Unclaimed property reported under Uribe, Ana
69 records · $4,319 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 69. Search by name and address to narrow it to yours.
Uribe, AnaCA
931 South Prospero Drive, Glendora, CA, 91740
Held by National Financial Services LLC
Mutual fund shares
$777.04
Uribe, AnaCA
825 South Taylor #15, Montebello, CA, 90640
Held by Lichten & Liss-Riordan, P.c.
IOLTA, interest on lwyrs trust
$503.23
Uribe, AnaCA
5246 Florence Avenue Spc 11, Bell, CA, 90201
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$485.96
Uribe, AnaTX
C/o Miguel Weinstein 2415 Box Oak Place, The Woodlands, TX, 77380
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$386.64
Uribe, AnaCA
937 North Peach Avenue Apt 219 Building 8, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$286.66
Uribe, AnaTX
Hc 2 Box 315, Del Rio, TX, 78840
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$198.04
Uribe, AnaCA
3901 Solomon Avenue, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$187.88
Uribe, AnaTX
Hc 2 Box 315, Del Rio, TX, 78840
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$180.66
$180.00
Uribe, AnaCA
2209 South Parton Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts
$152.10
Uribe, AnaCA
755 South Riverside Avenue, Rialto, CA, 92376
Held by Golden 1 Credit Union
Savings accounts
$133.93
$100.00
Uribe, AnaCA
2033 F Street Apt, Davis, CA, 95616
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Uribe, AnaCA
1412 South 1st Street Spc 17, Turlock, CA, 95380
Held by Principal Life Insurance Co
Pension & Profit sharing
$56.24
$41.68
Uribe, AnaCA
2228 West Indianapolis Avenue, Fresno, CA, 93705
Held by Allstate Indemnity Company
Premium refunds
$41.49
Uribe, AnaCA
7647 De Soto Avenue, Canoga Park, CA, 91304
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$40.39
Uribe, AnaTX
5518 Berry Creek, Houston, TX, 77017
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$40.00
$35.00
Uribe, AnaTX
1422 White Squall Trail, Arlington, TX, 76005
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$33.69
Uribe, AnaCA
1661 Blossom Hill Road, San Jose, CA, 95124
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
$29.32
Uribe, AnaTX
8405 Swiss Lane, Houston, TX, 77075
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Uribe, AnaCA
3263 Rubidoux Boulevard, Jurupa Valley, CA, 92509
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$25.39
Uribe, AnaCA
37557 42nd Street East, Palmdale, CA, 93552
Held by American Express Company
Accounts-receivable credit balance
$20.00
Uribe, AnaCA
2033 F Street Apt, Davis, CA, 95616
Held by Moneygram Payment Systems Inc
Misc intangible property
$17.50
Uribe, AnaCA
8216 Broadway Avenue Apt 3, Whittier, CA, 90606
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$16.00
Uribe, AnaCA
37557 42nd Street East, Palmdale, CA, 93552
Held by Infinity Insurance Company
Premium refunds
$15.97
$15.88
Uribe, AnaCA
6219 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Uribe, AnaCA
6219 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Uribe, AnaCA
10664 Hill Grass Drive, Moreno Valley, CA, 92557
Held by Nature'S Sunshine Products Inc.
Commissions
$13.29
$10.17
$10.00
Uribe, AnaCA
14301 Victor Drive, Moreno Valley, CA, 92553
Held by Express Scripts Inc
Customer overpayments
$9.35
Uribe, AnaCA
8216 Broadway Avenue Apt 3, Whittier, CA, 90606
Held by Sunrise Banks
Wages, payroll, salaries
$8.89
$8.35
Uribe, AnaCA
9813 Whiteland Street, Pico Rivera, CA, 90660
Held by Mercury Insurance Services
Premium refunds
$7.00
Uribe, AnaCA
2764 Saturn Avenue, Huntington Park, CA, 90255
Held by Local Initiative Health Authority
Accounts payable
$6.47
Uribe, AnaCA
937 North Peach Avenue Apt 219 Building 8, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.16
Uribe, AnaCA
4800 Massive Peak Way, Antioch, CA, 94531
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.00
$5.00
$4.94
Uribe, AnaCA
23900 Neitzelt Street, Perris, CA, 92570
Held by Ebay Inc.
Accounts-receivable credit balance
$4.61
$4.50
$3.99
$3.68
Uribe, AnaCA
3409 Lee Street, Los Angeles, CA, 90023
Held by Allstate Indemnity Company
Premium refunds
$3.34
Uribe, AnaCA
10664 Hill Grass Drive, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$3.13
$3.00
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