Unclaimed property reported under Uribe, Jose L
64 records · $3,125 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 64. Search by name and address to narrow it to yours.
$896.25
Uribe, Jose LTX
#### Settlers Way Boulevard ###, Sugar Land, TX, 77478
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2011
$438.25
Uribe, Jose LCA
PO Box 1954, King City, CA, 93930
Held by Household Insurance Company
Court settlements
$242.99
Uribe, Jose LCA
25733 Turmeric Way, Moreno Valley, CA, 92553
Held by United Financial Casualty Co
Premium refunds
$183.00
Uribe, Jose LCA
717 Cork Avenue, San Fernando, CA, 91340
Held by Progressive Northwestern Insur
Court settlements
$171.19
Uribe, Jose LCA
40876 Ingersoll Terrace Apt 13, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$169.94
Uribe, Jose LCA
44454 Sun Gold Street Apt H, Indio, CA, 92201
Held by Pacific Property And Casualty Company
Insurance premiums
$90.00
Uribe, Jose LCA
1110 Tyler Avenue, Greenfield, CA, 93927
Held by Bank Of America - Pre-Paid Card
Checking accounts
$83.14
Uribe, Jose LTX
2222 Settlers Way Boulevard, Sugar Land, TX, 77478
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$81.45
Uribe, Jose LCA
361 Parsons Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.92
Uribe, Jose LTX
PO Box 6874, McAllen, TX, 78502
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2006
$54.63
Uribe, Jose LCA
15063 Paddock Street, Sylmar, CA, 91342
Held by Consumer Credit Counseling Service
Customer overpayments
$50.00
Uribe, Jose LCA
116 Palomar Street, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Uribe, Jose LCA
27241 Sleepy Holw, Hayward, CA, 94545
Held by Farmers Insurance Exchange
Premium refunds
$45.64
Uribe, Jose LCA
1566 Scott Street Apt 27, San Jose, CA, 95126
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$41.00
Uribe, Jose LCA
507 North Minter Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.63
Uribe, Jose LCA
Bor Avenue Apt #59, Santa Clara, CA, 95051
Held by Tig Insurance Company
Insurance claim checks
$37.88
Uribe, Jose LCA
2217 East Santa Clara Avenue Apt F, Santa Ana, CA, 92705
Held by US Bank NA
Cashier's checks
$35.00
$30.01
Uribe, Jose LCA
3976 Epsilon Street, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.00
Uribe, Jose LCA
10731 Richland Avenue, Los Angeles, CA, 90064
Held by Morinda Holdings Inc
Misc outstanding checks
$28.10
Uribe, Jose LCA
1200 Rodeo Drive Unit 9, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.84
Uribe, Jose LCA
1110 Tyler Avenue, Greenfield, CA, 93927
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Uribe, Jose LCA
1110 Tyler Avenue, Greenfield, CA, 93927
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
$25.00
Uribe, Jose LCA
9722 Bienville Avenue, Anaheim, CA, 92804
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$23.57
Uribe, Jose LCA
728 Hartford Avenue, Los Angeles, CA, 90017
Held by Southern California Gas Co.
Aggregate utilities
$22.25
$15.39
Uribe, Jose LCA
1128 1/2 East 59th Place, Los Angeles, CA, 90001
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$8.90
Uribe, Jose LCA
44719 Palm Street 3, Indio, CA, 92201
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.34
Uribe, Jose LCA
10731 Richland Avenue, Los Angeles, CA, 90064
Held by Morinda Holdings Inc
Misc outstanding checks
$6.20
Uribe, Jose LCA
1453 Mustang Court, Salinas, CA, 93905
Held by Progressive Casualty Insurance Co
Premium refunds
$6.00
Uribe, Jose LCA
625 Persia Avenue, San Francisco, CA, 94112
Held by Carnival Cruise Lines Inc.
Refunds due
$5.98
Uribe, Jose LCA
30660 Old Windmill Road, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.87
Uribe, Jose LCA
2266 Woodcreek Road, Camarillo, CA, 93012
Held by Mercury Insurance Company
Premium refunds
$5.00
Uribe, Jose LCA
1825 Loma Vista Street, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Uribe, Jose LCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Uribe, Jose LCA
103 Flora Lane, Scotts Valley, CA, 95066
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.57
$2.50
Uribe, Jose LCA
8919 McNerney Avenue Apt 7, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
$0.92
Uribe, Jose LCA
9800 Jersey Bounce Drive, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$0.92
Uribe, Jose LCA
30660 Old Windmill Road, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$0.73
Uribe, Jose LCA
30660 Old Windmill Street, Menifee, CA, 92584
Held by Primerica Shareholder Services
Dividends
$0.70
$0.56
Uribe, Jose LCA
13634 Desert Palm Lane, Victorville, CA, 92392
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.50
$0.50
Uribe, Jose LCA
3333 Mangum Street, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$0.48
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