Unclaimed property reported under Uribe, Luis
140 records · $15,485 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 140. Search by name and address to narrow it to yours.
Uribe, LuisCA
12210 Carmenita Road, Whittier, CA, 90605
Held by Nationstar Mortgage, LLC
Escrow accounts
$4,100.00
Uribe, LuisTX
9507 McClung, Dallas, TX, 75217
Held by Johnson County Clerk
Other court deposit (CT05) · Reported 2023
$2,211.00
Uribe, LuisCA
403 Stonewood Drive, Los Banos, CA, 93635
Held by Countrywide Home Loans Inc
Escrow accounts
$2,032.37
Uribe, LuisTX
13500 Chicken Ranch Road, San Elizario, TX, 79849
Held by M Rodriguez Properties Inc
Accounts payable (MS08) · Reported 2021
$997.14
Uribe, LuisTX
1908 Convent Avenue, Laredo, TX, 78040
$559.07
Uribe, LuisCA
231 Harding Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$530.66
Uribe, LuisCA
4053 Capella Street, Lompoc, CA, 93436
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Uribe, LuisCA
531 Kern Street, La Habra, CA, 90631
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments
$224.79
Uribe, LuisCA
403 Stonewood Drive, Los Banos, CA, 93635
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$210.42
$196.00
$171.20
Uribe, LuisCA
Luis G. Uribe 2831 Clay Avenue, San Diego, CA, 92113
Held by The Lodge At Torrey Pines Partnership
Salaries/Wages
$154.79
Uribe, LuisTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$149.61
Uribe, LuisTX
8003 Springtime Lane, Houston, TX, 77075
$136.87
$135.00
Uribe, LuisCA
7394 Emily Lane #c, Downey, CA, 90242
Held by First Interstate Bank
Savings accounts/Credit union shrs
$129.42
Uribe, LuisCA
7394 Emily Lane #c, Downey, CA, 90240
Held by First Interstate Bank
Savings accounts/Credit union shrs
$129.42
$129.16
$127.00
Uribe, LuisTX
22 Fair Light Court, The Woodlands, TX, 77382
Held by State Of Ohio
Refund due (MS11) · Reported 2009
$123.42
$108.97
Uribe, LuisCA
3612 Virginia Avenue, Riverbank, CA, 95367
Held by Ebay Inc.
Accounts-receivable credit balance
$99.40
Uribe, LuisCA
11337 Nina Place, Los Angeles, CA, 90230
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$94.29
Uribe, LuisCA
34169 Avenue I, Yucaipa, CA, 92399
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$90.00
Uribe, LuisTX
1756 South Longbranch Road, Odessa, TX, 79763
Held by Nrg Energy Inc
Refund due (MS11) · Reported 2023
$87.00
Uribe, LuisTX
501 Branard #1, Houston, TX, 77006
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$86.06
Uribe, LuisCA
1382 West San Gorgonio Street, Blythe, CA, 92225
Held by Deighan Law LLC
Funds held in a fiduciary capacity
$85.00
Uribe, LuisTX
PO Box 27622, San Antonio, TX, 78227
Held by Home Depot Inc
Dividend (SC01) · Reported 2020
$84.59
Uribe, LuisTX
5651 Randolph Boulevard, San Antonio, TX, 78233
Held by Wyndham Worldwide Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$79.21
Uribe, LuisTX
17455 Glenmorris Drive, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$71.62
$69.57
Uribe, LuisTX
5249 Wren Apt #295, El Paso, TX, 79924
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.21
Uribe, LuisTX
9313 Elgin Drive, El Paso, TX, 79907
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$63.80
Uribe, LuisTX
3511 Meredith Avenue, Dallas, TX, 75211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$58.94
Uribe, LuisTX
6910 La Vista Circle Lot 29, Mission, TX, 78574
Held by Customers Bank
Checking account (AC01) · Reported 2017
$55.85
Uribe, LuisCA
2343 Francisco Street, San Francisco, CA, 94123
Held by Golden Gate Disposal Company
Accounts-receivable credit balance
$55.82
Uribe, LuisTX
1929 Olive, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$54.00
Uribe, LuisTX
Au Horacio No 631, Mexico Df, 11550
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1996
$51.00
Uribe, LuisCA
11165 Franklin Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Uribe, LuisTX
6751 Windmill Run Drive, Fort Worth, TX, 76112
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$50.00
$49.71
Uribe, LuisTX
6123 Still Meadow, San Antonio, TX, 78222
$46.00
Uribe, LuisCA
1327 Danube Way, San Jose, CA, 95116
Held by 21st Century North America Ins Co
Premium refunds
$41.27
Uribe, LuisCA
1132 North Willmington Boulevard Apt 15, Willmington, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$41.00
Uribe, LuisCA
1382 West San Gorgonio Street, Blythe, CA, 92225
Held by Humana Inc And Subsidiaries
Accounts payable
$40.40
Uribe, LuisTX
6000 North 36th Street, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$39.16
Uribe, LuisCA
531 Kern Street, La Habra, CA, 90631
Held by Td Bank NA Administration
Misc outstanding checks
$37.00
Uribe, LuisTX
1802 Cassandra, San Antonio, TX, 78224
Held by Ibc San Antonio
Checking account (AC01) · Reported 2014
$35.18
Uribe, LuisTX
1802 Cassandra, San Antonio, TX, 78224
Held by Ibc San Antonio
Checking account (AC01) · Reported 2014
$35.18
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