Unclaimed property reported under Padilla, Ivan
59 records · $2,148 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.
Padilla, IvanCA
1963 Munhall Avenue, Pomona, CA, 91766
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$441.90
Padilla, IvanCA
1200 38th Street Apt 99, Bakersfield, CA, 93301
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$337.47
$220.82
Padilla, IvanTX
27095 Meadowmore Court, Whitney, TX, 76692
$108.61
$104.95
$85.00
Padilla, IvanCA
452 Casselman Street, Chula Vista, CA, 91910
Held by Smart & Final LLC
Wages, payroll, salaries
$84.94
$74.95
Padilla, IvanCA
90 South Laurel Street, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.29
Padilla, IvanTX
1133 Lexington Lane, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$63.88
Padilla, IvanCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$50.00
Padilla, IvanTX
#### Bamboo Drive Apt N###, Arlington, TX, 76006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$39.00
Padilla, IvanTX
87 Nottingham Drive, Poteet, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$37.36
Padilla, IvanCA
290 Wilson Avenue Apt 210, Perris, CA, 92571
Held by Southern California Gas Company
Refunds or rebates
$34.85
Padilla, IvanTX
1318 Evergreen Drive, Lewisville, TX, 75067
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$31.09
Padilla, IvanCA
8320 Ora Belle Lane, El Cajon, CA, 92021
Held by Grace Class Action
Misc outstanding checks
$30.43
Padilla, IvanCA
612 Nebraska Avenue Apt 303, Long Beach, CA, 90802
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Padilla, IvanCA
51600 Tyler Street Apt 18, Coachella, CA, 92236
Held by Higher One Custody - Fdic
Misc outstanding checks
$29.00
$28.31
Padilla, IvanCA
2735 East 219th Street, Long Beach, CA, 90810
Held by Bank Of America NA
Checking accounts
$28.09
Padilla, IvanCA
11315 Elkwood Street, Sun Valley, CA, 91352
Held by Draftkings Inc.
Misc intangible property
$24.00
Padilla, IvanCA
150 South Westmoreland Avenue 1, Los Angeles, CA, 90004
Held by Afterpay US, Inc.
Customer overpayments
$24.00
$22.20
$15.00
Padilla, IvanCA
7340 Lowell Way Unit B, Goleta, CA, 93117
Held by Archway Marketing Services Inc
Misc outstanding checks
$15.00
Padilla, IvanCA
7148 Jurupa Road, Riverside, CA, 92509
Held by Loya Casualty Insurance Company
Premium refunds
$12.11
Padilla, IvanCA
908 West Hughes Avenue, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.10
Padilla, IvanCA
2501 Olive Street Apt 16, Bakersfield, CA, 93308
Held by Integon National Insurance Company
Premium refunds
$11.68
Padilla, IvanCA
15909 East Avenue Q4, Palmdale, CA, 93591
Held by Logix Federal Credit Union
Savings accounts
$10.00
Padilla, IvanCA
540 Park Way, South San Francisco, CA, 94080
Held by Aspiration Financial LLC
Checking accounts
$10.00
$9.00
Padilla, IvanCA
11315 Elkwood Street, Sun Valley, CA, 91352
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Padilla, IvanCA
11315 Elkwood Street, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.61
Padilla, IvanCA
11315 Elkwood Street, Sun Valley, CA, 91352
Held by Moppin V Fastaff Qsf
Wages, payroll, salaries
$6.32
Padilla, IvanCA
80394 Sunstone Court, Indio, CA, 92201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.80
Padilla, IvanCA
21367 Tenneyson Road, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Padilla, IvanCA
5400 North Lake Road 413C Cathedral, Merced, CA, 95340
Held by Paypal
Misc intangible property
$4.55
Padilla, IvanCA
452 Casselman Street, Chula Vista, CA, 91910
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$2.67
$2.50
Padilla, IvanCA
167 Mangano Circle, Encinitas, CA, 92024
Held by First Financial Bank General Ledger
Accounts-receivable credit balance
$2.19
$2.00
Padilla, IvanCA
1426 West Flora Street, Ontario, CA, 91762
Held by Fifth Third Bancorp
Checking accounts
$1.55
Padilla, IvanCA
2240 Huntington Point Road 69, Chula Vista, CA, 91914
Held by San Diego Gas & Electric
Aggregate utilities
$1.48
Padilla, IvanCA
1426 West Flora Street, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$1.39
Padilla, IvanCA
1777 North Vermont Avenue Apt 402 402, Los Angeles, CA, 90027
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$1.30
Padilla, IvanCA
10440 Paramount Avenue F156, Downey, CA, 90241
Held by Draftkings Inc.
Misc intangible property
$1.00
Padilla, IvanCA
1202 Ansel, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.73
Padilla, IvanCA
40642 159th Street East, Lancaster, CA, 93535
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.65
Padilla, IvanCA
3251 Las Faldas Drive, Fullerton, CA, 92835
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Padilla, IvanCA
1061 Hoffman Avenue, Monterey, CA, 93940
Held by California-American Water Co
Refunds or rebates
$0.41
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