Unclaimed property reported under Madrid, Carlos
111 records · $8,646 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 111. Search by name and address to narrow it to yours.
Madrid, CarlosCA
1103 South Concourse Avenue, Los Angeles, CA, 90022
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$998.00
Madrid, CarlosCA
21932 South Hansom Avenue, Wilmington, CA, 90744
Held by Principal Life Insurance Co
Pensions, retirement funds
$749.24
$615.58
Madrid, CarlosTX
Humble, TX, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$597.68
Madrid, CarlosTX
### Cr ####, Jcksnvll, TX, 75766
$500.00
Madrid, CarlosTX
3917 Tierra Isla Way, El Paso, TX, 79938
Held by Resource Lic
Insurance premium refund (IN05) · Reported 2018
$347.05
Madrid, CarlosCA
P O Box 5029, Ventura, CA, 93005
Held by Ventura County Credit Union
Savings accounts/Credit union shrs
$295.89
Madrid, CarlosTX
1036 North Baglex, Dallas, TX, 75211
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2008
$231.00
Madrid, CarlosTX
1519 McCarty Street, Houston, TX, 77029
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$225.66
Madrid, CarlosTX
##### Fm #### Road, Waller, TX, 77484
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$200.00
$185.66
Madrid, CarlosTX
443 Chesak Circle, El Paso, TX, 79905
$180.70
Madrid, CarlosTX
16444 Pine Lane, Plantersville, TX, 77363
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2012
$175.00
Madrid, CarlosTX
1222 North Justin, Dallas, TX, 75211
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$166.80
Madrid, CarlosTX
3917 Tierra Isla Way, El Paso, TX, 79938
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$161.17
$150.00
Madrid, CarlosCA
7671 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
$143.54
Madrid, CarlosCA
905 West Woodcrest Street, Bloomington, CA, 92316
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$137.84
Madrid, CarlosCA
4024 Division Street, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$128.34
Madrid, CarlosTX
1941 Octubre Drive, El Paso, TX, 79935
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
$100.00
Madrid, CarlosTX
4408 Debbie Court, Rosenberg, TX, 77471
$90.00
Madrid, CarlosCA
21030 Burton Street, Canoga Park, CA, 91304
Held by New Hampshire Indemnity Co
Premium refunds
$84.60
Madrid, CarlosTX
14704 Long Shadow Avenue, El Paso, TX, 79938
$79.42
Madrid, CarlosTX
1918 Whitebriar, Deer Park, TX, 77536
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.42
Madrid, CarlosCA
29919 Berea Road, Sun City, CA, 92584
Held by Southern California Gas Co.
Refunds or rebates
$70.27
$68.04
Madrid, CarlosTX
6550 Ferris Drive 36, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$67.91
Madrid, CarlosCA
4494 39th Street, San Diego, CA, 92116
Held by Automobile Club Of Southern California
Other
$64.00
Madrid, CarlosCA
12505 Jefferson Boulevard Apt 104, Los Angeles, CA, 90066
Held by Illinois State Of
Other
$60.00
Madrid, Carlos IIICA
135 Park Place, Apt A, Venice, CA, 90291
Held by Montgomery Ward Auto Club
Refunds
$60.00
Madrid, CarlosTX
11614 Briar Canyon Court, Tomball, TX, 77377
$56.08
Madrid, CarlosTX
8047 Grow Lane Apt 14, Houston, TX, 77040
Held by Healthplan Svcs
Insurance premium refund (IN05) · Reported 2015
$54.13
Madrid, CarlosCA
1704 Sierra View Avenue, Lancaster, CA, 93535
Held by 21st Century Insurance Company
Premium refunds
$51.00
$50.00
$50.00
$50.00
Madrid, CarlosCA
7671 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Hewlett-Packard Company
Refunds due
$50.00
Madrid, CarlosTX
11235 Tekoa Court, El Paso, TX, 79936
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Madrid, CarlosCA
5511 Hilton Street Apt A, Oakland, CA, 94605
Held by Foremost Insurance Company
Premium refunds
$48.80
Madrid, CarlosTX
The Knolls Apts 2500 Guerrero, Carrollton, TX, 75006
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$44.95
$43.50
Madrid, CarlosCA
19500 Pruneridge Avenue 7203, Cupertino, CA, 95014
Held by Capital One NA
Checking accounts
$43.24
Madrid, CarlosTX
14704 Long Shadow Avenue, El Paso, TX, 79938
$42.12
Madrid, CarlosCA
332 South Avenue 60 Apt 209, Los Angeles, CA, 90042
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$38.96
Madrid, CarlosTX
11614 Briar Canyon Court, Tomball, TX, 77377
$38.00
Madrid, CarlosTX
12300 Fleming Drive, Houston, 77013
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$35.00
Madrid, CarlosCA
1001 West Macarthur Boulevard Unit 142, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Madrid, CarlosTX
557 Place Rosd, El Paso, TX, 02117
Held by State Of Massachusetts
Property type not otherwise identified (ZZZZ) · Reported 1986
$33.57
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