Unclaimed property reported under Ibanez, Maria
130 records · $15,642 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 130. Search by name and address to narrow it to yours.
Ibanez, MariaCA
9425 Beverly Road, Pico Rivera, CA, 90660
Held by Sosa V Aurora World Inc
Misc outstanding checks
$2,653.44
$2,430.00
Ibanez, MariaCA
10100 Yolanda Avenue, Northridge, CA, 91324
Held by Bank Of America - California
Checking accounts
$1,916.62
Ibanez, MariaCA
1400 East Menlo Avenue #70, Hemet, CA, 92544
Held by Travelers Indemnity Company
Worker's compensation benefits
$981.09
Ibanez, MariaTX
#### Webb Chapel ####, Dallas, TX, 75220
$817.46
Ibanez, MariaCA
11622 Bromont Avenue, Pacoima, CA, 91331
Held by Child Care Resource Center Inc
Vendor payments
$517.00
$506.00
Ibanez, MariaCA
11622 Bromont Avenue, Pacoima, CA, 91331
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$495.13
Ibanez, MariaTX
10108 Laingtree, Dallas, TX, 75234
Held by Community Options
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$470.58
Ibanez, MariaTX
302 Binkley Avenue, Dumas, TX, 79029
$321.00
$205.30
Ibanez, MariaTX
127 East Hank, Pharr, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$200.00
Ibanez, MariaCA
825 South 4th Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Ibanez, MariaCA
314 North Harding Avenue 2, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Cashier's checks
$186.76
Ibanez, MariaCA
2000 Lanny Lane, Tahoe City, CA, 96145
Held by Bank Of America - North Carolina
Refunds due
$180.98
Ibanez, MariaCA
1027 Shady Court, San Jacinto, CA, 92582
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$164.58
Ibanez, MariaCA
272 San Jose Avenue, San Jose, CA, 95125
Held by Dandelion Payments Inc
Misc intangible property
$160.00
Ibanez, MariaCA
1816 West 45th Street, Los Angeles, CA, 90062
Held by Security Land Escrow Company
Escrow accounts
$127.51
Ibanez, MariaCA
11633 Borden Avenue, Pacoima, CA, 91331
Held by Providence Holy Cross Medical Center
Other
$116.82
Ibanez, MariaTX
1154 Savage Drive, Fort Worth, TX, 76134
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2023
$109.00
$102.74
Ibanez, MariaTX
5700 El Paso Drive, El Paso, TX, 79905
$94.62
Ibanez, MariaTX
5700 El Paso Drive, El Paso, TX, 79905
$94.62
Ibanez, MariaCA
14102 Prichard Street, La Puente, CA, 91746
Held by Southern California Edison Company
Utility deposit
$87.26
Ibanez, MariaTX
220 Falcon Drive, Irving, TX, 75061
Held by First Cash Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$86.81
Ibanez, Maria,TX
15811 Saint Lawrence Clove, Friendswood, TX, 77546
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$86.60
Ibanez, MariaCA
3399 West Williow Street, Long Beach, CA, 90401
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$86.32
Ibanez, MariaTX
5255 Guillen Drive, Brownsville, TX, 78521
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Ibanez, MariaTX
Rr 6 Box 856, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$73.55
Ibanez, MariaTX
1134 Bay Side Drive, Irving, TX, 75060
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$69.61
$68.92
Ibanez, MariaTX
1015 Axilda, Houston, TX, 77017
$66.75
Ibanez, MariaTX
615 East Evergreen Street, San Antonio, TX, 78212
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$65.55
Ibanez, MariaTX
Rr 6 Box 856, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.01
Ibanez, MariaCA
469 Via Vista, Montebello, CA, 90640
Held by Renaissance Imaging Medical Associates
Refunds due
$58.22
Ibanez, MariaCA
12750 La Honda Road, Woodside, CA, 94062
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$58.00
Ibanez, MariaTX
5212 Everglade Road, Dallas, TX, 75227
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$57.11
Ibanez, MariaTX
1401 North Oregon Street Apt 16, El Paso, TX, 79902
$55.94
Ibanez, MariaTX
Mission, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$55.00
Ibanez, MariaTX
516 North Road Lot 300, Kennedale, TX, 76060
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$55.00
Ibanez, MariaTX
1403 James Street, Houston, TX, 77009
$54.00
Ibanez, MariaTX
706 Hilltop Drive, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$53.10
Ibanez, MariaTX
615 East Evergreen Street, San Antonio, TX, 78212
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$52.20
Ibanez, MariaTX
Rr 6 Box 856, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$52.20
Ibanez, MariaTX
2209 Tisinger Avenue, Dallas, TX, 75228
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$52.00
Ibanez, MariaTX
1014 Jim Wells, Alice, TX, 78332
Held by First Community Bank
Checking account (AC01) · Reported 2022
$51.36
$50.00
Ibanez, MariaTX
10949 Joe Di Maggio, El Paso, TX, 79934
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
Ibanez, MariaCA
18647 Runnymede Street, Reseda, CA, 91335
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Ibanez, MariaCA
719 South California Avenue, Monrovia, CA, 91016
Held by Popular Bank
Checking accounts
$48.87
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