Unclaimed property reported under Ybarra, Daniel
192 records · $17,738 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 192. Search by name and address to narrow it to yours.
Ybarra, DanielTX
15223 Oak Spring Street, San Antonio, TX, 78232
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$3,355.22
Ybarra, DanielTX
No address on file
$2,611.06
Ybarra, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$2,091.58
Ybarra, DanielTX
594 Lively, San Antonio, TX, 78213
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$990.11
Ybarra, DanielTX
411 Creekside, Richardson, TX, 75081
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$719.28
Ybarra, DanielTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$460.23
Ybarra, DanielTX
1562 Pinion Drive, Brownsville, TX, 78526
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$459.00
$428.63
Ybarra, DanielTX
6807 Dubuque, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$399.11
Ybarra, DanielTX
106 West Mayfield Street, Karnes City, TX, 78118
$337.82
Ybarra, DanielCA
6733 Avenue 424, Dinuba, CA, 93618
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$251.54
Ybarra, DanielCA
6733 Avenue 424, Dinuba, CA, 93618
Held by Bank Of America Corporation
Dividend reinvestment plan
$251.54
Ybarra, DanielCA
144 Carlisle Court, Benicia, CA, 94510
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$233.92
Ybarra, DanielTX
##### Jupiter Road Apt ####, Dallas, TX, 75238
$191.63
Ybarra, Daniel JRCA
821 Padilla Street Apt D, San Gabriel, CA, 91776
Held by Csg Systems International Inc
Refunds or rebates
$173.34
Ybarra, DanielTX
#### Antoine Drive Apt ###, Houston, TX, 77055
$165.24
Ybarra, DanielTX
4106 Block Drive Apt 122, Irving, TX, 75038
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$151.20
Ybarra, DanielTX
12301 Palmcrest Street, Houston, TX, 77034
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$147.03
Ybarra, DanielTX
8611 Copperbluff, Converse, TX, 78109
$146.45
Ybarra, DanielTX
111 North 28th, Killeen, TX, 76541
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$137.13
Ybarra, DanielTX
1205 Dennis Drive, Saginaw, TX, 76179
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$121.51
Ybarra, DanielTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$104.92
Ybarra, DanielCA
660 Walker Avenue, King City, CA, 93930
Held by Citibank N A
Accounts-receivable credit balance
$100.08
Ybarra, DanielTX
506 South Louisiana Avenue, Weslaco, TX, 78596
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$97.10
Ybarra, DanielTX
4747 Hondo Pass, El Paso, TX, 79904
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$96.35
$94.50
Ybarra, DanielCA
145 Stony Knoll Road, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.47
Ybarra, DanielCA
15714 Elmbrook Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA
Cashier's checks
$89.82
Ybarra, DanielTX
10206 Peridot, Houston, TX, 77095
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$88.02
Ybarra, DanielTX
#### South Lamar Boulevard Apt ####, Austin, TX, 78704
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$83.00
Ybarra, DanielTX
9703 Wind Flower Lane, Houston, TX, 77086
Held by Meracord LLC
Funds held in a fiduciary capacity (TR03) · Reported 2011
$78.87
Ybarra, DanielTX
6013 Brady Street, Houston, TX, 77011
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$78.20
Ybarra, DanielTX
#### Chevy Chase Drive ## ###, Austin, TX, 78751
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$77.13
Ybarra, DanielCA
14719 Fleming Avenue, Bellflower, CA, 90706
Held by Frontier Communications Corporation
Refunds or rebates
$73.23
Ybarra, DanielTX
22318 Del Valle Avenue, San Benito, TX, 78586
$72.37
Ybarra,, DanielTX
2820 Spencer Circle, Royse City, TX, 75189
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$70.45
Ybarra, DanielTX
No address on file
$68.82
Ybarra, DanielTX
3402 San Mateo Parkway, Mission, TX, 78572
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$68.27
Ybarra, DanielCA
2404 San Lorenzo Avenue, Bakersfield, CA, 93304
Held by State Of California Savings Plus
Aggregate account balances
$67.48
Ybarra, DanielCA
13206 Myford Road, Tustin, CA, 92782
Held by Csg Systems International Inc
Refunds or rebates
$67.46
Ybarra, DanielTX
5540 Camino De La Tierra, Brownsville, TX, 78526
$61.09
Ybarra, DanielTX
1828 Prairie View Drive, Dallas, TX, 75235
Held by Hilton Hotels Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.46
Ybarra, DanielTX
22318 Del Valle Avenue, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.29
Ybarra, DanielCA
2015 South Campus Street East, Ontario, CA, 91761
Held by Taco Bell Corp
Salaries/Wages
$58.40
Ybarra, DanielTX
24107 Buckthorn Pass, San Antonio, TX, 78261
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$58.00
Ybarra, DanielTX
3006 Lakeside Drive, Austin, TX, 78723
$55.23
Ybarra, DanielTX
#### Westheimer Drive ####, Austin, TX, 78752
Held by City Of Austin
Utility deposit (UT01) · Reported 1993
$54.31
Ybarra, DanielTX
3302 Hemlock Avenue B, Austin, TX, 78722
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$53.42
Ybarra, DanielTX
1205 Dennis Drive, Saginaw, TX, 76179
$52.17
Ybarra, DanielCA
145 Stony Knoll Road, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
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