Unclaimed property reported under Madrid, Juan
82 records · $12,426 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 82. Search by name and address to narrow it to yours.
Madrid, JuanTX
#### ##nd Street Apt E#, Lubbock, TX, 79414
$2,054.46
Madrid, JuanCA
307 East Main Street, Decatur, CA, 76234
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Madrid, JuanTX
10210 Ripple Lake Drive, Houston, TX, 77065
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$1,204.82
Madrid, JuanTX
4640 West Mulberry Street, Odessa, TX, 79766
$885.60
Madrid, JuanCA
14661 Titus Street, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$764.46
Madrid, JuanCA
6742 Gloria Avenue, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$763.98
$544.53
Madrid, JuanTX
4110 Caddo Leaf Court, Dallas, TX, 75212
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$380.00
Madrid, JuanTX
54 South Avenue F #######, Denver City, TX, 79323
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$268.27
Madrid, JuanTX
7802 Ruidoso Chase, Selma, TX, 78154
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$250.99
Madrid, JuanCA
1357 Aspen Lane, Banning, CA, 92220
Held by Residence Mutual Insurance Company
Premium refunds
$225.00
Madrid, JuanCA
14661 Titus Street, Panorama City, CA, 91402
Held by Allstate Indemnity Company
Premium refunds
$211.86
Madrid, JuanTX
PO Box 69005, Odessa, TX, 79769
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$165.38
Madrid, JuanTX
106 North Avenue North, Lubbock, TX, 79401
$155.82
Madrid, JuanTX
#### Rampartst Apt ###c, Houston, TX, 77081
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$154.33
$153.08
Madrid, JuanTX
#### East State Highway ## # ##, Pleasanton, TX, 78064
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Madrid, JuanTX
3602 44th Street, Lubbock, TX, 79413
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$131.20
Madrid, JuanCA
12416 Rose Avenue #d, Downey, CA, 90242
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$124.25
Madrid, JuanTX
740 Agua Azul Place, Horizon City, TX, 79928
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$123.09
Madrid, JuanCA
Juan Ibarria Madrid 1014 North Parker Street, Orange, CA, 92867
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$108.00
Madrid, JuanTX
#### Curtis Clark Drive #####, Corpus Christi, TX, 78412
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$94.51
Madrid, JuanTX
307 East Main Street, Decatur, TX, 76234
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$93.13
Madrid, JuanCA
1420 North Mansfield Avenue Apt 210, Los Angeles, CA, 90028
Held by Humana Inc And Subsidiaries
Accounts payable
$93.02
Madrid, JuanTX
204 Evelyn Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.77
Madrid, JuanTX
3602 44th Street, Lubbock, TX, 79413
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$80.10
Madrid, JuanTX
##### Keegans Ridge Road Apt ###, Houston, TX, 77031
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$72.00
Madrid, JuanCA
561 South Kalisher Street, San Fernando, CA, 91340
Held by Safeway Insurance Company
Premium refunds
$69.06
$65.96
Madrid, JuanTX
7278 Cedarwood Trail, Gilmer, TX, 75645
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$64.75
Madrid, JuanTX
913 Newton Street, Arlington, TX, 76010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.18
Madrid, JuanTX
10907 Bradford Way Drive, Houston, TX, 77075
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$61.68
Madrid, JuanTX
23131 Lestergate Drive, Spring, TX, 77373
$59.63
$58.75
Madrid, JuanTX
413 Northwest 5th, Dumas, TX, 79029
Held by Paid Prescriptions LLC
Payment for goods or services (MS04) · Reported 2004
$58.15
$55.00
Madrid, JuanTX
15315 Thistle Down, Cypress, TX, 77429
Held by Northwest Harris County Mud 29
Utility deposit (UT01) · Reported 2019
$50.32
$50.00
Madrid, JuanTX
902 North Hedgecoke Street, Borger, TX, 79007
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$49.72
Madrid, JuanTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$44.00
Madrid, JuanTX
1601 North Main Street, Midland, TX, 79701
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$43.70
Madrid, JuanTX
810 South Reid Street, Pampa, TX, 79065
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$42.13
$42.10
Madrid, JuanCA
12699 Sweetwater Way, Victorville, CA, 92392
Held by Google, LLC
Accounts-receivable credit balance
$38.58
Madrid, JuanCA
12699 Sweetwater Way, Victorville, CA, 92392
Held by Google, LLC
Accounts-receivable credit balance
$38.58
Madrid, JuanTX
PO Box 531, San Elizario, TX, 79849
$38.03
Madrid, JuanCA
1026 South Pannes Avenue, Compton, CA, 90221
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.79
Madrid, JuanTX
8521 West Bill Street, Odessa, TX, 79763
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$35.57
Madrid, JuanTX
810 South Reid Street, Pampa, TX, 79065
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2012
$31.00
$31.00
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