Unclaimed property reported under Ybarra, Juan
113 records · $13,354 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 113. Search by name and address to narrow it to yours.
$2,000.00
Ybarra, JuanTX
1507 Avenue South, Hondo, TX, 78861
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,702.00
Ybarra, JuanTX
343 Taft Street, Seguin, TX, 78155
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$529.59
Ybarra, JuanTX
??
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$500.00
Ybarra, JuanTX
##### North Fm ##, Weslaco, TX, 78599
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$407.50
$407.33
Ybarra, JuanTX
4431 Coyle Street, Houston, TX, 77023
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$356.39
Ybarra, JuanCA
2740 Center Street, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds
$350.00
Ybarra, JuanCA
2620 Riverbend Drive, Modesto, CA, 95351
Held by Schwan'S Sales Enterprises, Inc
Salaries/Wages
$303.09
$300.00
Ybarra, JuanTX
14540 West Stagecoach, Odessa, TX, 79763
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$266.35
Ybarra, III JuanTX
2702 Eastbrook Drive, Mesquite, TX, 75150
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$258.93
Ybarra, JuanTX
2101 Brightwood Avenue, Weslaco, TX, 78596
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$243.91
Ybarra, JuanTX
6010 Brady Street, Houston, TX, 77011
Held by Charlie Thomas Ford Ltd
Unidentified remittance (MS06) · Reported 2004
$243.77
Ybarra, JuanTX
14540 West Stagecoach, Odessa, TX, 79763
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$199.77
Ybarra, JuanTX
217 Weisenberger, Houston, TX, 77022
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$184.70
Ybarra, JuanCA
414 East H Street Apt #1302, Chula Vista, CA, 91910
Held by Mercury Insurance Company
Insurance premiums
$159.67
Ybarra, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$150.09
Ybarra, JuanTX
194 Saddlebrook Lane, Martindale, TX, 78655
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$148.09
Ybarra, JuanTX
3710 Van Dyke Drive, San Antonio, TX, 78218
$147.00
Ybarra, JuanTX
8712 Kiowa Drive, Greenville, TX, 75402
$147.00
Ybarra, JuanTX
6912 95th Street, Lubbock, TX, 79424
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2024
$146.42
Ybarra, JuanTX
14006 Potranco Road, San Antonio, TX, 78253
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$136.33
Ybarra, JuanCA
1202 East 7th Street, National City, CA, 91950
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Ybarra, JuanTX
710 Colony Lane, Houston, TX, 77076
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$134.00
Ybarra, JuanTX
14540 West Stagecoach, Odessa, TX, 79763
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$133.18
Ybarra, JuanTX
14540 West Stagecoach, Odessa, TX, 79763
$133.18
$132.56
Ybarra, JuanTX
419 Kate Schenck Avenue, San Antonio, TX, 78223
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$104.16
Ybarra, JuanTX
2003 Cobble Creek Drive, Houston, TX, 77073
Held by Benefit Concepts
Expense check (CK10) · Reported 2011
$100.24
Ybarra, JuanCA
958 Summit Street, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ybarra, JuanTX
Tex-Mex Construction 2308 Penton Way, Little Elm, TX, 75068
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$95.00
Ybarra, JuanTX
6912 Point North Drive, Austin, TX, 78724
$90.63
Ybarra, JuanTX
Angel Plumbing 2702 Eastbrook Drive, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$90.00
Ybarra, JuanTX
6565 Hollister Apt 823, Houston, TX, 77040
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$84.21
$82.87
Ybarra, JuanTX
188 Sugar Tree Lane, Brownsville, TX, 78520
Held by Valley Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2003
$82.06
Ybarra, JuanTX
150 Parmly Avenue, San Antonio, TX, 78211
Held by At&t Corp
Vendor check (CK13) · Reported 1996
$80.00
Ybarra, JuanTX
Weslaco, TX, 78599
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$78.25
Ybarra, JuanTX
3600 North Westgate Drive Apt 6306, Weslaco, TX, 78599
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$78.25
Ybarra, JuanCA
11512 East Buell Street, Santa Fe Spgs, CA, 90670
Held by Prudential Insurance Company
Other
$76.49
Ybarra, JuanTX
5401 Lawrence Boulevard, Amarillo, TX, 79106
Held by Happy State Bank
Savings account (AC02) · Reported 2019
$75.25
Ybarra, JuanTX
4125 Cement Valley Road, Midlothian, TX, 76065
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$75.00
Ybarra, JuanTX
812 East 77th Street, Lubbock, TX, 79404
$75.00
Ybarra, JuanTX
##### North Fm ##, Weslaco, TX, 78596
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$67.00
Ybarra, JuanTX
14540 West Stagecoach, Odessa, TX, 79763
$66.59
Ybarra, JuanTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$65.95
Ybarra, JuanTX
112 West Marguerita, Garland, TX, 75040
Held by United Heritage Lic
Other amount due under an insurance policy (IN07) · Reported 2003
$62.82
Ybarra, JuanTX
4125 Cement Valley Road, Midlothian, TX, 76065
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$60.55
Ybarra, JuanTX
1712 Wichita, Dallas, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$60.00
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