Unclaimed property reported under Urbina, Carlos
85 records · $7,543 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 85. Search by name and address to narrow it to yours.
Urbina, CarlosCA
322 North 14th Street, San Jose, CA, 95112
Held by Fremont Bank
Outstanding official checks
$2,361.31
Urbina, CarlosCA
2932 East Big Range Road, Ontario, CA, 91761
Held by Directory Distributing Associates Inc
Salaries/Wages
$367.14
Urbina, CarlosCA
1745 Agrigento Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$329.02
Urbina, CarlosTX
5207 Hobart Street, Spring, TX, 77389
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$300.00
Urbina, CarlosTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$291.52
Urbina, CarlosTX
9608 Cliffside Drive, Irving, TX, 75063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$277.27
Urbina, CarlosCA
1677 Forest Glen #284, Escondido, CA, 92026
Held by Conam Management Corporation
Vendor checks
$264.82
Urbina, CarlosTX
132 Laurel Grace Lane, New Braunfels, TX, 78130
$260.11
Urbina, CarlosCA
890 Blossom Drive, Brentwood, CA, 94513
Held by Kaiser Foundation Health Plan
Vendor checks
$210.00
Urbina, CarlosTX
2425 Angelina Drive, New Braunfels, TX, 78130
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$183.78
$168.78
Urbina, CarlosCA
890 Blossom Drive, Brentwood, CA, 94513
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$145.25
Urbina, CarlosCA
637 West Temple Street, San Bernardino, CA, 92410
Held by Hsbc Finance Corporation
Customer overpayments
$120.96
Urbina, CarlosCA
11252 Doheny Drive, Riverside, CA, 92505
Held by New Hampshire Insurance Company
Premium refunds
$107.00
Urbina, CarlosCA
20946 Bryant Street #37, Canoga Park, 91304
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$104.46
Urbina, CarlosCA
603 Elwood Road, Escondido, CA, 92025
Held by Sigue Corporation
Unidentified remittances
$100.00
Urbina, CarlosTX
2400 Trailview Drive, Little Elm, TX, 75068
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$96.42
Urbina, CarlosTX
400 Pointer Place, Arlington, TX, 76002
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$90.00
Urbina, CarlosTX
1001 Royal Lane, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$90.00
Urbina, CarlosTX
1919 South Kirkwood Road, Houston, TX, 77077
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$83.91
Urbina, CarlosTX
#### Hollister Street ####, Houston, TX, 77040
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$76.69
Urbina, CarlosCA
DBA Uc Electric 9250 Locust Avenue, Fontana, CA, 92335
Held by Kramer Wilson Company Insurance Services
Premium refunds
$76.50
Urbina, CarlosCA
1745 Agrigento Avenue, Riverside, CA, 92507
Held by State Compensation Insurance Fund
Payments for goods & Services
$74.00
Urbina, CarlosCA
1758 1/2 East 85th Street, Los Angels, CA, 90001
Held by Southern California Gas Co.
Refunds
$68.06
Urbina, CarlosCA
4510 North Cerritos Drive, Long Beach, 90807
Held by Mercury Casualty Company
Checking accounts, demand deposit
$64.00
Urbina, CarlosTX
18730 Reynolds Park Drive, Katy, TX, 77449
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2021
$62.33
Urbina, CarlosCA
14829 Dalman Street, Whittier, CA, 90603
Held by Platinum Home Mortgage
Misc outstanding checks
$60.75
Urbina, CarlosTX
707 Avenue T Apt 4102, Lubbock, TX, 79401
$60.00
Urbina, CarlosTX
2105 Colonial Drive, Baytown, TX, 77520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$56.52
Urbina, CarlosTX
8800 Hammerly, Houston, TX, 77080
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020
$50.68
$50.00
Urbina, CarlosCA
1618 West 132nd Street, Gardena, CA, 90249
Held by Sprint United Management
Misc outstanding checks
$50.00
Urbina, CarlosCA
1664 Tiburon Court, Thousand Oaks, CA, 91362
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$49.05
$46.15
Urbina, CarlosTX
#### North O Connor Road Apt ####, Irving, TX, 75062
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$46.00
Urbina, CarlosCA
13582 Olive Street, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Urbina, CarlosCA
2932 East Big Range Road, Ontario, CA, 91761
Held by Corpay Technologies Operating Co LLC
Wages, payroll, salaries
$41.65
Urbina, CarlosCA
24849 Lorna Drive, Moreno Valley, CA, 92553
Held by Government Employees Insurance Company
Premium refunds
$40.89
Urbina, CarlosTX
750 East Boulevard 806, Euless, TX, 76039
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$39.50
Urbina, CarlosTX
6565 Hollister Street Apt 910, Houston, TX, 77040
$37.29
Urbina, CarlosTX
#### Wirt Road ####, Houston, TX, 77055
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2010
$36.27
Urbina, CarlosTX
1211 South 17th Street, Donna, TX, 78537
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$34.69
Urbina, CarlosCA
Vicidalia & Urbina, Carlos, Riverside, CA, 92506
Held by State Farm Fire And Casualty Company
Insurance claim checks
$33.81
Urbina, CarlosCA
6506 Regent Street, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$33.41
Urbina, CarlosTX
1328 Desierto Azul Drive, El Paso, TX, 79912
$30.98
Urbina, CarlosCA
1239 Oak Grove Avenue Apt 307, Burlingame, CA, 94010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Urbina, CarlosTX
1710 Louise Street Apt Uni29, Rosenberg, TX, 77471
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$26.26
$25.69
Urbina, CarlosTX
1112 Virginia Drive, Alamo, TX, 78516
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2012
$25.23
Urbina, CarlosCA
637 West Temple Street, San Bernardino, CA, 92410
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
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