Unclaimed property reported under Madrid, Richard
103 records · $18,304 reported · filed in 3 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 103. Search by name and address to narrow it to yours.
Madrid, RichardCA
C/o 2119 North San Jose Street, Stockton, CA, 95204
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$7,249.31
Madrid, RichardCA
39972 Millstream Lane, Madera, CA, 93636
Held by Csaa Insurance Group
Misc outstanding checks
$2,518.25
Madrid, RichardCA
1523 East Shields Avenue, Fresno, CA, 93704
Held by The Bancorp Bank
Misc intangible property
$1,535.25
Madrid, RichardCA
892 Thornwood Street, Simi Valley, CA, 93065
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,040.21
Madrid, RichardCA
1523 East Shields Avenue, Fresno, CA, 93704
Held by Amco Insurance Co
Premium refunds
$590.00
Madrid, RichardCA
28950 Silver Saddle Crl 204, Santa Clarita, CA, 91351
Held by Methode Elec Cl A P$.50
Securities
$562.08
$414.73
Madrid, RichardCA
4504 North Emerson Avenue, Fresno, CA, 93722
Held by Countrywide Home Loans Inc
Accounts payable
$350.00
Madrid, RichardCA
4515 Orchard Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$319.33
Madrid, RichardCA
28950 Silver Saddle Crl 204, Santa Clarita, CA, 91351
Held by Methode Elec Cl A P$.50
Securities
$221.90
Madrid, RichardCA
223 South Juanita Avenue, Oxnard, CA, 93030
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$215.49
Madrid, RichardTX
6602 Nora Vista Way, San Antonio, TX, 78233
$191.24
Madrid, RichardCA
28950 Silver Saddle Crl 204, Santa Clarita, CA, 91351
Held by Methode Elec Cl A P$.50
Securities
$184.05
Madrid, RichardCA
3494 West Morris Avenue, Fresno, CA, 93711
Held by Nationstar Mortgage, LLC
Escrow accounts
$164.54
Madrid, RichardTX
304 East Parker Avenue, Midland, TX, 79701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$162.33
$141.00
Madrid, RichardTX
206 West Plummer Street, Eastland, TX, 76448
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$140.24
Madrid, RichardCA
8613 Pagoda Way, San Diego, CA, 92126
Held by Infinity Insurance Company
Premium refunds
$118.08
Madrid, RichardCA
8557 Juniper Street Apt 1, Fontana, CA, 92335
Held by United Parcel Service Inc
Wages, payroll, salaries
$104.87
$102.57
$100.00
Madrid, RichardTX
6753 Concho Crk, Schertz, TX, 78108
$100.00
Madrid, RichardTX
8900 Paradise Drive, McKinney, TX, 75070
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$95.20
Madrid, RichardCA
10212 Gould Street Apt 108, Riverside, CA, 92503
Held by Comerica Bank
Misc intangible property
$80.52
Madrid, RichardTX
5342 Bond Street, Irving, TX, 75038
Held by Knightsbridge Apartments
Refund due (MS11) · Reported 2002
$80.29
$67.73
Madrid, RichardTX
8107 Wild Wind Park, Garden Ridge, TX, 78266
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$67.00
Madrid, RichardTX
11905 Crown Royal Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.90
Madrid, RichardCA
PO Box 460, Loma Linda, CA, 92354
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.64
Madrid, RichardCA
14416 Pinney Street, Arleta, CA, 91331
Held by Security Pacific National Bank Canoga Park Office
Savings accounts/Credit union shrs
$60.29
Madrid, RichardTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$52.31
Madrid, JR RichardTX
6015 Saintsbury Drive Apt 32, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$51.00
Madrid, RichardCA
29650 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Madrid, RichardTX
223 North Porter, Dumas, TX, 79029
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Madrid, RichardCA
10354 Stover Avenue, Riverside, CA, 92505
Held by General Dynamics Information Technology
Vendor checks
$50.00
$45.86
Madrid, RichardTX
5010 Flipper Drive, San Antonio, TX, 78238
Held by Ohio Power Co
Utility deposit (UT01) · Reported 2018
$45.57
$45.46
Madrid, RichardCA
1806 South Sacramento, Lodi, CA, 95240
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
$43.00
Madrid, RichardCA
2686 Popularwood Way, San Jose, CA, 95132
Held by Comdata Inc.
Misc intangible property
$39.23
Madrid, RichardCA
C/o La Escuelita Del Pueblo 1018 South Alvarado, Los Angeles, CA
Held by Pacific Bell Telephone Company
Other
$37.03
Madrid, RichardCA
Unit B19 834 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$36.40
Madrid, RichardCA
54 Diamond Drive, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$35.47
Madrid, RichardCA
15455 Kennedy Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Madrid, RichardTX
8107 Wild Wind Park, Garden Ridge, TX, 78266
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.86
Madrid, RichardCA
3001 McGerry Street #6, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Other
$30.00
$29.04
Madrid, RichardTX
611 North Yabrough Drive Apt 104, El Paso, TX, 79915
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$28.59
Madrid, RichardCA
No address on file
Held by Bank Of America Nt&sa Branch:0041-Sunnyvale Main Office
Other
$26.79
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