Unclaimed property in Madrid, CA
162 records · $192,174 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
Calle Antonio Lopez Aguado 20 28029, Madrid, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071362498
$40,841.96
1 possible associated property
Same owner name elsewhere
- Katarina, Perez Castaner2 SHARES MAXEON SOLAR TECHNOLOGIES LTD NEW100% confidence
Calle Antonio Lopez Aguado 20 28029, Madrid, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katarina, Perez Castaner2 SHARES MAXEON SOLAR TECHNOLOGIES LTD NEW100% confidence
Josep Pla 20 3A, Madrid, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009932924
$29,185.77
3 possible associated properties
Same owner name elsewhere
- Navas, Amaia$2,753.77100% confidence
Josep Pla 20 3A 28002, Madrid, CA, 00000
- Navas, Amaia$2,186.08100% confidence
Josep Pla 20 3A 28002, Madrid, CA, 00000
- Navas, Amaia$23.59100% confidence
Josep Pla 20 3A, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navas, Amaia$2,753.77100% confidence
Callelibertad1 28224POZUELODEALARCON, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Avedillo, Alfonso Gomez-Aceb
Credit balances · ID 993691476
$20,286.03
1 possible associated property
Same owner name elsewhere
- Coombs, Maria Luisa$5.56100% confidence
Calle Libertad 1 28224 Pozuelo De Alarcon, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coombs, Maria Luisa$5.56100% confidence
Avedillo, Alfonso Gomez-AcebCA
Callelibertad1 28224POZUELODEALARCON, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Coombs, Maria Luisa
Credit balances · ID 993691476
$20,286.03
1 possible associated property
Same owner name elsewhere
- Avedillo, Alfonso Gomez-Aceb$5.56100% confidence
Calle Libertad 1 28224 Pozuelo De Alarcon, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avedillo, Alfonso Gomez-Aceb$5.56100% confidence
Cesar Manrique 72 28522, Madrid, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931075
$16,016.18
1 possible associated property
Same owner name elsewhere
- Herraiz, Jose Mario$177.67100% confidence
Cesar Manrique 72 28522, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herraiz, Jose Mario$177.67100% confidence
Sangenjo 28034, Madrid, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988476977
$14,487.31
2 possible associated properties
Same owner name elsewhere
- Hernandez, Juan Ignacio$35.5698% confidence
27790 Bruno Street, Hayward, CA, 94544
- Hernandez, Juan Ignacio$20.4098% confidence
513 South Eucalyptus Avenue 8, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Juan Ignacio$35.5698% confidence
Doctor Fleming 33 1F 28036, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031519746
$8,381.79
C Breton De Los Herreros 57 1A 28003, Madrid, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997967944
$7,463.75
Dulce Chacon 28050, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031531137
$3,751.36
1 possible associated property
Same owner name elsewhere
- Sancho, Cristina$18.52100% confidence
Dulce Chacon 28050, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sancho, Cristina$18.52100% confidence
Plaza Chamberi 28010, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003866605
$3,039.68
1 possible associated property
Same owner name elsewhere
- Serantes, Silvestre$0.28100% confidence
Plaza Chamberi 28010, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serantes, Silvestre$0.28100% confidence
Josep Pla 20 3A 28002, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017386652
$2,753.77
3 possible associated properties
Same owner name elsewhere
- Navas, Amaia$29,185.77100% confidence
Josep Pla 20 3A, Madrid, CA, 00000
- Navas, Amaia$2,186.08100% confidence
Josep Pla 20 3A 28002, Madrid, CA, 00000
- Navas, Amaia$23.59100% confidence
Josep Pla 20 3A, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navas, Amaia$29,185.77100% confidence
PO Quintana 48 PO Quintana 48 Urp Berrcocales Del Jarama, Madrid, CA, 28850
Held by Mechanics Bank
Savings accounts · ID 976631388
$2,577.51
Josep Pla 20 3A 28002, Madrid, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017386653
$2,186.08
3 possible associated properties
Same owner name elsewhere
- Navas, Amaia$29,185.77100% confidence
Josep Pla 20 3A, Madrid, CA, 00000
- Navas, Amaia$2,753.77100% confidence
Josep Pla 20 3A 28002, Madrid, CA, 00000
- Navas, Amaia$23.59100% confidence
Josep Pla 20 3A, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navas, Amaia$29,185.77100% confidence
El Alcazares #2 Arroyomolinos, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039299278
$2,130.45
Cerro Minguete 14 Portal 1 2B 28035, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933147
$1,946.90
Aparicio, Hernandez MaximinoCA
