Unclaimed property reported under Ibarra, Monica
126 records · $5,495 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 126. Search by name and address to narrow it to yours.
Ibarra, MonicaTX
309 Westwood Square, Duncanville, TX, 75116
$500.65
Ibarra, MonicaTX
3110 Havner Lane, Houston, TX, 77093
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$429.61
Ibarra, MonicaCA
6352 Cayuga Drive, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$295.76
Ibarra, MonicaTX
2615 Derby Street, Laredo, TX, 78043
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$282.00
Ibarra, MonicaTX
2247 East Mile 12 North, Weslaco, TX, 78599
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$223.38
Ibarra, MonicaTX
4109 Petunia Avenue, McAllen, TX, 78504
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$207.49
Ibarra, MonicaTX
5114 Stormy Hls, San Antonio, TX, 78247
$203.23
Ibarra, MonicaTX
7224 North 34th Street, McAllen, TX, 78504
$161.55
Ibarra, MonicaCA
9614 Artesia Boulevard, Bellflower, CA, 90706
Held by Sprint United Management
Refunds or rebates
$150.00
Ibarra, MonicaTX
2919 Gus Thomasson, Dallas, TX, 75228
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$137.09
Ibarra, MonicaTX
2926 Beaxer Drive, Corpus Christi, TX, 78415
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$130.85
Ibarra, MonicaTX
PO Box 764827, Dallas, TX, 75252
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$123.47
Ibarra, MonicaTX
2919 Gus Thomasson, Dallas, TX, 75228
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$104.54
Ibarra, MonicaTX
2919 Gus Thomasson, Dallas, TX, 75228
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$97.37
Ibarra, MonicaCA
938 12 West 19th Street, San Pedro, CA, 90731
Held by Transamerica Life Insurance Company
Pension checks
$86.45
Ibarra, MonicaCA
15900 La Prenda Court, Morgan Hill, CA, 95037
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$84.44
Ibarra, MonicaTX
2919 Gus Thomasson, Dallas, TX, 75228
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$83.45
Ibarra, MonicaTX
315 North Greenville Avenue # A Pt 42, Allen, TX, 75002
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$81.22
Ibarra, MonicaTX
230W Formosa Boulevard, San Antonio, TX, 78221
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
$77.25
Ibarra, MonicaTX
4109 Petunia Avenue, McAllen, TX, 78504
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$77.25
Ibarra, MonicaTX
#### Barker Cypress # ###, Houston, TX, 77084
Held by Cbocs Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$69.95
Ibarra, MonicaCA
971 Borden Road Spc 109, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$69.49
Ibarra, MonicaCA
1304 West 2nd Street, Los Angeles, CA, 90026
Held by T-Mobile USA
Accounts-receivable credit balance
$69.37
Ibarra, MonicaTX
604 Rancho Viejo Drive 14, Laredo, TX, 78045
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$67.70
Ibarra, MonicaCA
2945 Dela Vine Street Apt #8, Santa Barbara, CA, 93105
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$62.40
Ibarra, MonicaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$60.84
Ibarra, MonicaTX
1003 Fairmeadows Circle, Duncanville, TX, 75116
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$60.00
Ibarra, MonicaTX
#### Alma Drive Apt ###, Plano, TX, 75025
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$53.84
Ibarra, MonicaCA
739 Paseo Camarillo Apt 72, Camarillo, CA, 93010
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ibarra, MonicaTX
7740 McCallum Boulevard Apt 269, Dallas, TX, 75252
Held by Kindercare Education LLC
Vendor check (CK13) · Reported 2012
$50.00
$50.00
Ibarra, MonicaCA
10220 Granmercy, Riverside, CA, 92503
Held by Invo Peo Inc. III
Wages, payroll, salaries
$48.51
Ibarra, MonicaTX
3550 3rd Street, Brookshire, TX, 77423
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$48.06
Ibarra, MonicaTX
202 Acienda Lane, Brownsville, TX, 78520
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$47.31
Ibarra, MonicaTX
#### South State Highway ### Apt 105, Lewisville, TX, 75067
$45.60
Ibarra, MonicaCA
6352 Cayuga Drive, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Ibarra, MonicaCA
6509 IRA Avenue, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Ibarra, MonicaTX
1401 Pine Chase Drive, Houston, TX, 77055
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$39.00
Ibarra, MonicaTX
Apt 1212 4522 Sylvanfield Drive, Houston, TX, 77014
$37.67
Ibarra, MonicaCA
9823 Overland Place, Stockton, CA, 95209
Held by Amway Corp.
Outstanding official checks
$37.67
Ibarra, MonicaCA
823 North Soto Street Apt 7, Los Angeles, CA, 90033
Held by Gap Inc
Wages, payroll, salaries
$34.31
Ibarra, MonicaCA
3101 La Mesa Drive, Fresno, CA, 93702
Held by Principal Life Insurance Co
Pension & Profit sharing
$33.92
Ibarra, MonicaCA
852 Melba Road, Encinitas, CA, 92024
Held by California Coast Credit Union
Cashier's checks
$33.72
Ibarra, MonicaTX
5114 Stormy Hls, San Antonio, TX, 78247
$33.60
Ibarra, MonicaTX
2317 Northwest 26th Street, Fort Worth, TX, 76106
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$33.25
Ibarra, MonicaTX
3353 Lombardy Lane Apt 430, Dallas, TX, 75220
$32.35
$31.99
Ibarra, MonicaTX
1502 Emma Drive, Dallas, TX, 75241
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$31.91
Ibarra, MonicaTX
3316 Ryan Avenue, Fort Worth, TX, 76110
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$30.91
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