Unclaimed property reported under Ibanez, Miguel
52 records · $2,394 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 52. Search by name and address to narrow it to yours.
Ibanez, MiguelCA
20 Emerson Court, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$318.04
Ibanez, MiguelCA
1087 Mayport Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.35
Ibanez, MiguelCA
124 North Herbert Avenue, Los Angeles, CA, 90063
Held by Sprint United Management
Misc outstanding checks
$200.00
$162.00
Ibanez, MiguelCA
1087 Mayport Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.28
$136.79
Ibanez, MiguelTX
1344 Gillette Street, Dallas, TX, 75217
$115.25
Ibanez, MiguelTX
Miguel A Ibanez 9315 Black Tooth Way, Humble, TX, 77396
$105.25
Ibanez, MiguelTX
10700 Fondren, Houston, TX, 77096
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2010
$100.00
Ibanez, MiguelTX
9315 Black Tooth Way, Humble, TX, 77396
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$84.57
Ibanez, MiguelTX
1344 Gillette Street, Dallas, TX, 07521
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$72.57
Ibanez, MiguelCA
1126 East 87th Street, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$64.00
Ibanez, MiguelCA
5858 Cecilia Street, Bellgrdns, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$51.42
Ibanez, MiguelCA
1087 Mayport Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.21
Ibanez, MiguelCA
4625 East 4th Street, Los Angeles, CA, 90022
Held by Fidelity Investments
Pension checks
$50.00
Ibanez, MiguelCA
46 Water Street, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.30
Ibanez, MiguelTX
#### Seaspray Court Apt ####, Houston, TX, 77008
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$40.57
Ibanez, MiguelCA
46 Water Street, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.80
Ibanez, MiguelTX
9315 Black Tooth Way, Humble, TX, 77396
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.41
Ibanez, MiguelTX
1344 Gillette Street, Dallas, TX, 07521
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.48
Ibanez, MiguelTX
2714 White Oak Drive, Houston, TX, 77007
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ibanez, MiguelCA
1126 East 87th Street, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.00
$25.00
$20.00
Ibanez, MiguelCA
3224 Rocky Mountain Drive, San Jose, CA, 95127
Held by Bank Of The West
Savings accounts
$19.36
Ibanez, MiguelCA
1230 El Monte Drive, Simi Valley, CA, 93065
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.04
Ibanez, MiguelCA
240 South Poinsettia Drive, Orange, CA, 92868
Held by Chase Auto Finance Corp
Customer overpayments
$16.57
Ibanez, MiguelCA
125 Coronado Avenue Apt 115, Daly City, CA, 94015
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
Ibanez, MiguelCA
1188 Pipe Dream Court, San Jose, CA, 95122
Held by Foremost Insurance Company
Individual policy benefit/Clm
$7.00
Ibanez, MiguelCA
1188 Pipe Dream Court, San Jose, CA, 95122
Held by Foremost Insurance Company
Individual policy benefit/Clm
$6.11
Ibanez, Miguel JRCA
2905 Typhoon Avenue, Modesto, CA, 95355
Held by Kmart Corporation
Misc outstanding checks
$5.69
$5.00
Ibanez, Miguel JRCA
2905 Typhoon Avenue, Modesto, CA, 95355
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ibanez, Miguel JRCA
2905 Typhoon Avenue, Modesto, CA, 95355
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ibanez, MiguelCA
9362 Appleby Street, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ibanez, MiguelCA
568 Grand Avenue 1, South San Francisco, CA, 94080
Held by Bristol West Holdings Inc
Premium refunds
$4.75
$3.73
Ibanez, MiguelCA
560 61st Street, San Diego, CA, 92114
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.10
Ibanez, MiguelCA
121 North Eastman Avenue, Los Angeles, CA, 90063
Held by Cellco Partnership
Customer overpayments
$2.94
Ibanez, MiguelCA
4558 40th Street 3 Apt 3, San Diego, CA, 92116
Held by San Diego State University
Wages, payroll, salaries
$2.75
Ibanez, MiguelCA
301 Chapman Avenue, South San Francisco, CA, 94080
Held by Bristol West Holdings Inc
Premium refunds
$2.63
Ibanez, JR MiguelCA
16530 Monterey Street Apt 124, Morgan Hill, CA, 95037
Held by The Bancorp Bank
Misc intangible property
$2.31
Ibanez, MiguelCA
5914 Buffalo Avenue Apt 34, Van Nuys, CA, 91401
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.04
Ibanez, MiguelCA
14520 Village Drive Apt 711, Fontana, CA, 92337
Held by McGraw Insurance Services LP
Premium refunds
$1.79
Ibanez, MiguelCA
833 North Olive Street, Orange, CA, 92867
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Ibanez, MiguelCA
4482 North 10th Street, Fresno, CA, 93726
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.23
$0.98
Ibanez, Miguel JRCA
2905 Typhoon Avenue, Modesto, CA, 95355
Held by The Commerce Insurance Company
Accounts payable
$0.62
Ibanez, MiguelCA
1126 East 87th Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Ibanez, MiguelCA
1326 Maryland Street Apt 110, Los Angeles, CA, 90017
Held by General Electric Company
Accounts-receivable credit balance
$0.35
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