roving Meadows Lane, Crosby, TX, 77532
$73.00
Maldonado, SoniaCA
PO Box 21833, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.60
$62.89
Maldonado, SoniaTX
7722 Avenue H, Houston, TX, 77012
Held by Continental Airlines Inc
Accounts payable (MS08) · Reported 2010
$60.00
Maldonado, SoniaTX
500 Gillis Avenue, Del Rio, TX, 78840
$50.00
Maldonado, SoniaCA
3707 Akron Way, San Jose, CA, 95117
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$47.84
Maldonado, SoniaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$43.94
Maldonado, SoniaTX
4406 Roving Meadows, Crosby, TX, 77532
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$43.31
Maldonado, SoniaCA
4727 West 147th Street Unit 234, Lawndale, CA, 90260
Held by Mercury Insurance Company
Premium refunds
$42.00
Maldonado, SoniaTX
#### Hillcroft ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$42.00
Maldonado, SoniaTX
7767 Water Park Lane, Conroe, TX, 77356
$40.00
Maldonado, SoniaTX
136 Kirk, San Antonio, TX, 78225
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1986
$36.76
Maldonado, SoniaTX
15914 Gino Park, San Antonio, TX, 78247
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021
$35.00
Maldonado, SoniaTX
1004 Crockett, Cotulla, TX, 78014
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$34.83
Maldonado, SoniaTX
#### Hillcroft ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Maldonado, SoniaTX
1004 Crockett, Cotulla, TX, 78014
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$31.17
Maldonado, SoniaCA
2177 West 30th Street, Los Angeles, CA, 90018
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Maldonado, SoniaTX
13111 Woodsdale Court, Houston, TX, 77038
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$27.19
Maldonado, SoniaCA
4492 Camino De La Plaza 2037, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$27.10
$24.55
Maldonado, SoniaCA
4727 West 147th Street Unit 234, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$21.89
Maldonado, SoniaCA
8724 California Avenue, Riverside, CA, 92503
Held by Block Inc
Misc intangible property
$21.00
Maldonado, SoniaCA
2612 Ohare Avenue, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$20.72
Maldonado, SoniaCA
615 Blackburn Street Apt 306, Watsonville, CA, 95076
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
$17.96
Maldonado, SoniaCA
2009 South Sycamore Street, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds
$16.75
Maldonado, SoniaCA
1722 Denver Street, Modesto, CA, 95358
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$16.62
Maldonado, SoniaCA
5432 1 2 Virginia Avenue, Los Angeles, CA, 90029
Held by Sunrise Banks
Misc intangible property
$13.47
Maldonado, SoniaCA
801 South Winchester Boulevard, San Jose, CA, 95128
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.82
Maldonado, SoniaCA
9717 Anzac Avenue, Los Angeles, CA, 90002
Held by Tennille V Western Union Qsf
Refunds due
$12.18
$10.80
Maldonado, SoniaCA
120 Southgate Court D, Gilroy, CA, 95020
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Maldonado, SoniaCA
8418 South Grand Avenue, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Maldonado, SoniaCA
PO Box 2203 12, Porterville, CA, 93258
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$9.09
Maldonado, SoniaCA
409 Richburn Avenue, La Puente, CA, 91744
Held by American Express Company
Refunds due
$8.61
Maldonado, SoniaCA
1354 East Flora Street, Ontario, CA, 91764
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Maldonado, SoniaCA
615 Blackburn Street Apt 307, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.02
Maldonado, SoniaCA
1696 Valley Oaks Drive, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Maldonado, SoniaCA
1605 East 4th Street, Los Angeles, CA, 90033
Held by Target Enterprise Inc
Refunds due
$3.74
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