Unclaimed property reported under Uribe, Juan
246 records · $24,283 reported · filed in 3 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 246. Search by name and address to narrow it to yours.
Uribe, JuanTX
8204 Swiss, Houston, TX, 77075
Held by East West Bank
Savings account (AC02) · Reported 2024
$2,520.89
Uribe, JuanTX
#### McKinney Avenue Unit ###, Dallas, TX, 75204
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$2,365.09
$1,629.02
Uribe, JuanCA
18921 J And J Lane, Yorba Linda, CA, 92886
Held by Signature Group Holdings Inc
Refunds due
$1,063.36
Uribe, JuanTX
4246 Emerson Drie, Grand Prairie, TX, 75052
$736.03
Uribe, JuanTX
1000 Reno Street, Bryan, TX, 77803
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$732.84
Uribe, JuanTX
24846 Fairway Spgs, San Antonio, TX, 78260
$578.42
Uribe, JuanTX
2852 Meade Drive, Grand Prairie, TX, 75052
Held by Regions Bank
Cashier’s check (CK01) · Reported 2020
$504.67
Uribe, JuanTX
4509 Wilow West, El Paso, TX, 79922
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2006
$500.00
Uribe, JuanTX
9708 Tanglemede Street, Austin, TX, 78748
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
$424.05
Uribe, JuanTX
235 Escalon Avenue, San Antonio, TX, 78221
$399.25
Uribe, JuanCA
3248 East Radcliffe Avenue, Anaheim, CA, 92806
Held by Fire Insurance Exchange
Premium refunds
$383.79
Uribe, JuanTX
3003 Mosby Drive, Sugar Land, TX, 77479
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$374.92
Uribe, JuanTX
2222 Settlers Way, Sugar Land, TX, 77478
Held by American Republic Ins Co
Expense check (CK10) · Reported 2015
$374.43
Uribe, JuanCA
653 5th Avenue, San Bruno, CA, 94066
Held by Bank Of America - North Carolina
Refunds due
$349.96
Uribe, JuanCA
205 Belize Way, Oceanside, CA, 92626
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$325.59
Uribe, JuanCA
1583 Hawes Court, Redwood City, CA, 94061
Held by Western Union Financial Services, Inc.
Refunds due
$310.25
Uribe, JuanTX
##### Vista Del Sol Drive Apt ##, El Paso, TX, 79935
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$282.66
Uribe, JuanWI
2916 Hardrock Road, Fitchburg, WI, 53719
Held by Federal Express Corporation
Wages, payroll, salary · Reported 2022
$274.27
Uribe, JuanTX
##### Hunters Chase Drive Apt ###, Austin, TX, 78729
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$239.49
Uribe, JuanTX
4810 Cedar Springs Road Apt 5101, Dallas, TX, 75219
$229.67
Uribe, JuanCA
5252 South Broadway, Los Angeles, CA, 90037
Held by Paychex Inc.
Wages, payroll, salaries
$210.92
Uribe, JuanCA
224 Rosegate Avenue, Brentwood, CA, 94513
Held by Travel Plus Leisure Co.
Misc outstanding checks
$199.00
Uribe, JuanCA
1551 North Pas-Covna Road, Lapuente, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$193.28
Uribe, JuanTX
2127 Winding Creek Drive, Keller, TX, 76248
Held by Richemont North America Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$190.39
Uribe, JuanCA
5472 Jasper Street, Alta Loma, CA, 91701
Held by Southern California Edison Company
Utility deposit
$188.47
Uribe, JuanCA
51 Melra Court, San Francisco, CA, 94134
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$187.20
$184.55
Uribe, JuanWI
2916 Hardrock Road, Fitchburg, WI, 53719
Held by Federal Express Corporation
Wages, payroll, salary · Reported 2022
$159.91
$150.00
Uribe, JuanCA
2809 West Artesia Boulevard, Torrance, CA, 90504
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$148.50
Uribe, JuanCA
1062 Castana Plaza, Chula Vista, CA, 91910
Held by Metric Property Management
Vendor payments
$145.34
Uribe, JuanCA
6835 Laurel Canyon #210, North Hollywood, CA, 91605
Held by Mercury Insurance Company
Other amounts due under policy
$140.00
Uribe, JuanTX
12308 Rockland Drive, Dallas, TX, 75243
$130.90
Uribe, JuanCA
1201 Brighton Drive, Hollister, CA, 95023
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$126.23
Uribe, JuanTX
14815 Eagle Run, San Antonio, TX, 78233
$125.36
Uribe, JuanCA
4322 Riverbend Lane, Riverside, CA, 92509
Held by Ebay Inc.
Accounts-receivable credit balance
$125.00
Uribe, JuanTX
301 Baker Drive, Corpus Christi, TX, 78408
Held by Aetna Health & Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$120.04
Uribe, JuanTX
542 West 26th Street, Houston, TX, 77008
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$114.67
Uribe, JuanCA
1062 Castana Plz; 8J, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$112.72
Uribe, JuanTX
#### McKinney Avenue Apt ###, Dallas, TX, 75204
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$110.95
Uribe, JuanTX
7430 Bradford, Houston, TX, 77087
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$109.24
Uribe, JuanCA
644 East Columbia Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$102.00
$101.00
Uribe, JuanCA
8 East Mission Escondido, Escondido, CA, 92025
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Uribe, JuanCA
3616 East Mandeville Place, Orange, CA, 92867
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Uribe, JuanCA
445 Sicamore Street, Santa Paula, CA, 93060
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Uribe, JuanCA
1351 North Main Street, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Uribe, JuanTX
#### Post Oak Boulevard Suite ###, Houston, TX, 77056
$100.00
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