Unclaimed property reported under Madrid, Luis
70 records · $4,687 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 70. Search by name and address to narrow it to yours.
Madrid, LuisCA
10711 Wilmingston Avenue, Los Angeles, CA, 90059
Held by Loancare LLC
Outstanding official checks
$689.42
Madrid, LuisTX
#### Saul Kleinfeld Drive Apt####, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$600.00
Madrid, LuisTX
PO Box 453, Kermit, TX, 79745
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$275.47
Madrid, LuisTX
3614 Van Buren, El Paso, TX, 79930
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$262.89
Madrid, LuisTX
7635 Jonathon Court, Missouri City, TX, 77489
$248.30
Madrid, LuisCA
1457 Quesada Avenue, San Francisco, CA, 94124
Held by Genworth Mortgage Insurance
Refunds
$204.89
Madrid, LuisTX
8522 Bearden Lane, Dallas, TX, 75227
$176.80
Madrid, LuisTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$107.00
$101.09
Madrid, LuisTX
1349 Michelangelo Drive, El Paso, TX, 79936
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$100.00
Madrid, LuisTX
#### Saul Kleinfeld Drive Apt####, El Paso, TX, 79936
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$98.33
Madrid, LuisTX
725 Cobre Street, El Paso, TX, 79928
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$96.44
Madrid, LuisTX
415 Gallardia Street, Amarillo, TX, 79108
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2010
$88.78
Madrid, LuisTX
#### Frankford Road Apt ####, Dallas, TX, 75287
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$85.49
Madrid, LuisTX
918 North Ft Worth, Midland, TX, 79701
Held by At&t Corp
Discount due (MS10) · Reported 1999
$85.00
Madrid, LuisTX
918 North Fort Worth Street, Midland, TX, 79701
$81.29
$76.63
Madrid, LuisTX
#### Frankford Road Apt ####, Dallas, TX, 75287
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$76.55
Madrid, LuisCA
1100 West Porter Avenue 6, Fullerton, CA, 92833
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.42
Madrid, LuisTX
##### Legendary Drive Apt ####, Austin, TX, 78727
Held by Capital One
Accounts payable (MS08) · Reported 2018
$67.56
Madrid, LuisCA
2616 Pitchstone, Antioch, CA, 94531
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$64.35
Madrid, LuisCA
6733 Bakman Avenue Apt 17, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.72
Madrid, LuisTX
2010 East 5th Street, Plainview, TX, 79072
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2004
$62.18
Madrid, LuisCA
111 West Harrison Street 339, Corona, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$54.58
Madrid, LuisCA
15946 Vanowen Street Unit 209, Van Nuys, CA, 91406
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Madrid, LuisTX
1201 East 4th Street, Pecos, TX, 79772
Held by Complex Community Fcu
Savings account (AC02) · Reported 1998
$50.00
Madrid, LuisTX
3635 Marlborough Drive, Plano, TX, 75075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$50.00
Madrid, LuisCA
1707 Broadway Street Apt 2, Redwood City, CA, 94063
Held by Navient Corporation
Refunds due
$50.00
Madrid, LuisCA
971 East Wabash Street, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$49.14
$45.75
Madrid, LuisCA
2235 East 115th Street Apt 449, Los Angeles, CA, 90059
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$42.90
$41.93
Madrid, LuisCA
300 West Beech Street 8, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$41.12
$40.00
$36.04
Madrid, LuisTX
18105 Gantry Drive, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$35.47
Madrid, LuisTX
2018 Wildwood Drive, Forney, TX, 75126
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$35.11
Madrid, LuisTX
13750 Maham Road, Dallas, TX, 75240
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$32.32
Madrid, LuisTX
5909 Gaston Avenue Apt 205-17, Dallas, TX, 75214
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Madrid, LuisCA
6082 Lime Avenue Apt C, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.38
Madrid, LuisTX
3633 Nehemiah Place, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$26.20
$21.00
Madrid, LuisCA
321 Inger Drive Unit 27, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.55
Madrid, LuisCA
PO Box 1723, Aptos, CA, 95001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Madrid, LuisCA
2616 Pitchstone Way, Antioch, CA, 94531
Held by University Of The Pacific
Accounts payable
$15.59
Madrid, LuisCA
1745 East Nanette Avenue Apt 4, West Covina, CA, 91792
Held by The Pep Boys
Misc outstanding checks
$14.80
Madrid, LuisCA
5446 Sierra Vista Avenue 29, Los Angeles, CA, 90038
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Madrid, LuisCA
1312 North Catalpa Avenue, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Madrid, LuisCA
3441 Feather Avenue, Balwin Park, CA, 91706
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$9.99
Madrid, LuisCA
440 Colusa Place, Woodland, CA, 95695
Held by Allstate Indemnity Company
Premium refunds
$7.98
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