Unclaimed property reported under Ibarra, Margarita
108 records · $4,920 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 108. Search by name and address to narrow it to yours.
Ibarra, MargaritaWI
2502 West Legion, Milwaukee, WI, 53204
Held by Viamericas Financial Services Corporatio
Funds held in fiduc. capacity · Reported 2021
$800.00
Ibarra, MargaritaTX
2413 Yellowstone Drive, Bryan, TX, 77803
$676.82
Ibarra, MargaritaCA
1748 Via Las Palmas Unit 23, National City, CA, 91950
Held by Ally Bank
Misc outstanding checks
$300.00
Ibarra, MargaritaTX
901 Main Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$255.46
Ibarra, MargaritaTX
606 Morales, Laredo, TX, 00000
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2004
$240.00
Ibarra, MargaritaTX
2910 Nellie Avenue, Edinburg, TX, 78539
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$232.43
Ibarra, MargaritaCA
7351 Hillrose Street, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$194.00
$168.55
Ibarra, MargaritaTX
7111 Plaza Del Sol Drive, Houston, TX, 77083
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$129.66
$124.56
Ibarra, MargaritaTX
1059 Beauty Shop Road, Diana, TX, 75640
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$117.70
Ibarra, MargaritaCA
515 59th Street, San Diego, CA, 92114
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$113.00
Ibarra, MargaritaCA
PO Box 730635, San Jose, CA, 95173
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$80.60
Ibarra, MargaritaCA
420 Sheridan, Corona, CA, 91720
Held by Bank Of America Nt&sa Branch:0242-Corona Branch
Savings accounts/Credit union shrs
$80.48
Ibarra, MargaritaTX
540 East Bethany Drive Apt 203, Allen, TX, 75002
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$80.03
Ibarra, MargaritaCA
1741 King Court, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$68.00
Ibarra, MargaritaTX
3057 Schwartz Avenue, Fort Worth, TX, 76106
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$68.00
Ibarra, MargaritaCA
1108 Lyon Avenue, Sanger, CA, 93657
Held by Allstate Insurance Company
Premium refunds
$66.00
Ibarra, MargaritaCA
7351 Hillrose Street, Tujunga, CA, 91042
Held by Frontier Communications Corporation
Refunds or rebates
$63.47
Ibarra, MargaritaTX
4707 El Portal Drive, El Paso, TX, 79903
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2010
$52.03
$50.00
Ibarra, MargaritaCA
16614 Sugar Lane, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ibarra, MargaritaCA
745 Pearl Circle, Susanville, CA, 96130
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$49.00
Ibarra, MargaritaCA
PO Box 432593, San Ysidro, CA, 92143
Held by Allstate Indemnity Company
Premium refunds
$46.95
Ibarra, MargaritaTX
####aa Boulevard ###, San Antonio, TX, 78240
$40.00
Ibarra, MargaritaCA
7833 Ventura Canyon Avenue Apt 127, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Ibarra, MargaritaCA
4255 54th Place, San Diego, CA, 92115
Held by Children'S Specialists Of San Diego
Vendor checks
$38.66
Ibarra, MargaritaCA
7118 Rascal Court 7118 Rascal Court, Riverside, CA, 92509
Held by Provident Savings Bank
Savings accounts
$37.58
Ibarra, MargaritaTX
375 McDavitt Boulevard, Brownsville, TX, 78521
$37.57
Ibarra, MargaritaCA
36913 Regency Place, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.15
Ibarra, MargaritaCA
2029 Lucky Street, Bakersfield, CA, 93307
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.44
Ibarra, MargaritaTX
2413 Yellowstone Drive, Bryan, TX, 77803
$34.00
$33.80
Ibarra, MargaritaTX
408 Saint Thomas Drive, Laredo, TX, 78045
$33.47
$32.61
Ibarra, MargaritaTX
Unknown, Pharr, TX, 99999
$30.00
Ibarra, MargaritaTX
1700 Commerce Street Suite 732, Dallas, TX, 75201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ibarra, MargaritaCA
784 3rd Avenue 13, Chula Vista, CA, 92010
Held by Allstate Indemnity Company
Insurance premiums
$26.00
Ibarra, MargaritaCA
10767 Jamacha Boulevard Space, Spring Valley, CA, 91977
Held by Chicago Title Insurance Company
Escrow accounts
$25.00
Ibarra, MargaritaCA
1269 West Lindmore Street Spc 27, Lindsay, CA, 93247
Held by Southern California Gas Company
Refunds or rebates
$23.29
Ibarra, MargaritaCA
7003 Haskell Avenue Apt 12, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Aggregate utilities
$20.73
Ibarra, MargaritaCA
29033 Stoneridge Terrace, Lake Elsinore, CA, 92530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ibarra, MargaritaCA
10377 24th Street, Rancho Cucamonga, CA, 9173
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.06
Ibarra, MargaritaCA
1793 Beverly Boulevard, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$16.08
Ibarra, MargaritaCA
1741 King Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Ibarra, MargaritaCA
3612 Central Avenue, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ibarra, MargaritaCA
4682 East Florence Avenue, Fresno, CA, 93725
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ibarra, MargaritaCA
140 North Union Street, Susanville, CA, 96130
Held by Prematic Service Corp - Nv
Refunds due
$11.45
$10.00
$8.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.