Unclaimed property reported under Uribe, Armando
68 records · $4,320 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 68. Search by name and address to narrow it to yours.
Uribe, ArmandoTX
1020 Lincoln Street Apt 1, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$593.97
Uribe, ArmandoTX
449 Penny Lane, Jacksonville, TX, 75766
$563.84
$500.00
Uribe, ArmandoCA
323 Shattuck Avenue, Taft, CA, 93268
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$369.88
Uribe, ArmandoTX
#### Fm ####, Royse City, TX, 75189
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
$200.00
Uribe, ArmandoTX
116 East Coma Avenue Pmb 549, Hidalgo, TX, 78557
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$187.71
Uribe, ArmandoCA
1475 Crafton Avenue, Mentone, CA, 92359
Held by Farmers Insurance Exchange
Premium refunds
$186.89
Uribe, ArmandoTX
5990 Arapaho 11L, Dallas, TX, 75248
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$166.26
Uribe, ArmandoCA
626 South Pepper Street, Anaheim, CA, 92802
Held by Farmers Insurance Exchange
Refunds
$128.78
Uribe, ArmandoCA
1027 West 74th Street, Torrance, CA, 98520
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Uribe, ArmandoCA
30695 Paseo El Arco, San Juan Capistrano, CA, 92675
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$80.83
Uribe, ArmandoCA
510 Shannon Way Apt 2214, Redwood City, CA, 94065
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.35
$58.19
Uribe, ArmandoTX
7810 Callaghan Road Apt 1805, San Antonio, TX, 78229
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$52.44
Uribe, ArmandoTX
2909 Carolina Street, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.15
Uribe, ArmandoCA
10452 Whitcomb Way Unit 164, San Diego, CA, 92127
Held by Wawanesa General Insurance
Premium refunds
$46.00
$44.16
Uribe, ArmandoTX
116 East Coma Avenue Pmb 549, Hidalgo, TX, 78557
Held by American Express
Refund due (MS11) · Reported 2018
$42.22
Uribe, ArmandoCA
254 6th Street, Soledad, CA, 93960
Held by Citibank N A
Accounts-receivable credit balance
$37.88
Uribe, ArmandoTX
2909 Carolina Street, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.79
Uribe, ArmandoCA
39747 Road 120, Cutler, CA, 93615
Held by Tucoemas Federal Credit Union
Savings accounts
$35.00
Uribe, ArmandoCA
30695 Paseo El Arco, San Juan Capistrano, CA, 92675
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$30.28
Uribe, ArmandoCA
4211 West Avenue 41, Los Angeles, CA, 90065
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Uribe, ArmandoCA
1027 West 74th Street, Torrance, CA, 98520
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Uribe, JR ArmandoCA
1126 West Woodward Avenue, Fresno, CA, 93706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Uribe, ArmandoTX
929 South Brinton Avenue, Dallas, TX, 75208
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$28.30
Uribe, ArmandoCA
11092 Chapman Avenue, Garden Grove, CA, 92840
Held by Citifinancial Auto Corp
Accounts payable
$27.43
Uribe, ArmandoCA
12717 Broadway Avenue, Whittier, CA, 90601
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$27.31
Uribe, ArmandoCA
4086 South San Pedro Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$24.86
Uribe, ArmandoCA
173 Hollow Brook Court, Tracy, CA, 95377
Held by Western Union Financial Svcs Inc
Refunds due
$23.00
Uribe, Armando JRCA
1238 Via Escalante, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.71
Uribe, ArmandoCA
18340 8th Street, Bloomington, CA, 92316
Held by First American Title Company
Escrow accounts
$20.00
Uribe, ArmandoCA
229 Olive Street, Taft, CA, 93268
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Uribe, Armando JRCA
13309 Lefloss Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$15.72
Uribe, ArmandoCA
510 Shannon Way Apt 2214, Redwood City, CA, 94065
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.60
Uribe, ArmandoCA
229 Olive Avenue, Taft, CA, 93268
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.00
Uribe, ArmandoCA
4104 48th Street Apt 2, San Diego, CA, 92105
Held by Moneytree Inc.
Credit checks or memos
$15.00
Uribe, ArmandoCA
173 Hollow Brook Court, Tracy, CA, 95377
Held by Western Union Financial Svcs Inc
Refunds due
$12.85
Uribe, ArmandoCA
323 Shattuck Avenue, Taft, CA, 93268
Held by Commerce West Insurance Co
Premium refunds
$9.55
Uribe, ArmandoCA
12717 Broadway Avenue, Whittier, CA, 90601
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.14
Uribe, ArmandoCA
1138 Van Pelt Avenue, Los Angeles, CA, 90063
Held by US Fidelity & Guaranty
Premium refunds
$8.00
$7.00
Uribe, ArmandoCA
2244 Fenton Parkway Apt 201, San Diego, CA, 92108
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$5.20
Uribe, ArmandoCA
12346 14th Street, Yucaipa, CA, 92399
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Uribe, ArmandoCA
9431 Sierra River Drive, Elk Grove, CA, 95624
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Uribe, ArmandoCA
708 Lucard Street, Taft, CA, 93268
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Uribe, Armando JRCA
1238 Via Escalante, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Uribe, ArmandoCA
1812 West Grand Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Uribe, ArmandoCA
2313 Dela Street, Whittier, CA, 90601
Held by Springfield Insurance Company
Individual policy benefit/Clm
$4.00
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