Unclaimed property reported under Uribe, Raul

62 records · $2,959 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 62. Search by name and address to narrow it to yours.

Uribe, RaulCA
B-2120, Marina Del Rey, CA, 90292
Held by Avalonbay Communities Inc
Accounts payable
$465.75
Uribe, RaulCA
5971 East Pacific Coast Highway Apt 9, Long Beach, CA, 90803
Held by Irvine Holding Company LLC
Refunds due
$343.88
Uribe, RaulTX
9307 Camino Venado, Helotes, TX, 78023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$185.04
Uribe, RaulTX
1321 Washingtonia Palm Avenue, San Juan, TX, 78589
$182.50
Uribe, RaulCA
1408 South Genesee Avenue, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$145.85
Uribe, RaulCA
2059 Aloha Drive, South Lake Taho, CA, 96150
Held by Insurance Company Of The West
Insurance premiums
$113.68
Uribe, RaulTX
9905 Hustead Street, Dallas, TX, 75217
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$100.00
Uribe, RaulCA
226 Lynn Street Apt A, King City, CA, 93930
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.31
Uribe, RaulCA
2059 Aloha Drive, South Lake Taho, CA, 96150
Held by Insurance Company Of The West
Insurance premiums
$93.96
Uribe, RaulTX
9905 Hustead Street, Dallas, TX, 75217
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$80.87
Uribe, RaulTX
9905 Hustead Street, Dallas, TX, 75217
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$80.87
Uribe, RaulCA
37176 Street Christopher Street, Newark, CA, 94560
Held by Express Services Inc.
Wages, payroll, salaries
$68.58
Uribe, RaulTX
318 Sabal Loop, Laredo, TX, 78045
$68.47
Uribe, RaulCA
300 Murano Court, Gonzales, CA, 93926
Held by Ally Bank
Misc outstanding checks
$68.31
Uribe, RaulTX
9905 Hustead Street, Dallas, TX, 75217
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$56.37
Uribe, RaulCA
5220 Harmony Avenue #131, North Hollywood, CA, 91601
Held by Pacific Western Bank
Wages, payroll, salaries
$55.86
Uribe, RaulCA
1475 Edison Street, Santa Ynez, CA, 93460
Held by The Home Depot
Refunds due
$55.00
Uribe, RaulTX
10326 Rustic Vlg, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$52.81
Uribe, RaulTX
318 Sabal Loop, Laredo, TX, 78045
$50.58
Uribe, RaulCA
623 Bolton Court 2, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.47
Uribe, RaulTX
2613 Tierra Grande Drive, Petronila, TX, 78380
$46.47
Uribe, RaulCA
17016 Santa Fe Street, Hayward, CA, 94541
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$45.99
Uribe, RaulTX
1344 Deer Ridge Drive, League City, TX, 77573
$43.37
Uribe, RaulCA
905 Kirkwood Way, Lathrop, CA, 95330
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Uribe, RaulTX
9905 Hustead Street, Dallas, TX, 75217
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$40.63
Uribe, RaulTX
318 Sabal Loop, Laredo, TX, 78045
$37.45
Uribe, Raul SRCA
1040 Janim Way B3 Apt I, Lemoore, CA, 93245
Held by Pns Stores Inc.
Wages, payroll, salaries
$36.58
Uribe,, RaulTX
9905 Hustead Street, Dallas, TX, 75217
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$35.37
Uribe, RaulCA
19656 Empire Street, Stratford, CA, 93266
Held by Western Union Financial Services, Inc.
Refunds due
$35.00
Uribe, RaulTX
2211 Del Rio Boulevard Apt F5, Eagle Pass, TX, 78852
Held by Border Federal Credit Union
Savings account (AC02) · Reported 1991
$33.69
Uribe, RaulCA
1301 Sebastian Viia Unit 19, San Pedro, CA, 90732
Held by Southern California Gas Company
Refunds or rebates
$33.31
Uribe, RaulTX
2401 Second Street Apt 60, Eagle Pass, TX, 78852
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$29.50
Uribe, RaulCA
39672 Iolani Court, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.90
Uribe, RaulCA
PO Box 3, Stratford, CA, 93266
Held by Southern California Gas Company
Refunds or rebates
$11.04
Uribe, RaulCA
10264 Bartee Avenue, Arleta, CA, 91331
Held by Citibank NA
Accounts-receivable credit balance
$10.92
Uribe, RaulCA
1301 Via Sebastian #19, San Pedro, CA, 90732
Held by Providence Health Systems - So Ca
Refunds due
$10.00
Uribe, RaulCA
1216 Katherine Drive, Paso Robles, CA, 93446
Held by Ford Motor Credit Company
Refunds due
$7.78
Uribe, RaulCA
1984 Colony Street Apt 11, Mountain View, CA, 94043
Held by Discover Bank
Misc outstanding checks
$4.70
Uribe, RaulCA
4363 Horner Street, Union City, CA, 94587
Held by Farmers Group Inc.
Other court deposits
$3.44
Uribe, RaulCA
823 Pheasant Run Drive, Shafter, CA, 93263
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.72
Uribe, RaulCA
330 North Sherman Avenue Apt 8, Manteca, CA, 95336
Held by General Electric Company
Accounts-receivable credit balance
$2.70
Uribe, RaulCA
1590 Rosecrans Avenue, Manhattan Bch, CA, 90266
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$2.25
Uribe, RaulCA
3145 Havenpark Avenue, South El Monte, CA, 91733
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.92
Uribe, RaulCA
516 Dairy Way, Buellton, CA, 93427
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.64
Uribe, RaulCA
5220 Harmony Avenue 131, North Hollywod, CA, 91601
Held by Draftkings Inc.
Misc intangible property
$1.40
Uribe, RaulCA
516 Dairy Way, Buellton, CA, 93427
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Uribe, Raul JRCA
823 Pheasant Run Drive, Shafter, CA, 93263
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.00
Uribe, RaulCA
278 Hamlet Street, Lemoore, CA, 93245
Held by Valero Energy Corporation
Customer overpayments
$0.91
Uribe, RaulCA
29442 Shannon Court, Canyon Country, CA, 91387
Held by First American Title Company
Escrow accounts
$0.62
Uribe, RaulCA
Apt 1 14429 South Berendo Avenue, Gardena, CA, 90247
Held by Capital One Bank, National Association
Customer overpayments
$0.59

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