Unclaimed property reported under Ybarra, Raymond
90 records · $9,676 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 90. Search by name and address to narrow it to yours.
Ybarra, RaymondTX
1503 Lipan, Corpus Christi, TX, 78401
Held by Universal Underwriters Of Tx Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$4,220.23
Ybarra, RaymondTX
420 Werner Egg Road, Meyersville, TX, 77974
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$540.15
Ybarra, RaymondTX
5044 Sagittarius, El Paso, TX, 79924
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
Ybarra, RaymondTX
801 South Allen Genoa Road Apt 722, South Houston, TX, 77587
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$378.58
Ybarra, RaymondTX
1111 Graham Road, Corpus Christi, TX, 78418
Held by Frost Bank
Checking account (AC01) · Reported 2024
$311.71
Ybarra, RaymondCA
200 Lariat Street, Pope Valley, CA, 94567
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.50
Ybarra, RaymondCA
4412 Thomas Drive, Lakeport, CA, 95453
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.25
Ybarra, RaymondCA
200 Lariat Street, Pope Valley, CA, 94567
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.25
Ybarra, RaymondTX
815 Edgewood Drive, Richmond, TX, 77406
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$185.92
Ybarra, RaymondTX
420 Werner Egg Road, Meyersville, TX, 77974
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$162.66
Ybarra, RaymondCA
200 Lariat Street, Pope Valley, CA, 94567
Held by Anthem Inc
Group policy benefit/Clm payments
$150.91
Ybarra, RaymondTX
3204 West Salinas Street, San Antonio, TX, 78207
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$120.59
$120.00
Ybarra, RaymondCA
700 East 5th Street Apt 8, Long Beach, CA, 90802
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$115.38
Ybarra, RaymondTX
Rr 1 Box 110B, Laneville, TX, 75667
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$108.25
Ybarra, RaymondCA
PO Box 152, Pope Valley, CA, 94567
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$107.16
Ybarra, RaymondTX
112 Willowick Drive Victoria Tx, 77901
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$103.24
Ybarra, RaymondCA
242 East King Street, Sn Bernrdno, CA, 92408
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.41
Ybarra, RaymondTX
PO Box 1258, Hempstead, TX, 77445
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Ybarra, RaymondTX
PO Box 9704, College Station, TX, 77842
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$100.00
Ybarra, RaymondCA
1038 Fuchsia Circle, Placentia, CA, 92870
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ybarra, RaymondTX
Rr 1 Box 110 B, Laneville, TX, 75667
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$84.45
Ybarra, RaymondTX
112 Willowick Drive Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$79.40
Ybarra, RaymondCA
15750 Golden Star, Riverside, CA, 92506
Held by Progressive Casualty Insurance Co
Premium refunds
$72.00
Ybarra, RaymondTX
112 Willowick Drive Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.74
Ybarra, RaymondTX
Rr 1 Box 110B, Laneville, TX, 75667
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$67.20
Ybarra, RaymondTX
112 Willowick Drive Victoria Tx, 77901
Held by Eled Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.79
Ybarra, RaymondCA
2580 Senter Road Lot 417, San Jose, CA, 95111
Held by Silverscript Insurance Company
Accounts payable
$66.60
Ybarra, RaymondTX
112 Willowick Drive Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.19
Ybarra, RaymondTX
2302 North Tom Green Avenue Spc A, Odessa, TX, 79760
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2006
$57.48
Ybarra, JR RaymondTX
4637 Dodd Drive, Corpus Christi, TX, 78415
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$56.19
Ybarra, RaymondTX
112 Willowick Drive Victoria Tx, 77901
$53.19
Ybarra, RaymondCA
15750 Golden Star Avenue, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$52.79
Ybarra, RaymondTX
##### Leisure Drive #####, Dallas, TX, 75243
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$50.00
Ybarra, RaymondTX
1009 West Park Street, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$49.43
Ybarra, RaymondCA
1810 Greenwood Avenue, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property
$49.30
Ybarra, RaymondTX
Rr 1 Box 110B, Laneville, TX, 75667
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$47.71
Ybarra, RaymondCA
1475 East Date Street Apt 206, San Bernardino, CA, 92404
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Ybarra, RaymondTX
#### Pultar Road Apt ###, Richmond, TX, 77469
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$42.13
Ybarra, RaymondTX
1709 Engle Avenue, Dallas, TX, 75224
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$38.28
Ybarra, RaymondTX
1009 West Park Street, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.21
Ybarra, RaymondCA
13140 Ferndale Drive, Garden Grove, CA, 92844
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$36.50
Ybarra, RaymondCA
P.o.box 363, San Miguel, CA, 93451
Held by Republic Services Inc
Accounts-receivable credit balance
$36.30
Ybarra, RaymondTX
1203 Edinburgh, Victoria, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$35.95
Ybarra, RaymondTX
1009 West Park Street, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.71
Ybarra, RaymondTX
#### West County Road ### Trlr ##, Midland, TX, 79706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$30.04
Ybarra, RaymondTX
1009 West Park Street, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.02
Ybarra, RaymondCA
242 East King Street, San Bernardino, CA, 92408
Held by Metabank NA
Misc intangible property
$26.21
$25.00
Ybarra, RaymondCA
2580 Senter Road Lot 417, San Jose, CA, 95111
Held by Caremarkpcs L L C
Accounts payable
$23.06
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