Unclaimed property reported under Alaniz, Roberto
63 records · $5,834 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 63. Search by name and address to narrow it to yours.
Alaniz, JR RobertoCA
725 South Bixel Street Apt 724, Los Angeles, CA, 90017
Held by Los Angeles Police Fcu
Cashier's checks
$1,815.00
Alaniz, RobertoTX
3515 South Texas Avenue, Laredo, TX, 78046
Held by Raymond James & Assoc Inc
Miscellaneous intangible property (MS17) · Reported 2007
$482.77
Alaniz, RobertoCA
5516 York Boulevard, Los Angeles, CA, 90042
Held by Delta Dental Of California
Group policy benefit/Clm payments
$381.60
Alaniz, JR RobertoTX
3515 South Texas Avenue, Laredo, TX, 78046
Held by Ibc Laredo
Dividend (SC01) · Reported 2011
$304.00
Alaniz, JR RobertoTX
502 East San Benito Street, Rio Grande City, TX, 78582
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$300.92
Alaniz, RobertoTX
PO Box 235, Roma, TX, 78584
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$300.00
Alaniz, JR RobertoTX
3515 South Texas Avenue, Laredo, TX, 78046
Held by Ibc Laredo
Dividend (SC01) · Reported 2011
$297.00
Alaniz, RobertoTX
3126 James Avenue Apt North, Fort Worth, TX, 76110
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$160.55
Alaniz, RobertoTX
288 County Road 624, Skidmore, TX, 78389
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.78
Alaniz, RobertoTX
P O Box 2084, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$83.91
Alaniz, RobertoCA
7906 Moonrise Court, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$77.00
Alaniz, RobertoTX
288 County Road 624, Skidmore, TX, 78389
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$76.49
Alaniz, RobertoTX
##### North ##th Lane, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2017
$75.00
Alaniz, JR RobertoTX
##### Fm ###, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$75.00
Alaniz, RobertoTX
288 County Road 624, Skidmore, TX, 78389
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$71.98
Alaniz, RobertoTX
1706 1/2 Packer Lane, Stafford, TX, 77477
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2007
$62.80
Alaniz, RobertoTX
#### Shorewood Forest ####, Houston, TX, 77043
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.03
Alaniz, RobertoCA
5835 North F Street, San Bernardino, CA, 92407
Held by Ca Inc
Misc outstanding checks
$60.00
Alaniz, JR RobertoTX
200 Southeast 3rd Street, Andrews, TX, 79714
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$59.47
Alaniz, RobertoTX
78 Alberto Street, Roma, TX, 78584
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$59.00
Alaniz, RobertoTX
Rt ## Box ###-##, Edinburg, TX, 78539
Held by First Cash Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.19
Alaniz, RobertoTX
288 County Road 624, Skidmore, TX, 78389
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$57.37
Alaniz, RobertoTX
1904 Moore Avenue, Bay City, TX, 77414
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$50.00
Alaniz, RobertoTX
6426 Fairwood Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.52
Alaniz, RobertoTX
288 County Road 624, Skidmore, TX, 78389
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.79
Alaniz, RobertoCA
1332 W.52nd Street, Los Angeles, CA, 90037
Held by Allstar Escrow Company
Escrow funds
$45.28
Alaniz, RobertoTX
78 Albert Street, Roma, TX, 78584
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2017
$45.00
Alaniz, RobertoCA
4805 El Torazo Cmn, Fremont, CA, 94536
Held by Republic Services Inc
Accounts payable
$41.32
Alaniz, RobertoTX
2264 Lori Circle, Arlington, TX, 76010
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$39.82
Alaniz, RobertoTX
33 East Elizabeth, Brownsville, TX, 78520
Held by Pillsbury Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$39.63
Alaniz, RobertoTX
4526 East Belknap, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$39.30
Alaniz, RobertoTX
78 Albert Street, Roma, TX, 78584
$38.00
Alaniz, RobertoTX
288 County Road 624, Skidmore, TX, 78389
$36.99
Alaniz, JR RobertoTX
288 Cr 624, Skidmore, TX, 78389
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
Alaniz, RobertoTX
734 Southgate Lane, Dallas, TX, 75217
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$35.00
Alaniz, RobertoTX
C O Templo Aposento Alto PO Box 2084, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.42
Alaniz, RobertoTX
P O Box 2084, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.43
Alaniz, RobertoCA
5835 North I Street, San Bernardino, CA, 92407
Held by Auto Club Enterprises
Vendor checks
$28.00
Alaniz, RobertoTX
No address on file
$26.00
Alaniz, RobertoTX
288 County Road 624, Skidmore, TX, 78389
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.43
Alaniz, RobertoTX
#### Holly Hall Street Apt ####, Houston, TX, 77054
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Alaniz, RobertoCA
28500 Bradley Road, Sun City, CA, 92586
Held by Apria Healthcare Group Inc
Refunds due
$23.17
Alaniz, RobertoCA
1032 Bellhurst Avenue, San Jose, CA, 95122
Held by Oportun Inc
Credit checks or memos
$22.56
Alaniz, RobertoCA
1208 East 16th Street, Long Beach, CA, 90813
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates
$19.77
Alaniz, RobertoCA
48715 Pechanga Road, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Alaniz, RobertoCA
48715 Pechanga Road, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Alaniz, RobertoCA
1011 Woodrow Avenue, Bakersfield, CA, 93308
Held by Best Buy Co Inc & Subs
Refunds due
$2.90
Alaniz, RobertoCA
1011 Woodrow Avenue, Bakersfield, CA, 93308
Held by Best Buy Co Inc & Subs
Refunds due
$2.90
Alaniz, RobertoCA
545 West La Habra Boulevard Pacific Smile Dental, La Habra, CA, 90631
Held by American Express Company
Refunds due
$2.28
Alaniz, RobertoCA
23766 Sunnymead Boulevard Apt A, Moreno Valley, CA, 92553
Held by Victoria Fire & Casualty Co
Premium refunds
$2.12
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