Unclaimed property reported under Sarabia, David
51 records · $2,474 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 51. Search by name and address to narrow it to yours.
Sarabia, DavidCA
3025 West Christoffersen Parkway Apt, Turlock, CA, 95382
Held by Bank Of America - Florida NA (075)
Cashier's checks
$599.93
Sarabia, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$402.42
Sarabia, DavidCA
1223 North Avenue 45, Los Angeles, CA, 90041
Held by Optumrx
Group policy benefit/Clm payments
$354.04
$140.00
Sarabia, DavidTX
5875 Lorenzo Drive, Grand Prairie, TX, 75052
$99.96
Sarabia, DavidTX
5830 Daswood Drive, Houston, TX, 77081
Held by Investors Mgt Trust
Refund due (MS11) · Reported 2020
$82.26
Sarabia, DavidTX
#### Rampart Drive ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Sarabia, DavidTX
16715 Vivian Point Lane, Houston, TX, 77095
$74.85
Sarabia, DavidTX
18211 Anne Drive, Houston, TX, 77058
$70.41
Sarabia, DavidCA
11928 161st Street, Norwalk, CA, 90650
Held by Epson America Inc.
Misc outstanding checks
$70.00
$68.91
Sarabia, DavidTX
114 Portaleza Street, Roma, TX, 78584
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$40.00
Sarabia, DavidCA
374 East Watters Road, French Camp, CA, 95231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.41
Sarabia, DavidCA
1234 North Saratoga Sunnyvale Road, Sunnyvale, CA, 94087
Held by Metropcs Communications Inc.
Unrefunded overcharges
$31.44
Sarabia, DavidCA
66455 Dillon Road Space 1, Desert Hot Spring, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Sarabia, DavidTX
12061 Jose Cisneros Drive, El Paso, TX, 79936
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$29.00
Sarabia, DavidTX
#### Cambridge Apt ####, Houston, TX, 77054
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$27.85
Sarabia, DavidCA
212 Marine Street #100, Santa Monica, CA, 90405
Held by Textbroker International LLC
Accounts-receivable credit balance
$25.00
Sarabia, DavidCA
204 Serrano Way, Stockton, CA, 95207
Held by Csaa Insurance Group
Customer overpayments
$24.50
Sarabia, DavidCA
15428 La Mirada Boulevard Unit B102, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.00
Sarabia, DavidCA
3615 Central Avenue, San Diego, CA, 92105
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$15.67
Sarabia, DavidCA
7908 Mango Avenue Apt L15, Fontana, CA, 92336
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
$10.25
$9.10
Sarabia, DavidCA
1223 North Avenue 45, Los Angeles, CA, 90041
Held by Optumrx
Group policy benefit/Clm payments
$8.40
Sarabia, DavidTX
12061 Jose Cisneros Drive, El Paso, TX, 79936
Held by Etrade Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$7.52
Sarabia, DavidCA
1767 1 2 East 83rd Street, Los Angeles, CA, 90001
Held by The Bancorp Bank
Cashier's checks
$7.00
Sarabia, DavidCA
226 South Redwood Avenue Apt C, Brea, CA, 92821
Held by Capital One NA
Checking accounts
$6.01
Sarabia, DavidCA
15907 Topnago Road, Victorville, CA, 92392
Held by Coast National Insurance Co
Individual policy benefit/Clm
$5.06
Sarabia, DavidCA
1326 South Hesperian Street, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sarabia, DavidCA
2225 North Broadway Apt B, Santa Ana, CA, 92706
Held by Paypal
Misc intangible property
$5.00
Sarabia, DavidCA
3339 East 6th Street, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$4.68
$4.00
$2.60
$1.94
$1.18
$0.98
Sarabia, DavidCA
226 South Redwood Avenue Apt C, Brea, CA, 92821
Held by Capital One NA
Savings accounts
$0.98
Sarabia, DavidCA
Unknown, San Diego, CA, 92105
Held by Google Payment Corporation
Unredeemed gift certificate
$0.88
$0.80
Sarabia, DavidCA
3339 East 6th Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Sarabia, David JRCA
18700 Hidden Lakes Lane, Acampo, CA, 95220
Held by The Commerce Insurance Company
Accounts payable
$0.20
Sarabia, DavidCA
226 South Redwood Avenue Apt C, Brea, CA, 92821
Held by Capital One NA
Savings accounts
$0.12
Sarabia, DavidCA
11928 161st Street, Norwalk, CA, 90650
Held by Merrill Lynch Pf And S Inc
Credit balances
$0.08
Sarabia, DavidCA
3339 East 6th Street, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.06
$0.04
Sarabia, DavidCA
3339 East 6th Street, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$0.01
Sarabia, DavidCA
8980 Greenbush Avenue, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$0.00
Sarabia, DavidCA
8980 Greenbush Avenue, Arleta, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.00
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