Unclaimed property reported under Plascencia, Roberto

55 records · $10,083 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 55. Search by name and address to narrow it to yours.

Plascencia, RobertoTX
2332 El Arbol, Brownsville, TX, 78520
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,800.00
Plascencia, RobertoCA
2324 Johnston Street, Los Angeles, CA, 90031
Held by Primerica Shareholder Services
Dividends
$615.27
Plascencia, RobertoCA
1526 Silliman Street, San Francisco, CA, 94134
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$444.00
Plascencia, RobertoCA
6940 Sandburg Drive Buena Park, Buena Park, CA, 90620
Held by Pathward
Misc intangible property
$340.33
Plascencia, RobertoCA
8525 Tobias Avenue Apt 170, Panorama City, CA, 91402
Held by Southern California Gas Company
Refunds or rebates
$276.44
Plascencia, RobertoCA
14037 Chaldron Avenue Apt # 29, Hawthorne, CA, 90250
Held by El Torito Restaurants
Wages, payroll, salaries
$218.36
Plascencia, RobertoCA
140 Rosemary Place, Chula Vista, CA, 91910
Held by Ocwen Financial Corporation
Misc outstanding checks
$128.18
Plascencia, RobertoCA
4612 East San Luis Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$116.46
Plascencia, RobertoTX
1965 La Posada Drive, Brownsville, TX, 78521
$106.00
Plascencia, RobertoCA
308 Maya Circle, Soledad, CA, 93960
Held by U. S. Bank, N. A.
Drafts
$100.49
Plascencia, RobertoCA
140 Rosemary Place, Chula Vista, CA, 91910
Held by Sears Roebuck And Co
Refunds
$100.00
Plascencia, RobertoCA
140 Rosemary Place, Chula Vista, CA, 91910
Held by Acc Capital Holdings Inc
Customer overpayments
$90.95
Plascencia, RobertoTX
2332 El Arbol, Brownsville, TX, 78520
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$78.01
Plascencia, RobertoTX
1965 La Posada Drive, Brownsville, TX, 78521
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$75.50
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$69.47
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Mercury Casualty Company
Individual policy benefit/Clm
$60.02
Plascencia, RobertoCA
3101 Manitou Avenue, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Plascencia, Roberto JRCA
710 Vista Way Apt 501, Red Bluff, CA, 96080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Capital One Bank National Association
Accounts-receivable credit balance
$42.00
Plascencia, RobertoCA
14703 Gramercy Place, Gardena, CA, 90249
Held by Farmers Insurance Exchange
Premium refunds
$40.93
Plascencia, Roberto JRCA
1365 Donita Drive, Red Bluff, CA, 96080
Held by Citibank N A
Accounts-receivable credit balance
$39.21
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Aggregate misc property
$27.50
Plascencia, RobertoCA
5535 Walnut Blossom Drive T1, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.26
Plascencia, RobertoCA
1104 Joshua Creek Place, Chula Vista, CA, 91914
Held by Autonation Inc.
Accounts payable
$22.00
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Capital One Bank National Association
Accounts payable
$20.00
Plascencia, RobertoCA
644 South 20th Street, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$17.51
Plascencia, RobertoCA
2841 Josie Avenue, Long Beach, CA, 90815
Held by Nordstrom Inc
Refunds due
$13.30
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Capital One Bank National Association
Accounts-receivable credit balance
$10.95
Plascencia, Roberto JRCA
180 Las Flores Drive 19, Sanmarcos, CA, 92069
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Plascencia, RobertoCA
6441 Rexford Drive, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Plascencia, RobertoCA
1619 West Spring Street, Long Beach, CA, 90810
Held by 21st Century North America Ins Co
Premium refunds
$10.00
Plascencia, RobertoCA
475 North Midway Drive Unit 146, Escondido, CA, 92027
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
Plascencia, RobertoCA
18541 Sherman Way Suite 101, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.11
Plascencia, RobertoCA
2625 River Plaza #185, Sacramento, CA, 95833
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$9.09
Plascencia, RobertoCA
14703 Gramercy Place, Gardena, CA, 90249
Held by Farmers Insurance Exchange
Premium refunds
$8.49
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Bmw Financial Services NA LLC
Vendor checks
$4.80
Plascencia, RobertoCA
2045 South Haster Street Apt B3, Anaheim, CA, 92802
Held by Southern California Gas Company
Refunds or rebates
$4.38
Plascencia, RobertoCA
414 Spruce Avenue, S San Fran, CA, 94080
Held by Capital One Bank USA NA
Customer overpayments
$2.90
Plascencia, RobertoCA
270 Barton Drive, Fremont, CA, 94536
Held by Synchrony Bank
Accounts-receivable credit balance
$2.57
Plascencia, RobertoCA
6600 Yucca Street Apt 103, Los Angeles, CA, 90028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Plascencia, RobertoCA
2362 Palo Verde Avenue, East Palo Alto, CA, 94303
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$1.62
Plascencia, RobertoCA
5726 Payne Avenue, Dinuba, CA, 93618
Held by Fireside Auto Finance Inc
Refunds due
$1.35
Plascencia, RobertoCA
2841 Josie Avenue, Long Beach, CA, 90815
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.15
Plascencia, RobertoCA
710 Vista Way Apt 501, Red Bluff, CA, 96080
Held by Synchrony Bank
Accounts-receivable credit balance
$1.06
Plascencia, RobertoCA
10806 Cactus Avenue, Hesperia, CA, 92345
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Plascencia, RobertoCA
8564 Alexandria Street, Riverside, CA, 92508
Held by Hsbc Finance Corporation
Cashier's checks
$0.97
Plascencia, RobertoCA
5729 Payne Avenue, Dinuba, CA, 93618
Held by Bristol West Holdings Inc
Premium refunds
$0.69
Plascencia, RobertoCA
445 South Sunset Avenue, Reedley, CA, 93654
Held by Draftkings Inc.
Misc intangible property
$0.50
Plascencia, RobertoCA
1340 3rd Avenue, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Aggregate misc property
$0.40

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