Unclaimed property reported under Madrid, Raymond
52 records · $2,880 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 52. Search by name and address to narrow it to yours.
Madrid, RaymondTX
3043 Laura Lee Way, San Antonio, TX, 78223
$894.98
Madrid, RaymondCA
3944 Amistad Avenue, Pico Rivera, CA, 90660
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$318.40
Madrid, RaymondCA
No address on file
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Checking accounts, demand deposit
$255.00
$198.75
Madrid, RaymondCA
1615 Milton Street, Stockton, CA, 95205
Held by California Pacific Medical Center
Refunds
$150.00
Madrid, RaymondTX
5504 Pembroke Lane, El Paso, TX, 79924
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$142.62
Madrid, RaymondCA
327 North Pasadena Avenue, Azusa, CA, 91702
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$114.49
Madrid, RaymondCA
10205 Fremont Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.94
Madrid, RaymondCA
14355 Foothill Boulevard #11, Sylmar, CA, 91342
Held by Csatf
Misc outstanding checks
$75.00
Madrid, RaymondCA
533 East 9th Street, Stockton, CA, 95206
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$73.00
Madrid, RaymondCA
273 South Olympic Street, Kerman, CA, 93630
Held by Sunrise Banks
Outstanding official checks
$56.73
Madrid, RaymondCA
10205 Fremont Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.14
Madrid, RaymondCA
14355 Borden Avenue, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$41.26
Madrid, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$39.90
Madrid, RaymondTX
3043 Laura Lee Way, San Antonio, TX, 78223
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Madrid, RaymondCA
902 South Newhope Street, Santa Ana, CA, 92704
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Madrid, RaymondTX
5504 Pembroke Lane, El Paso, TX, 79924
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$30.00
Madrid, RaymondCA
3050 Christina Avenue, Stockton, CA, 95204
Held by Golden 1 Credit Union
Savings accounts
$28.25
Madrid, RaymondCA
13602 Kornblum Avenue, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Aggregate utilities
$22.74
Madrid, RaymondCA
4319 Amistad Avenue, Pico Rivera, CA, 90660
Held by Kia Of Cerritos
Refunds or rebates
$20.00
Madrid, RaymondCA
327 North Pasadena Avenue, Azusa, CA, 91702
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$16.93
Madrid, RaymondCA
4065 Citation Way, Rosamond, CA, 93560
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Madrid, RaymondCA
82335 Orange Grove Avenue, Indio, CA, 92201
Held by Kroger Co. & Affiliates The
Accounts payable
$14.57
Madrid, RaymondCA
4319 Amistad Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.48
$14.47
$13.91
Madrid, RaymondCA
2214 Poplar Street, Rosamond, CA, 93560
Held by Southern California Edison Company
Utility deposit
$13.53
Madrid, RaymondCA
4065 Citation Way, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.58
Madrid, RaymondCA
317 North Morris Avenue, West Covina, CA, 91790
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Madrid, RaymondCA
9556 Bradhurst Street, Pico Rivera, CA, 90660
Held by Popa Federal Credit Union
Savings accounts
$10.00
$10.00
Madrid, RaymondCA
Unknown, Coachella, CA, 92201
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Madrid, RaymondCA
22002 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.08
Madrid, RaymondCA
241 South Carroll Avenue, Stockton, CA, 95215
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
Madrid, RaymondCA
873 South Olympic, Kerman, CA, 93630
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
$4.29
Madrid, RaymondCA
3329 East 4th Street, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$4.00
Madrid, RaymondCA
2810 C Street Apt C, Rosamond, CA, 93560
Held by Integon National Insurance Company
Premium refunds
$2.65
Madrid, RaymondCA
38936 Cherry Lane, Fremont, CA, 94536
Held by T-Mobile USA
Accounts-receivable credit balance
$2.06
Madrid, RaymondCA
272 East King Street, San Bernardino, CA, 92408
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
$1.00
Madrid, RaymondCA
22002 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.98
Madrid, RaymondCA
3833 Silvana Lane, Stockton, CA, 95215
Held by Ryder Truck Rental Inc
Wages, payroll, salaries
$0.75
Madrid, RaymondCA
17548 Idaho Avenue, Lemoore, CA, 93245
Held by Allstate Indemnity Company
Premium refunds
$0.70
Madrid, RaymondCA
5018 East Fillmore Avenue, Fresno, CA, 93727
Held by Citifinancial Auto Ltd.
Customer overpayments
$0.52
Madrid, RaymondCA
14355 Foothill Boulevard Unit 11, Sylmar, CA, 91342
Held by Fifth Third Bancorp
Wages, payroll, salaries
$0.43
Madrid, RaymondCA
2765 Mirasol Lane, Stockton, CA, 95212
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.40
Madrid, RaymondCA
1019 Wigdel, Corcoran, CA, 93212
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.36
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