Unclaimed property reported under Urbina, Juan
88 records · $7,345 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 88. Search by name and address to narrow it to yours.
Urbina, JuanTX
17215 Folsom Drive, Houston, TX, 77049
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$976.14
Urbina, JuanCA
14545 Dyer Street And Urbina Bernave Benites, Sylmar, CA, 91342
Held by The McGraw Company
Premium refunds
$581.36
Urbina, JuanTX
201 Clear Springs Drive, New Braunfels, TX, 78130
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$567.24
Urbina, JuanTX
7006 Lost Thicket Drive, Houston, TX, 77085
Held by Gillman Autoplex Of Ft Bend Inc
Accounts payable (MS08) · Reported 2018
$549.15
Urbina, JuanCA
Robert Sklak 3250 Wilshire Boulevard 1150, Los Angeles, CA, 90010
Held by California Compensation Insurance Company
Insurance claim checks
$448.00
Urbina, JuanTX
5623 Margewood Drive, Dallas, TX, 75236
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$355.99
Urbina, JuanCA
9650 South Western Avenue, Los Angeles, CA, 90047
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$275.50
Urbina, JuanTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Urbina, JuanCA
1515 North Dresser, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Premium refunds
$243.30
$152.23
Urbina, JuanTX
7006 Lost Thicket Drive, Houston, TX, 77085
$110.80
Urbina, JuanTX
3311 Chapel Creek, Dallas, TX, 75220
Held by Windsor Nrs Ctr Prts Eagle Pass
Miscellaneous outstanding check (MS16) · Reported 2011
$107.95
Urbina, JuanTX
### #/# North ##th Street, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$106.92
Urbina, JuanTX
P O Box 871, Odem, TX, 78370
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$104.63
Urbina, JuanTX
2915 Amber Glade, San Antonio, TX, 78245
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Urbina, JuanCA
7020 Seville Avenue Apt F, Huntington Park, CA, 90255
Held by Kirkland V Estes Forwarding Worldwide LLC Et Al
Wages, payroll, salaries
$99.74
Urbina, JuanCA
416 South Union Drive 1, Los Angeles, CA, 90017
Held by Aryzta Holdings IV LLC
Wages, payroll, salaries
$92.99
Urbina, JuanTX
P.0 Box 46, Lockhart, TX, 78644
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.20
Urbina, JuanTX
7006 Lost Thichet, Houston, TX, 77085
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$90.98
$89.51
Urbina, JuanTX
#### Boulder Drive Apt ####, Midland, TX, 79707
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$86.66
Urbina, JuanCA
2021 Lerida Place, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$84.25
Urbina, JuanTX
6908 Hyland Circle A, Austin, TX, 78744
$75.00
Urbina, JuanTX
P O Box 871, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$74.09
Urbina, JuanTX
P O Box 871, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$68.57
Urbina, JuanTX
P O Box 871, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$68.12
Urbina, JuanTX
502 Hawthorne Street, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$63.93
Urbina, JuanCA
925 South Figueroa Street, Santa Ana, CA, 92704
Held by Sprint United Management
Refunds due
$63.64
Urbina, JuanTX
P O Box 871, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$60.20
Urbina, JuanTX
9318 Five Forks, San Antonio, TX, 78245
$60.14
Urbina, JuanTX
17215 Folsom Drive, Houston, TX, 77049
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.24
Urbina, JuanTX
2412 Pine Street, Cibolo, TX, 78108
Held by Wellmark Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$54.98
$53.11
$52.41
Urbina, JuanTX
911 South San Eduardo, San Antonio, TX, 78237
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$52.28
Urbina, JuanCA
810 North Lancewood Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$50.05
Urbina, JuanTX
3918 San Ignacio Avenue, Laredo, TX, 78041
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Urbina, JuanTX
2600 North Taylor Road, McAllen, TX, 78501
$50.00
Urbina, JuanTX
144 Diane Avenue, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.12
Urbina, JuanTX
144 Diane Avenue, San Benito, TX, 78586
$46.76
Urbina, JuanTX
201 Clear Springs Drive, New Braunfels, TX, 78130
$45.71
Urbina, JuanTX
5947 Cliff Bank Street, San Antonio, TX, 78250
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$45.28
Urbina, JuanTX
5947 Cliff Bank Street, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$42.94
Urbina, JuanTX
144 Diane Avenue, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.76
Urbina, JuanTX
2423 Live Oak Street, Mission, TX, 78574
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$38.61
Urbina, JuanCA
329 East Carrillo Street Apt K, Santa Barbara, CA, 93101
Held by Southern California Gas Company
Refunds or rebates
$37.75
Urbina, JuanTX
9318 5 Forks Drive, San Antonio, TX, 78245
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$34.23
Urbina, JuanTX
9315 Five Forks, San Antonio, TX, 78245
$34.23
Urbina, JuanCA
2221 Saturn Avenue, Huntington Par, CA, 90255
Held by Jcpenney Corporation Inc
Refunds due
$33.17
Urbina, JuanTX
19718 Leemyers Lane, Spring, TX, 77388
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
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