Unclaimed property reported under Uribe, Carlos
146 records · $12,347 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 146. Search by name and address to narrow it to yours.
Uribe, CarlosTX
17139 Upton Hill Drive, Cypress, TX, 77433
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,115.06
Uribe, CarlosTX
4208 East Pleasant Frst, Arlington, TX, 76015
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$1,086.71
Uribe, CarlosTX
304 South 11th Street, Donna, TX, 78537
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$711.00
Uribe, CarlosCA
C O Jeep Chrysler Dodge Ram Fi 1202 Auto Center Drive, Ontario, CA, 91761
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$698.58
Uribe, CarlosCA
221 1 2 South Fuller Avenue, Los Angeles, CA, 90036
Held by Trinity Universal Insurance Company
Insurance claim checks
$678.96
Uribe, CarlosTX
7805 Hockney Street, El Paso, TX, 79915
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$570.13
$551.13
$400.00
Uribe, CarlosCA
367 North College Avenue, Fresno, CA, 93701
Held by Fire Insurance Exchange
Premium refunds
$307.58
Uribe, CarlosCA
3638 Beuville Avenue, El Monte, CA, 91731
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Uribe, CarlosTX
8019A Lanham Lane, Houston, TX, 77075
$234.68
Uribe, CarlosCA
2825 Sepulveda Avenue, San Bernardino, CA, 92404
Held by M & T Bank
Outstanding official checks
$225.70
$204.62
Uribe, CarlosCA
238 North Sandalwood Avenue, La Puente, CA, 91744
Held by Rite Aid Hdqtrs Corp
Salaries/Wages
$179.15
Uribe, CarlosCA
570 Railroad Avenue 5, San Francisco, CA, 94116
Held by Sprint Nextel Corp
Misc outstanding checks
$160.00
Uribe, CarlosTX
8019A Lanham Lane, Houston, TX, 77075
$159.80
Uribe, CarlosTX
PO Box 15245, Zapata, TX, 78076
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$141.40
Uribe, CarlosCA
961 McCorkle Avenue, Saint Helena, CA, 94574
Held by Citibank N A
Accounts-receivable credit balance
$140.00
Uribe, CarlosCA
2664 West Bruce Avenue, Anaheim, CA, 92801
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$134.40
Uribe, CarlosCA
12628 Foxley Drive, Whittier, CA, 90605
Held by Utica Mutual Insurance Co
Insurance premiums
$122.00
Uribe, CarlosTX
6731 Red Bluff Road, San Antonio, TX, 78218
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$120.30
Uribe, CarlosTX
2608 Sunfish Drive, Pearland, TX, 77584
Held by Startrust Fcu
Checking account (AC01) · Reported 2011
$109.56
Uribe, CarlosCA
1990 East San Antonio Street, San Jose, CA, 95116
Held by Radius Recycling Inc.
Vendor checks
$104.94
Uribe, CarlosCA
880 27th Street, Oakland, CA, 94607
Held by Amwest Surety Insurance Company
Court settlements
$95.64
Uribe, CarlosCA
PO Box 335, Sonoma, CA, 95476
Held by Delta Dental Of California
Group policy benefit/Clm payments
$90.00
Uribe, CarlosTX
362 West Ansley Street, San Antonio, TX, 78221
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$83.92
Uribe, CarlosCA
1314 East Lynnwood Avenue Sp 89, San Bernardino, CA, 92404
Held by Home Savings Of America San Bernardino Branch
Other
$82.81
$81.00
Uribe, CarlosCA
702 4th Street, Calexico, CA, 92231
Held by Home Savings Of America San Bernardino Branch
Other
$80.14
Uribe, CarlosTX
##### Harwin Drive Apt ###, Houston, TX, 77036
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$78.20
$77.55
Uribe, CarlosTX
2407 South Franklin Street, Dallas, TX, 75233
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$76.07
$75.13
Uribe, CarlosTX
160 Dorothy Drive, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$75.00
Uribe, CarlosCA
7460 Candlelight Drive, Riverside, CA, 92509
Held by Servicelink Holdings LLC
Misc outstanding checks
$75.00
$74.21
Uribe, CarlosCA
10100 Estates Drive #b5, Truckee, CA, 96161
Held by Radiology Consultants LLC
Refunds due
$70.55
Uribe, CarlosTX
206 Cedar Creek Court, Pinehurst, TX, 77362
$68.88
$68.68
Uribe, CarlosCA
2334 27th Avenue, San Francisco, CA, 94116
Held by Pacific Bell Telephone Company
Other
$65.86
Uribe, CarlosTX
1404 Rio Comal Street, San Juan, TX, 78589
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$64.64
Uribe, CarlosTX
11900 Shadow Creek Parkway Apt 515, Pearland, TX, 77584
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.10
Uribe, CarlosTX
8019A Lanham Lane, Houston, TX, 77075
$52.72
Uribe, CarlosTX
8019A Lanham Lane, Houston, TX, 77075
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$52.50
$51.20
Uribe, CarlosCA
933 South Austin Street, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Uribe, CarlosCA
933 South Austin Street, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Uribe, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
Uribe, CarlosCA
5567 California Avenue, Long Beach, CA, 90805
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Uribe, CarlosTX
2608 Sunfish Drive, Pearland, TX, 77584
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2007
$46.00
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