Unclaimed property reported under Cazares, Roberto
56 records · $2,799 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 56. Search by name and address to narrow it to yours.
Cazares, JR RobertoCA
2301 Bay Hill Road, Chula Vista, CA, 91915
Held by Pathward, National Association
Outstanding official checks
$1,200.00
Cazares, RobertoTX
412 East Williams Cannion Drive Apt 1005, Austin, TX, 78745
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$180.00
Cazares, RobertoCA
1619 Pleasant 5, Los Angeles, CA, 90033
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$113.85
Cazares, RobertoTX
911 West Apt, Mission, TX, 78574
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Cazares, RobertoTX
911 West Apt, Mission, TX, 78574
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
$99.33
$81.21
Cazares, RobertoTX
5574 Cool Vly, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$78.88
Cazares, RobertoCA
456 Drakeley Avenue, Atwater, CA, 95301
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$71.29
$55.86
Cazares, RobertoTX
6030 Glenmont Drive 28, Houston, TX, 77081
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00
Cazares, Roberto JRTX
525 Lomaland Drive, El Paso, TX, 79907
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Cazares, RobertoTX
3033 Judith Avenue, McAllen, TX, 78503
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$48.79
Cazares, RobertoTX
2603 Hodges Bend Circle, Sugar Land, TX, 77479
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$42.08
Cazares, RobertoTX
4315 Revolution Road, Laredo, TX, 78046
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$39.74
Cazares, RobertoTX
1831 Tartan Drive, Carrollton, TX, 75006
Held by Omniamerican Bank
Savings account (AC02) · Reported 2013
$36.92
$33.90
Cazares, RobertoCA
1924 Sheridan Avenue Spc 7, Escondido, CA, 92027
Held by Safeco Ins Co Of America
Premium refunds
$32.80
Cazares, RobertoCA
40 Lugo Lane, Napa, CA, 94559
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$30.77
Cazares, RobertoTX
8210 Carpenter Drive I68, El Paso, TX, 79907
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$30.61
Cazares, RobertoCA
3848 North State Highway 59, Merced, CA, 95348
Held by At&t Services Inc
Refunds due
$30.11
Cazares, RobertoCA
843 North Ost, Livermore, CA, 94551
Held by Bank Of America - California NA (318)
Checking accounts
$29.00
Cazares, RobertoCA
2580 Sonoma Street, Napa, CA, 94558
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.16
Cazares, RobertoTX
412 East William Cannon Drive Apt 10, Austin, TX, 78745
$28.00
Cazares, RobertoCA
1814 North Vineyard Avenue Apt A, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Cazares, RobertoCA
1166 Pavilion Drive, Pomona, CA, 91768
Held by Alaska USA Federal Credit Union
Cashier's checks
$21.62
Cazares, RobertoCA
1324 West 133rd Street, Compton, CA, 90222
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Cazares, RobertoCA
726 North Soto Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cazares, RobertoCA
3726 La Madera Avenue, El Monte, CA, 91732
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$13.76
Cazares, RobertoCA
PO Box 311, Indio, CA, 92202
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.95
Cazares, RobertoCA
6935 Stockton Avenue, Atwater, CA, 95301
Held by American Express Company
Accounts-receivable credit balance
$10.00
$10.00
$8.96
Cazares, RobertoCA
9794 Tamarind Avenue, Bloomington, CA, 92316
Held by Infinity Insurance Company
Premium refunds
$8.04
Cazares, RobertoCA
1619 Pleasant Avenue, Los Angeles, CA, 90033
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$7.00
Cazares, RobertoCA
128 South Haney Apt East, Reedley, CA, 93654
Held by Union Bank Of California N.a.
Savings accounts
$6.70
Cazares, RobertoCA
4815 Pasarobles Drive, Sacramento, CA, 95841
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.05
Cazares, RobertoCA
662 Commercial Avenue, S San Fran, CA, 94080
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Cazares, RobertoCA
1536 Broadway Apt Number A, Santa Cruz, CA, 95062
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cazares, RobertoCA
1536 Broadway Apt Number A, Santa Cruz, CA, 95062
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cazares, RobertoCA
40 Lugo Lane, Napa, CA, 94559
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$4.88
Cazares, RobertoCA
1324 W133rd Street 1324 West 133rd Street, Compton, CA, 90222
Held by Paypal
Misc intangible property
$3.86
Cazares, RobertoCA
726 North Soto Street, Los Angeles, CA, 90033
Held by Northrop Grumman Federal Credit Union
Checking accounts
$3.02
Cazares, RobertoCA
1096 Casa Hermosa Drive, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$2.96
$2.68
$1.59
Cazares, RobertoCA
12036 Roseglen Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$1.50
$1.41
Cazares, RobertoCA
3848 North State Highway 59, Merced, CA, 95348
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.84
Cazares, RobertoCA
1536 Broadway Apt A, Santa Cruz California, CA, 95062
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
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