Unclaimed property reported under Maldonado, Veronica
213 records · $14,734 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 213. Search by name and address to narrow it to yours.
Maldonado, VeronicaTX
728 West Lynwood Avenue, San Antonio, TX, 78212
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,619.70
Maldonado, VeronicaCA
2410 South University Street, Visalia, CA, 93277
Held by Loancare LLC
Outstanding official checks
$826.13
Maldonado, VeronicaTX
14215 McNair Street, Houston, TX, 77015
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$822.87
Maldonado, VeronicaTX
3795 Le Bleu Street, Beaumont, TX, 77707
$755.92
Maldonado, VeronicaTX
910 East San Antonio Avenue C/o Mexican Consulate, El Paso, TX, 79901
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$632.96
Maldonado, VeronicaTX
3795 Lebleu Street, Beaumont, TX, 77707
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2023
$614.38
Maldonado, VeronicaTX
6004 Rue Sophie Street, San Antonio, TX, 78238
$603.84
Maldonado, VeronicaTX
3795 Le Bleu Street, Beaumont, TX, 77707
$423.43
Maldonado, VeronicaTX
6214 Wild Valley, San Antonio, TX, 78242
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$375.00
Maldonado, VeronicaTX
#### County Road ####, Lubbock, TX, 79423
$329.99
Maldonado, VeronicaTX
5738 Spanish Flt, San Antonio, TX, 78222
$325.70
Maldonado, VeronicaTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$280.74
Maldonado, VeronicaCA
717 West Carhart, Fullerton, CA, 92833
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$250.00
Maldonado, VeronicaCA
2526 Palo Alto Avenue, Clovis, CA, 93611
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$232.49
Maldonado, VeronicaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$199.50
$195.00
Maldonado, VeronicaTX
6004 Rue Sophie Street, Leon Valley, TX, 78238
$188.74
Maldonado, VeronicaCA
812 Lawson Road, Bakersfield, CA, 93307
Held by Carnegie General Insurance Age
Premium refunds
$185.70
Maldonado, VeronicaTX
3795 Le Bleu Street, Beaumont, TX, 77707
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2019
$174.00
Maldonado, VeronicaTX
#### Springlake Parkway ###, Haltom City, TX, 76117
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$160.60
$138.56
Maldonado, VeronicaTX
PO Box 9242, Houston, TX, 77261
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2010
$136.71
Maldonado, VeronicaTX
1742 Richland Hls, San Antonio, TX, 78251
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$132.08
Maldonado, VeronicaTX
#### North Ranch Road ### Apt 2210, Austin, TX, 78726
Held by Nicor Inc
Utility deposit (UT01) · Reported 2018
$131.73
Maldonado, VeronicaCA
13937 Halcourt Avenue, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Refunds
$130.06
Maldonado, VeronicaTX
5635 Holly Avenue, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.31
Maldonado, VeronicaCA
1232 Treat Avenue, San Francisco, CA, 94110
Held by Realreal Inc. The
Misc outstanding checks
$124.80
Maldonado, VeronicaTX
802 East Oklahoma Avenue, Sweetwater, TX, 79556
$123.82
Maldonado, VeronicaCA
139 Harden Parkway Apt H, Salinas, CA, 93906
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Maldonado, VeronicaCA
13937 Halcourt Avenue, Norwalk, CA, 90650
Held by Southern California Gas Co.
Refunds
$123.00
Maldonado, VeronicaTX
7017 5th Street, Canutillo, TX, 79835
$121.88
Maldonado, VeronicaCA
523 Eastmont Avenue Apt 15, Los Angeles, CA, 90022
Held by U.s. Bank NA
Checking accounts
$119.37
Maldonado, VeronicaTX
113 Jefferson Avenue, Edinburg, TX, 78541
$101.14
Maldonado, VeronicaTX
1629 Jose Bombach Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Maldonado, VeronicaTX
511 Evonne Street, Houston, TX, 77017
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2014
$100.00
Maldonado, VeronicaCA
1758 Connecticut Drive, Redwood City, CA, 94061
Held by Pathward
Misc intangible property
$100.00
Maldonado, VeronicaTX
10739 Green Lake, San Antonio, TX, 78223
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$98.01
Maldonado, VeronicaCA
1741 Arcadia Street, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$96.89
Maldonado, VeronicaTX
7012 Canal Street Apt 1, Houston, TX, 77011
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$95.00
Maldonado, VeronicaCA
1232 Treat Avenue, San Francisco, CA, 94110
Held by Realreal Inc. The
Misc outstanding checks
$89.80
Maldonado, VeronicaCA
1519 Leafdale Avenue, South El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.51
Maldonado, VeronicaTX
1602 Matamoros, Cotulla, TX, 78014
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$79.90
Maldonado, VeronicaCA
12743 East Hoback Street, Norwalk, CA, 90650
Held by Southern California Gas Co.
Refunds
$73.91
Maldonado, VeronicaCA
325 Collins Drive Apt5, Merced, CA, 95348
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$73.07
Maldonado, VeronicaCA
123 Maynell Avenue, Modesto, CA, 95354
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$73.02
Maldonado, VeronicaTX
1222 South G, Harlingen, TX, 78550
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$72.47
Maldonado, VeronicaTX
3795 Lebleu, Beaumont, TX, 77707
Held by Capital One
Savings account (AC02) · Reported 2012
$70.56
Maldonado, VeronicaTX
3795 Lebleu, Beaumont, TX, 77707
Held by Capital One
Savings account (AC02) · Reported 2012
$70.56
Maldonado, VeronicaTX
PO Box 1383, Hidalgo, TX, 78557
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$69.67
Maldonado, VeronicaTX
P O Box 77888, Fort Worth, TX, 76177
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$63.87
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