Unclaimed property reported under Bonilla, Roberto
73 records · $6,148 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 73. Search by name and address to narrow it to yours.
Bonilla, RobertoCA
4202 Santa Susana Way, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$496.00
Bonilla, RobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$492.50
Bonilla, RobertoCA
16350 South Harbor Boulevard Apt 1506, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$482.53
Bonilla, RobertoTX
#### Emerald Crest Drive ####, White Settlement, TX, 76108
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Bonilla, RobertoWI
212 North 8th Street, Delavan, WI, 53115
Held by Partners Mutual Insurance Co
Premium refunds · Reported 2021
$401.00
Bonilla, RobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$363.34
Bonilla, RobertoCA
Lemon Grove, CA, 91945
Held by Amtrust North America Inc
Individual policy benefit/Clm
$338.22
Bonilla, RobertoCA
6231 Brooklyn Avenue, San Diego, CA, 92114
Held by California Compensation Insurance Company
Insurance claim checks
$298.00
Bonilla, RobertoCA
131 South Rodeo Drive Suite 100, Beverly Hills, CA, 90212
Held by Jpmorgan Chase Bank N.a.
Refunds due
$183.00
Bonilla, RobertoCA
4202 Santa Susana Way, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$148.80
Bonilla, RobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$146.77
Bonilla, RobertoTX
5738 North Braeswood, Houston, TX, 77096
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$145.12
$129.56
Bonilla, RobertoCA
9595 Wilshire Boulevard Suite 1010 C/o Beverly Hills Sports Cncl, Beverly Hills, CA, 90212
Held by Aig Property Casualty Company
Premium refunds
$125.00
Bonilla, RobertoTX
P O Box 1400, Port Isabel, TX, 78578
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$103.56
Bonilla, RobertoCA
63 South Street, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Bonilla, RobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$99.49
Bonilla, RobertoTX
2900 Pearland Parkway, Pearland, TX, 77581
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Bonilla, RobertoCA
6534 Villa Vista Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$87.21
Bonilla, RobertoTX
86 West Montfair Boulevard, Spring, TX, 77382
$87.00
Bonilla, RobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$70.92
Bonilla, RobertoTX
5401 Rampert, Houston, TX, 77081
Held by Montgomery Ward Auto Club
Refund due (MS11) · Reported 1990
$65.00
Bonilla, RobertoTX
3705 Springdale Road, Fort Worth, TX, 76111
$63.97
Bonilla, RobertoCA
Apt A 2307 East Beyer Boulevard, San Ysidro, CA, 92173
Held by Csg Systems Inc
Refunds due
$62.47
$60.24
$60.00
Bonilla, RobertoTX
6717 Avenue I, Houston, TX, 77011
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$54.81
Bonilla, RobertoTX
619 Richview Drive, Houston, TX, 77060
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$53.02
Bonilla, RobertoCA
6534 Villa Vista Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.46
Bonilla, RobertoCA
13406 Heritage Way 442, Tustin, CA, 92782
Held by Le Cordon Bleu Of North America LLC
Refunds due
$50.00
Bonilla, RobertoTX
5510 Bissonet, Houston, TX, 77081
Held by Enterprise Leasing Co
Accounts payable (MS08) · Reported 2004
$50.00
Bonilla, RobertoCA
63 2 Street, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Bonilla, RobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.25
Bonilla, RobertoCA
13402 Heritage Way Apt 748, Tustin, CA, 92782
Held by Southern California Gas Company
Refunds or rebates
$40.75
Bonilla, RobertoCA
Pio Box 264, Treiber, CA, 93673
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Bonilla, RobertoTX
TX, 00000
Held by Camden Development Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$36.31
Bonilla, RobertoTX
3235 Elizabeth Anne Lane, Round Rock, TX, 78664
$36.25
Bonilla, RobertoCA
501 Taylor Street Apt 53, Bakersfield, CA, 93309
Held by Southern California Gas Co.
Aggregate utilities
$34.02
$32.09
Bonilla, RobertoTX
213 East Washington Street, Laguna Hts, TX, 78578
Held by Ameritas Life Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$30.00
Bonilla, RobertoTX
P O Box 1198, Port Isabel, TX, 78578
Held by United Heritage Fcu
Savings account (AC02) · Reported 2019
$29.47
Bonilla, RobertoCA
1166 South Almaden Avenue, San Jose, CA, 95110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bonilla, RobertoTX
12971 Harnose Drive, El Paso, TX, 79928
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$28.65
Bonilla, RobertoCA
1102 South Austin Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.00
Bonilla, RobertoTX
1922 Estrada Drive, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$26.57
Bonilla, RobertoCA
27 Halifax Place, Irvine, CA, 92602
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Bonilla, RobertoTX
Apt 1705 4801 Oakwood Drive, Odessa, TX, 79761
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Bonilla, RobertoTX
9021 Mount Rushmore Lane, El Paso, TX, 79904
$25.00
Bonilla, RobertoCA
2304 East Spaulding Street Apt A, Long Beach, CA, 90804
Held by Southern California Edison Company
Utility deposit
$18.94
Bonilla, RobertoCA
12004 Newport Road, Ballico, CA, 95303
Held by Amtrust North America Inc
Individual policy benefit/Clm
$18.89
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