Unclaimed property reported under Maldonado, Susana
51 records · $3,438 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 51. Search by name and address to narrow it to yours.
Maldonado, SusanaTX
1901 Lakeview Circle, Lewisville, TX, 75067
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$746.92
Maldonado, SusanaTX
1816 Joan Drive, Dallas, TX, 75217
Held by Sewell Village Cadillac Co Inc
Refund due (MS11) · Reported 2022
$609.00
Maldonado, SusanaTX
1901 Lakeview Circle, Lewisville, TX, 75067
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$504.24
$280.50
Maldonado, SusanaTX
2105 Kimberly Lane, Edinburg, TX, 78541
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$257.00
Maldonado, SusanaTX
No address on file
Held by Epcor Water Arizona Inc
Customer overpayment (MS05) · Reported 2018
$207.40
Maldonado, SusanaCA
14597 Justin Place, Moreno Valley, CA, 92553
Held by Old American County Mutual Fir
Refunds
$82.04
Maldonado, SusanaTX
417 East Valintine Street, Tyler, TX, 75702
Held by Trinity Mother Frances Health Syst
Refund due (MS11) · Reported 2017
$52.80
Maldonado, SusanaCA
220 Theresa Street, Santa Rosa, CA, 95407
Held by Ebay Inc.
Accounts-receivable credit balance
$52.29
Maldonado, SusanaCA
18306 Oak Canyon Road Apt 134, Canyon Cntry, CA, 91387
Held by At&t Services Inc
Refunds due
$51.65
Maldonado, SusanaTX
PO Box 1008, Canutillo, TX, 79835
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$50.00
Maldonado, SusanaTX
126 West Alpine Road Apt 213, Austin, TX, 78704
$48.58
Maldonado, SusanaTX
550 Himer Road, San Antonio, TX, 78232
Held by Pathward
Health savings account (AC09) · Reported 2024
$48.48
Maldonado, SusanaTX
1801 Bryant, Midland, TX, 79701
Held by Skechers USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$43.86
Maldonado, SusanaCA
2208 Hermosa Court Apt 54, Rncho Cordova, CA, 95670
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Maldonado, SusanaCA
3276 Alexander Drive Apt 12, Redding, CA, 96002
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.60
Maldonado, SusanaTX
417 East Valentine Street, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$32.12
Maldonado, SusanaTX
404 Mairo Street, Austin, TX, 78748
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$32.00
Maldonado, SusanaCA
2883 Sunny Wood Circle, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Maldonado, SusanaCA
25772 Delphinium Avenue, Moreno Valley, CA, 92553
Held by Fidelity Investments
Pension checks
$30.51
Maldonado, SusanaTX
9605 Delmonico Drive, Fort Worth, TX, 76244
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$22.80
Maldonado, SusanaCA
13520 Francisquito Avenue Apt C, Baldwin Park, CA, 91706
Held by Credit Union Of Southern Ca
Savings accounts
$22.62
$19.50
Maldonado, SusanaCA
11548 Chapman Avenue, Loma Linda, CA, 92354
Held by Republic Services Inc
Accounts-receivable credit balance
$17.35
Maldonado, SusanaCA
870 Coats Street, Bishop, CA, 93514
Held by Infinity Insurance Company
Premium refunds
$15.70
Maldonado, SusanaCA
156 West 54th Street, Los Angeles, CA, 90037
Held by Southern California Gas Company
Aggregate utilities
$12.57
Maldonado, SusanaCA
23357 Glenn Ellen Way, Ramona, CA, 92065
Held by Prematic Service Corp - Ca
Refunds due
$10.72
Maldonado, SusanaCA
1451 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Servicelink Holdings LLC
Vendor checks
$10.00
Maldonado, SusanaCA
1406 Antioch Avenue, Chula Vista, CA, 91913
Held by Synchrony Bank
Accounts-receivable credit balance
$8.81
Maldonado, SusanaCA
1451 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$6.06
Maldonado, SusanaCA
118 East Oak Street, Lodi, CA, 95240
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Maldonado, SusanaCA
1953 Historic Decatur Road, San Diego, CA, 92106
Held by Synchrony Bank
Accounts-receivable credit balance
$3.74
$3.10
Maldonado, SusanaCA
1840 Gold Street, Dixon, CA, 95620
Held by General Motors Financial Comp
Refunds due
$2.57
Maldonado, SusanaCA
13520 Francisquito Avenue Unit #c, Baldwin Park, CA, 91706
Held by Mercury Insurance Company
Premium refunds
$2.00
Maldonado, SusanaCA
P O Box 1272, Santa Rosa, CA, 95402
Held by Draftkings Inc.
Misc intangible property
$2.00
Maldonado, SusanaCA
8931 Hunt Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.98
Maldonado, SusanaCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.51
Maldonado, SusanaCA
4016 Monte Verde Drive, El Dorado Hills, CA, 95762
Held by Capital One Bank, National Association
Customer overpayments
$1.02
Maldonado, SusanaCA
1818 Lindeena Lane, Redding, CA, 96002
Held by Bwnvt Motors LLC DBA Serramonte Ford
Refunds due
$1.00
Maldonado, SusanaCA
1451 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Comenity Capital Bank
Refunds due
$0.95
Maldonado, SusanaCA
1451 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Comenity Capital Bank
Refunds due
$0.90
Maldonado, SusanaCA
1821 North Golden Gate Avenue, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Maldonado, SusanaCA
33381 Cheltam Way Apt B, Dana Point, CA, 92629
Held by Capital One NA
Customer overpayments
$0.71
Maldonado, SusanaCA
1451 Lloyd Thayer, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Maldonado, SusanaCA
24397 Leafwood Drive, Murrieta, CA, 92562
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Maldonado, SusanaCA
2737 Bridgeford Drive, Sacramento, CA, 95833
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.50
$0.34
Maldonado, SusanaCA
7483 Stark Road, Stockton, CA, 95206
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.33
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