Avenida Pio Xii 97 Bis 13E, Madrid, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024394852
$1,933.25
1 possible associated property
Same owner name elsewhere
- Aparicio, Hernandez Maximino$375.04100% confidence
Avenida Pio Xii 97 Bis 13E, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Hernandez Maximino$375.04100% confidence
Calle Plateras 1 Esca 1.A 3RO C (28016), Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003856816
$1,632.47
1 possible associated property
Same owner name elsewhere
- Carretero, Emanuel$0.13100% confidence
Calle Plateras 1 Esca 1.A 3RO C (28016), Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carretero, Emanuel$0.13100% confidence
Maria De Molina 66 4 East 28006, Madrid, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933014
$1,422.96
1 possible associated property
Same owner name elsewhere
- Nunez, Navarro Victor$40.0098% confidence
135 West Street Elmo Road Avenue Unit 220, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Navarro Victor$40.0098% confidence
Drive Fleming 44 Piso 7 Apartame 28036, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031520581
$1,125.13
Travesia De Hondorrio No. 9 28770, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003866276
$1,115.52
1 possible associated property
Same owner name elsewhere
- Sanchez, Arguedas Sergio$0.13100% confidence
Travesia De Hondorrio No. 9 28770, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Arguedas Sergio$0.13100% confidence
Doctor Fleming 33 1F 28036, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031519745
$995.42
C/ Lago De Sanabria 148 Parla 28981, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024405713
$565.81
San Andres 28004, Madrid, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970534953
$544.00
C/oslo204c 28922, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993690650
$529.37
Calle De La Maso 38, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576771
$512.32
3 possible associated properties
Same owner name elsewhere
- Hospital Ruber Inter$2.22100% confidence
Calle De La Maso 38, Madrid, CA, 99999
- Hospital Ruber Inter$2.56100% confidence
Calle De La Maso 38, Madrid, CA, 99999
- Hospital Ruber Inter$5.65100% confidence
Calle De La Maso, Madrid, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hospital Ruber Inter$2.22100% confidence
Cl Jose Miguel Guridi 4 Portal 9 4DCHA 28043, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039292735
$459.46
Gran Via De Hortaleza, Madrid, CA
Held by California Credit Union
Checking accounts · ID 970813039
$446.64
C/valdecanillas41bajob 28037, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993696582
$390.95
Alegria De Oria No 3 C, Madrid, CA, 10036
Held by Td Auto Finance LLC
Vendor payments · ID 11296626
$380.00
Aparicio, Hernandez MaximinoCA
Avenida Pio Xii 97 Bis 13E, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024394851
$375.04
1 possible associated property
Same owner name elsewhere
- Aparicio, Hernandez Maximino$1,933.25100% confidence
Avenida Pio Xii 97 Bis 13E, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Hernandez Maximino$1,933.25100% confidence
Avenida De Valdemarin 93 Bloque East - 1RO B, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017938364
$336.06
Cl Rosas De Aravaca 33 Bajo East 28023, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031522870
$319.91
C/ Orellana 4 3B 28850, Madrid, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988481921
$319.60
C/delaescalinata8-30d 28013, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993690781
$244.71
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Held by Union Oil Company Of California
Royalties · ID 970022273
$215.16
3 possible associated properties
Same owner name elsewhere
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$92.26100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$123.04100% confidence
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, Augustin G$1.11100% confidence
Santamaria, Gallego FlorentinaCA
Cl Carlos IV 17 2O A 28037, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017937504
$215.00
Cesar Manrique 72 28522, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009931074
$177.67
1 possible associated property
Same owner name elsewhere
- Herraiz, Jose Mario$16,016.18100% confidence
Cesar Manrique 72 28522, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herraiz, Jose Mario$16,016.18100% confidence
Batalla De Belchite 4 Bajo A 28045, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003861039
$174.36
Psferrol2esc1bjb 28702SANSEBASTINDELOSREY, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993697768
$167.99
3 possible associated properties
Same owner name elsewhere
- Perez, Juanjose$1.5098% confidence
PO Box 431219, San Ysidro, CA, 92143
