Unclaimed property reported under Madrid, Joe
51 records · $3,265 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 51. Search by name and address to narrow it to yours.
Madrid, JoeTX
8332 Broadway, El Paso, TX, 79915
Held by Antec Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$1,585.90
Madrid, JoeTX
1017 Loto Drive Unit B, San Elizario, TX, 79849
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2022
$240.00
$230.85
Madrid, JoeTX
107 Carriage Run Drive, Wylie, TX, 75098
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$178.19
Madrid, JoeCA
15588 Cleveland Drive, Fontana, 92336
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$89.17
Madrid, JoeTX
1708 North Rusk, Weatherford, TX, 76086
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$85.10
$75.22
Madrid, JoeTX
9660 Farm Road 79, Sumner, TX, 75486
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.16
Madrid, JoeTX
11517 Classmore Gap, San Antonio, TX, 78245
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$59.65
$58.98
$45.00
$45.00
Madrid, JoeTX
715 Monterrey Street, Lockhart, TX, 78644
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
Madrid, JoeTX
1215 North Justin Avenue, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$37.94
$37.12
$36.40
$36.40
$36.40
Madrid, JoeTX
11517 Classmore Gap, San Antonio, TX, 78245
$32.84
Madrid, JoeCA
7903 Elm Avenue Apt 131, Rch Cucamonga, CA, 91730
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Madrid, JoeTX
11517 Classmore Gap, San Antonio, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$26.52
Madrid, JoeTX
1017 Loto B, San Elizario, TX, 79849
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$26.27
Madrid, JoeTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$26.07
Madrid, JoeCA
454 Shady Dell, Crestline, CA, 92325
Held by First American Title Company
Escrow accounts
$20.00
Madrid, JoeCA
3877 North 1st Street, Fresno, CA, 93726
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Madrid, JoeCA
2125 South Glenwood, Colton, CA, 92324
Held by Allstate Insurance Company
Premium refunds
$14.00
Madrid, JoeCA
11248 Pantheon Street, Norwalk, CA, 90650
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$13.28
$12.56
Madrid, JoeCA
565 North 4th Avenue, Covina, CA, 91723
Held by Lbs Financial Credit Union
Savings accounts
$8.46
Madrid, JoeCA
4968 Olive Street Unit 101, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$6.70
Madrid, JoeCA
1821 Manor Way, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.04
Madrid, JoeCA
5481 Triple Crown Drive, Bonsall, CA, 92003
Held by Qvc Inc
Accounts-receivable credit balance
$5.00
Madrid, JoeCA
5481 Triple Crown Drive, Bonsall, CA, 92003
Held by Qvc Inc
Accounts-receivable credit balance
$5.00
$4.45
Madrid, JoeCA
1821 Manor Way, San Gabriel, CA, 91776
Held by Synchrony Bank
Accounts-receivable credit balance
$4.32
Madrid, JoeCA
1821 Manor Way, San Gabriel, CA, 91776
Held by Toyota Motor Credit Corporation
Accounts payable
$4.02
Madrid, JoeCA
7604 Rush River Drive Apt 100, Sacramento, CA, 95831
Held by Verizon Communications Inc.
Customer overpayments
$3.24
$2.66
Madrid, JoeCA
35 West San Jose, Clovis, CA, 93612
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.99
Madrid, JoeCA
C/o Cassandra Madrid 1134 Jefferson Avenue Apt 104, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.64
$1.32
Madrid, Joe IIICA
7900 Ashmont Street, Citrus Heights, CA, 95621
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Madrid, JoeCA
2519 Shady Glen Lane, Sn Bernrdno, CA, 92408
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1.00
Madrid, JoeCA
2519 Shady Glen Lane, Sn Bernrdno, CA, 92408
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1.00
Madrid, JoeCA
11825 Lucca Drive, Rancho Cucamonga, CA, 91701
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Madrid, JoeCA
4453 Waterbury Court, Riverside, CA, 92501
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.62
Madrid, JoeCA
508 South Church Street, Visalia, CA, 93277
Held by The Bancorp Bank
Misc intangible property
$0.25
Madrid, JoeCA
840 South 1st Avenue Apt 113, Dinuba, CA, 93618
Held by Pathward
Misc intangible property
$0.25
Madrid, JoeCA
840 South 1st Avenue Apt 113, Dinuba, CA, 93618
Held by The Bancorp Bank
Misc intangible property
$0.20
Madrid, JoeCA
6498 Meadow Pines Avenue, Rohnert Park, CA, 94928
Held by Citibank N A
Accounts-receivable credit balance
$0.03
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