Unclaimed property reported under Madrigal, Sergio
93 records · $8,802 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 93. Search by name and address to narrow it to yours.
Madrigal, SergioCA
6881 Stanton Avenue Suite K, Buena Park, CA, 90621
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,602.78
Madrigal, SergioCA
6881 Stanton Avenue Suite K, Buena Park, CA, 90621
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,982.50
Madrigal, SergioCA
427 Manzanita Drive, Delano, CA, 93215
Held by Groupex Financial Corporation
Unidentified remittances
$660.00
Madrigal, SergioCA
12506 Filmore Street Apt 203, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$500.06
Madrigal, SergioCA
514 North Date Avenue, Rialto, CA, 92376
Held by Motors Insurance Corporation
Misc outstanding checks
$281.66
Madrigal, SergioCA
70 Melrose Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.63
Madrigal, SergioCA
9661 Devon Street, Rancho Cucamonga, CA, 91730
Held by At&t Mobility LLC
Refunds due
$155.43
Madrigal, SergioCA
54540 Shady Lane Apt 38, Thermal, CA, 92274
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$136.66
Madrigal, SergioTX
2342 Harris Lane, Haltomcity, TX, 76117
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$125.60
$120.21
Madrigal, SergioCA
415 North Howard Road, Kerman, CA, 93630
Held by Western Union Financial Services Inc
Money orders
$120.00
Madrigal, SergioTX
12314 New Brunswick Drive, Houston, TX, 77089
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$112.78
Madrigal, SergioCA
6881 Stanton Avenue Suite K, Buena Park, CA, 90621
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$106.00
$100.00
Madrigal, SergioCA
628 North Laverne Avenue, Fresno, CA, 93727
Held by Csaa Insurance Exchange
Premium refunds
$97.85
Madrigal, SergioCA
514 North Date Avenue, Rialto, CA, 92376
Held by Automatic Data Processing
Misc intangible property
$81.68
$70.90
Madrigal, SergioCA
1655 Susie Lane, San Bernardino, CA, 92411
Held by Alaska USA Federal Credit Union
Savings accounts
$65.65
Madrigal, SergioCA
1314 Boulder Avenue, Modesto, CA, 95351
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$65.00
$63.39
Madrigal, SergioCA
3553 Harrimen Street, Los Angeles, CA, 90032
Held by Nationwide Mutual Insurance
Refunds
$59.00
$57.00
$52.32
Madrigal, SergioCA
919 Capitol Expressway Auto Ma, San Jose, CA, 95136
Held by Cellco Partnership
Misc outstanding checks
$50.00
Madrigal, SergioTX
5923 Bois Dearc, Houston, TX, 77087
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$50.00
Madrigal, SergioCA
20211 Sherman Way 238, Los Angeles, CA, 91306
Held by U-Haul Co. Of California
Unidentified deposit
$49.55
Madrigal, SergioCA
1655 Susie Lane, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.13
$43.00
Madrigal, Sergio JRCA
215 Manor Drive, San Francisco, CA, 94127
Held by State Farm Mutual Automobile Ins
Premium refunds
$39.64
Madrigal, SergioTX
5923 Bois D Arc, Houston, TX, 77087
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$38.40
Madrigal, SergioCA
8950 Summerwood Way, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.49
Madrigal, SergioCA
2852 Irwin Road, Redding, CA, 96002
Held by Members 1st Credit Union
Savings accounts
$35.20
Madrigal, SergioCA
70 Melrose Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.17
Madrigal, SergioCA
12365 Road 36 12, Madera, CA, 93638
Held by Csaa Insurance Group
Customer overpayments
$34.47
Madrigal, SergioTX
102 Bosco Lane, Laredo, TX, 78046
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$33.01
Madrigal, SergioCA
40021 Heathrow Drive, Palmdale, CA, 93551
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$32.85
Madrigal, SergioCA
1624 East 68th Street, Los Angeles, CA, 90001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Madrigal, SergioTX
11204 Crest Meadow Lane, Austin, TX, 78748
Held by Truwest Cu
Savings account (AC02) · Reported 2014
$28.91
Madrigal, SergioTX
8317 La Plata Loop, Austin, TX, 78737
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$27.00
$25.00
Madrigal, SergioCA
3016 La Salle Avenue, Los Angeles, CA, 90018
Held by Healthcare Partners LLC.
Vendor checks
$25.00
Madrigal, SergioCA
35412 John Albert Drive, Madera, CA, 93638
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Madrigal, SergioCA
3106 South La Salle Avenue, Los Angeles, CA, 90018
Held by Blue Monde, LLC
Refunds due
$20.00
Madrigal, SergioCA
2350 West Shaw Avenue 125, Fresno, CA, 93711
Held by Paypal Inc
Misc intangible property
$20.00
Madrigal, SergioCA
1512 Sungate Drive, Ceres, CA, 95307
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Madrigal, SergioCA
2745 Toro Vista Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Madrigal, SergioCA
1125 Portola Meadows Road Apt 14, Livermore, CA, 94551
Held by Directv Inc.
Refunds due
$17.67
Madrigal, SergioCA
514 North Date Avenue, Rialto, CA, 92376
Held by Tuff Shed Inc
Wages, payroll, salaries
$17.52
Madrigal, SergioCA
925 Illinois Avenue Apt 6, Los Banos, CA, 93635
Held by Synchrony Bank
Accounts-receivable credit balance
$16.65
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