Unclaimed property reported under Maldonado, Yolanda
169 records · $13,575 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 169. Search by name and address to narrow it to yours.
Maldonado, YolandaCA
1575 166th Avenue, San Leandro, CA, 94578
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,955.83
Maldonado, YolandaTX
1811 Perkins Avenue Apt 8, Mission, TX, 78572
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Maldonado, YolandaTX
21 Willow Drive, Odessa, TX, 79765
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$782.24
Maldonado, YolandaTX
14476 Encantado Drive, Horizon City, TX, 79928
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$732.57
Maldonado, YolandaTX
307 Sussex Avenue, San Antonio, TX, 78221
Held by Centene Management Company LLC
Customer overpayment (MS05) · Reported 2021
$504.02
Maldonado, YolandaTX
112 Hahlo, Houston, TX, 77020
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$472.01
Maldonado, YolandaWI
2929 West Euclid Avenue, Milwaukee, WI, 53215
Held by U.s. Bank - (tck)
Cashier's check · Reported 2020
$440.25
$402.00
Maldonado, YolandaTX
9766 East Jennifer Way Drive, Houston, TX, 77075
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$394.97
Maldonado, YolandaCA
10210 1/2 South Grevillea Avenue, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$365.00
Maldonado, YolandaCA
11100 El Dorado, Pacoma, CA, 91331
Held by Chase Bank USA N.a.
Customer overpayments
$311.75
Maldonado, YolandaTX
1811 Perkins Avenue Apt 8, Mission, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Maldonado, YolandaTX
5400 Parker Henderson Road Lot 330, Fort Worth, TX, 76119
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$238.32
Maldonado, YolandaTX
1613 Cypress Drive Lot 6, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$216.90
Maldonado, YolandaCA
11100 El Dorado, Pacoma, CA, 91331
Held by Chase Bank USA N.a.
Customer overpayments
$215.00
$200.00
Maldonado, YolandaCA
211 Fox Street, Meiners Oaks, 93023
Held by Envios De Valores La Nacional Corp
Money orders
$200.00
Maldonado, YolandaTX
4313 Queen Cr, The Colony, TX, 75056
Held by US Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$157.20
Maldonado, YolandaTX
803 North 11th Street, Lamesa, TX, 79331
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$156.19
Maldonado, YolandaWI
2929 West Euclid Avenue, Milwaukee, WI, 53215
Held by Farmers Insurance Exchange
Premium refunds · Reported 2018
$141.87
Maldonado, YolandaTX
9726 East Jennifer Way Drive, Houston, TX, 77075
$139.00
Maldonado, YolandaTX
3011 Rusty Bridge Court, Spring, TX, 77386
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$135.00
Maldonado, YolandaCA
1575 166th Avenue, San Leandro, CA, 94578
Held by Nationstar Mortgage, LLC
Escrow accounts
$118.19
Maldonado, YolandaTX
3900 South Ware Road Apt 713, McAllen, TX, 78503
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$115.62
Maldonado, YolandaTX
1114 North 4th Street, Lamesa, TX, 79331
$112.13
Maldonado, YolandaTX
3011 Rusty Bridge Court, Spring, TX, 77386
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.08
Maldonado, YolandaTX
8623 Rockhill, Houston, TX, 77061
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$101.00
$100.00
$100.00
Maldonado, YolandaCA
11100 El Dorado, Pacoma, CA, 91331
Held by Chase Bank USA N.a.
Customer overpayments
$100.00
Maldonado, YolandaCA
5891 Samantha Place, Riverside, CA, 92509
Held by US Healthworks Inc
Accounts-receivable credit balance
$90.15
Maldonado, YolandaCA
67933 Alexandria Court, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA
Cashier's checks
$84.07
Maldonado, YolandaCA
3025 Gleason Avenue, Los Angles, CA, 90063
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$84.00
$83.20
Maldonado, YolandaTX
2200 Lee Avenue, Ft Worth, TX, 76164
$81.50
Maldonado, YolandaTX
#### Northeast County Road ####, Powell, TX, 75153
Held by General Electric Co
Refund due (MS11) · Reported 2015
$77.73
Maldonado, YolandaTX
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$75.87
Maldonado, YolandaTX
29726 Midland Street, Magnolia, TX, 77354
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$71.69
Maldonado, YolandaTX
207 Empress, Houston, TX, 77034
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$70.00
Maldonado, YolandaTX
##### State Highway ###, San Antonio, TX, 78251
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2011
$69.87
Maldonado, YolandaCA
PO Box 1803, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.75
Maldonado, YolandaTX
2427 Ingersoll Street, Dallas, TX, 75212
Held by Medco Health Solutions Inc
Payment for goods or services (MS04) · Reported 2008
$62.75
Maldonado, YolandaTX
2225 Comanche Street, Corpus Christi, TX, 78408
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Maldonado, YolandaCA
1053 1 2 Las Palmas Avenue Apt C, Sacramento, CA, 95815
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
Maldonado, YolandaTX
1413 Roosevelt Avenue, Laredo, TX, 78043
$53.33
Maldonado, YolandaCA
5891 Samantha Place, Riverside, CA, 92509
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Maldonado, YolandaCA
626 Bernard Street # 5, Los Angeles, CA, 90012
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Maldonado, YolandaCA
1194 East Street A, Fresno, CA, 93706
Held by Carolina Manufacturer Services
Refunds due
$50.00
Maldonado, YolandaTX
2200 Lee Avenue, Fort Worth, TX, 76106
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$50.00
Maldonado, YolandaTX
2338 Mungar Street, Houston, TX, 77023
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2011
$50.00
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