Unclaimed property reported under Machado, David
88 records · $10,212 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 88. Search by name and address to narrow it to yours.
Machado, DavidCA
5950 Dunn Avenue, San Jose, CA, 95123
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1,389.70
Machado, DavidTX
1311 Three Forks Drive, Katy, TX, 77450
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,200.00
Machado, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,124.45
Machado, DavidCA
1049 Broadway 1, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,030.91
Machado, DavidCA
3651 Santa Paula, Lamont, CA, 93241
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$950.00
Machado, DavidTX
1311 Three Forks Drive, Katy, TX, 77450
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$926.03
Machado, DavidTX
1311 Three Forks Drive, Katy, TX, 77450
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$413.79
Machado, DavidCA
1049 Broadway 1, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$371.41
Machado, DavidCA
11475 Chesterton Drive, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$313.10
$222.88
Machado, DavidTX
1311 Three Forks Drive, Katy, TX, 77450
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Machado, DavidTX
1311 Three Forks Drive, Katy, TX, 77450
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$187.50
Machado, DavidCA
2443 Fair Oaks Boulevard 71, Sacramento, CA, 95825
Held by Citibank N A
Cashier's checks
$167.33
$113.32
Machado, DavidCA
511 Silverado Drive, Redding, CA, 94549
Held by Holiday Acquisition Holdings LLC
Accounts payable
$100.00
Machado, DavidTX
2750 Wallingford 1617, Houston, TX, 77042
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$91.18
$90.46
Machado, DavidCA
3313 South Mitchell Road, Turlock, CA, 95380
Held by Comerica Bank
Misc intangible property
$90.27
Machado, DavidCA
12225 Ocean Park Boulevard, Los Angeles, CA, 90064
Held by Western Union Financial Services, Inc.
Refunds due
$90.25
Machado, DavidCA
12225 Ocean Park Boulevard, Los Angeles, CA, 90064
Held by At&t Services Inc.
Refunds due
$83.06
Machado, DavidTX
#### Caldera Boulevard Apt ####, Midland, TX, 79705
$77.32
Machado, DavidCA
375 South 9th Street Cvb 1545, San Jose, CA, 95112
Held by Ecount Inc.
Wages, payroll, salaries
$76.83
Machado, DavidCA
3615 East Vista, Visalia, CA, 93292
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$61.64
$54.14
$50.00
Machado, DavidCA
15059 La Mesa Street, Sylmar, CA, 91342
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Machado, DavidTX
946 Madtone Drive, El Paso, TX, 79907
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$47.86
$46.44
$43.00
Machado, DavidTX
4230 Mossygate Drive, Spring, TX, 77373
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2006
$33.97
Machado, DavidCA
3711 Penn Mar Avenue Apt 14, El Monte, CA, 91732
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$33.13
Machado, DavidTX
#### Fm ###, Martindale, TX, 78655
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2023
$33.00
Machado, DavidTX
1311 Three Forks Drive, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$31.00
Machado, DavidCA
PO Box 3598, Turlock, CA, 95381
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Machado, DavidTX
14123 Lillja Road, Houston, TX, 77060
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$28.48
Machado, DavidTX
17219 Sandestine Drive, Houston, TX, 77095
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$27.82
Machado, DavidCA
2118 Barbara Court, Pittsburg, CA, 94565
Held by Allstate Indemnity Company
Insurance premiums
$27.00
Machado, DavidCA
605 Washington Street, Santa Clara, CA, 95050
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
$17.88
Machado, DavidCA
13093 Eastend Avenue, Chino, CA, 91710
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$15.70
Machado, DavidCA
4556 Phelan Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$15.00
$14.73
Machado, DavidCA
9072 Green Road, Pinon Hills, CA, 92372
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$13.96
Machado, DavidCA
18044 Arrow, Fontana, CA, 92335
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.76
Machado, DavidCA
2003 Lester Street Apt M, Bakersfield, CA, 93304
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$13.30
Machado, DavidCA
1054 West Gardena Boulevard Apt D, Gardena, CA, 90247
Held by New Asurion Corporation
Vendor checks
$12.17
Machado, DavidCA
3703 Penn Mar Avenue Apt A, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$11.30
Machado, DavidCA
3703 Penn Mar Avenue Apt A, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$11.30
$11.05
Machado, DavidCA
3610 Cherryglen Way, Modesto, CA, 95356
Held by Publishers Clearing House LLC
Accounts payable
$10.00
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