Unclaimed property reported under Ibarra, Diana
88 records · $4,617 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 88. Search by name and address to narrow it to yours.
Ibarra, DianaTX
1918 Stockton Trail, Grand Prairie, TX, 75052
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$751.41
Ibarra, DianaCA
13607 Rose Drive, San Leandro, CA, 94578
Held by Federal Express Corporation
Wages, payroll, salaries
$330.54
Ibarra, DianaTX
##### North Macarthur Boulevard Apt ###, Irving, TX, 75063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Ibarra, DianaTX
1702 Pasadena, San Antonio, TX, 78201
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$298.00
Ibarra, DianaTX
2318 Coleman, San Angelo, TX, 76901
Held by Goto Technologies USA, Inc.
Customer overpayment (MS05) · Reported 2024
$268.00
Ibarra, DianaCA
4349 McClintock Street Apt 4, San Diego, CA, 92105
Held by Herrera V Signature Flight Support LLC F
Misc outstanding checks
$223.06
Ibarra, DianaCA
640 West Channel Islands Boulevard Apt, Oxnard, CA, 93033
Held by Espeseth V Calamp Corp Et Al
Wages, payroll, salaries
$171.98
Ibarra, DianaCA
324 West Claude Street, Compton, CA, 90220
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$154.80
Ibarra, DianaCA
324 West Claude Street, Compton, CA, 90220
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$154.80
Ibarra, DianaCA
5151 Navarro Street Apt 2, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$115.78
Ibarra, DianaTX
167 Mimosa Drive, Rio Grande City, TX, 78582
$114.00
Ibarra, DianaTX
1413 West Shady Grove Road Apt 16, Irving, TX, 75060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$112.59
Ibarra, DianaTX
2203 Pearl Avenue, Fort Worth, TX, 76164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.84
Ibarra, DianaCA
324 West Claude Street, Compton, CA, 90220
Held by Transamerica Life Insurance Company
Other amounts due under policy
$100.00
$88.71
Ibarra, DianaTX
2403 Camille Street, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.24
Ibarra, DianaTX
1007 Crockett Street, Van Horn, TX, 79855
$72.00
Ibarra, DianaCA
5151 Navarro Street Apt 2, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$70.35
$63.31
Ibarra, DianaTX
1801 Marshall Avenue, Bryan, TX, 77803
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2001
$58.31
$58.04
Ibarra, DianaCA
2277 Palm Avenue Apt 104, San Diego, CA, 92154
Held by Capital One Services LLC
Accounts payable
$58.00
Ibarra, DianaTX
9335 West Mile 16 North, Weslaco, 78599
Held by Allure Dermatology
Refund due (MS11) · Reported 2022
$57.88
$57.30
Ibarra, DianaCA
6595 Montezuma Road Apt 38, San Diego, CA, 92115
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$53.80
Ibarra, DianaTX
1827 Oxhill Drive, San Antonio, TX, 78238
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.24
Ibarra, DianaCA
14751 Titus Street 2, Panorama City, CA, 91402
Held by Coinbase Inc
Misc outstanding checks
$43.19
$39.28
Ibarra, DianaTX
3201 Patonic Drive, Garland, TX, 75042
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$38.82
Ibarra, DianaTX
16 Charleston Park Drive Apt 1911, Houston, TX, 77025
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$38.77
Ibarra, DianaTX
704 Guadalupe Street, Coleman, TX, 76834
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$36.71
Ibarra, DianaTX
1277 Dickinson Road Apt 76, Alvin, TX, 77511
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$36.00
$34.50
Ibarra, DianaTX
1410 Hummingbird Lane, Seguin, TX, 78155
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ibarra, DianaTX
416 West Polk, Harlingen, TX, 78552
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$29.58
Ibarra, DianaTX
13606 Chrisman Road, Houston, TX, 77039
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$29.55
Ibarra, DianaTX
2055 Northwest 21st Street Apt A, Fort Worth, TX, 76164
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$25.99
Ibarra, DianaCA
4626 Arden Way Apt 9, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$25.61
Ibarra, DianaTX
1622 West Kings Highway #4, San Antonio, TX, 78201
Held by Credit Human Fcu
Savings account (AC02) · Reported 1988
$25.54
Ibarra, DianaCA
5151 Navarro Street, Los Angeles, CA, 90032
Held by Southern California Edison Company
Utility deposit
$22.95
Ibarra, DianaCA
536 East Central Avenue, Santa Ana, CA, 92707
Held by Memorial Health Services
Accounts payable
$20.00
Ibarra, DianaCA
1729 Pinewood Court, Milpitas, CA, 95035
Held by Benson V F21 Opco Fund
Misc outstanding checks
$19.57
Ibarra, DianaCA
660 West Broadway Avenue 104, Anaheim, CA, 92805
Held by American Honda Finance Corporation
Misc outstanding checks
$12.40
Ibarra, DianaCA
3187 Maryellen Drive, Riverside, CA, 92509
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$10.30
Ibarra, DianaCA
2823 Inez Street, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$8.94
Ibarra, DianaCA
38118 11th Street East, Lake Los Angeles, CA, 93550
Held by Searsroebuck And Co.
Misc outstanding checks
$8.33
Ibarra, DianaCA
700 31st Street, Bakersfield, CA, 93301
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$6.81
Ibarra, DianaCA
7124 Watcher Street, Los Angeles, CA, 90040
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.51
Ibarra, DianaCA
1451 South Townsend Street Apt D, Santa Ana, CA, 92704
Held by Green Dot Bank
Refunds due
$6.40
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