Unclaimed property reported under Ibanez, Carlos
53 records · $6,919 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 53. Search by name and address to narrow it to yours.
Ibanez, Carlos JRCA
4 Dali Court, Fairfield, CA, 94534
Held by United Services Automobile Association
Premium refunds
$3,601.84
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$1,134.80
$1,000.00
Ibanez, CarlosCA
347 Dolores Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.01
Ibanez, CarlosCA
7691 Amber Leaf Street Apt 1, Huntington Beach, CA, 92648
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$128.73
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$127.39
Ibanez, CarlosTX
1251 Clipston Drive, Prosper, TX, 75078
Held by Patelco Cu
Checking account (AC01) · Reported 2021
$121.39
Ibanez, CarlosTX
6705 Newman, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$104.09
Ibanez, CarlosCA
18418 Community Street, Northridge, CA, 91325
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$76.99
Ibanez, CarlosTX
500 Rubin Drive Apt 401, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$45.13
Ibanez, CarlosTX
310 East Oak, Deer Park, TX, 77536
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2006
$43.60
Ibanez, CarlosCA
347 Dolores Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.01
Ibanez, CarlosCA
600 South Euclid Street, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.71
Ibanez, CarlosCA
243 North Meridian Avenue, San Bernardino, CA, 92410
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.33
Ibanez, CarlosCA
4 Valli Court, Fairfield, CA, 94534
Held by Commerce West Insurance Co
Premium refunds
$23.34
Ibanez, CarlosCA
555 East Carson Street Apt 14, Carson, CA, 90745
Held by Hyundai Capital America
Customer overpayments
$19.26
Ibanez, CarlosCA
3911 Vineyard Avenue, Pleasanton, CA, 94566
Held by Draftkings Inc.
Misc intangible property
$13.75
$10.00
Ibanez, CarlosCA
1123 Saga Street, Glendora, CA, 91741
Held by Southern California Edison Company
Utility deposit
$7.83
Ibanez, CarlosCA
PO Box 241, Capitola, CA, 95010
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Ibanez, SR CarlosCA
1635 West Wilson Street, Rialto, CA, 92376
Held by Metabank
Misc intangible property
$4.25
$4.06
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$4.00
Ibanez, CarlosCA
1216 Calle Amalia, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.70
Ibanez, CarlosCA
261 Goettingen Street, San Francisco, CA, 94134
Held by US Fidelity & Guaranty
Premium refunds
$3.47
Ibanez, CarlosCA
3911 Vineyard Avenue, Pleasanton, CA, 94566
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.40
Ibanez, CarlosCA
455 East Ash Avenue Apt 21B, Shafter, CA, 93263
Held by Oportun Inc
Credit checks or memos
$2.08
Ibanez, CarlosCA
3734 North Peack Road Apt 32, El Monte, CA, 91731
Held by Delaware Vs New York Settlement
Other
$1.23
$1.14
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$1.00
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$0.72
Ibanez, CarlosCA
347 Dolores Street 314, San Francisco, CA, 94110
Held by U-Haul Holding Company
Dividends
$0.72
$0.41
Ibanez, CarlosCA
1436 257th Street Unit 105, Harbor City, CA, 90710
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$0.40
Ibanez, CarlosCA
555 East Carson Street Apt 114, Carson, CA, 90745
Held by The Bancorp Bank
Unredeemed gift certificate
$0.37
Ibanez, CarlosCA
22890 Ottawa Road, Apple Valley, CA, 92308
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.25
Ibanez, CarlosCA
1250 Gulf Drive, Fairfield, CA, 94533
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.21
Ibanez, CarlosCA
11252 Chapparal Avenue Unit B, Adelanto, CA, 92301
Held by Comdata Inc.
Misc intangible property
$0.04
Ibanez, CarlosCA
Unknown, Orange, CA, 92867
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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