Unclaimed property reported under Maldonado, Yesenia
50 records · $6,860 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 50. Search by name and address to narrow it to yours.
Maldonado, YeseniaTX
##### Blanco Road Apt ####, San Antonio, 78232
$2,695.00
Maldonado, YeseniaTX
777 Isom Road, San Antonio, TX, 78216
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$435.66
Maldonado, YeseniaTX
### Dominion Park Drive ####, Houston, TX, 77090
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2010
$344.70
Maldonado, YeseniaCA
1239 Division Street, Oceanside, CA, 92054
Held by Allegis Group Inc
Wages, payroll, salaries
$340.16
Maldonado, YeseniaTX
342 East Madison Street, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Maldonado, YeseniaTX
4015 Seastone Lane, Houston, TX, 77068
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$292.19
Maldonado, YeseniaTX
402 Independence, Garland, TX, 75043
Held by Rockwall Health Surgery Ctr LP
Miscellaneous outstanding check (MS16) · Reported 2012
$250.00
Maldonado, YeseniaTX
#### Fm #### West Road R, Houston, TX, 77068
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$200.00
Maldonado, YeseniaWI
904 Stuart Road, Mount Pleasant, WI, 53406
Held by Badger Mutual Insurance Company
Premium refunds · Reported 2019
$160.67
Maldonado, YeseniaTX
2222 Rosedale Lane, Arlington, TX, 76006
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$159.38
Maldonado, YeseniaTX
402 Independence Drive, Garland, TX, 75043
$126.68
Maldonado, YeseniaCA
518 South Kalisher Street, San Fernando, CA, 91340
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Maldonado, YeseniaTX
254 Coach Lamp Court, Houston, TX, 77060
Held by Lauberge Casino Resort Lake Charles
Accounts payable (MS08) · Reported 2014
$100.00
Maldonado, YeseniaTX
254 Coach Lamp Court, Houston, TX, 77060
Held by Lauberge Casino Resort Lake Charles
Accounts payable (MS08) · Reported 2014
$100.00
Maldonado, YeseniaTX
#### South Ushwi ###, Austin, TX, 78744
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Maldonado, YeseniaCA
680 1/2 East East Street, Colton, CA, 92324
Held by Security Properties Residential LLC
Security deposit
$100.00
Maldonado, YeseniaTX
5535 Thrush Drive, Houston, TX, 77033
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$98.02
Maldonado, YeseniaTX
2222 Rosedale Lane, Arlington, TX, 76006
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$85.79
Maldonado, YeseniaTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2024
$81.75
Maldonado, YeseniaTX
3848 Rey David Drive, Brownsville, TX, 78521
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$77.94
Maldonado, YeseniaTX
239 Lyric Street, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$73.44
Maldonado, YeseniaTX
777 Isom Road, San Antonio, TX, 78216
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$67.76
Maldonado, YeseniaTX
1807 8th, Levelland, TX, 79336
Held by St Joseph Health System
Vendor check (CK13) · Reported 2021
$54.82
$52.40
Maldonado, YeseniaTX
#### Broadway Street Apt###, Houston, TX, 77023
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
Maldonado, YeseniaTX
##### I ## North A, Spring, TX, 77380
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$50.00
Maldonado, YeseniaTX
2222 Rosedale Lane, Arlington, TX, 76006
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$42.33
Maldonado, YeseniaTX
401 North Flint Avenue, Lamesa, TX, 79331
$40.33
Maldonado, YeseniaTX
2222 Rosedale Lane, Arlington, TX, 76006
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
Maldonado, YeseniaCA
1060 South 3rd Street 375, San Jose, CA, 95112
Held by Paypal Inc
Misc intangible property
$33.00
Maldonado, YeseniaCA
760 South Beechwood Avenue, Rialto, CA, 92376
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$33.00
Maldonado, YeseniaTX
3060 Gregory Lane, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$30.96
Maldonado, YeseniaTX
#### Seton Lake Drive Apt ###, Houston, TX, 77086
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$25.79
Maldonado, YeseniaTX
254 Coach Lamp Court, Houston, TX, 77060
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$25.50
Maldonado, YeseniaCA
105 Pauma Street, Oceanside, CA, 92058
Held by Government Employees Insurance Company
Premium refunds
$18.52
Maldonado, YeseniaCA
1224 Markham Avenue, Modesto, CA, 95358
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$15.00
$13.55
$10.00
Maldonado, YeseniaCA
167 West Alcala Court, Tracy, CA, 95391
Held by Golden 1 Credit Union
Savings accounts
$9.00
Maldonado, YeseniaCA
25 Magnolia Avenue, Goleta, CA, 93117
Held by Enterprise Holdings Inc
Accounts payable
$8.37
Maldonado, YeseniaCA
279 Douglas Drive 217 Oceanside Ca 92058, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$6.29
Maldonado, YeseniaCA
7850 Cypress Avenue Apt 4205, Riverside, CA, 92503
Held by Csg Systems International Inc
Refunds or rebates
$5.81
Maldonado, YeseniaCA
17172 Donert Street Apt 204, Hesperia, CA, 92345
Held by Block Inc
Misc intangible property
$5.00
Maldonado, YeseniaCA
8200 Kern Avenue Apt G203, Gilroy, CA, 95020
Held by Comenity Bank
Misc outstanding checks
$2.61
Maldonado, YeseniaCA
1060 South 3rd Street Apt 375, San Jose, CA, 95112
Held by US Fidelity & Guaranty
Premium refunds
$1.68
$0.97
Maldonado, YeseniaCA
1311 South Palm Street, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.33
$0.17
Maldonado, YeseniaCA
1509 West 81st Street, Los Angeles, CA, 90047
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Maldonado, YeseniaCA
1216 Almaden Way, Modesto, CA, 95358
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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