- Perez, Juanjose$21.8098% confidence
8154 Matilija Avenue, Panorama City, CA, 91402
- Perez, Juanjose$98.0098% confidence
##### Sable ####, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Juanjose$1.5098% confidence
Monasterio De Montesclaros 9 P 28049, Madrid, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988474321
$139.40
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Held by Union Oil Company Of California
Royalties · ID 972371611
$138.92
3 possible associated properties
Same owner name elsewhere
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$92.26100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$123.04100% confidence
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, Augustin G$1.11100% confidence
C/urano16 Pozuelodealarcon, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993700716
$137.01
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Held by Union Oil Company Of California
Royalties · ID 964707148
$123.04
3 possible associated properties
Same owner name elsewhere
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$0.40100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$92.26100% confidence
Paseo De Moret 9, Madrid, CA, 28008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Held by Union Oil Company Of California
Royalties · ID 983523479
$114.93
1 possible associated property
Same owner name elsewhere
- Augustin, G Vergara$521.4298% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Augustin, G Vergara$521.4298% confidence
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Held by Union Oil Company Of California
Royalties · ID 978731994
$114.19
3 possible associated properties
Same owner name elsewhere
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$92.26100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$123.04100% confidence
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9, Madrid, CA, 28008
Held by Union Oil Company Of California
Royalties · ID 987453768
$111.89
3 possible associated properties
Same owner name elsewhere
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$92.26100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$123.04100% confidence
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, Augustin G$1.11100% confidence
Azofra 31 3C, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009931080
$110.97
Calle De La Maso 38, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576772
$107.04
3 possible associated properties
Same owner name elsewhere
- Hospital Ruber Inter$2.22100% confidence
Calle De La Maso 38, Madrid, CA, 99999
- Hospital Ruber Inter$2.56100% confidence
Calle De La Maso 38, Madrid, CA, 99999
- Hospital Ruber Inter$5.65100% confidence
Calle De La Maso, Madrid, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hospital Ruber Inter$2.22100% confidence
C/villamanin29-9c 28011, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993698537
$105.03
Paseo De Moret 9, Madrid, CA, 28008
Held by Union Oil Company Of
Royalties · ID 959820712
$92.26
3 possible associated properties
Same owner name elsewhere
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$0.40100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$123.04100% confidence
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, Augustin G$1.11100% confidence
Cl Vicente Caballero 5 Atico B 28007, Madrid, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988474805
$85.05
1 possible associated property
Same owner name elsewhere
- Boquet, Sane Jordi$22.89100% confidence
Cl Vicente Caballero 5 Atico B 28007, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boquet, Sane Jordi$22.89100% confidence
28220 Majada Honda 306, Madrid, CA
Held by Aaa Ncnu Insurance Exchange
Insurance premiums · ID 13532867
$63.91
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Held by Union Oil Company Of California
Royalties · ID 992330226
$59.97
3 possible associated properties
Same owner name elsewhere
- Vergara, Augustin G$1.11100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$92.26100% confidence
Paseo De Moret 9, Madrid, CA, 28008
- Vergara, Augustin G$123.04100% confidence
Paseo De Moret 9 Madrid Ca 28008, Madrid, CA, 28008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, Augustin G$1.11100% confidence
Cl Doctor Gomez Ulla 6 28028, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009207036
$46.66
Justiniano12 4IZQD, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Henrich, Alexander Mr, Henrich, Marc Mr
Credit balances · ID 993697450
$43.84
Justiniano12 4IZQD, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Henrich, Alexander Mr, Orionbviholdingscompanyltd
Credit balances · ID 993697450
$43.84
