Unclaimed property reported under Madrigal, Jose A

59 records · $15,274 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 59. Search by name and address to narrow it to yours.

Madrigal, Jose ACA
2070 Hatch Avenue, Tulare, CA, 93274
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$7,353.03
Madrigal, Jose AWI
No address on file
Held by Associated Bank N A
Cashier's check · Reported 2019
$3,038.90
Madrigal, Jose ACA
2070 Hatch Avenue, Tulare, CA, 93274
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$929.19
Madrigal, Jose ACA
743 Iowa Avenue # D, Los Banos, CA, 93635
Held by State Of California Savings Plus
Pensions, retirement funds
$914.50
Madrigal, Jose ACA
12050 226th Street 35, Hawaiian Garden, CA, 90716
Held by Chase Home Finance LLC
Refunds
$615.42
Madrigal, Jose A.CA
9044 Shell Road, Linda, CA, 95901
Held by Teichert Pipelines Inc.
Wages, payroll, salaries
$347.06
Madrigal, Jose ACA
14328 Madris Avenue, Norwalk, CA, 90650
Held by Lois J Godfrey Escrow Co
Escrow check/Deposit/Disputed
$344.00
Madrigal, Jose ACA
2070 Hatch Avenue, Tulare, CA, 93274
Held by Bank Of America - Pre-Paid Card
Checking accounts
$209.47
Madrigal, Jose ACA
1457 Post Ranch Road, Santa Rosa, CA, 95405
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Madrigal, Jose ACA
9632 San Luis Avenue, South Gate, CA, 90280
Held by Phh Mortgage Corporation
Misc outstanding checks
$177.81
Madrigal, Jose ACA
2041 South Pacific Avenue Apt 2, San Pedro, CA, 90731
Held by Bank Of America - Pre-Paid Card
Checking accounts
$124.00
Madrigal, Jose ATX
1608 Ravenwood Drive, Arlington, TX, 76013
Held by Viki Hall Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$101.89
Madrigal, Jose ACA
537 Wheeling Way, Los Angeles, CA, 90042
Held by Indymac Mortgage Services
Misc outstanding checks
$94.96
Madrigal, Jose ATX
3415 Yorkshire Street, Laredo, TX, 78043
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Madrigal, Jose A.CA
9044 Shell Road, Linda, CA, 95901
Held by Teichert Pipelines Inc.
Wages, payroll, salaries
$80.00
Madrigal, Jose ACA
6502 San Vincente Street, Paramount, CA, 90723
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$72.51
Madrigal, Jose ACA
1941 Lavender Place, Rio Vista, CA, 94571
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$65.16
Madrigal, Jose ACA
1457 Post Ranch Road, Santa Rosa, CA, 95405
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Madrigal, Jose ATX
2207 Cortez, Laredo, TX, 78043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Madrigal, Jose ACA
2070 Hatch Avenue, Tulare, CA, 93274
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$39.53
Madrigal, Jose ACA
6 Evora Court, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.06
Madrigal, Jose ACA
4428 Mont Eagle Place, Los Angeles, CA, 90041
Held by Indymac Mortgage Services
Misc outstanding checks
$30.49
Madrigal, Jose ACA
213 Cabrillo Drive, Vallejo, CA, 94591
Held by Allstate Insurance Company
Premium refunds
$30.00
Madrigal, Jose ACA
3340 Del Sol Boulevard Spc 40, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
Madrigal, Jose ACA
213 Cabrillo Avenue, Vallejo, CA, 94591
Held by Loya Casualty Insurance Company
Premium refunds
$27.72
Madrigal, Jose ACA
4502 Berkshire Road, Bakersfield, CA, 93313
Held by Citifinancial Auto Corporation
Customer overpayments
$27.63
Madrigal, Jose ACA
1177 Norwegian Avenue Apt 13, Modesto, CA, 95350
Held by Nissan Motor Acceptance Company LLC
Refunds due
$27.24
Madrigal, Jose ACA
12700 Van Nuys Boulevard Apt 384, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$25.87
Madrigal, Jose ACA
13071 Corrigan Avenue, Downey, CA, 90242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.72
Madrigal, Jose ACA
3348 Dry Branch Court Apt 69, Sacramento, CA, 95834
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Madrigal, Jose ACA
159 East Bryant Street, San Bernardino, CA, 92408
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$18.95
Madrigal, Jose ACA
2070 Hatch Avenue, Tulare, CA, 93274
Held by Td Ameritrade Clearing Inc.
Credit balances
$16.40
Madrigal, Jose ACA
17492 West Jensen Avenue, Kerman, CA, 93630
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Madrigal, Jose ACA
1221 Cary Avenue, Wilmington, CA, 90744
Held by Southern California Gas Co.
Aggregate utilities
$6.54
Madrigal, Jose ACA
1724 North 5th Street, Port Hueneme, CA, 93041
Held by Td Bank N.a.
Accounts-receivable credit balance
$6.53
Madrigal, Jose ACA
13071 Corrigan Avenue, Downey, CA, 90242
Held by Kinecta Federal Credit Union
Cashier's checks
$5.36
Madrigal, Jose ACA
2855 Olivewood Lane, Vallejo, CA, 94591
Held by Fnf Utc LLC
Escrow accounts
$5.00
Madrigal, Jose ACA
159 Bryant Street, Sn Bernrdno, CA, 92408
Held by Southern California Gas Co.
Aggregate utilities
$4.48
Madrigal, Jose ACA
4053 East 61st Street, Huntington Park, CA, 90255
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.37
Madrigal, Jose ACA
1255 Essex Street, Imperial Beach, CA, 91932
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Madrigal, Jose ACA
17492 West Jensen Avenue, Kerman, CA, 93630
Held by Travis Credit Union
Savings accounts
$2.95
Madrigal, Jose ACA
6 Evora Court, Sacramento, CA, 95833
Held by Golden 1 Credit Union
Savings accounts
$2.88
Madrigal, Jose ACA
159 Bryant Street, San Bernardino, CA, 92408
Held by Target Enterprise Inc
Refunds due
$2.66
Madrigal, Jose ACA
2070 Hatch Avenue, Tulare, CA, 93274
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2.18
Madrigal, Jose ACA
2212 Freda Way, Ceres, CA, 95307
Held by Ge Money
Accounts-receivable credit balance
$1.62
Madrigal, Jose ACA
854 West Carolyn Street, Farmersville, CA, 93223
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.36
Madrigal, Jose ACA
854 West Carolyn Street, Farmersville, CA, 93223
Held by Citibank N A
Accounts-receivable credit balance
$1.11
Madrigal, Jose ACA
17496 West Jensen Avenue, Kerman, CA, 93630
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Madrigal, Jose ACA
2041 South Pacific Avenue 2, San Pedro, CA, 90731
Held by California Automobile Insurance Company
Premium refunds
$0.60
Madrigal, Jose ACA
854 West Carolyn Street, Farmersville, CA, 93223
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.56

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