Unclaimed property reported under Uribe, Martin
61 records · $2,833 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 61. Search by name and address to narrow it to yours.
Uribe, MartinTX
3003 Cherrywood Avenue, Dallas, TX, 75235
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$355.55
Uribe, MartinCA
1328 South Douglas Street, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$328.50
Uribe, MartinCA
102 West Sherwood Avenue, Mc Farland, CA, 93250
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Uribe, MartinTX
#### South County Road ####, Midland, TX, 79706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$267.94
Uribe, MartinCA
23391 Caminito Andreta, Laguna Hills, CA, 92653
Held by West Coast Escrow Company
Escrow accounts
$137.24
Uribe, MartinCA
3074 West Temple Avenue, Pomona, CA, 91766
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$125.00
Uribe, MartinTX
2005 3rd Avenue North, Texas City, TX, 77590
$120.00
$107.39
Uribe, MartinTX
7523 Sandle Street, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
Uribe, MartinTX
5049 Jason Drive, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$80.00
Uribe, MartinTX
4340 West Davis Street, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$71.85
Uribe, MartinCA
621 Central Avenue Unit B, Buellton, CA, 93427
Held by Golden 1 Credit Union
Savings accounts
$65.19
Uribe, MartinCA
2538 4th Avenue Apt 303, Los Angeles, CA, 90018
Held by Pacific Bell Telephone Company
Refunds
$62.64
Uribe, MartinCA
30708 Rr 70 PO Box 785, Goshen, CA, 93227
Held by Bank Of America Nt&sa Branch:0715-Mooney-Beech Branch
Savings accounts/Credit union shrs
$61.87
Uribe, MartinTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2003
$55.75
Uribe, MartinCA
1008 North Ross Street Apt 1, Indio, CA, 92201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Uribe, MartinCA
32303 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Bank Of America NA
Customer overpayments
$44.97
Uribe, MartinCA
13940 Markingdon Avenue, San Jose, CA, 95127
Held by Allianceone Receivables Management Inc
Customer overpayments
$42.00
Uribe, MartinCA
1602 North Ross Street Apt 425, Santa Ana, CA, 92706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.13
Uribe, MartinTX
5704 Elm Branch Drive, Arlington, TX, 76017
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$36.15
Uribe, MartinCA
780 North Euclid Street #101, Anaheim, CA, 92801
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.16
Uribe, MartinTX
2005 3rd Avenue North, Texas City, TX, 77590
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Uribe, MartinTX
2005 - 3rd Avenue No., Texas City, TX, 77590
Held by Gulf Shore Federal Credit Union
Savings account (AC02) · Reported 2022
$28.38
Uribe, MartinCA
10239 Walnut Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.00
Uribe, MartinCA
780 North Euclid Street Suite 101, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.08
Uribe, MartinCA
17871 Juniper Street, Adelanto, CA, 92301
Held by Diageo North America Inc. & Subsidiarie
Refunds due
$25.00
Uribe, MartinCA
621 3rd Street, Orange Cove, CA, 93646
Held by Farmers Insurance Exchange
Premium refunds
$21.58
Uribe, MartinCA
406 West Ash Avenue, Shafter, CA, 93263
Held by Time Warner Cable Inc
Refunds or rebates
$21.23
Uribe, MartinCA
31141 Brier Street, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Uribe, MartinCA
PO Box 791, Gonzales, CA, 93926
Held by Synchrony Bank
Accounts-receivable credit balance
$19.38
Uribe, MartinCA
780 North Euclid Street Suite 101, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.83
Uribe, MartinCA
350 Goldenrod Street, Soledad, CA, 93960
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$13.45
Uribe, MartinCA
780 North Euclid Street Suite 101, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.73
Uribe, MartinCA
PO Box 791, Gonzales, CA, 93926
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Uribe, MartinCA
13027 Weidner Street, Pacoima, CA, 91331
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.61
$10.48
Uribe, MartinCA
520 Spruce Avenue, South San Franc, CA, 94080
Held by Americredit Financial Services
Refunds due
$10.04
Uribe, MartinCA
3031 Santa Monica Boulevard Apt 308, Santa Monica, CA, 90404
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.27
Uribe, MartinCA
C/o Castrol Gtx 7 Rebate Tear 51856 Tijsseling Court, Coachella, CA, 92236
Held by Bp America Inc
Vendor checks
$7.00
Uribe, MartinCA
C/o Castrol Gtx 7 Rebate Tear 51856 Tijsseling Court, Coachella, CA, 92236
Held by Bp America Inc
Vendor checks
$7.00
Uribe, MartinCA
520 Spruce Avenue, South San Francisco, CA, 94080
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Uribe, MartinCA
901 East 65th Street, Inglewood, CA, 90302
Held by Capital One Bank USA NA
Customer overpayments
$5.29
Uribe, MartinCA
130 West 67th Way, Long Beach, CA, 90805
Held by Toyota Motor Credit Corporation
Accounts payable
$5.22
Uribe, MartinCA
1009 North Ross Street Apt 1, Santa Ana, CA, 92701
Held by Toyota Motor Credit Corporation
Accounts payable
$4.19
Uribe, Martin JRCA
91050 7th Street #202, Mecca, CA, 92254
Held by Ford Motor Credit Company
Refunds due
$3.99
Uribe, MartinCA
32303 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Acc Capital Holdings Inc
Refunds due
$3.34
Uribe, MartinCA
901 East 65th Street, Inglewood, CA, 90302
Held by Citibank N A
Accounts-receivable credit balance
$2.68
Uribe, MartinCA
91 North 19th Avenue, Lemoore, CA, 93245
Held by Select Portfolio Servicing Inc
Refunds due
$2.46
Uribe, MartinCA
3049 Folsom Street, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$2.29
$2.00
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