Unclaimed property reported under Urbina, David
56 records · $3,440 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 56. Search by name and address to narrow it to yours.
Urbina, DavidCA
272 Templeton Avenue, Daly City, CA, 94014
Held by Bay Cities Credit Union
Savings accounts
$611.13
Urbina, JR DavidTX
12280 Tierra Azteca, El Paso, TX, 79938
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$283.65
Urbina, DavidTX
7705 North College Circle Apt A, North Richland Hills, TX, 76180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$215.07
$204.95
Urbina, DavidTX
273 Manzano Street, Brownsville, TX, 78521
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$200.00
Urbina, DavidCA
3460 Cudahy Street, Huntington Park, CA, 90255
Held by Nationstar Mortgage, LLC
Escrow accounts
$149.25
Urbina, DavidTX
11922 Johnson Street, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$145.36
Urbina, DavidCA
4205 Council Street Apt 211, Los Angeles, CA, 90004
Held by First Carolina Bank
Checking accounts
$114.52
Urbina, DavidTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$105.01
Urbina, DavidTX
1114 Vang Court, Crosby, TX, 77532
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$92.00
Urbina, DavidTX
706 Truman, Brownsville, TX, 78521
Held by North Bay Hosp
Customer overpayment (MS05) · Reported 2003
$91.20
Urbina, DavidTX
8117 Tweety, Donna, TX, 78537
$89.52
Urbina, DavidCA
1441 Bentley Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$80.00
Urbina, DavidCA
12824 Montford Street, Pacoima, CA, 91331
Held by Magic Mountain LLC
Wages, payroll, salaries
$77.10
Urbina, DavidCA
1441 Bentley Court 24 Hrs Sweeping Inc, San Dimas, CA, 91773
Held by At&t Services Inc
Refunds due
$70.15
Urbina, DavidCA
1441 Bentley Court, San Dimas, CA, 91773
Held by Infinity Insurance Company
Premium refunds
$59.54
Urbina, DavidTX
119 South Hall Drive, Sugar Land, TX, 77478
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.00
Urbina, DavidTX
5007 Markwood Lane, Houston, TX, 77053
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$52.25
Urbina, DavidTX
11922 Johnson Street, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$51.57
Urbina, DavidTX
Brookglade Condos ##### Brookglade Circle Unit ###, Houston, TX, 77099
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$46.18
Urbina, DavidCA
1589 West 29th Street, Los Angeles, CA, 90007
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.39
Urbina, DavidCA
12824 Montford Street, Pacoima, CA, 91331
Held by Magic Mountain LLC
Wages, payroll, salaries
$44.28
Urbina, DavidCA
13123 Putnam Street, Whittier, CA, 90602
Held by State Farm General Insurance Company
Premium refunds
$40.56
Urbina, DavidTX
Brookglade Condos ##### Brookglade Circle Unit ###, Houston, TX, 77099
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$39.35
Urbina, DavidTX
6900 Bissonet Street 502, Houston, TX, 77074
$38.51
Urbina, DavidTX
2500 West Mount Houston Road Trlr 9, Houston, TX, 77038
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
Urbina, DavidCA
5533 Welland Avenue, Temple City, CA, 91780
Held by Mount San Antonio College
Accounts payable
$34.50
Urbina, DavidCA
2239 Julian Avenue, San Diego, CA, 92113
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$33.70
Urbina, DavidCA
1441 Bentley Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.00
Urbina, DavidCA
Unknown, Los Angeles, CA, 90063
Held by Google Payment Corporation
Unredeemed gift certificate
$31.70
Urbina, DavidCA
3460 Cudahy Street, Huntington Park, CA, 90255
Held by Colorado Department Of Revenue
Warrants
$31.68
Urbina, DavidCA
20134 Leadwell Street, Winnetka, CA, 91306
Held by Sprint United Management
Refunds due
$28.49
Urbina, DavidTX
706 Truman Drive, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2018
$26.78
Urbina, DavidTX
4863 Beechaven Street, Houston, TX, 77053
$25.22
Urbina, DavidCA
224 Henshaw Court, Oceanside, CA, 92058
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$21.91
Urbina, DavidCA
13551 Roxey Drive, Garden Grove, CA, 92843
Held by Life Insurance Co North America
Other amounts due under policy
$21.33
Urbina, DavidCA
3460 Cudahy Street, Huntington Park, CA, 90255
Held by Colorado Department Of Revenue
Warrants
$19.88
Urbina, DavidCA
2305 Smarvin Street #2, Los Angeles, CA, 90016
Held by Garden Fresh Corp
Wages, payroll, salaries
$16.46
Urbina, DavidCA
2305 Smarvin Street #2, Los Angeles, CA, 90016
Held by Garden Fresh Corp
Wages, payroll, salaries
$15.15
Urbina, DavidCA
1441 Bentley Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.00
Urbina, DavidCA
Apt D 821 Nordahl Road, San Marcos, CA, 92069
Held by Cox Communications Inc
Misc outstanding checks
$13.91
Urbina, DavidCA
2548 Zonal Avenue, Los Angeles, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Urbina, DavidCA
18319 Dorman Avenue, Torrance, CA, 90504
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Urbina, DavidCA
3460 Cudahy Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Urbina, DavidCA
557 Flower Street Apt B, Chula Vista, CA, 91910
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$2.68
Urbina, DavidCA
323 North Ellen Drive, West Covina, CA, 91790
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$1.68
Urbina, DavidCA
18319 Dorman Avenue, North Torrance, CA, 90504
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1.60
Urbina, DavidCA
368 Anita Street 40, Chula Vista, CA, 91911
Held by Wawanesa General Insurance
Premium refunds
$1.59
Urbina, DavidCA
247 Central Avenue #b, Salinas, CA, 93901
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$1.30
Urbina, DavidCA
3460 Cudahy Street, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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