Unclaimed property reported under Linares, David
64 records · $2,131 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 64. Search by name and address to narrow it to yours.
Linares, DavidTX
9005 Lugary Drive, Houston, TX, 77074
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$324.27
Linares, DavidCA
5459 Jurupa Avenue, Riverside, CA, 92504
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$209.77
Linares, DavidTX
301 Elida Street Apt 9, Mission, TX, 78573
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$167.19
Linares, DavidCA
115 North West Street, Anaheim, CA, 92801
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$157.85
Linares, DavidCA
3402 West 111th Street Rr, Inglewood, CA, 90303
Held by Southern California Gas Co.
Refunds or rebates
$116.69
Linares, DavidCA
15347 California Avenue, Paramount, CA, 90723
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$113.89
Linares, DavidTX
4632 Greenwood Drive, Rosenberg, TX, 77471
$105.51
$85.00
Linares, DavidCA
5459 Jurupa Avenue, Riverside, CA, 92504
Held by Federal Express Corporation
Wages, payroll, salaries
$71.18
Linares, DavidTX
1408 North Francisco Avenue, Mission, TX, 78572
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$70.93
Linares, DavidCA
19241 Chase Street, Northridge, CA, 91324
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$68.38
Linares, DavidTX
10151 Thriftwood Park Road, Houston, TX, 77095
$65.82
Linares, DavidTX
7314 Thurow Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$65.00
Linares, DavidCA
990 Starr View Drive, Windsor, CA, 95492
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
$59.00
Linares, DavidCA
400 Arlington Circle, Fairfield, CA, 94533
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$56.70
Linares, DavidCA
3533 East Alderly Lane, Orange, CA, 92867
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$48.00
Linares, DavidCA
3425 West 108th Street, Inglewood, CA, 90303
Held by Sears Roebuck And Co
Misc outstanding checks
$35.00
Linares, DavidTX
4632 Greenwood Drive, Rosenberg, TX, 77471
$25.87
Linares, DavidCA
1158 West 66th Street, Los Angeles, CA, 90044
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$25.26
$25.00
Linares, DavidCA
2301 Pictoria Drive, Bakersfield, CA, 93306
Held by First American Title Company
Escrow accounts
$20.00
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$14.00
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Linares, DavidCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Linares, DavidCA
7042 Main Street Apt 15, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$9.67
Linares, DavidCA
1488 Woodman Circle Apt B, Placerville, CA, 95667
Held by New Asurion Corporation
Vendor checks
$9.11
Linares, DavidCA
PO Box 460253, Escondido, CA, 92046
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.10
$8.00
Linares, DavidCA
727 East 84th Place, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.52
Linares, DavidCA
727 East 84th Place, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.52
Linares, DavidCA
837 1/2 South Mariposa Avenue, Los Angeles, CA, 90005
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$6.37
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Linares, DavidCA
1462 Beach Club Drive, Thermal, CA, 92274
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.79
Linares, DavidCA
7041 Maple Street, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.02
$4.00
Linares, DavidCA
7041 Maple Street, Westminster, CA, 92683
Held by Coast National Insurance Co
Individual policy benefit/Clm
$4.00
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Linares, DavidCA
657 Westminster Avenue 10, Venice, CA, 90291
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Linares, DavidCA
1462 Beach Club Drive, Thermal, CA, 92274
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.90
Linares, DavidCA
5 Marcia Way, Roseville, CA, 95678
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.19
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$2.59
Linares, DavidCA
3533 East Alderly Lane, Orange, CA, 92867
Held by Green V Armani Exchange Settlement Fund
Refunds due
$2.52
Linares, DavidCA
1139 East 61st Street, Los Angeles, CA, 90001
Held by T-Mobile USA
Accounts-receivable credit balance
$2.06
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Linares, DavidCA
3425 West 108th Street, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$1.80
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$1.61
Linares, DavidCA
7042 Main Street 15, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Linares, DavidCA
657 Westminster Avenue Apt 10, Venice, CA, 90291
Held by 21st Century North America Ins Co
Premium refunds
$1.00
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