Unclaimed property reported under Urbina, Luis
82 records · $7,503 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 82. Search by name and address to narrow it to yours.
Urbina, LuisTX
6409 Windwood Court, Fort Worth, TX, 76132
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$1,363.76
Urbina, LuisCA
1504 California Street, Oxnard, CA, 93036
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$998.00
Urbina, LuisTX
7513 Jonquill Street, San Antonio, TX, 78233
$500.02
Urbina, LuisTX
4210 Fredericksburg Road Apt D, San Antonio, TX, 78201
$478.57
Urbina, LuisCA
7815 Nardo Avenue #o-16, Solana Beach, CA, 92075
Held by Sunstone Hotel Properties Inc.
Wages, payroll, salaries
$374.79
Urbina, LuisCA
30 Winchester Canyon Road Space 23, Goleta, CA, 93117
Held by Fnf Utc LLC
Escrow accounts
$252.50
Urbina, LuisCA
3059 Genevieve Street, San Bernardino, CA, 92405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$232.00
Urbina, LuisCA
2100 Bloomfield Avenue, Gilroy, CA, 95020
Held by Fire Insurance Exchange
Premium refunds
$227.52
Urbina, LuisCA
No address on file
Held by Richard J. Donovan Correctional Facility
Property type not otherwise identified
$209.62
$186.38
Urbina, LuisTX
403 South Avenue H, Hurst, TX, 77346
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$172.25
Urbina, LuisCA
1334 North Las Palmas, 215, Hollywood, CA, 90028
Held by Delaware Vs New York Settlement
Insurance claim checks
$159.36
Urbina, LuisTX
723 Nispola Drive, Laredo, TX, 78046
Held by The Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$156.71
$151.05
$151.05
Urbina, LuisCA
524 Martha Street, San Jose, CA, 95112
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$131.71
Urbina, LuisTX
##### Ih ## West Woodway Park Building 8000, San Antonio, TX, 78249
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2012
$106.90
Urbina, LuisTX
##### Ih ## West Woodway Park Building 8000, San Antonio, TX, 78249
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2011
$102.45
Urbina, LuisTX
##### Ih ## West Woodway Park Building 8000, San Antonio, TX, 78249
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2013
$102.05
Urbina, LuisCA
537 North Marin Avenue Apt 1, Willmington, CA, 90744
Held by Darden Restaurants Inc.
Accounts payable
$100.00
Urbina, LuisTX
3019 South Bartlett Avenue, Laredo, TX, 78046
Held by Pathward
Health savings account (AC09) · Reported 2024
$87.73
Urbina, LuisTX
606 Cottage Street, Houston, TX, 77009
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$75.00
$74.35
Urbina, LuisTX
1168 PO Box, Madisonville, TX, 77864
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$74.00
Urbina, LuisTX
##### C F Hawn Fwy ###, Dallas, TX, 75253
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$66.42
Urbina, LuisCA
3312 Marine Avenue, Gardena, CA, 90249
Held by 21st Century Security Ins Co
Premium refunds
$64.61
Urbina, LuisTX
5815 Millar Drive, Dallas, TX, 75238
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$64.00
Urbina, LuisTX
5815 Millar Drive 321, Dallas, 75238
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
Urbina, LuisCA
2100 Bloomfield Avenue, Gilroy, CA, 95020
Held by Fire Insurance Exchange
Premium refunds
$58.75
Urbina, LuisTX
1807 Santa Barbara, San Antonio, TX, 78201
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$50.00
Urbina, LuisTX
4815 Walton Drive, Mission, TX, 78574
$46.41
Urbina, LuisCA
941 Shotwell Street Apt East, San Francisco, CA, 94110
Held by Allstate Indemnity Company
Premium refunds
$43.02
Urbina, LuisTX
4532 Palos Verdes Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$42.15
$36.00
Urbina, LuisTX
11110 Maple Rock Drive, Humble, TX, 77396
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.01
Urbina, LuisTX
2513 Mitche Lane, Anna, TX, 75409
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Urbina, LuisTX
11110 Maple Rock Drive, Humble, TX, 77396
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$31.66
Urbina, LuisTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$29.38
Urbina, LuisCA
241 East 69th Street, Los Angeles, CA, 90003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Urbina, LuisCA
6450 Keltonview Drive, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Urbina, LuisCA
2211 East Orangewood Avenue, Anaheim, CA, 92806
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$28.00
Urbina, LuisTX
10434 Country Bluff, San Antonio, TX, 78240
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2022
$27.27
Urbina, LuisTX
11502 Old Manse Street, San Antonio, TX, 78230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Urbina, LuisCA
6556 Easton Street, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$22.22
Urbina, LuisCA
5489 Southwood Court, Antioch, CA, 94531
Held by Republic Services Inc
Accounts-receivable credit balance
$21.78
Urbina, LuisCA
2745 West Avenue 31, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$19.26
Urbina, LuisCA
2745 West Avenue 31 Apt 1, Los Angeles, CA, 90065
Held by Bank Of America - California NA (318)
Savings accounts
$15.66
Urbina, LuisCA
15380 Stratford Drive, San Jose, CA, 95124
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Urbina, LuisCA
1404 38th Street, Bakersfield, CA, 93301
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$14.17
Urbina, LuisCA
Itf;miguel Urbina 2745 West Avenue 31 Apt 1, Los Angeles, CA, 90065
Held by Bank Of America - California NA (318)
Savings accounts
$13.08
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