Unclaimed property reported under Ibanez, Juan
64 records · $6,800 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 64. Search by name and address to narrow it to yours.
$1,198.00
$1,195.68
$657.00
Ibanez, JuanTX
14647 Lasater Road, Dallas, TX, 75253
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$647.95
Ibanez, JuanTX
411 Palmer Drive, Dallas, TX, 75211
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$551.87
$314.00
Ibanez, JuanCA
26123 Bouquet Canyon Road Apt 132, Saugus, CA, 91350
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$217.28
Ibanez, JuanCA
1010 1/2 South Gerhart Avenue, Commerce, CA, 90022
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks
$193.21
Ibanez, JuanTX
PO Box 86, Big Bend National Park, TX, 79834
Held by Pecos County Meml Hosp
Refund due (MS11) · Reported 2023
$174.67
Ibanez, JuanCA
274 Paseo Marguerita, Vista, CA, 92084
Held by Landamerica Financial Group Inc
Escrow accounts
$130.00
$111.69
Ibanez, JuanTX
Psc 47 Box 825, Apo, AE, 09470
$100.37
Ibanez, JuanCA
2806 Cornelius Drive, San Pablo, CA, 94806
Held by Wells Fargo Bank NA
Checking accounts
$86.00
$74.62
Ibanez, JuanCA
1510 South Adams Street, Glendale, CA, 91205
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
$64.12
Ibanez, JuanCA
6021 Muller Street Apt 3, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$62.50
Ibanez, JuanCA
1041 Buckhorn Drive, Salinas, CA, 93905
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$61.54
Ibanez, JuanCA
1510 South Adams Street, Glendale, CA, 91205
Held by Uhc Of California, Inc.
Insurance claim checks
$58.92
Ibanez, JuanCA
1556 1/2 Parmer Avenue, Los Angeles, CA, 90026
Held by Nordstrom Inc.
Wages, payroll, salaries
$57.54
$55.26
Ibanez, JuanTX
2225 Harvey Street, McAllen, TX, 78501
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024
$51.11
Ibanez, JuanCA
5850 Ludell Street, Bell Gardens, CA, 90201
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$50.18
Ibanez, JuanCA
212 North Ivy Avenue, Monrovia, CA, 91016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.17
Ibanez, JuanTX
711 Agua Tibia Place, El Paso, TX, 79928
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Ibanez, JuanTX
19040 Kimberlite Drive, Pflugerville, TX, 78660
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$41.40
Ibanez, JuanTX
711 Agua Tibia Place, El Paso, TX, 79928
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Ibanez, JuanTX
1311 Biggs Terrace, Arlington, TX, 76010
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$37.48
Ibanez, JuanTX
1287 Rustic Bend Place, El Paso, TX, 79928
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$34.52
Ibanez, JuanTX
3627 Almazan Drive Apt 105, Dallas, TX, 75220
$32.82
Ibanez, JuanCA
1510 South Adams Street, Glendale, CA, 91205
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
$25.58
Ibanez, JuanTX
2918 Hurlingham Street, Houston, TX, 77093
$25.00
Ibanez, JuanCA
1525 Arch Street Apt 8, Berkeley, CA, 94708
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ibanez, JuanCA
4726 Florence Avenue, Bell, CA, 90201
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$24.77
$24.27
Ibanez, JuanCA
1601 Linden Avenue, Long Beach, CA, 90813
Held by Bristol West Holdings Inc
Premium refunds
$24.00
Ibanez, JuanCA
7136 Wallaby Street, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ibanez, JuanCA
2555 Guajome Lake Road, Vista, CA, 92084
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Ibanez, JuanCA
530 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.65
Ibanez, JuanCA
21001 Roscoe Boulevard Apt 7, Canoga Park, CA, 91304
Held by Kinecta Federal Credit Union
Savings accounts
$14.23
Ibanez, JuanCA
930 Figueroa Terrace Apt 542, Los Angeles, CA, 90012
Held by Tressler V Spoonful Management
Wages, payroll, salaries
$13.71
Ibanez, JuanCA
21001 Roscoe Boulevard Apt 7, Canoga Park, CA, 91304
Held by Kinecta Federal Credit Union
Checking accounts
$12.42
$11.31
Ibanez, JuanCA
44 B Tulsa Lane, Watsonville, CA, 95076
Held by Medco Health Solutions Inc.
Customer overpayments
$9.30
Ibanez, JuanCA
3625 Flowe Street, Huntington Park, CA, 90255
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$8.99
Ibanez, JuanCA
2744 Lashbrook Avenue, South El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$5.40
Ibanez, JuanCA
1793 Chaucer Drive, San Jose, CA, 95116
Held by Ebay Inc.
Accounts-receivable credit balance
$5.05
Ibanez, JuanCA
8666 Cottonwood Avenue, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.93
$4.00
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