Unclaimed property reported under Maldonado, Teresa
165 records · $12,109 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 165. Search by name and address to narrow it to yours.
Maldonado, TeresaCA
13051 San Joaquin Drive, Victorville, CA, 92392
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,471.46
Maldonado, TeresaTX
1377 Block Road, Gunter, TX, 75058
$1,408.71
Maldonado, TeresaTX
#### De Soto Street Apt ####, Houston, TX, 77091
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Maldonado, TeresaTX
#### Winsome Lane Apt ###, Houston, TX, 77057
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$461.83
Maldonado, TeresaCA
10222 England Avenue Apt 1, Inglewood, CA, 90303
Held by The Home Depot
Wages, payroll, salaries
$454.04
Maldonado, TeresaCA
1025 West Bishop Street #f, Santa Ana, CA, 92703
Held by Chase Manhattan Mortgage Corp
Refunds
$415.48
Maldonado, TeresaTX
2415 Camino Real Viejo, Mercedes, TX, 78570
$337.75
Maldonado, TeresaTX
1501 Clinton Avenue, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$314.63
Maldonado, TeresaCA
32037 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Maldonado, TeresaTX
6818 Brookvale, San Antonio, TX, 78238
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$295.76
Maldonado, TeresaCA
2143 South Mallul Drive 7, Anaheim, CA, 92802
Held by Remedy Temp, Inc.
Salaries/Wages
$277.16
Maldonado, TeresaCA
4022 Johnson Drive, Oceanside, CA, 92056
Held by Honda Lease Trust
Misc outstanding checks
$270.00
$261.17
Maldonado, TeresaTX
64 San Jose, Del Rio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Maldonado, TeresaTX
8290 Cedar Ridge Drive, Tyler, TX, 75708
Held by Christus Health
Refund due (MS11) · Reported 2018
$200.00
Maldonado, TeresaCA
335 7th Street, McFarland, CA, 93250
Held by Loancare LLC
Outstanding official checks
$190.47
Maldonado, TeresaTX
903 Houston Street, Killeen, TX, 76541
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$180.34
Maldonado, TeresaTX
3818 Ridgeoak Way, Farmers Branch, TX, 75244
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$147.45
$137.50
Maldonado, TeresaTX
00000
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$136.00
Maldonado, TeresaCA
639 Flores Street, San Bernardino, CA, 92410
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$130.80
Maldonado, TeresaTX
PO Box 594, Progreso, TX, 78579
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$126.31
Maldonado, TeresaCA
5663 Cherrie Avenue Apt D5, Long Beach, CA, 90805
Held by Caremarkpcs L L C
Accounts payable
$120.90
Maldonado, TeresaCA
1814 Spring Avenue, Delano, CA, 93215
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.01
Maldonado, TeresaTX
#### Cinnamon Creek Apt ####, San Antonio, TX, 78240
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$118.74
Maldonado, TeresaTX
1622 West 38th Street, Chicago, TX, 60609
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$118.47
Maldonado, TeresaTX
104 Cresthill Cswy, Kyle, TX, 78640
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$110.10
Maldonado, TeresaCA
1331 Modoc Avenue, Menlo Park, CA, 94025
Held by Metabank NA
Misc intangible property
$109.80
Maldonado, TeresaCA
727 Carmel Avenue Apt 2, Sunnyvale, CA, 94085
Held by Sanmina-Sci Corporation
Underlying shares or outstanding certificates
$107.42
$100.00
Maldonado, TeresaCA
768 Lincoln Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.30
Maldonado, TeresaTX
##### Highway ## East, Tyler, TX, 75705
Held by Integon Indemnity Ins Co
Refund due (MS11) · Reported 2011
$96.44
Maldonado, TeresaCA
918 Lewis Court, Wasco, CA, 93280
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$95.67
$93.00
Maldonado, TeresaTX
1215 West Slaughter Lane, Austin, TX, 78748
Held by The Avon Company
Accounts payable (MS08) · Reported 2018
$80.12
Maldonado, TeresaCA
705 Ivy Court, Winters, CA, 95694
Held by Bank Of America - Pre-Paid Card
Checking accounts
$75.00
Maldonado, TeresaTX
136 Bloomsbury Drive, Kyle, TX, 78640
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$74.26
Maldonado, TeresaCA
Coahuila 1728 Zona Norte, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$68.45
Maldonado, TeresaTX
9131 Edgebrook Street, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.09
Maldonado, TeresaCA
31082 Via San Vicente, San Juan Capistrano, CA, 92675
Held by T-Mobile USA
Accounts-receivable credit balance
$61.33
$61.26
Maldonado, TeresaTX
4611 West Laddin Lane, Houston, TX, 77084
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$60.00
Maldonado, TeresaCA
PO Box 373, San Bernardino, CA, 92402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.70
Maldonado, TeresaCA
715 East Avenue, National City, CA, 91950
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Maldonado, TeresaTX
4000 Hollister, Houston, TX, 77080
Held by American Datasource Inc
Trust funds (TR06) · Reported 2004
$50.00
Maldonado, TeresaTX
#### North Shepherd Apt####, Houston, TX, 77091
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$49.88
$48.20
Maldonado, TeresaCA
237 Camden Street, Glendora, CA, 91740
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$44.13
Maldonado, TeresaCA
1107 Mohar Street, Salinas, CA, 93905
Held by Republic Services Inc
Accounts-receivable credit balance
$40.50
Maldonado, TeresaTX
#### Fyke Road #### Apt 1606, Farmers Branch, TX, 75234
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2017
$40.00
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