Unclaimed property reported under Cuellar, Roberto
60 records · $9,248 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 60. Search by name and address to narrow it to yours.
Cuellar, RobertoCA
4249 C De Los, Guad Jal
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$4,590.25
Cuellar, RobertoCA
Roberto Cuellar 395 Warren Avenue, San Leandro, CA, 94577
Held by Financial Title Company
Escrow check/Deposit/Disputed
$1,052.29
$500.00
$487.54
Cuellar, RobertoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Cuellar, RobertoTX
1108 North 3rd Avenue, Edinburg, TX, 78541
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$190.07
$162.35
Cuellar, RobertoTX
### Manor Ridge Lane ####, League City, TX, 77573
$157.98
Cuellar, RobertoTX
TX, 00000
Held by Barri Financial Group LLC
Credit check or memo (CK12) · Reported 2013
$150.00
Cuellar, JR RobertoTX
5182 Paris Street, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$100.00
Cuellar, RobertoCA
655 Lew # 297, San Leandro, CA, 94579
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Cuellar, RobertoTX
2004 Ruth Circle, Alice, TX, 78332
$93.00
Cuellar, RobertoTX
871 Borrego, San Elizario, TX, 79849
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$92.95
Cuellar, RobertoCA
7891 Ruthann Avenue, Stanton, CA, 90680
Held by King V Gacc Qsf
Wages, payroll, salaries
$79.46
Cuellar, RobertoTX
708 Reyes Street, Donna, TX, 78537
Held by Weslaco Isd
Accounts payable (MS08) · Reported 2011
$76.66
Cuellar, RobertoTX
#### State Highway ### West, Lufkin, TX, 75904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$76.37
Cuellar, RobertoTX
705 East 6th Street, Alice, TX, 78332
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$70.93
Cuellar, RobertoTX
#### Street Highway ### West, Lufkin, TX, 75904
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$64.00
Cuellar, RobertoCA
7095 Lancaster Court, Dublin, CA, 94568
Held by Progressive Casualty Insurance Co
Premium refunds
$63.00
Cuellar, RobertoTX
6531 Grande Bay, Laredo, TX, 78041
Held by Td Bank USA
Refund due (MS11) · Reported 2019
$63.00
Cuellar, RobertoTX
1909 West Dallas Drive, Weslaco, TX, 78596
$61.34
Cuellar, RobertoCA
3681 Silver Oak Place, Danville, CA, 94506
Held by Evergreen Escrow Inc.
Funds held in a fiduciary capacity
$57.85
Cuellar, RobertoTX
2004 Ruth Circle, Alice, TX, 78332
$55.51
Cuellar, RobertoCA
1530 165th Avenue Apt C, San Leandro, CA, 94578
Held by Csg Systems Inc.
Refunds due
$55.36
Cuellar, RobertoTX
1108 North 3rd Avenue, Edinburg, TX, 78541
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$54.97
Cuellar, RobertoTX
219 Avila Drive, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.89
Cuellar, RobertoTX
708 Reyes Street, Donna, TX, 78537
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Cuellar, RobertoTX
1108 North 3rd Avenue, Edinburg, TX, 78541
$40.60
Cuellar, RobertoTX
PO Box 1541, La Feria, TX, 78559
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$40.15
Cuellar, RobertoTX
502 Redfern, San Antonio, TX, 78264
$40.00
Cuellar, RobertoTX
4721 East Side Avenue, Dallas, TX, 75226
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$39.49
Cuellar, RobertoTX
1108 North 3rd Avenue, Edinburg, TX, 78541
$38.09
Cuellar, RobertoCA
6966 Amherst Street Apt 10, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$36.37
Cuellar, RobertoTX
#### Greenridge Drive ####, Houston, TX, 77057
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.00
Cuellar, RobertoTX
500 Bedell Avenue, Del Rio, TX, 78840
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1989
$27.60
Cuellar, RobertoTX
6531 Grande Bay, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$26.21
Cuellar, RobertoCA
1738 East 68th Street, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Cuellar, RobertoCA
313 Sheryl Drive, San Pablo, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$15.00
Cuellar, RobertoCA
233 Palomino Way, Patterson, CA, 95363
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$12.39
Cuellar, RobertoCA
Unknown, Costa Mesa, CA, 92707
Held by Google Payment Corporation
Unredeemed gift certificate
$7.07
Cuellar, RobertoCA
7095 Lancaster Court, Dublin, CA, 94568
Held by Fremont Automobile Dealership LLC
Misc outstanding checks
$6.00
Cuellar, RobertoCA
70 Harlan Street Apt 308, San Leandro, CA, 94577
Held by Paypal Inc
Misc intangible property
$4.89
Cuellar, RobertoCA
745 North Roxbury Drive, Los Angeles, CA, 90210
Held by Public Storage Inc
Misc outstanding checks
$4.05
Cuellar, RobertoCA
9481 Cumunidad, Castroville, CA, 95012
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$2.43
Cuellar, RobertoCA
Unknown, Burbank, CA, 91506
Held by Facebook Payments Inc
Accounts-receivable credit balance
$2.10
Cuellar, Roberto JRCA
30 East Market Street 210, Salinas, CA, 93901
Held by Union Bank N.a.
Checking accounts
$1.92
Cuellar, RobertoCA
21001 San Ramon Valley Boulevard, San Ramon, CA, 94583
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.42
Cuellar, RobertoCA
9481 Comunidad Way, Castroville, CA, 95012
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.22
Cuellar, RobertoCA
7782 Mandrell Drive Apt B, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.05
Cuellar, RobertoCA
3116 West 135th Street, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$1.00
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