Unclaimed property reported under Madrid, Anthony
91 records · $7,579 reported · filed in 2 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 91. Search by name and address to narrow it to yours.
Madrid, Anthony JRCA
2109 Mozart Street, Los Angeles, CA, 90031
Held by Wells Fargo Ca Muni Money Market-A
Funds for liquidation
$3,795.25
Madrid, AnthonyCA
199 East 205th Street, Bronx, NY, 10458
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$427.70
Madrid, AnthonyCA
11429 Eucalyptus Avenue, Hawthorne, CA, 90250
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$335.98
Madrid, AnthonyCA
16244 Westland Drive, Victorville, CA, 92395
Held by Travelzoo Inc
Funds for liquidation
$320.70
Madrid, AnthonyCA
1379 Calbourne Drive, Diamond Bar, CA, 91789
Held by Life Insurance Co North America
Other amounts due under policy
$269.59
Madrid, AnthonyTX
1019 Bull Run, Denton, TX, 76209
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$211.49
Madrid, AnthonyCA
2145 East Taylor, Stockton, CA, 95205
Held by Medmarc Casualty Ins Co
Insurance claim checks
$183.24
Madrid, AnthonyCA
1127 South L Street, Oxnard, CA, 93033
Held by State Of California Savings Plus
Aggregate account balances
$171.96
Madrid, AnthonyTX
1700 Edera Place, Brentwood, CA, 94513
$141.87
Madrid, AnthonyCA
70 Harlan Street Apt 111, San Leandro, CA, 94577
Held by Mapfre Insurance Co
Premium refunds
$115.45
Madrid, AnthonyCA
14297 Pinewood Drive, Hesperia, CA, 92344
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Madrid, AnthonyCA
1575 Walnut Grove Avenue, San Jose, CA, 95126
Held by Optum Care Solutions Inc
Other amounts due under policy
$100.00
Madrid, AnthonyCA
11122 Cantlay Street Apt 9, Sun Valley, CA, 91352
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$87.70
Madrid, AnthonyTX
8750 Newfield Lane, Beaumont, TX, 77707
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$78.87
Madrid, AnthonyCA
18426 Prairie Avenue, Torrance, CA, 90504
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$63.35
Madrid, AnthonyCA
37130 Casa Verde Drive, Palmdale, CA
Held by Republic Insurance Co
Insurance premiums
$63.28
Madrid, AnthonyCA
4581 North Emerson #101, Fresno, CA, 93722
Held by Bank Of America Nt&sa Branch:1269-Shaw-Westgate Branch
Savings accounts/Credit union shrs
$52.93
Madrid, AnthonyCA
37130 Casa Verde Drive, Palmdale, CA
Held by Republic Insurance Co
Insurance premiums
$51.47
Madrid, AnthonyCA
PO Box 611261, San Jose, CA, 95161
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Madrid, AnthonyTX
5712 Waldorf Drive, Midland, TX, 79705
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$47.77
Madrid, AnthonyCA
5256 East Miller, Stockton, CA, 95205
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Madrid, AnthonyCA
1575 Walnut Grove Avenue, San Jose, CA, 95126
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$40.00
Madrid, AnthonyCA
18426 Prairie Avenue, Torrance, CA, 90504
Held by Barclays Bank Delaware
Customer overpayments
$37.00
Madrid, AnthonyCA
3532 South Ash Street, Stockton, CA, 95206
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$34.91
Madrid, AnthonyTX
##### Provincial Boulevard ###, Katy, TX, 77450
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.34
Madrid, AnthonyCA
18426 Prairie Avenue, Torrance, CA, 90504
Held by Synchrony Bank
Accounts-receivable credit balance
$34.03
Madrid, AnthonyTX
301 Grassy Creek, Wylie, TX, 75098
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2019
$32.00
Madrid, AnthonyCA
2208 Honolulu Avenue Tony#s Barber Shop, Montrose, CA, 91020
Held by Att Services Inc
Refunds due
$30.93
Madrid, AnthonyCA
3100 Perry Place 3600 O Street, Bakersfield, CA, 93306
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$29.96
Madrid, AnthonyCA
1575 Walnut Grove Avenue, San Jose, CA, 95126
Held by Verizon Business Global LLC
Refunds or rebates
$27.96
Madrid, AnthonyTX
214 Cole Road, Red Oak, TX, 75154
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$27.84
Madrid, AnthonyCA
1379 Calbourne Drive, Walnut, CA, 91789
Held by Draftkings Inc.
Misc intangible property
$26.50
Madrid, AnthonyCA
12469 Los Moras Way, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$25.20
Madrid, AnthonyCA
19308 Tranbarger Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Madrid, AnthonyCA
2627 Goldcrest Avenue, Ontario, CA, 91761
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Madrid, AnthonyTX
704 Hines Avenue, Waco, TX, 76706
Held by Primelending
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Madrid, AnthonyCA
1575 Walnut Grove Avenue, San Jose, CA, 95126
Held by Verizon Business Global LLC
Refunds or rebates
$25.00
$24.99
Madrid, AnthonyCA
1379 Calbourne Drive, Walnut, CA, 91789
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.24
Madrid, AnthonyCA
9926 San Juan Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$23.79
Madrid, AnthonyCA
2647 West 2nd Street Apt 6, San Bernardino, CA, 92410
Held by Directv LLC
Refunds due
$19.42
Madrid, AnthonyCA
12469 Los Moras Way, Victorville, CA, 92392
Held by Stewart Title Of California
Aggregate trust property
$19.00
$18.76
Madrid, AnthonyCA
1410 South Flower Street, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group policy benefit/Clm payments
$17.40
Madrid, AnthonyCA
4470 Bancroft Street Apt 3, San Diego, CA, 92116
Held by Sitel Operating Corp
Refunds due
$16.95
Madrid, AnthonyCA
2600 West Avenue 31, Los Angeles, CA, 90065
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Madrid, AnthonyCA
5966 Notre Dame Avenue Unit 720, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.02
Madrid, AnthonyCA
38632 Puerta Avenue, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$13.38
Madrid, AnthonyCA
4391 Davis Street, Santa Clara, CA, 95054
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.45
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