Unclaimed property reported under Figueroa, Ivan
61 records · $4,008 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 61. Search by name and address to narrow it to yours.
Figueroa, Ivan MDTX
2944 Sicily Way, Lewisville, TX, 75067
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$687.58
Figueroa, Ivan MDTX
2944 Sicily Way, Lewisville, TX, 75067
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$468.55
Figueroa, Ivan MDTX
2944 Sicily Way, Lewisville, TX, 75067
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$356.55
Figueroa, IvanCA
1036 Polk Street, San Francisco, CA, 94109
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Figueroa, IvanCA
630 West Rosslynn Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$311.76
Figueroa, IvanCA
1750 West Lambert Road, La Habra, CA, 90631
Held by Union Bank N A
Outstanding official checks
$187.37
Figueroa, IvanTX
809 Wonder Drive, Round Rock, TX, 78681
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$144.66
Figueroa, IvanCA
17730 Lassen Street # 110, Northridge, CA, 91325
Held by Mgm Resorts International Operations Inc
Other
$108.95
Figueroa, IvanTX
3609 West Park Avenue Trlr 18, Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$100.40
Figueroa, IvanCA
20610 Havenhurst Drive, Nuevo, CA, 92567
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$100.00
Figueroa, IvanTX
#### East Belt Line Road ###, Coppell, TX, 75019
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$95.36
Figueroa, IvanTX
10 McClains Road, Shepherd, TX, 77371
Held by McCoy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.65
Figueroa, IvanCA
PO Box 776, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance
$79.88
Figueroa, IvanCA
Unit 24 7033 Stewart And Gray Road, Downey, CA, 90241
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$79.82
Figueroa, IvanCA
1030 Post Street, San Francisco, CA, 94109
Held by Western Union Financial Svcs
Money orders
$79.00
Figueroa, IvanCA
1441 Albillo Loop, Perris, CA, 92571
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$78.72
Figueroa, Ivan MDTX
2944 Sicily Way, Lewisville, TX, 75067
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$76.26
Figueroa, IvanTX
PO Box 3581, Coppell, TX, 75019
Held by Princeton Premier Ipa LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$72.85
Figueroa, IvanCA
3151 Samoa Place, Costa Mesa, CA, 92626
Held by New Millennium Bank
Outstanding official checks
$51.50
Figueroa, IvanTX
6913 Aquamarine Drive, Killeen, TX, 76542
$50.00
Figueroa, IvanTX
141 Redwood Drive, Kyle, TX, 78640
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$47.01
Figueroa, Ivan MDTX
2944 Sicily Way, Lewisville, TX, 75067
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$41.66
Figueroa, IvanCA
2501 Pico Boulevard Apt 717, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.00
Figueroa, IvanTX
1223 Royal Crest Drive, Killeen, TX, 76549
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$38.36
Figueroa, IvanTX
404 Domingo Navarez Street, Rio Grande City, TX, 78582
$35.78
Figueroa, IvanTX
##### Gallery Drive ####, Dallas, TX, 75287
$32.31
Figueroa, IvanTX
1234 East Franfor Avenue, Carrollton, TX, 75007
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$28.01
Figueroa, IvanCA
7422 Cortland Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.23
Figueroa, IvanCA
6732 Langley Canyon Road, Salinas, CA, 93907
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
Figueroa, IvanCA
2642 Kansas Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$19.88
Figueroa, IvanCA
23815 Lake Vista Road, Moreno Valley, CA, 92557
Held by Paypal Inc
Misc intangible property
$17.75
$12.20
Figueroa, IvanCA
30 Welburn Avenue Apt B, Gilroy, CA, 95020
Held by Nature'S Sunshine Products Inc.
Commissions
$10.67
Figueroa, IvanCA
Unknown, San Francisco, CA, 94105
Held by Google Payment Corporation
Unredeemed gift certificate
$10.24
Figueroa, IvanCA
5324 Mission Boulevard, Riverside, CA, 92509
Held by The McGraw Company
Premium refunds
$9.38
Figueroa, IvanCA
7422 Cortland Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.53
Figueroa, IvanCA
12812 Cornuta Avenue, Downey, CA, 90242
Held by Personable General Insurance Agency
Premium refunds
$7.00
Figueroa, IvanCA
3151 Samoa Place, Costa Mesa, CA, 92626
Held by Kmart Corporation
Misc outstanding checks
$5.50
Figueroa, IvanCA
8160 Canby Avenue Unit 4, Reseda, CA, 91335
Held by Arrowood Indemnity
Premium refunds
$5.20
Figueroa, IvanCA
20657 Wells Street, Perris, CA, 92570
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Figueroa, IvanCA
17350 East Temple Avenue Space 111, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Figueroa, IvanCA
10951 Blake Street, Garden Grove, CA, 92843
Held by Quincho V Cafe Rio Inc
Wages, payroll, salaries
$3.63
Figueroa, IvanCA
1929 Glenoaks Boulevard Unit 118, San Fernando, CA, 91340
Held by The Bancorp Bank
Misc intangible property
$2.92
Figueroa, IvanCA
1600 Primrose Avenue, Alhambra, CA, 91803
Held by Petsmart Inc.
Wages, payroll, salaries
$2.85
Figueroa, IvanCA
4907 Oregon Avenue, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$1.81
Figueroa, IvanCA
7541 Serapis Avenue Apt 16, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Aggregate utilities
$1.66
Figueroa, IvanCA
4907 Oregon Avenue, Long Beach, CA, 90805
Held by Frontier Communications Corporation
Refunds or rebates
$1.27
Figueroa, IvanCA
1381 Austin Dave Way, Turlock, CA, 95380
Held by Capital One Bank National Association
Accounts payable
$1.00
$1.00
Figueroa, IvanCA
10951 Blake Street, Garden Grove, CA, 92843
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.99
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