Unclaimed property reported under Madrid, Daniel
81 records · $16,245 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 81. Search by name and address to narrow it to yours.
Madrid, DanielTX
1711 Ruthie Run, Cedar Park, TX, 78613
$6,493.25
Madrid, DanielTX
1711 Ruthie Run, Cedar Park, TX, 78613
$4,633.60
Madrid, DanielTX
#### Fm ####, Sanger, TX, 76266
$534.14
Madrid, DanielTX
1105 Loving Trail, Grand Prairie, TX, 75052
Held by Title Resources LLC
Escrow account (TR04) · Reported 2018
$500.00
$422.42
Madrid, DanielTX
##### Lorenzo Ruiz Avenue Apt ###, El Paso, TX, 79936
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$365.30
Madrid, DanielTX
12349 Lupe Rivera, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Madrid, DanielTX
14728 Tierra Escape Avenue, El Paso, TX, 79938
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$222.16
Madrid, DanielTX
322 North Hackberry Street, Pecos, TX, 79772
$221.07
Madrid, DanielCA
343 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Prizelogic LLC
Misc outstanding checks
$200.00
$160.00
Madrid, DanielCA
260 East Beverly Bl, Montebello, CA, 90640
Held by Pacific Bell Telephone Company
Commissions
$127.16
Madrid, DanielCA
8636 Cypress Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$123.12
Madrid, DanielCA
34463 Myrtlewood Way, Yucaipa, CA, 92399
Held by Southern California Edison Company
Utility deposit
$114.87
Madrid, DanielCA
1500-27TH Avenue #37, Oakland, CA, 94601
Held by Vasona Management Inc.
Misc outstanding checks
$100.48
Madrid, DanielTX
##### County Road ##, Perryton, TX, 79070
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$98.75
$98.33
Madrid, DanielCA
138 9th Street, Oakland, CA, 94607
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$93.42
Madrid, DanielCA
363 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$75.57
Madrid, DanielCA
1239 South M Street, Oxnard, CA, 00000
Held by Southern California Edison 4.78%
Credit balances
$75.00
$69.81
Madrid, DanielTX
1180 Lajitas Place, El Paso, TX, 79928
$62.78
Madrid, DanielCA
3198 Clinton Circle, Oxnard, CA, 93030
Held by Jackson National Life Insurance Company
Refunds
$56.23
Madrid, DanielTX
2436 John Cox Place, El Paso, TX, 79936
Held by Americas Credit Union
Cashier’s check (CK01) · Reported 2023
$55.04
Madrid, DanielTX
#### North A Street Apt ###, Midland, TX, 79705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$54.50
Madrid, DanielTX
625 Jess Maynard Trail, Leander, TX, 78641
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$53.53
Madrid, DanielTX
2011 West 9th, Odessa, TX, 79763
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$52.19
Madrid, DanielTX
1105 Loving Trail, Grand Prairie, TX, 75052
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$51.81
Madrid, DanielTX
531 Tall Tree Drive, Irving, TX, 75060
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$50.39
$50.00
Madrid, DanielCA
2023 Cassia Road Apt 227, Carlsbad, CA, 92009
Held by Primerica Life Insurance Company
Refunds due
$50.00
Madrid, DanielCA
1740 Adrienne Drive, Roseville, CA, 95747
Held by Betmgm LLC
Accounts-receivable credit balance
$50.00
Madrid, DanielTX
322 North Hackberry Street, Pecos, TX, 79772
$44.97
Madrid, DanielTX
303 West 5th, Monahans, TX, 79756
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2001
$44.50
Madrid, DanielCA
1651 North Riverside Avenue 526, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.56
Madrid, DanielCA
22854 Waters Drive, Crestline, CA, 92325
Held by Frontier Communications Corporation
Refunds or rebates
$37.84
Madrid, DanielTX
1711 Ruthie Run, Cedar Park, TX, 78613
$35.00
Madrid, DanielTX
8437 Hartford Drive, El Paso, TX, 79907
$32.46
$30.36
Madrid, DanielCA
5300 South J Street # 83, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$28.77
$27.87
Madrid, DanielTX
8437 Hartford Drive, El Paso, TX, 79907
$25.57
Madrid, DanielCA
1651 North Riverside Avenue Apt 526, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.27
Madrid, DanielTX
1279 Yann, El Paso, TX, 79938
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
$24.49
Madrid, DanielCA
4146 West Iris Avenue, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$23.72
Madrid, DanielCA
2651 South Fern Avenue, Ontario, CA, 91762
Held by Chi Management Group LP
Wages, payroll, salaries
$21.86
Madrid, DanielCA
C/o Gary Head & Partners Painting Inc 15743 Via Lunado, San Lorenzo, CA, 94580
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.53
Madrid, DanielCA
7501 Lurline Avenue, Winnetka, CA, 91306
Held by Quevedo V Kings Seafood Company
Wages, payroll, salaries
$19.49
Madrid, DanielCA
1730 Country Drive, Ojai, CA, 93023
Held by State Farm General Insurance Company
Premium refunds
$13.33
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