Unclaimed property reported under Maldonado, Sylvia
60 records · $4,291 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 60. Search by name and address to narrow it to yours.
Maldonado, SylviaTX
77 North Suntex Road, Rio Grande City, TX, 78582
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$679.55
Maldonado, SylviaCA
2908 Eissler Street, Bakersfield, CA, 93309
Held by Residence Mutual Insurance Company
Premium refunds
$443.00
Maldonado, SylviaCA
2902 North 7th Street, Fresno, CA, 93703
Held by State Farm General Insurance Company
Insurance premiums
$381.27
Maldonado, SylviaTX
No address on file
$336.81
Maldonado, SylviaCA
1943 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Maldonado, SylviaTX
2505 Allencrest Drive, Corpus Christi, TX, 78415
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$166.44
Maldonado, SylviaTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2021
$140.00
Maldonado, SylviaTX
4232 John B Oblinger Drive, El Paso, TX, 79934
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$135.00
Maldonado, SylviaTX
#### Main Street Apt ####, Houston, TX, 77002
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$128.00
Maldonado, SylviaTX
14903 Heritagewood, Houston, TX, 77082
Held by Nationsbank
Pension check (CK11) · Reported 1997
$122.49
Maldonado, SylviaCA
3835 West 104th Street Apt 10, Inglewood, CA, 90303
Held by Southern California Edison Company
Utility deposit
$114.43
Maldonado, SylviaCA
Sylvia Maldonado 530 Grove Street #3, San Francisco, CA, 94102
Held by Enterprise Rent A Car Of Sf LLC
Refunds
$101.00
Maldonado, SylviaTX
626 Forest Loop, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$98.81
Maldonado, SylviaTX
Cr 162 Loma, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$88.23
Maldonado, SylviaTX
304 South Bradford Street, Gilmer, TX, 75644
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$77.00
Maldonado, SylviaTX
PO Box 2153, Wichita Falls, TX, 76301
$71.87
Maldonado, SylviaTX
2505 Allencrest Drive, Corpus Christi, TX, 78415
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$69.13
Maldonado, SylviaTX
6004 84th Street, Lubbock, TX, 79424
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.34
Maldonado, SylviaTX
P O Box 124, Santo, TX, 76472
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$62.56
Maldonado, SylviaCA
962 Tamarack Avenue, San Carlos, CA, 94070
Held by Alliance Title Company
Escrow accounts
$58.00
Maldonado, SylviaTX
#### Southwest Loop ### Apt ###, San Antonio, TX, 78227
Held by Paragon Cable
Utility deposit (UT01) · Reported 1995
$56.01
Maldonado, SylviaTX
304 East 4th Street, Del Rio, TX, 78840
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.81
Maldonado, SylviaCA
16426 Avenue 167, Tulare, CA, 93274
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Maldonado, SylviaTX
#### Erl Thorton A###, Dallas, TX, 75228
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Maldonado, SylviaTX
1601 West Powell St#3, Edinburg, TX, 78539
$49.65
$43.37
Maldonado, SylviaCA
Attn Sylvia Jean Pastrano 13818 East Crewe Street, Whittier, CA, 90605
Held by II Acquisition Corp/imo Industries Inc
Funds for liquidation
$42.30
$38.32
Maldonado, SylviaTX
#### North State Highway ### Apt A, San Marcos, TX, 78666
$37.29
Maldonado, SylviaTX
77 North Suntex Road, Rio Grande City, TX, 78582
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$36.21
Maldonado, SylviaTX
58 North Suntex Road 20, Rio Grande City, TX, 78582
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$31.92
Maldonado, SylviaTX
4009 Stonecastle Drive, Garland, TX, 75044
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$30.00
Maldonado, SylviaTX
5400 Alexis Cv, Austin, TX, 78741
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$28.04
Maldonado, SylviaTX
##### County Road ####, Flint, TX, 75762
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$27.25
Maldonado, SylviaCA
362 North Nantes Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$25.63
Maldonado, SylviaTX
2505 Allencrest Drive, Corpus Christi, TX, 78415
Held by Coastlife Cu
Savings account (AC02) · Reported 2001
$25.00
Maldonado, SylviaTX
2842 McKinzie Road Apt 3, Corpus Christi, TX, 78410
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$25.00
Maldonado, SylviaTX
607 Brookhollow Drive, Pflugerville, TX, 78660
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$25.00
Maldonado, SylviaCA
7308 Florence Avenue Apt 13, Downey, CA, 90240
Held by Sitel Operating Corp
Refunds due
$19.40
Maldonado, SylviaCA
2 The Grove Corduff Carrickmacross County Monaghan, Corduff, 81
Held by Golden 1 Credit Union
Checking accounts
$11.16
Maldonado, SylviaCA
43357 Modena Drive, Temecula, CA, 92592
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.56
Maldonado, SylviaCA
9919 6th Street, Delhi, CA, 95315
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Maldonado, SylviaCA
421 West Pinedale Avenue #101, Fresno, CA, 93650
Held by Check Into Cash Of California Inc.
Wages, payroll, salaries
$10.03
$9.20
Maldonado, SylviaCA
2846 Lanfranco Street, Los Angeles, CA, 90033
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.10
Maldonado, SylviaCA
15044 East Flagstaff Street, La Puente, CA, 91744
Held by First American Specialty Insurance Company
Premium refunds
$5.00
Maldonado, SylviaCA
138 Mosswell Court, San Jose, CA, 95138
Held by Government Employees Insurance Company
Premium refunds
$5.00
Maldonado, SylviaCA
3252 West Ashlan Avenue Apt 159, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$3.01
Maldonado, SylviaCA
2846 Lanfranco Street, Los Angeles, CA, 90033
Held by Loya Casualty Insurance Company
Premium refunds
$1.99
Maldonado, SylviaCA
362 North Nantes Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$1.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.