Unclaimed property reported under Madrid, Manuel
118 records · $13,273 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 118. Search by name and address to narrow it to yours.
Madrid, ManuelTX
7817 Corozal Drive, El Paso, TX, 79915
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$4,022.69
Madrid, ManuelTX
13007 South Beryl Avenue, Odessa, TX, 79766
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$721.51
Madrid, ManuelCA
15221 Flagstaff Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$715.67
Madrid, ManuelTX
00000
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$585.00
Madrid, ManuelCA
4708 3rd Avenue, Los Angeles, CA, 90043
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$540.00
$508.00
Madrid, ManuelTX
00000
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$501.00
Madrid, ManuelCA
726 East 87th Place, Los Angeles, CA, 90002
Held by Prudential Financial Inc Kba
Other
$369.72
Madrid, ManuelTX
#### Seagler Road Apt ####, Houston, TX, 77042
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$301.01
Madrid, ManuelTX
#### County Road ###, McKinney, TX, 75069
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Madrid, ManuelCA
6739 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Madrid, ManuelCA
4632 East Dwightway Avenue 8105 North Maple Avenue, Fresno, CA, 93702
Held by Capital One Bank, National Association
Customer overpayments
$300.00
Madrid, ManuelCA
646 Wilson Street, Salinas, CA, 93901
Held by Truck Insurance Exchange
Insurance claim checks
$280.00
Madrid, ManuelCA
2551 Wave K6, Lancaster, CA, 93536
Held by Barrett Business Services Inc
Wages, payroll, salaries
$252.41
Madrid, ManuelTX
#### Country Club Drive Apt ###, Pecos, TX, 79772
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$225.68
Madrid, ManuelCA
Jose Loya 1343 Cordon Drive, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$179.35
Madrid, JR ManuelCA
4708 3rd Avenue, Los Angeles, CA, 90043
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Madrid, ManuelCA
2221 Bellevue Avenue #220, Los Angeles, CA, 90026
Held by Mic General Insurance
Court settlements
$149.05
Madrid, ManuelTX
3075 Myriam Drive, Anthony, TX, 79821
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$141.15
Madrid, ManuelCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$136.29
Madrid, ManuelTX
4217 Avenue H, Fort Worth, TX, 76105
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$127.30
Madrid, ManuelTX
PO Box 1309, Fort Davis, TX, 79734
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$120.00
Madrid, ManuelTX
PO Box 3029, Odessa, TX, 79760
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$109.71
Madrid, ManuelTX
812 Clairemont Avenue, Fort Worth, TX, 76103
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Madrid, ManuelCA
4128 East 61st Street, Huntington Park, CA, 90255
Held by Cerritos Ford Lincoln Mercury
Outstanding official checks
$102.00
Madrid, ManuelCA
4423 Eagle Rock Boulevard Apt 304, Los Angeles, CA, 90041
Held by New York Life Insurance Co
Unidentified remittances
$94.00
Madrid, ManuelTX
PO Box 1309, Fort Davis, TX, 79734
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$87.00
Madrid, ManuelCA
New West Medical 10648 Tristan Drive Downey Ca 90241, Downey, CA, 90241
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$78.02
Madrid, ManuelTX
948 Penrith Street, El Paso, TX, 79928
$77.80
Madrid, ManuelTX
9972 Melissa Circle, Socorro, TX, 79927
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$71.24
Madrid, ManuelTX
1143 Aspen Hls, Fabens, TX
$70.90
$68.99
Madrid, Manuel IIICA
215 West Tamarisk Street, Clovis, CA, 93611
Held by Credit Acceptance Corporation
Misc outstanding checks
$64.39
Madrid, ManuelTX
1143 Aspen Hls, Fabens, TX, 79838
$58.87
Madrid, ManuelCA
1110 South Oxford Avenue, Los Angeles, CA, 90006
Held by Primerica Life Insurance Company
Other amounts due under policy
$57.54
Madrid, ManuelTX
812 Clairemont Avenue, Fort Worth, TX, 76103
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Madrid, ManuelCA
P.o Box 21804, El Sobrante, CA, 94803
Held by Optumrx
Group policy benefit/Clm payments
$54.53
Madrid, ManuelCA
4708 3rd Avenue, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.00
Madrid, ManuelTX
1143 Aspen Hls, Fabens, TX, 79838
$51.15
Madrid, ManuelCA
New West Medical 10648 Tristan Drive Downey Ca 90241, Downey, CA, 90241
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$50.98
Madrid, ManuelCA
Josephine Madrid 1472 Regent Street Apt 5, Redwood City, CA, 94061
Held by Dte Energy Company
Dividends
$50.88
Madrid, ManuelCA
4812 Summertree Lane Apt A, Bakersfield, CA, 93309
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.01
Madrid, ManuelTX
1622 Charles Owens Drive, El Paso, TX, 79936
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
$43.00
Madrid, Manuel IIICA
15221 Flagstaff Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$42.25
Madrid, ManuelTX
8809 Kingway Drive, Canutillo, TX, 79835
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2021
$42.22
Madrid, ManuelCA
38332 Jeannette Street, Palmdale, CA, 93550
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Madrid, ManuelCA
11518 Laurel Canyon Bl, San Fernando, CA, 91340
Held by Comerica Bank
Misc intangible property
$37.51
Madrid, ManuelTX
2604 Anise Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$36.48
Madrid, ManuelTX
#### County Road ###, McKinney, TX, 75069
$35.00
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