Unclaimed property reported under Madrid, David
142 records · $12,014 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 142. Search by name and address to narrow it to yours.
Madrid, DavidCA
21506 Lake Forest Street G, Lake Forest, CA, 92630
Held by Union Bank Of California N.a.
Pension & Profit sharing
$3,310.09
Madrid, DavidCA
2571 Hillcrest Street, Signal Hill, CA, 90755
Held by Hsi USA Inc
Misc intangible property
$710.00
Madrid, DavidTX
#### Weir Avenue Lot ###, San Antonio, TX, 78226
Held by Standard Ins Co
Pension check (CK11) · Reported 2017
$500.56
Madrid, DavidCA
700 East Washington Street Sp 217, Colton, CA, 92324
Held by Motors Insurance Corporation
Court settlements
$466.20
Madrid, DavidCA
3739 Balboa Terrace Unit B, San Diego, CA, 92117
Held by Lgc Republic Properties LLC
Refunds or rebates
$360.00
Madrid, DavidTX
#### Weir Avenue Lot ###, San Antonio, TX, 78226
$294.82
Madrid, DavidCA
6514 Lanston Street, San Diego, CA, 92111
Held by Western Union Financial Svcs Inc
Refunds due
$290.25
Madrid, DavidCA
5728 Andasol Avenue, Encino, 91316
Held by National Automobile And Casualty Insurance Co
Other
$269.88
Madrid, DavidTX
PO Box 9321, Fountain Valley, TX, 92728
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2017
$256.33
Madrid, DavidCA
8307 True Avenue, Pico Rivera, CA, 90660
Held by Leitzbach V Atlas Van Lines Fund US
Misc outstanding checks
$242.67
Madrid, DavidCA
5175 East Pacific Coast Highway 10, Long Beach, CA, 90804
Held by Medianews Group Inc
Accounts payable
$222.84
Madrid, DavidCA
5175 East Pacific Coast Highway 10, Long Beach, CA, 90804
Held by Medianews Group Inc
Accounts payable
$222.84
Madrid, DavidCA
135 East Magnolia Street Apt 2, Stockton, CA, 95202
Held by Fpi Management Inc.
Security deposit
$201.88
Madrid, JR DavidCA
Vector Marketing, Long Beach, CA, 90804
Held by Cutco Corporation
Accounts-receivable credit balance
$191.26
Madrid, DavidTX
14326 Fair Knoll Way, Houston, TX, 77062
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$170.50
Madrid, DavidCA
69359 Salem Road, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$170.34
Madrid, DavidTX
5720 Cherokee, El Paso, TX, 79924
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 2002
$162.00
Madrid, DavidTX
4009 Palomino Drive Be, Benbrook, TX, 76116
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$135.15
Madrid, DavidCA
15551 Summit Avenue, Fontana, CA, 92336
Held by Educational Testing Service
Vendor checks
$125.00
Madrid, David JRCA
2571 Hillcrest Street, Signal Hill, CA, 90755
Held by Mercury Casualty Company
Premium refunds
$123.00
Madrid, DavidCA
6321 Prescott Court, Chino, CA, 91710
Held by Walgreen Co. & Subsidiaries
Accounts payable
$119.89
Madrid, DavidCA
1324 40th Avenue, San Francisco, CA, 94122
Held by Paychex Inc.
Wages, payroll, salaries
$119.35
Madrid, DavidTX
10195 Conquistador, Socorro, TX, 79927
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$118.97
Madrid, DavidCA
4224 District Boulevard, Vernon, CA, 90058
Held by Delaware Vs New York Settlement
Other
$108.76
Madrid, DavidTX
10195 Conquistador Drive, Socorro, TX, 79927
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.23
$100.00
Madrid, DavidCA
2571 Hillcrest Street, Signal Hill, CA, 90755
Held by Apple Inc.
Misc outstanding checks
$100.00
Madrid, DavidCA
3916 Spaosh Drive, Sanjose, CA, 95132
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Madrid, DavidCA
9535 Reichling Lane, Pico Rivera, CA, 90660
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Madrid, DavidCA
2571 Hillcrest Street, Signal Hill, CA, 90755
Held by Citi Prepaid Services
Accounts-receivable credit balance
$92.42
Madrid, DavidCA
1232 Hammatt Avenue Cc654e038a54, Livingston, CA, 95334
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$91.00
Madrid, DavidTX
14326 Fair Knoll Way, Houston, TX, 77062
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$87.10
Madrid, DavidCA
22549 Southwalk Street, Moreno Valley, CA, 92553
Held by American Express Company
Accounts-receivable credit balance
$82.20
$70.47
Madrid, DavidTX
248 Jensen Avenue, El Paso, TX, 79915
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2015
$70.00
Madrid, DavidTX
2224 Village Circle, Bedford, TX, 76022
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$69.66
$69.36
Madrid, DavidCA
4637 North Elspeth Way, Covina, CA, 91722
Held by Tennille V Western Union Qsf
Refunds due
$68.67
Madrid, DavidTX
917 Vine Street, Abilene, TX, 79602
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$65.25
Madrid, David JRCA
2571 Hillcrest Street, Signal Hill, CA, 90755
Held by Treasurer Of Virginia
Warrants
$62.00
Madrid, DavidCA
14652 Jackson Street, Midway City, CA, 92655
Held by Countrywide Home Loans Inc
Escrow accounts
$60.10
Madrid, DavidCA
2571 Hillcrest Street, Signal Hill, CA, 90755
Held by Anthem Inc
Group policy benefit/Clm payments
$59.72
Madrid, DavidCA
22549 Southwalk Street, Moreno Valley, CA, 92553
Held by McGraw Insurance Services LP
Premium refunds
$59.00
Madrid, DavidTX
10107 Westview Apt 265, Houston, TX, 77043
Held by At&t Corp
Refund due (MS11) · Reported 2016
$52.17
Madrid, DavidCA
12356 Ditmore Drive, Garden Grove, CA, 92841
Held by Allstate Indemnity Company
Premium refunds
$51.00
Madrid, DavidTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$50.00
Madrid, DavidTX
9300 Viscount Boulevard Apt 187, El Paso, TX, 79925
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Madrid, DavidTX
1601 La Casa Drive, Odessa, TX, 79763
$50.00
Madrid, DavidCA
9535 Reichling Lane, Pico Rivera, CA, 90660
Held by Tennille V Western Union Qsf
Refunds due
$49.20
$47.00
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