Unclaimed property reported under Ibarra, Maria T
52 records · $17,609 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.
Ibarra, Maria TCA
3425 Lan Franco Street, Los Angeles, CA, 90063
Held by Shareholder Services Inc
Mutual/Money market funds
$10,237.50
$4,580.00
Ibarra, Maria TCA
49937 Redondo Poniente, Coachella, CA, 92236
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$805.18
Ibarra, Maria TCA
35340 Paseo Circulo, Cathedral Cty, CA, 92234
Held by Morgan Stanley & Co LLC
Dividends
$462.08
$373.00
Ibarra, Maria TCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$220.56
$150.00
Ibarra, Maria TCA
Santa Gadea No 367 Fracc, El Cid Mazatlan
Held by Pacific Western Bank
Checking accounts, demand deposit
$142.63
Ibarra, Maria T.CA
18946 Ventura Boulevard, Tarzana, CA, 91356
Held by Precise Escrow
Checking accounts
$130.00
Ibarra, Maria TCA
81875 Avenue 48 Apt 94, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.00
Ibarra, Maria TCA
35340 Paseo Circulo West, Cathedral City, CA, 92234
Held by Paypal Inc
Misc intangible property
$71.00
$67.67
Ibarra, Maria TCA
540 Maple Street, La Habra, CA, 90631
Held by Southern California Gas Co.
Refunds or rebates
$54.86
Ibarra, Maria TTX
1721 Wren Drive, Mansfield, TX, 00000
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$27.62
Ibarra, Maria TCA
214 Oxford Street, Santa Ana, CA, 92707
Held by Volt Management Corp
Wages, payroll, salaries
$26.36
Ibarra, Maria TCA
35340 Paseo Circulo, Cathedral Cty, CA, 92234
Held by Morgan Stanley & Co LLC
Dividends
$25.50
Ibarra, Maria TCA
293 North State College Boulevard 2023, Orange, CA, 92869
Held by Telecare Corporation
Wages, payroll, salaries
$25.00
Ibarra, Maria TCA
11216 Fineview Street Apt D, El Monte, CA, 91733
Held by Nature'S Sunshine Products Inc.
Commissions
$21.25
Ibarra, Maria TCA
9330 Kester Avenue, Panorama City, CA, 91402
Held by Rocket Close And Title Inc.
Escrow accounts
$21.00
Ibarra, Maria TCA
6767 Friars Road Unit 137, San Diego, CA, 92108
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$15.56
Ibarra, Maria TCA
10329 Antwerp Street Apt 84, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.50
$10.00
$7.32
Ibarra, Maria TCA
43850 20th Street East Spc 3, Lancaster, CA, 93535
Held by Bankers Life & Casualty Company
Other amounts due under policy
$5.52
Ibarra, Maria TCA
902 Palmview Avenue, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.01
$3.10
Ibarra, Maria TCA
615 Gaxiola Street, Mendota, CA, 93640
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$3.04
Ibarra, Maria TCA
10329 Antwerp Street Apt D84, Los Angeles, CA, 90002
Held by City First Bank NA (formerly Broadway Federal Bank)
Savings accounts
$2.56
Ibarra, Maria TCA
9726 West Walthall Street, Whittier, CA, 90605
Held by Express Scripts Inc
Customer overpayments
$2.55
Ibarra, Maria TCA
9701 Swinton Avenue, North Hills, CA, 91343
Held by American Express Company
Accounts-receivable credit balance
$2.21
Ibarra, Maria TCA
835 Saint George Circle, Salinas, CA, 93905
Held by Republic Services Inc
Accounts-receivable credit balance
$2.11
Ibarra, Maria TCA
13941 Harper Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$1.62
Ibarra, Maria TCA
1230 Canby Road Apt 123, Redding, CA, 96003
Held by Fifth Third Bancorp
Checking accounts
$1.49
$1.40
Ibarra, Maria TCA
214 East Oxford Street, Santa Ana, CA, 92707
Held by Mb Financial Bank
Checking accounts
$1.15
Ibarra, Maria TCA
4115 Marzo Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Ibarra, Maria TCA
13941 Harper Street, Santa Ana, CA, 92703
Held by Capital One NA
Customer overpayments
$0.91
$0.73
$0.67
$0.52
$0.50
Ibarra, Maria TCA
13941 Harper Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Ibarra, Maria TCA
2151 East 64th Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Ibarra, Maria TCA
406 San Francisco Avenue, Pomona, CA, 91767
Held by Citimortgage Inc.
Escrow accounts
$0.21
Ibarra, Maria TCA
1466N Miller Avenue, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$0.17
$0.11
Ibarra, Maria TCA
308 Baltic Sea Court, Pittsburg, CA, 94565
Held by Capital One NA
Customer overpayments
$0.11
Ibarra, Maria TCA
3209 Lake Street, Bakersfield, CA, 93306
Held by Progressive West Insurance Com
Premium refunds
$0.10
Ibarra, Maria TCA
276 Toro Avenue, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.06
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