Unclaimed property reported under Farias, Roberto
64 records · $5,638 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 64. Search by name and address to narrow it to yours.
Farias, RobertoTX
Tx La Ma Bch, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,681.61
Farias, RobertoTX
919 Lee Street, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2019
$500.00
Farias, RobertoCA
1517 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Farias, RobertoCA
449 East Arenas 0, Palm Springs, CA, 92262
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$278.93
Farias, RobertoTX
#### Oak Hill Road Apt ####, San Antonio, TX, 78238
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$252.17
Farias, RobertoTX
#### Oak Hill Road Apt ####, San Antonio, TX, 78238
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$226.84
Farias, RobertoTX
6147 Fm 70, Bishop, TX, 78343
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$225.32
Farias, RobertoCA
10297 Crossing Grn, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds
$130.00
Farias, RobertoTX
#### Ih ## West Suite ####, Mission, TX, 78572
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$127.50
Farias, RobertoCA
12674 Memorial Way Apt 1041, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$118.90
Farias, II RobertoTX
2229 Juarez Drive, Fort Worth, TX, 76177
Held by In N Out Burgers
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$115.53
Farias, RobertoTX
#### Oak Hill Road Apt ###, San Antonio, TX, 78238
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$112.82
Farias, RobertoTX
4652 Highway 35, New Braunfels, TX, 78132
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024
$112.77
Farias, RobertoTX
7946 Moore Road, Pearland, TX, 77584
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2016
$108.50
Farias, RobertoCA
11329 1/2 Medina Court, El Monte, CA, 91731
Held by Pacific Bell Telephone Company
Refunds
$101.65
Farias, RobertoTX
### County Road ####, Carthage, TX, 75633
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Farias, RobertoCA
PO Box 616, Helendale, CA, 92342
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$75.50
Farias, RobertoTX
#### Southeast Military ###, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.00
Farias, RobertoTX
3108 Wisteria Avenue, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$61.80
$61.00
Farias, RobertoTX
2201 West Main Street, Alton, TX, 78572
$54.89
Farias, RobertoCA
460 Bianca Lane, Hayward, CA, 94541
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$50.00
Farias, RobertoTX
5130 Roosevelt Lot 1, San Antonio, TX, 78214
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$50.00
Farias, RobertoTX
29103 Forest Hill Drive, Magnolia, TX, 77355
Held by Pacific Mercantile Bank
Expense check (CK10) · Reported 2018
$50.00
Farias, RobertoCA
1109 West Vernon Avenue, Los Angels, CA, 90037
Held by Southern California Gas Co.
Refunds
$46.92
Farias, RobertoTX
10414 Cub Vly, San Antonio, TX, 78251
$44.79
Farias, RobertoTX
2264 Justice Lane 2310, Fort Worth, TX, 76177
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$43.86
Farias, RobertoTX
3631 Callaghan Road, San Antonio, TX, 78228
Held by R&s Dairy Queens Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.31
Farias, RobertoTX
1618 Oblate Avenue, Mission, TX, 78572
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2023
$36.51
Farias, RobertoTX
1103 Blake Street, Mission, TX, 78572
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$35.80
Farias, RobertoCA
11723 Eucalyptus Avenue, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.01
Farias, RobertoCA
10297 Crossing Grn, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds
$33.45
Farias, RobertoTX
1618 Oblate Avenue, Mission, TX, 78572
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$31.58
Farias, RobertoCA
4500 El Camino Avenue, Sacramento, CA, 95821
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$30.86
Farias, RobertoCA
2318 Tocayo Avenue Apt 54, San Diego, CA, 92154
Held by At & T Resource Management Corp
Other
$30.69
Farias, RobertoTX
1213 South Circle Drive, Kingsville, TX, 78363
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$27.73
Farias, RobertoTX
1618 Oblate Avenue, Mission, TX, 78572
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$27.56
Farias, RobertoCA
6126 1/2 Prospect Avenue, Maywood, CA, 90270
Held by American National Insurance Company
Outstanding official checks
$27.50
Farias, RobertoCA
6126 1/2 Prospect Avenue, Maywood, CA, 90270
Held by American National Insurance Company
Outstanding official checks
$27.50
Farias, RobertoTX
### County Road ####, Carthage, TX, 75633
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.32
Farias, RobertoCA
Unknown, Long Beach, CA, 90813
Held by H & R Block Tax Services
Misc outstanding checks
$24.99
Farias, RobertoCA
1397 Phoenix Drive Apt 10, Fairfield, CA, 94533
Held by Amway Corp.
Outstanding official checks
$20.33
Farias, RobertoCA
Unknown, Anaheim, CA, 92805
Held by Google Payment Corporation
Unredeemed gift certificate
$10.01
Farias, RobertoCA
460 Bianca Lane, Hayward, CA, 94541
Held by Allstate Indemnity Company
Premium refunds
$6.85
$6.02
Farias, RobertoCA
9222 Kalmia Street, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.65
Farias, RobertoCA
1440 Kings Cross Drive, Cardiff By Sea, CA, 92007
Held by Agriculture And Consumer Services Dept O
Refunds due
$5.00
Farias, RobertoCA
4210 West 101st Apt 9, Inglewood, CA, 90304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Farias, RobertoCA
11723 Eucalytus Avenue, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Farias, RobertoCA
4210 West 101st Apt 9, Inglewood, CA, 90304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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