Unclaimed property reported under Carbajal, Roberto
78 records · $8,706 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 78. Search by name and address to narrow it to yours.
Carbajal, RobertoCA
172 Keller Street, Monterrey Park, CA, 91755
Held by National Continental Insurance Comp
Premium refunds
$2,335.78
Carbajal, RobertoTX
1413 Coronel Drive, Horizon City, TX, 79928
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,000.00
Carbajal, RobertoCA
540 Nagel Way 103, San Jose, CA, 95136
Held by Brookdale Living Communities
Wages, payroll, salaries
$518.47
Carbajal, RobertoTX
1702 West Mistletoe Avenue #44, San Antonio, TX, 78201
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$500.00
Carbajal, RobertoTX
217 Westwood Street # 215B, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$413.24
Carbajal, RobertoTX
925 Llano Street, Pasadena, TX, 77504
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Carbajal, RobertoTX
217 Westwood Street # 215B, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$306.64
Carbajal, RobertoTX
##### Vista Del Sol #####, El Paso, TX, 79935
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Carbajal, RobertoCA
172 Keller Street, Monterey Park, CA, 91755
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$269.93
Carbajal, RobertoCA
614 Bamdal Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$194.85
Carbajal, Roberto JRCA
6169 Daisey Avenue, Twentynine Palms, CA, 92277
Held by Pacific Marine Credit Union
Savings accounts
$135.02
Carbajal, RobertoCA
3622 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Bank Of America Nt&sa Branch:2430-Woodman-Sherman Way
Checking accounts, demand deposit
$109.16
Carbajal, RobertoCA
3667 West Valley Boulevard Spc 81, Pomona, CA, 91768
Held by United Parcel Service Inc
Wages, payroll, salaries
$103.39
Carbajal, RobertoCA
274 Lisbon Street, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Carbajal, RobertoCA
8574 Canal Drive, Delhi, CA, 95315
Held by Spectera Inc
Group policy benefit/Clm payments
$100.00
Carbajal, RobertoCA
887 Driftwood Street, Upland, CA, 91784
Held by Auto Club Enterprises
Vendor checks
$98.00
Carbajal, RobertoCA
887 Driftwood Street, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.47
Carbajal, RobertoTX
Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Other outstanding official check (CK15) · Reported 2023
$89.89
Carbajal, RobertoTX
#### Village Fair Drive Apt ### 1, Dallas, TX, 75224
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$85.60
Carbajal, RobertoTX
8432 Whitewater Lane, El Paso, TX, 79907
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2000
$77.39
Carbajal, RobertoTX
Trlr 195 800 Lexington Street, Norman, OK, 73069
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$72.29
Carbajal, RobertoTX
2695 Old Bloomington Road North, Victoria, TX, 77905
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$72.10
Carbajal, RobertoCA
10400 Beach Street, Bellflower, CA, 90706
Held by Highmark Inc.
Health savings account
$65.52
Carbajal, RobertoTX
#### Fm #### West Apt ####, Houston, TX, 77069
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$62.33
Carbajal, RobertoTX
Trlr 195 800 Lexington Street, Norman, OK, 73069
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$59.22
Carbajal, RobertoTX
Trlr 195 800 Lexington Street, Norman, OK, 73069
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$56.92
Carbajal, RobertoTX
10543 Pleasanton Drive, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.84
Carbajal, RobertoCA
1855 Mira Valle Street, Monterey Park, CA, 91754
Held by Capital One Bank National Association
Accounts payable
$53.67
Carbajal, RobertoCA
16 Lauderdale, Sacramento, CA, 95838
Held by Bank Of America - California
Outstanding official checks
$50.22
Carbajal, RobertoCA
1148 North New Hampshire Avenue, Los Angeles, CA, 90029
Held by At&t Mobility LLC
Refunds
$50.00
Carbajal, RobertoCA
1172 North New Hampshire Avenue A201, Los Angeles, CA, 90029
Held by At&t Mobility LLC
Refunds
$50.00
$50.00
Carbajal, RobertoTX
Trlr 195 800 Lexington Street, Norman, OK, 73069
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.73
Carbajal, RobertoCA
887 Driftwood Street, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.26
Carbajal, RobertoTX
#### Walnut Street Apt ####, Dallas, TX, 75243
$39.77
Carbajal, RobertoTX
Trlr 195 800 Lexington Street, Norman, OK, 73069
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$38.82
Carbajal, RobertoTX
Trlr 195 800 Lexington Street, Norman, OK, 73069
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.35
Carbajal, JR RobertoTX
607 South Ritchey 215, Pasadena, TX, 77506
Held by Powell Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$37.83
Carbajal, RobertoTX
#### Village Fair Drive Apt ####, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$36.47
Carbajal, RobertoTX
925 Llano, Houston, TX, 77054
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$36.10
Carbajal, RobertoTX
1201 Alicia Ann Drive Lot 3, Wylie, TX, 75098
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$35.58
$34.95
Carbajal, RobertoTX
1130 Ruellen Lane, Houston, TX, 77038
$33.84
Carbajal, RobertoTX
Trlr 195 800 Lexington Street, Norman, OK, 73069
$32.14
Carbajal, RobertoTX
Trlr 195 800 Lexington Street, Norman, OK, 73069
$31.60
Carbajal, RobertoCA
3925 Little Rock Drive, Antelope, CA, 95843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.28
Carbajal, RobertoTX
506 South Austin Street Apt 159, Webster, TX, 77598
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carbajal, RobertoCA
6343 Lincon Avenue Apt V4, Buena Parck, CA, 90620
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$27.35
Carbajal, RobertoTX
6501 Shady Oaks Manor Drive Apt 8, Fort Worth, TX, 76135
$27.23
Carbajal, RobertoTX
1130 Ruellen, Houston, TX, 77038
Held by Reed Credit Union
Savings account (AC02) · Reported 2016
$26.04
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