Unclaimed property reported under Urbina, Jesus
52 records · $8,741 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 52. Search by name and address to narrow it to yours.
$2,114.86
Urbina, JesusTX
1511 South Bartlett Avenue, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,312.22
Urbina, JesusCA
1905 Valley Springs Avenue, Hanford, CA, 93230
Held by Loancare LLC
Outstanding official checks
$1,298.77
Urbina, JesusTX
712 West Church Street, San Juan, TX, 78589
$1,001.12
Urbina, JesusCA
1740 West Neighbors Avenue, Anaheim, CA, 92801
Held by Applied Underwriters Inc
Wages, payroll, salaries
$262.81
Urbina, JesusCA
1512 North Placentia Avenue D, Fullerton, CA, 92831
Held by Gateway One Lending & Finance
Customer overpayments
$205.50
Urbina, JesusTX
#### Gallager Lot ###, Laredo, TX, 78041
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$193.90
Urbina, JR JesusTX
2507 Cambria Court, League City, TX, 77573
Held by Texas First Bank
Savings account (AC02) · Reported 2012
$174.37
Urbina, JesusCA
7941 Hallwood Boulevard, Marysville, CA, 95901
Held by Allstate Insurance Company
Premium refunds
$155.00
Urbina, JesusTX
12784 Indian Canyon, El Paso, TX, 79928
$150.00
$140.49
$134.73
Urbina, JesusTX
PO Box 270872, Dallas, TX, 75227
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$120.00
Urbina, JesusTX
15902 Lake Side Drive, Lytle, TX, 78052
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$116.44
Urbina, JesusTX
#### North Sam Houston Parkway #####, Humble, TX, 77396
Held by First Service Credit Union
Checking account (AC01) · Reported 2024
$114.00
Urbina, JesusTX
602 Northeast 33rd Street, Grand Prairie, TX, 75050
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$104.84
Urbina, JesusTX
2507 Cambria Court, League City, TX, 77573
Held by Delaware Amer Lic
Unpaid commission (MS02) · Reported 2023
$100.00
Urbina, JesusTX
2507 Cambria Court, League City, TX, 77573
Held by Delaware Amer Lic
Unpaid commission (MS02) · Reported 2023
$100.00
Urbina, JesusTX
4316 Pensacola Court, Dallas, TX, 75211
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$93.00
Urbina, JesusTX
22910 Imperial Valley Drive Apt 714, Houston, TX, 77073
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$91.98
Urbina, JesusTX
1710 Greens Road F 26, Houston, TX, 77032
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$90.00
Urbina, JesusTX
510 El Salto Drive, El Paso, TX, 79927
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$87.76
$80.00
Urbina, JesusTX
3113 South Edgewood Terrace, Fort Worth, TX, 76105
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$64.00
Urbina, JesusTX
617 Beechwood Drive, Grand Prairie, TX, 75052
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2009
$53.69
Urbina, JesusCA
13509 Pierce Street, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$41.15
Urbina, JesusTX
3400 South Greeley Highway, Cheyenne, WY, 82007
$39.50
Urbina, JesusTX
602 Northeast 33rd Street, Grand Prairie, TX, 75050
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$37.14
Urbina, JesusTX
612 State Street, Eagle Lake, TX, 77434
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1991
$31.44
Urbina, JesusTX
4932 Brazoswood, San Antonio, TX, 78244
$30.83
Urbina, JesusCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$28.65
Urbina, JesusCA
80957 Dartmouth Avenue, Indio, CA, 92201
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$22.01
Urbina, JesusCA
1254 Rodgers Road, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$18.99
Urbina, JesusCA
431 West Cliffwood Avenue Apt C, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$18.58
Urbina, JesusCA
6442 Sullivan Avenue, San Diego, CA, 92114
Held by Bristol West Holdings Inc
Premium refunds
$14.22
Urbina, JesusCA
2812 Frederick Street, Los Angeles, CA, 90065
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$12.50
Urbina, JesusCA
1254 Rodgers Road, Hanford, CA, 93230
Held by Capital One Bank USA NA
Customer overpayments
$10.17
Urbina, JesusCA
13088 Ottoman Street, Arleta, CA, 91331
Held by Amway Corp.
Outstanding official checks
$8.78
$7.51
Urbina, JesusCA
1254 Rodgers Road, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$2.14
Urbina, JesusCA
631 Victoria Street Apt F, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Urbina, JesusCA
1740 West Neighbors Avenue Apt 4, Anaheim, CA, 92801
Held by Sanchez Et Al V Lms Reinforcing Steel USA LP Et Al
Wages, payroll, salaries
$1.12
$1.10
Urbina, JesusCA
631 Victoria Street Apt F, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Urbina, JesusCA
1740 West Neighbors Avenue Apt 4, Anaheim, CA, 92801
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$1.02
Urbina, JesusCA
953 Eastwind Drive, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Urbina, JesusCA
1254 Rodgers Road, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Urbina, JesusCA
615 Apt B Centennial Drive, Hanford, CA, 93230
Held by Draftkings Inc.
Misc intangible property
$0.09
Urbina, JesusCA
1905 Valley Springs Avenue, Hanford, CA, 93230
Held by Draftkings Inc.
Misc intangible property
$0.04
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