Unclaimed property reported under Maldonado, Virginia
78 records · $5,266 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 78. Search by name and address to narrow it to yours.
Maldonado, VirginiaTX
1026 Dayton Drive, Lantana, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$1,002.89
Maldonado, VirginiaCA
3532 Meeker Avenue Apt 18, El Monte, CA, 91731
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$467.00
Maldonado, VirginiaCA
1130 West Gage Avenue, Los Angeles, CA, 90044
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$364.54
Maldonado, VirginiaCA
2824 Valencia Way, San Pablo, CA, 94806
Held by Mechanics Bank
Savings accounts/Credit union shrs
$359.55
Maldonado, VirginiaCA
82165 Drive Carreon Bld Apt 7C2, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$296.00
Maldonado, VirginiaTX
17339 Candela Drive, Houston, TX, 77083
$263.28
Maldonado, VirginiaTX
1410 East 3rd Street, Austin, TX, 78702
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$250.00
Maldonado, VirginiaTX
1657 West Elizabeth, Brownsville, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$200.00
Maldonado, VirginiaCA
220 Cuesta Del Mar Apt 1, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.00
Maldonado, VirginiaTX
7066 Los Arboles, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$153.04
Maldonado, VirginiaTX
Lantana, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$145.00
Maldonado, VirginiaTX
### Pineloch ####, Webster, TX, 77598
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$133.53
$124.90
Maldonado, VirginiaTX
3626 Blanco Cts, Corpus Christi, TX, 78415
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$110.47
Maldonado, VirginiaTX
6309 Jeble Way, El Paso, TX, 79912
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$108.00
$100.00
Maldonado, VirginiaTX
1413 Yucca Cts, Corpus Christi, TX, 78415
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$73.10
Maldonado, VirginiaCA
2028 East Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by Dolex Dollar Express Inc.
Money orders
$50.00
$50.00
Maldonado, VirginiaTX
12906 Kings Forest, San Antonio, TX, 78230
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2024
$49.89
$47.81
Maldonado, VirginiaCA
1140 West 160th Street, Gardena, CA, 90247
Held by Bank Of America - North Carolina
Refunds due
$45.35
Maldonado, VirginiaTX
13002 Clear Cape Lane, Houston, TX, 77085
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$41.67
Maldonado, VirginiaTX
6618 Sharpstown Green, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$40.43
Maldonado, VirginiaCA
1447 McMiron Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA
Refunds due
$35.00
Maldonado, VirginiaTX
703 North Avenue O, Lamesa, TX, 79331
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$31.80
Maldonado, VirginiaTX
1205 Lakewood Road, Canutillo, TX, 79835
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.09
Maldonado, VirginiaCA
4575 Rising Hill Road, Altadena, CA, 91001
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Maldonado, VirginiaCA
4575 Rising Hill Road, Altadena, CA, 91001
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Maldonado, VirginiaCA
4575 Rising Hill Road, Altadena, CA, 91001
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Maldonado, VirginiaCA
4575 Rising Hill Road, Altadena, CA, 91001
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Maldonado, VirginiaCA
4575 Rising Hill Road, Altadena, CA, 91001
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Maldonado, VirginiaCA
4575 Rising Hill Road, Altadena, CA, 91001
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Maldonado, VirginiaCA
4575 Rising Hill Road, Altadena, CA, 91001
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Maldonado, VirginiaTX
7066 Los Arboles Drive, Brownsville, TX, 78521
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$28.86
Maldonado, VirginiaTX
7066 Los Arboles Drive, Brownsville, TX, 78521
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$28.86
Maldonado, VirginiaTX
177 Vintage Ranch Circle, La Vernia, TX, 78121
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$27.25
Maldonado, VirginiaCA
1447 McMinn Avenue, Santa Rosa, CA, 95407
Held by The Bradford Exchange Ltd.
Refunds due
$25.01
Maldonado, VirginiaTX
2417 High Hollow Drive, Garland, TX, 75041
Held by Transamerica Life Insurance Co
Miscellaneous outstanding check (MS16) · Reported 2017
$25.00
$17.69
Maldonado, VirginiaCA
1140 West 160th Street, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Maldonado, VirginiaCA
325 Killdeer Court, Lincoln, CA, 9564
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.45
Maldonado, VirginiaCA
1140 West 160th Street, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$10.45
Maldonado, VirginiaCA
12916 South Vermont Avenue #7, Gardena, CA, 90247
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Maldonado, VirginiaCA
685 Geary Street 407, San Francisco, CA, 94102
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Maldonado, VirginiaCA
2042 West Lincoln Avenue, San Bernardino, CA, 92411
Held by Hsbc Bank USA NA
Customer overpayments
$9.42
Maldonado, VirginiaCA
515 North Soto Street, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Aggregate utilities
$7.29
Maldonado, VirginiaCA
621 Central Avenue Apt 103, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.93
Maldonado, VirginiaCA
4575 Rising Hill Road, Altadena, CA, 91001
Held by Citibank N A
Accounts-receivable credit balance
$6.04
Maldonado, VirginiaCA
1140 West 160th Street, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$5.50
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