Justiniano12 4IZQD, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Henrich, Marc Mr, Orionbviholdingscompanyltd
Credit balances · ID 993697450
$43.84
Avda Pio Xii 97 2D, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009202679
$39.58
1 possible associated property
Same owner name elsewhere
- Giraldez, Pablo$0.93100% confidence
Avdapioxii972d 28036, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giraldez, Pablo$0.93100% confidence
***microsoft Espp Account*** Plaza Ensidesa 25D, Madrid, CA
Held by Charles Schwab & Co Inc
Outstanding official checks · ID 970539493
$33.32
1 possible associated property
Same owner name elsewhere
- Rubio, Sanchez Victor$3.60100% confidence
***microsoft Espp Account*** Plaza Ensidesa 25D, Madrid, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Sanchez Victor$3.60100% confidence
Calle Alejandro Sanchez 91 2A, Madrid, CA, 28019
Held by Southern California Gas Company
Refunds or rebates · ID 981641721
$31.36
Velazquez 40, Madrid, CA, 32830
Held by Paypal
Misc intangible property · ID 1046648672
$30.02
Avenida De Espana 101, Madrid, CA, 00000
Held by Sce
Utility deposit · ID 996431989
$27.47
Crosalia De Castro 59, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997595693
$24.15
Josep Pla 20 3A, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009206490
$23.59
3 possible associated properties
Same owner name elsewhere
- Navas, Amaia$29,185.77100% confidence
Josep Pla 20 3A, Madrid, CA, 00000
- Navas, Amaia$2,753.77100% confidence
Josep Pla 20 3A 28002, Madrid, CA, 00000
- Navas, Amaia$2,186.08100% confidence
Josep Pla 20 3A 28002, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navas, Amaia$29,185.77100% confidence
Cl Vicente Caballero 5 Atico B 28007, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985004307
$22.89
1 possible associated property
Same owner name elsewhere
- Boquet, Sane Jordi$85.05100% confidence
Cl Vicente Caballero 5 Atico B 28007, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boquet, Sane Jordi$85.05100% confidence
Fromista 15 Portal A 2 A, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009205562
$21.40
Dulce Chacon 28050, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031531136
$18.52
1 possible associated property
Same owner name elsewhere
- Sancho, Cristina$3,751.36100% confidence
Dulce Chacon 28050, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sancho, Cristina$3,751.36100% confidence
Principe De Vergara 118 -2 A, Madrid, CA, 00000
Held by Charles Schwab & Co.
Outstanding official checks · ID 988475665
$18.17
Panorama, Investment Advisors LCA
Principe De Vergara 118 -2 A, Madrid, CA, 00000
Held by Charles Schwab & Co.
Outstanding official checks · ID 988475665
$18.17
1 possible associated property
Same owner name elsewhere
- Panorama, Investment Advisors L$59.45100% confidence
Camino El Algarrobo 1391 Las Condes, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panorama, Investment Advisors L$59.45100% confidence
Arturo Soria 315 5 C 28033, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017940750
$17.65
Calle San Benito 3 Apt 502, Madrid, CA, 28029
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021581044
$15.72
Avenida De San Luis 27 Portal 2 Esc 3 3A, Madrid, CA, 28033
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation · ID 1069765644
$15.61
Calle Ferroviarios 114 2C, Madrid, CA, 00000
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity · ID 1007746039
$14.48
Doctor Fleming 33 1F 28036, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031519744
$14.34
Plaza De Santa Barbara 3 Attic, Madrid, CA, 28004
Held by Southern California Gas Company
Refunds or rebates · ID 981639668
$14.22
Sambara 22, Madrid, CA
Held by Art.com Inc.
Misc intangible property · ID 960212888
$11.50
3 possible associated properties
Same owner name elsewhere
- Jose, Manuel Perez$7.3498% confidence
00000
- Jose, Manuel Perez$1.0098% confidence
600 Spring Road Apt 135, Moorpark, CA, 93021
- Jose, Manuel Perez$3.0398% confidence
11037 Ryerson Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Manuel Perez$7.3498% confidence
Avda Europa 31 B1 P3 1B Pozuelo De Alarcon, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975284454
$10.45
ClarisseCA
Calle Del Autogiro 47 Bajo A, Madrid, CA, 28042
Held by Paypal
Misc intangible property · ID 1046548087
$8.46
Conde De Pelver 58 Sot-C, Madrid, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009199902
$8.44
Avenue De Portugal 1, Madrid, CA, 28011
Held by US Fidelity & Guaranty
Premium refunds · ID 974377100
$7.40
Tellez N-10 P-2 7B, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Associates Computer
Credit balances · ID 1003857472
$6.30
Tellez N-10 P-2 7B, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Claverie, Jose Espanol
