Unclaimed property reported under Maldonado, Wendy
58 records · $2,320 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 58. Search by name and address to narrow it to yours.
Maldonado, WendyTX
##### East Fwy Suite ###, Houston, TX, 77029
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Maldonado, WendyCA
23881 Bay Avenue Apt 89, Moreno Valley, CA, 92553
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$215.00
Maldonado, WendyTX
#### Quail Crk Apt ###, San Antonio, TX, 78218
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$165.12
Maldonado, WendyTX
2703 Colt Drive, Sanantonio, TX, 78227
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$133.91
Maldonado, WendyTX
12647 Powell Lane, Houston, TX, 77015
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$93.20
Maldonado, WendyCA
5250 Young Street Apt 39, Sacramento, CA, 95824
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$83.61
Maldonado, WendyTX
#### Wallet Street Apt ###, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
Maldonado, WendyCA
5250 Young Street Apt 39, Sacramento, CA, 95824
Held by The Home Depot
Wages, payroll, salaries
$81.06
Maldonado, WendyCA
3733 Locke Avenue Apt 1, Los Angeles, CA, 90032
Held by Benson V F21 Opco Fund
Misc outstanding checks
$78.28
Maldonado, WendyTX
No address on file
$71.16
Maldonado, WendyCA
4605 North Second Street, Fresno, CA, 93726
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$65.00
Maldonado, WendyTX
1230 West Circle Drive, Village Mills, TX, 77663
Held by Parago Inc
Refund due (MS11) · Reported 2013
$59.99
Maldonado, WendyTX
#### ### Fleming Street, Wylie, TX, 75098
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$56.31
Maldonado, WendyTX
5431 Eunice Street, San Antonio, TX, 78219
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$51.00
Maldonado, WendyTX
2703 Colt Drive, San Antonio, TX, 30116
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$50.00
Maldonado, WendyTX
2703 Colt Drive, San Antonio, TX, 31301
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$50.00
Maldonado, WendyCA
937 Lombard Drive, Redlands, CA, 92374
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Maldonado, WendyTX
272 Edgewood Avenue, Giddings, TX, 78942
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$49.61
Maldonado, WendyTX
666 Maxey Road 42, Houston, TX, 77013
Held by Cng Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$48.17
Maldonado, WendyCA
PO Box 736, Murrieta, CA, 92564
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.80
Maldonado, WendyCA
1182 Walker Avenue Unit 111, Walnut Creek, CA, 94596
Held by Blackhawk Network Inc
Unredeemed gift certificate
$40.00
$36.50
Maldonado, WendyCA
930 East 1st Street Unit 20, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.30
$35.00
Maldonado, WendyCA
2228 East Gettysburg, Fresno, CA, 93726
Held by Home Savings Of America
Savings accounts/Credit union shrs
$30.84
Maldonado, WendyCA
256 Lapala Drive Apt 35, San Jose, CA, 95127
Held by Paypal Inc
Misc intangible property
$29.00
$27.00
Maldonado, WendyTX
13450 Maham Road Apt 814, Dallas, TX, 75240
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$25.52
Maldonado, WendyCA
9171 Cerritos Avenue Apt 6, Anaheim, CA, 92804
Held by Higher One Custody - Fdic
Misc outstanding checks
$24.00
Maldonado, WendyCA
2150 South Elm Avenue Apt 101, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.07
Maldonado, WendyCA
1735 McKee Road # 2, San Jose, CA, 95116
Held by Huntington National Bank
Cashier's checks
$22.35
Maldonado, WendyCA
930 East 1st Street Unit 20, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.08
Maldonado, WendyCA
6025 Oak Meadow Drive, Yorba Linda, CA, 92886
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$20.70
Maldonado, WendyCA
13230 Bromont Avenue Apt 116, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.35
Maldonado, WendyCA
1655 Point Loma Court, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.42
Maldonado, WendyCA
24920 Hayes Avenue, Murrieta, CA, 92562
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Maldonado, WendyCA
417 Vaughn Avenue, San Jose, CA, 95128
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maldonado, WendyCA
9329 Bowman Avenue, South Gate, CA, 90280
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Maldonado, WendyCA
3733 Locke Avenue Apt 1 21, Los Angeles, CA, 90032
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$9.09
Maldonado, WendyCA
24920 Hayes Avenue, Murrieta, CA, 92562
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Maldonado, WendyCA
14543 Garden Road, Poway, CA, 92064
Held by The San Diego Union-Tribune LLC
Refunds due
$5.23
Maldonado, WendyCA
PO Box 54966, Irvine, CA, 92619
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Maldonado, WendyCA
Unknown, Cerritos, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Maldonado, WendyCA
837 Lantana Avenue, Brea, CA, 92821
Held by Farmers Insurance Exchange
Premium refunds
$3.01
Maldonado, WendyCA
825 West 55th Street, Los Angeles, CA, 90037
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.50
Maldonado, WendyCA
4000 Metropolitan Drive Suite 100, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.21
Maldonado, WendyCA
4000 Metropolitan Drive Suite 100, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.91
Maldonado, WendyCA
Unknown, Unincorporated, CA, 92821
Held by Google Payment Corporation
Accounts-receivable credit balance
$1.54
Maldonado, WendyCA
1582 Ricardo Street, Los Angeles, CA, 90033
Held by T-Mobile USA
Accounts-receivable credit balance
$1.42
Maldonado, WendyCA
4000 Metropolitan Drive Suite 100, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.18
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