Unclaimed property reported under Madrid, John
76 records · $3,361 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 76. Search by name and address to narrow it to yours.
Madrid, JohnTX
110 Montrose Circle, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$482.00
Madrid, JohnTX
110 Montrose Circle, Conroe, TX, 77301
$300.00
Madrid, JohnTX
41 Pinon Court, Odessa, TX, 79765
Held by Southwest Bank
Savings account (AC02) · Reported 2020
$287.13
Madrid, JohnCA
PO Box 3039, Shell Beach, CA, 93448
Held by Harley Davidson Credit Corporation
Credit checks or memos
$185.31
Madrid, JohnCA
PO Box 171, Pine Grove, CA, 95665
Held by Progressive West Insurance Com
Premium refunds
$184.76
Madrid, JohnTX
4400 Dalton Drive, Midland, TX, 79705
$164.00
Madrid, JohnCA
1231 West Windsor Street, West Covina, CA, 91790
Held by Mortgageit Inc
Unrefunded overcharges
$136.21
Madrid, JohnTX
#### North Fairgrounds Road ###, Midland, TX, 79706
$127.41
$125.00
$100.00
Madrid, JohnCA
9140 Newby Avenue, Rosemead, CA, 91770
Held by Household Finance Corp & Subs
Vendor payments
$95.17
$90.00
Madrid, JohnCA
5313 Jeppson Court, Salida, CA, 95368
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$80.26
Madrid, JohnTX
7528 Gravensteen, Odessa, TX, 79765
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$78.74
$76.63
Madrid, JohnCA
2501 Arctic Avenue, San Jose, CA, 95111
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$68.12
$50.00
Madrid, JohnCA
24708 Superior Avenue, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan
Accounts payable
$39.70
Madrid, John JRTX
TX, 00000
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$39.29
Madrid, JohnCA
2573 Needles Court, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$36.97
Madrid, JohnTX
##### Building #### Fort Bliss, El Paso, TX, 79916
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$34.82
Madrid, JohnTX
### Unika Avenue Apt ####, Lubbock, TX, 79407
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$34.25
Madrid, JohnTX
10106 Fairway Vista Drive, Rowlett, TX, 75089
$32.37
Madrid, JohnTX
1505 Flowers Drive, Carrollton, TX, 75007
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$30.00
Madrid, JohnCA
2500 Lake, Bakersfield, CA, 93306
Held by California Water Service Company
Customer overpayments
$28.93
Madrid, JohnTX
10223 North Macarthur Boulevard Apt 256, Irving, TX, 75063
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$28.34
Madrid, JohnCA
559 Silver Strand, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Madrid, JohnCA
1208 West Hollowell Street, Ontario, 91762
Held by California Indemnity Insurance Company
Other
$25.23
Madrid, JohnTX
4217 Avenue H, Fort Worth, TX, 76105
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2023
$25.00
Madrid, JohnCA
1231 West Windsor Street, West Covina, CA, 91790
Held by Jcpenney Corporation Inc
Refunds due
$24.31
Madrid, JohnCA
5339 Marmith Avenue, Sacramento, CA, 95841
Held by Calif State Automobile Asssoc
Misc outstanding checks
$23.00
Madrid, JohnCA
2135 Little Orchard Street Spc 35, San Jose, CA, 95125
Held by US Fidelity & Guaranty
Premium refunds
$20.77
Madrid, JohnCA
1106 West West Avenue 6, Fullerton, CA, 92833
Held by Foremost Insurance Company
Unidentified remittances
$20.70
Madrid, JohnCA
211 East Eden Avenue, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Madrid, JohnCA
134 South Magnolia Avenue Unit 6C, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Madrid, JohnCA
816 Solano Avenue, Los Angeles, CA, 90012
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Madrid, JohnCA
1807 Blue Bonnet Place, Encinitas, CA, 92024
Held by Walt Disney Co & Affiliates The
Securities
$19.24
Madrid, JohnCA
1717 Faulkner Avenue, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.47
Madrid, JohnCA
PO Box 171, Pine Grove, CA, 95665
Held by American City Business Journals Inc &
Refunds due
$14.60
Madrid, JohnCA
17284 Euclid Street Apt M, Fountain Valley, CA, 92708
Held by Progressive West Insurance Com
Premium refunds
$12.46
$10.93
Madrid, JohnCA
12801 Lewis Street Apt 1, Garden Grove, CA, 92840
Held by Time Warner Cable Inc
Refunds or rebates
$10.74
Madrid, JohnCA
P O Box 171, Pine Grove, CA, 95665
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Madrid, JohnCA
2125 South Glenwood Avenue, Colton, CA, 92324
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Madrid, JohnCA
42310 Fig Street, Murrieta, CA, 92562
Held by San Diego Gas And Electric
Refunds or rebates
$9.20
Madrid, JohnCA
PO Box 171, Pine Grove, CA, 95665
Held by American City Business Journals Inc &
Refunds due
$8.01
Madrid, JohnCA
3491 Rubion Court, San Jose, CA, 95148
Held by Optumrx
Group policy benefit/Clm payments
$7.15
Madrid, JohnCA
33975 Harvest Way, Wildomar, CA, 92595
Held by Allstate Insurance Company
Premium refunds
$7.01
$6.23
Madrid, JohnCA
7887 Lampson Avenue, Garden Grove, CA, 92841
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
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