Unclaimed property directory
Unclaimed property held by Casa Madrid Investments
Browse possible unclaimed-property accounts associated with Casa Madrid Investments, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 20
- Total reported
- $3,379
- Largest account
- $635.78
Distribution of shown amounts
Dollar ranges for the 20 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Cipolloni, Luca
Via Donatori Di Sangue 1, 02100 Rieti Ri Emec Srl, 00000
Held by Casa Madrid Investments
Refunds due
$635.78
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Brits, Justin
541 North Tustin Avenue #d, Santa Ana, CA, 92705
Held by Casa Madrid Investments
Refunds due
$200.00
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Gribbin, Patrick
22751 El Prado #11303, Rancho Santa Margarita, CA, 92688
Held by Casa Madrid Investments
Refunds due
$200.00
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Holt, Sara
22751 El Prado #11303, Rancho Santa Margarita, CA, 92688
Held by Casa Madrid Investments
Refunds due
$200.00
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Marquez, Marco
909 South Knott Avenue #113, Anaheim, CA, 92804
Held by Casa Madrid Investments
Refunds due
$200.00
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Saiki, Tyler
550 Paularino Avenue #j210, Costa Mesa, CA, 92626
Held by Casa Madrid Investments
Refunds due
$200.00
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Nitzel, Jamie
550 Paularino Avenue #j210, Costa Mesa, CA, 92626
Held by Casa Madrid Investments
Refunds due
$200.00
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Urquiza, Julieta
2073 Wallace Avenue #e, Costa Mesa, CA, 92627
Held by Casa Madrid Investments
Refunds due
$200.00
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Delgado, Onel
2073 Wallace Avenue #e, Costa Mesa, CA, 92627
Held by Casa Madrid Investments
Refunds due
$200.00
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De, La Cruz Mariana
1839 East Grove Street #d Unit D, Orange, CA, 92865
Held by Casa Madrid Investments
Refunds due
$200.00
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Badiv, Nistor
7321 72nd Street Apt #11, Glendale, NY, 11385
Held by Casa Madrid Investments
Refunds due
$200.00
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Guido, Arisma
2301 East Ball Road #203, Anaheim, CA, 92806
Held by Casa Madrid Investments
Refunds due
$115.96
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Granados, Camila
2305 East Ball Road #335, Anaheim, CA, 92806
Held by Casa Madrid Investments
Security deposit
$111.72
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Lin, Geoffrey
2305 East Ball Road #335, Anaheim, CA, 92806
Held by Casa Madrid Investments
Security deposit
$111.72
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Guanco, Wilhelm
2303 East Ball Road #303, Anaheim, CA, 92806
Held by Casa Madrid Investments
Refunds due
$83.23
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Cepeda, Jeanette
00000
Held by Casa Madrid Investments
Refunds due
$83.23
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White, Christian
10141 Jennrich Avenue, Garden Grove, CA, 92843
Held by Casa Madrid Investments
Refunds due
$68.12
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Easley, Emily
10141 Jennrich Avenue, Garden Grove, CA, 92843
Held by Casa Madrid Investments
Refunds due
$68.12
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Ocegueda, Yarley
2305 East Ball Road #309, Anaheim, CA, 92806
Held by Casa Madrid Investments
Security deposit
$50.74
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Martinez, Fermin
2305 East Ball Road #309, Anaheim, CA, 92806
Held by Casa Madrid Investments
Security deposit
$50.74