Unclaimed property reported under Acosta, Roberto
193 records · $68,589 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 193. Search by name and address to narrow it to yours.
Acosta, RobertoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$20,000.00
Acosta, RobertoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$20,000.00
Acosta, RobertoCA
20 Rising Hill Road, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
Acosta, RobertoCA
1034 Magnolia Apt 4, Gardena, CA, 90247
Held by Union Bank N.a.
Outstanding official checks
$4,148.10
Acosta, RobertoCA
1034 Magnolia Apt 4, Gardena, CA, 90247
Held by Union Bank N A
Outstanding official checks
$3,831.10
Acosta, RobertoCA
315 Santa Barbara Avenue, Daly City, CA, 94014
Held by Synchrony Bank
Accounts-receivable credit balance
$1,352.81
Acosta, RobertoCA
304 Pinnacles Drive, Woodland, CA, 95695
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$949.33
Acosta, RobertoTX
1333 Grape Street, Abilene, TX, 79601
$892.68
Acosta, RobertoTX
1036 Navarrette Circle, El Paso, TX, 79907
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$787.85
Acosta, RobertoTX
No address on file
Held by Vantage Bank Texas
Checking account (AC01) · Reported 2019
$649.00
Acosta, RobertoCA
923 Monserate Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$645.96
Acosta, RobertoCA
PO Box 2423, Sacramento, CA, 95812
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$597.86
Acosta, RobertoTX
13715 Maxwell Boulevard, Fort Worth, TX, 76179
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$500.00
Acosta, RobertoTX
1002 Aurelia Lane, Rosenberg, TX, 77471
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$480.00
$378.41
Acosta, JR RobertoCA
516 Shotwell Street, San Francisco, CA, 94110
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$370.74
Acosta, RobertoTX
2909 Lake Valley Drive, Garland, TX, 75040
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$330.08
Acosta, RobertoTX
##### Airline Drive Apt ###, Houston, TX, 77060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$321.76
Acosta, RobertoTX
120 South Americas Avenue 556, El Paso, TX, 79907
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.00
Acosta, RobertoTX
2369 Tierra Serena, El Paso, TX, 79938
$286.88
$280.00
Acosta, RobertoTX
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Acosta, RobertoTX
128 Cargill Apt #7, El Paso, TX, 79905
Held by John Hancock Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$248.00
Acosta, RobertoTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$202.00
Acosta, RobertoTX
3622 17th, Amarillo, TX, 00000
Held by Randall County Treasurer
Other court deposit (CT05) · Reported 2009
$200.00
Acosta, RobertoCA
2265 Davis Road, W Sacramento, CA, 95691
Held by Service Payment Plan Inc
Refunds due
$200.00
Acosta, RobertoTX
7840 Kiely Road Trlr 39, Vinton, TX, 79821
Held by Washington Mutual Investors Fund
Securities-related credit balance (SC20) · Reported 2014
$191.60
Acosta, RobertoTX
824 North Jester Avenue, Dallas, TX, 75211
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$183.11
Acosta, RobertoCA
5214 Snow Drive Apt/suite# 1, San Jose, CA, 95111
Held by At&t Services Inc
Refunds due
$178.75
$175.00
Acosta, RobertoCA
28715 Carnoustie Avenue, Moreno Valley, CA, 92555
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$162.81
$159.55
Acosta, RobertoCA
1253 South Hicks Avenue, Los Angeles, CA, 90023
Held by Fire Insurance Exchange
Refunds
$152.34
Acosta, RobertoTX
7832 Dugat Street, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
$150.00
Acosta, RobertoCA
6062 Doris Drive, Jurupa Valley, CA, 92509
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$141.28
$131.99
Acosta, RobertoTX
##### South State Highway ###, Seguin, TX, 78155
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$130.00
Acosta, RobertoTX
10979 Oden Drive, Socorro, TX, 79927
$128.84
Acosta, RobertoCA
7755 Coldwater Canyon, N Hollywood, 91605
Held by Imperial Premium Finance, Inc.
Other
$128.82
Acosta, RobertoCA
C/o Antonio Lopez 1350 Avenue 392 #2, Kingsbury, CA, 93631
Held by Cellco Partnership
Refunds
$101.36
Acosta, RobertoCA
267 South Mollison Avenue Unit 2, El Cajon, CA, 92020
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Acosta, RobertoCA
3101 South Fairview Street 37, Santa Ana, CA, 92704
Held by Google, LLC
Accounts payable
$98.44
Acosta, RobertoCA
213 Palo Verde Drive, Thermal, CA, 92274
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$98.00
Acosta, RobertoTX
2426 Bennington Drive, Arlington, TX, 76018
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$97.80
Acosta, RobertoCA
4321 A Street, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.25
Acosta, RobertoCA
24660 Amador Street Apt 185, Hayward, CA, 94544
Held by Pathward
Misc intangible property
$88.05
Acosta, RobertoCA
1573 Acadia Street, Simi Valley, CA, 93063
Held by New Hampshire Insurance Company
Premium refunds
$86.00
Acosta, RobertoTX
600 Turney Drive, El Paso, TX, 79902
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.33
Acosta, RobertoTX
810 North Justin Avenue, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$80.90
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