Unclaimed property reported under Ibarra, Felipe
84 records · $12,617 reported · filed in 3 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 84. Search by name and address to narrow it to yours.
Ibarra, FelipeTX
3915 Johnson Avenue Apt 3 84712, El Paso, TX, 79930
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2016
$1,581.33
Ibarra, FelipeTX
3116 Potomac Court, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$1,500.00
Ibarra, FelipeCA
19223 Saticoy Street Apt 35, Reseda, CA, 91335
Held by Pathward
Misc intangible property
$1,400.00
Ibarra, FelipeTX
3116 Potomac Court, Laredo, TX, 78046
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,273.18
Ibarra, FelipeCA
3560 Arey Drive Apt 14, San Diego, CA, 92154
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$952.00
Ibarra, FelipeTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$871.56
Ibarra, FelipeCA
19223 Saticoy Street Apt 35, Reseda, CA, 91335
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
$380.72
Ibarra, FelipeCA
840 Wyman Way 3, San Jose, CA, 95133
Held by Indymac Mortgage Services
Misc outstanding checks
$271.63
Ibarra, FelipeTX
2108 Esperanza Avenue, Hidalgo, TX, 78557
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$263.33
Ibarra, FelipeCA
3249 Alan Reed, Rosemead, CA, 91770
Held by American General Finance Inc & All Subs
Other
$230.00
Ibarra, FelipeTX
3116 Potomac Court, Laredo, TX, 78046
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$201.57
Ibarra, FelipeTX
12919 Century Lane, Houston, TX, 77015
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$200.00
Ibarra, FelipeTX
9821 Montana Avenue, El Paso, TX, 79925
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$106.59
Ibarra, Felipe JRCA
1013 South Palm Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Ibarra, FelipeCA
131 West 120th Street, Los Angeles, CA, 90061
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$95.21
Ibarra, FelipeCA
1530 Elm Street, Hesprya, CA, 92345
Held by Digital Federal Credit Union
Savings accounts
$91.34
Ibarra, FelipeTX
802 Blevins Street, Hereford, TX, 79045
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$86.30
Ibarra, FelipeTX
2834 Hollandale Lane, Farmers Branch, TX, 75234
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Ibarra, FelipeTX
3532 Kendale Drive, Dallas, TX, 75220
$79.00
Ibarra, FelipeCA
304 Millbrae Avenue, Santa Rosa, CA, 95407
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$75.00
Ibarra, FelipeCA
131 West 120th Street, Los Angeles, CA, 90061
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Ibarra, FelipeTX
3711 Alvaraod Street, Edinburg, TX, 78539
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2021
$72.38
Ibarra, FelipeCA
19223 Saticoy Street Apt 35, Reseda, CA, 91335
Held by Safeco Ins Co Of America
Premium refunds
$64.48
Ibarra, FelipeCA
468 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.95
Ibarra, FelipeCA
2515 South Holloway Avenue, Fresno, CA, 93725
Held by American National Insurance Company
Outstanding official checks
$56.83
Ibarra, FelipeTX
14056 Oso Rock Way, El Paso, TX, 79938
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$55.38
Ibarra, FelipeTX
375 Billy Mitchell #710, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$53.43
Ibarra, FelipeTX
2837 Seville Boulevard, Brownsville, TX, 78526
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ibarra, FelipeCA
1972 North Boulevard, San Leandro, CA, 94577
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Ibarra, FelipeCA
14177 Paddock Street, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Ibarra, FelipeTX
13611REEVESTONE Road Apt 5, Houston, TX, 77039
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$48.00
Ibarra, FelipeCA
32670 Grove Street, Ivanhoe, CA, 93235
Held by Loancare LLC
Outstanding official checks
$46.43
$44.02
Ibarra, FelipeTX
4206 Shelley, Dallas, TX, 75211
Held by Manufacturing Group Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$40.00
Ibarra, FelipeTX
17531 Wellborne Road, Pearland, TX, 77584
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Ibarra, FelipeCA
304 Millbrae Avenue, Santa Rosa, CA, 95407
Held by Insurance Company Of The West
Individual policy benefit/Clm
$39.88
Ibarra, FelipeTX
#### Gessner #####, Austin, TX, 78753
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$35.74
Ibarra, FelipeTX
2341 Dakota, San Antonio, TX, 78203
Held by Southwest Acceptance Financial Co
Miscellaneous outstanding check (MS16) · Reported 2004
$31.99
Ibarra, FelipeTX
14114 Industri, Houston, TX, 77055
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$31.25
Ibarra, FelipeCA
12833 Daventry Street, Pacoima, CA, 91331
Held by Prime Home Loans Inc
Escrow check/Deposit/Disputed
$30.00
Ibarra, FelipeTX
3116 Potomac Court, Laredo, TX, 78046
$30.00
Ibarra, FelipeCA
418 North Main Street Unit 346, Corona, CA, 92880
Held by Southern California Gas Company
Refunds or rebates
$27.08
Ibarra, FelipeTX
9821 Montana Avenue, El Paso, TX, 79925
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$26.00
Ibarra, FelipeCA
304 Millbrae Avenue Santa Ros, Santa Rosa, CA, 95407
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$26.00
Ibarra, FelipeCA
4917 North Thesta Street, Fresno, CA, 93726
Held by American National Insurance Company
Pension checks
$24.20
Ibarra, FelipeCA
618 South Euclid Avenue, Ontario, CA, 91762
Held by Ocwen Financial Corporation
Escrow accounts
$19.09
Ibarra, FelipeCA
1600 Lynnor Drive, Santa Maria, CA, 93458
Held by Jalos Food Enterprises Inc
Wages, payroll, salaries
$17.81
Ibarra, FelipeCA
308 South Callisch Avenue Apt 203, Fresno, CA, 93721
Held by Pathward, National Association
Outstanding official checks
$13.09
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