Credit balances · ID 1003857472
$6.30
Calle Del Templo #2 28030, Madrid, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Haws, Joan Gordon
Outstanding official checks · ID 970535318
$5.78
Calle Del Templo #2 28030, Madrid, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Haws, E Jerald
Outstanding official checks · ID 970535318
$5.78
Calle De La Maso, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576774
$5.65
3 possible associated properties
Same owner name elsewhere
- Hospital Ruber Inter$2.22100% confidence
Calle De La Maso 38, Madrid, CA, 99999
- Hospital Ruber Inter$2.56100% confidence
Calle De La Maso 38, Madrid, CA, 99999
- Hospital Ruber Inter$512.32100% confidence
Calle De La Maso 38, Madrid, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hospital Ruber Inter$2.22100% confidence
Calle Libertad 1 28224 Pozuelo De Alarcon, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Avedillo, Alfonso Gomez-Aceb
Credit balances · ID 997965041
$5.56
1 possible associated property
Same owner name elsewhere
- Coombs, Maria Luisa$20,286.03100% confidence
Callelibertad1 28224POZUELODEALARCON, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coombs, Maria Luisa$20,286.03100% confidence
Avedillo, Alfonso Gomez-AcebCA
Calle Libertad 1 28224 Pozuelo De Alarcon, Madrid, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Coombs, Maria Luisa
Credit balances · ID 997965041
$5.56
1 possible associated property
Same owner name elsewhere
- Avedillo, Alfonso Gomez-Aceb$20,286.03100% confidence
Callelibertad1 28224POZUELODEALARCON, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avedillo, Alfonso Gomez-Aceb$20,286.03100% confidence
Avda De Europa 26 Edifici, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990452005
$5.09
1 possible associated property
Same owner name elsewhere
- Sl, Anesdol$4.63100% confidence
Avda De Europa 26 Edifici, Madrid, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sl, Anesdol$4.63100% confidence
C/o C/ Severo Ochoa 5 7 P3 Boadilla Del Monte, Madrid, CA
Held by Art.com Inc.
Misc intangible property · ID 960213494
$5.04
Madrid, CA, 28053
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1004636681
$5.00
Unkown, Madrid, CA, 28053
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1010853825
$5.00
Avda De Europa 26 Edifici, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997595692
$4.63
1 possible associated property
Same owner name elsewhere
- Sl, Anesdol$5.09100% confidence
Avda De Europa 26 Edifici, Madrid, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sl, Anesdol$5.09100% confidence
Tielve Martinez De Guerenu BeatrizCA
Melendez Valdes 13 5 Dcha 28015, Madrid, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039308999
$4.43
***microsoft Espp Account*** Plaza Ensidesa 25D, Madrid, CA
Held by Charles Schwab & Co Inc
Outstanding official checks · ID 970539492
$3.60
1 possible associated property
Same owner name elsewhere
- Rubio, Sanchez Victor$33.32100% confidence
***microsoft Espp Account*** Plaza Ensidesa 25D, Madrid, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Sanchez Victor$33.32100% confidence
Calle Mayor 13 - 5D 28013, Madrid, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 962787833
$2.88
Palma De Mallorca 07080 I, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990447361
$2.62
1 possible associated property
Same owner name elsewhere
- Madrid, Hospiquality$0.09100% confidence
Palma De Mallorca 07080 I, Madrid, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Hospiquality$0.09100% confidence
Calle De La Maso 38, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576773
$2.56
3 possible associated properties
Same owner name elsewhere
- Hospital Ruber Inter$2.22100% confidence
Calle De La Maso 38, Madrid, CA, 99999
- Hospital Ruber Inter$5.65100% confidence
Calle De La Maso, Madrid, CA, 99999
- Hospital Ruber Inter$512.32100% confidence
Calle De La Maso 38, Madrid, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hospital Ruber Inter$2.22100% confidence
Calle Silvano 147 4 Derecha, Madrid, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071348102
$2.31
Paseo Marques De Zafra 2 5D, Madrid, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071349123
$2.27
Calle De La Maso 38, Madrid, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990444884
$2.22
3 possible associated properties
Same owner name elsewhere
- Hospital Ruber Inter$2.56100% confidence
Calle De La Maso 38, Madrid, CA, 99999
- Hospital Ruber Inter$5.65100% confidence
Calle De La Maso, Madrid, CA, 99999
- Hospital Ruber Inter$512.32100% confidence
Calle De La Maso 38, Madrid, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hospital Ruber Inter$2.56100% confidence