Unclaimed property reported under Ibarra, Susana
59 records · $3,622 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 59. Search by name and address to narrow it to yours.
Ibarra, SusanaTX
8181 Scyene Circle 8324, Dallas, TX, 75227
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$880.86
$494.37
Ibarra, SusanaCA
7832 East Pacific Coast Highway, Newport Coast, CA, 92657
Held by Anthem Inc
Group policy benefit/Clm payments
$338.27
Ibarra, SusanaTX
#### Casa Del Sol Lot ### Lot 146, Laredo, TX, 78043
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020
$314.03
Ibarra, SusanaCA
141 West Willshire Avenue #208, Fullerton, CA, 92832
Held by Frisbie Management Inc
Wages, payroll, salaries
$287.19
Ibarra, SusanaCA
118 College Road, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$194.28
Ibarra, SusanaCA
141 West Wilshire Avenue 208, Fullerton, CA, 92832
Held by Nordstrom Inc
Wages, payroll, salaries
$158.15
Ibarra, SusanaCA
7832 East Pacific Coast Highway, Newport Coast, CA, 92657
Held by Anthem Inc
Group policy benefit/Clm payments
$151.92
Ibarra, SusanaTX
2011 Marshall Apt 5, Houston, TX, 77098
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$108.00
Ibarra, SusanaCA
7832 East Pacific Coast Highway, Newport Coast, CA, 92657
Held by Anthem Inc
Group policy benefit/Clm payments
$85.03
Ibarra, SusanaTX
209 Finley Avenue, Lufkin, TX, 75901
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$57.92
Ibarra, SusanaTX
3607 Eppingdale Drive, Houston, TX, 77066
$50.00
Ibarra, SusanaTX
7330 Amy Street, Dallas, TX, 75217
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$48.10
Ibarra, SusanaCA
31577 East Nine Drive, Laguna Niguel, CA, 92677
Held by Lbs Financial Credit Union
Savings accounts
$40.07
Ibarra, SusanaCA
7832 East Pacific Coast Highway, Newport Coast, CA, 92657
Held by Anthem Inc
Premium refunds
$39.96
Ibarra, SusanaTX
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.93
Ibarra, SusanaCA
1563 Calle Portos, Lompoc, CA, 93436
Held by Los Padres Bank
Checking accounts, demand deposit
$36.68
Ibarra, SusanaTX
2521 Clinton Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$33.28
$33.17
Ibarra, SusanaTX
2521 Clinton Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$31.91
Ibarra, SusanaTX
PO Box 942, Rockwall, TX, 75087
$30.52
Ibarra, SusanaCA
7832 East Pacific Coast Highway, Newport Coast, CA, 92657
Held by Anthem Inc
Premium refunds
$25.20
Ibarra, SusanaCA
305 South Oro Avenue, Stockton, CA, 95215
Held by Infinity Insurance Company
Premium refunds
$24.64
Ibarra, SusanaCA
305 South Oro Avenue, Stockton, CA, 95215
Held by Infinity Insurance Company
Premium refunds
$21.96
$17.29
$12.71
Ibarra, SusanaCA
8999 Bowman Avenue Apt A, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
$9.50
$7.30
Ibarra, SusanaCA
22850 Alviso Drive, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$4.74
Ibarra, SusanaCA
25211 Stockport Street #239, Laguna Hills, CA, 92653
Held by Mercury Insurance Company
Premium refunds
$4.34
Ibarra, SusanaCA
8115 Scolarship, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$4.23
$3.61
Ibarra, SusanaCA
1562 East Main Street Apt 101, El Cajon, CA, 92021
Held by Allstate Indemnity Company
Premium refunds
$3.43
$3.33
$3.29
Ibarra, SusanaCA
840 Washington Boulevard, Montebello, CA, 90640
Held by American Income Life Insurance Company
Premium refunds
$1.30
Ibarra, SusanaCA
1501 Washington Drive, Woodland, CA, 95776
Held by Synchrony Bank
Accounts-receivable credit balance
$1.26
Ibarra, SusanaCA
920 Hinkley Avenue, Stockton, CA, 95215
Held by Accendo Insurance Company
Accounts payable
$1.10
$1.00
Ibarra, SusanaCA
4095 Oakcrest Drive, San Diego, CA, 92105
Held by The Bancorp Bank
Misc intangible property
$0.93
Ibarra, SusanaCA
25211 Stockport Street #239, Laguna Hills, CA, 92653
Held by Mercury Insurance Company
Premium refunds
$0.76
$0.76
Ibarra, SusanaCA
1640 Ruby Drive Apt 157, Perris, CA, 92571
Held by Capital One Bank USA NA
Customer overpayments
$0.58
Ibarra, SusanaCA
6532 San Vincente Street, Paramount, CA, 90723
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.58
$0.58
$0.33
Ibarra, SusanaCA
159 North San Pablo Avenue, Fresno, CA, 93701
Held by Comenity Bank
Customer overpayments
$0.32
Ibarra, SusanaCA
159 North San Pablo Avenue, Fresno, CA, 93701
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Ibarra, SusanaCA
159 North San Pablo Avenue, Fresno, CA, 93701
Held by General Electric Company
Accounts-receivable credit balance
$0.15
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