Unclaimed property reported under Ibanez, Jose
132 records · $15,557 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 132. Search by name and address to narrow it to yours.
Ibanez, JoseTX
128 Southwest Avenue East, Hamlin, TX, 79520
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$2,617.10
Ibanez, JoseCA
3715 Rio Grande Drive, Antioch, CA, 94509
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,140.73
Ibanez, JoseTX
1603 Sherry Street Apt H, Arlington, TX, 78753
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$1,002.25
Ibanez, JoseCA
11728 Avon Way, Los Angeles, CA, 90066
Held by Western Union Financial Services Inc
Money orders
$1,000.00
$996.55
Ibanez, JoseCA
3154 Vineland Avenue Apt B, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$641.61
Ibanez, JoseTX
609 Pvt L Longoria Street, La Grulla, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$564.00
Ibanez, JoseCA
701 South McBride Avenue, Los Angeles, CA, 90022
Held by Ortiz V Southwest Demolition Inc., Et Al
Wages, payroll, salaries
$461.03
Ibanez, JoseTX
640 Windwood Way, Brownsville, TX, 78526
$438.00
Ibanez, JoseTX
2501 Webb Chapel Ext Apt 1103, Dallas, TX, 75220
Held by Rcjd Motors LLC
Customer overpayment (MS05) · Reported 2023
$412.41
Ibanez, JoseCA
1868 Seaview Drive, San Jose, CA, 95122
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$392.00
Ibanez, JoseCA
530 South McDonnell Avenue, East Los Angeles, CA, 90022
Held by Amig Claims Administration
Dissolution or liquidation
$313.50
Ibanez, JoseCA
PO Box 367, Alviso, CA, 95002
Held by Brinker International Payroll Company
Salaries/Wages
$309.89
Ibanez, JoseCA
963 H La Mesa Terrace, Sunnyvale, CA, 94086
Held by California Physician'S Service DBA Blue
Insurance claim checks
$278.12
Ibanez, JoseTX
23307 Meadow Stone Court, Katy, TX, 77494
Held by Amoco Fcu
Savings account (AC02) · Reported 2021
$251.58
$240.00
Ibanez, JoseTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$231.33
Ibanez, JoseTX
2521 Wabash Avenue, Fort Worth, TX, 76109
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$205.52
$198.00
Ibanez, JoseTX
1117 North El Reno Street, El Paso, TX, 79902
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$193.60
Ibanez, JoseTX
2620 Donald Terrace, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$185.87
$172.65
Ibanez, JoseTX
#### ###a Toll Road, Leander, TX, 78641
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$163.06
Ibanez, JoseCA
181 West Weddell Drive Apt 3, Sunnyvale, CA, 94089
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.35
Ibanez, JoseTX
505 East Alexander Lane Apt 14, Euless, TX, 76040
$150.00
Ibanez, JoseCA
2275 El Camino Real, Palo Alto, CA, 94306
Held by Pacific Bell Telephone Company
Refunds
$150.00
Ibanez, JoseTX
00000
Held by Travis County Sheriff
Funds held in a fiduciary capacity (TR03) · Reported 2002
$146.25
Ibanez, JoseCA
648 South Jackson Avenue, San Jose, CA, 95116
Held by Darden Restaurants Inc.
Salaries/Wages
$135.41
Ibanez, JoseTX
No address on file
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
Ibanez, JoseTX
#### Acr ####, Elkhart, TX, 75839
Held by Prosperity Bank
Checking account (AC01) · Reported 2014
$97.39
Ibanez, JoseCA
31170 Avenue Alvera, Cathedral City, CA, 92234
Held by Infinity Insurance Company
Premium refunds
$96.76
Ibanez, JoseCA
2623 California Street, Mountain View, CA, 94040
Held by Steak & Ale Of California, Inc.
Salaries/Wages
$82.86
Ibanez, JoseTX
564 North Eagle Avenue Apt 1, Roma, TX, 78584
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024
$75.57
Ibanez, JoseTX
1327 Marleen Street, Houston, TX, 77034
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$74.71
Ibanez, JoseCA
559 East Indian Rock Road, Vista, CA, 92084
Held by Infinity Insurance Company
Premium refunds
$67.50
Ibanez, JoseTX
### Cr ####, Alice, TX, 78332
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$66.47
Ibanez, JoseTX
3003 Marverde, Mission, TX, 78574
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$62.75
Ibanez, JoseTX
23307 Meadow Stone Court, Katy, TX, 77494
$62.25
Ibanez, JoseTX
45 Terry Drive, Sonora, TX, 76950
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$62.19
Ibanez, JoseCA
530 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$60.00
$57.06
Ibanez, JoseTX
11901 Bastrop Street, Manor, TX, 78653
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$54.75
Ibanez, JoseCA
311 East Robin Avenue, Visalia, CA, 93291
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$54.13
Ibanez, JoseTX
13805 Montpelier Street, Manor, TX, 78653
$52.39
Ibanez, JoseTX
##### Fondren Road Apt ####, Houston, TX, 77035
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$51.11
Ibanez, JoseTX
11901 Bastrop Street, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.88
Ibanez, JoseCA
1009 South Hacienda Boulevard, Hacienda Hts, CA, 91745
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ibanez, JoseCA
963H La Mesa Terrace, Sunnyvale, CA, 94086
Held by Hsbc Finance Corporation
Customer overpayments
$50.00
Ibanez, JoseTX
2521 Wabash Avenue, Fort Worth, TX, 76109
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Ibanez, JoseTX
524 Haley Street Apa 106, Irving, TX, 75060
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$50.00
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