Unclaimed property reported under Roberts, Denise
90 records · $7,825 reported · filed in 3 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 90. Search by name and address to narrow it to yours.
$1,956.97
Roberts, DeniseTX
215 Cheek Sparger Road, Colleyville, TX, 76034
$746.60
Roberts, DeniseTX
#### Central Fwy Apt ####, Wichita Falls, TX, 76305
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$500.00
Roberts, DeniseCA
4841 Orinda Avenue, Los Angeles, CA, 90043
Held by Old American County Mutual Fir
Insurance claim checks
$500.00
Roberts, DeniseTX
### East Highmeadow Drive Apt ####, Aubrey, TX, 76227
$415.76
Roberts, DeniseTX
P O Box 681, Ace, TX, 77326
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$382.25
Roberts, DeniseCA
10380 Canyon Vista Road, Moreno Valley, CA, 92557
Held by Santa Barbara Tax Products
Outstanding official checks
$232.00
$222.25
$200.00
Roberts, DeniseTX
7530 Barryhill, San Antonio, TX, 78238
Held by State Of Massachusetts
Other outstanding official check (CK15) · Reported 2005
$190.96
Roberts, DeniseTX
8519 Cahill Drive Apt 1317, Austin, TX, 78729
$150.45
Roberts, DeniseTX
#### Premier Drive ###, Plano, TX, 75023
$150.00
Roberts, DeniseCA
4841 Orinda Avenue, Los Angeles, CA, 90043
Held by Bank Of America - Home Loans
Escrow accounts
$149.41
Roberts, DeniseTX
##### Chelsea Place Apt ###, Selma, TX, 78154
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$138.32
Roberts, DeniseTX
241 Masters Lane, Midlothian, TX, 76065
$115.29
Roberts, DeniseTX
215 Cheek Sparger, Colleyville, TX, 76034
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$103.00
Roberts, DeniseTX
1185 Silver Hills Drive, Boerne, TX, 78006
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$100.00
Roberts, DeniseCA
910 Piedmont, Yorba Linda, CA, 92887
Held by Sprint United Management
Misc outstanding checks
$100.00
Roberts, DeniseCA
910 Piedmont, Irvine, CA, 92620
Held by Sprint United Management
Misc outstanding checks
$100.00
Roberts, DeniseTX
1185 Silver Hills Drive, Boerne, TX, 78006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Roberts, DeniseCA
3521 East Hueneme Road, Oxnard, 93033
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$77.73
Roberts, DeniseTX
P O Box 681, Ace, TX, 77326
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$72.30
Roberts, DeniseTX
202 East Wahl, Houston, TX, 77530
Held by Progressive County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$70.70
Roberts, DeniseTX
PO Box 1276, Gainesville, TX, 76241
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$56.57
Roberts, DeniseCA
660 North Doheny Drive 3, W Hollywood, CA, 90069
Held by Weill Medical College Of Cornell Univers
Accounts payable
$55.00
Roberts, DeniseTX
1302 Choctaw P O 105, Port Bolivar, TX, 77650
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$50.00
Roberts, DeniseTX
7606 Jordan Road, Manvel, TX, 77578
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$50.00
Roberts, DeniseTX
1185 Silver Hills, Boerne, TX, 78006
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$49.81
$48.00
Roberts, DeniseTX
1185 Silver Hills Drive, Boerne, TX, 78006
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$45.87
$43.59
Roberts, DeniseTX
1114 Nnoll Crest Court, Sugar Land, TX, 77479
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$43.04
$42.11
Roberts, DeniseTX
2240 Fenwick Drive, Dallas, TX, 75228
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$40.32
Roberts, DeniseCA
10203 South Harvard Boulevard, Los Angeles, CA, 90047
Held by Southern California Gas Co.
Refunds due
$37.76
Roberts, DeniseTX
1185 Silver Hills Drive, Boerne, TX, 78006
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$36.30
Roberts, DeniseTX
1401 Byers Lane, Austin, TX, 78753
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.28
Roberts, DeniseTX
505 Mercer Street, Port Aransas, TX, 78373
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$31.94
Roberts, DeniseTX
1401 Byers Lane, Austin, TX, 78753
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.94
Roberts, DeniseTX
1224 Dent Street, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$30.41
Roberts, DeniseCA
4103 West 164th Street, Lawndale, CA, 90260
Held by Old Republic National Title Insurance Co
Drafts
$30.00
Roberts, DeniseCA
4198 Green Avenue, Los Alamitos, CA, 90720
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Roberts, DeniseCA
685 North Shadow Lake Drive, Thousand Oaks, CA, 91360
Held by Anthem Inc
Group policy benefit/Clm payments
$26.58
Roberts, DeniseCA
3731 South Canfield Avenue Apt 4, Los Angeles, 90034
Held by Comcast Of Los Angeles, Inc
Other
$25.73
Roberts, DeniseTX
1224 Dent Street, Garland, TX, 75040
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.00
Roberts, DeniseTX
711 Wildgrove Lane, San Antonio, TX, 78258
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$25.00
Roberts, DeniseTX
1224 Dent Street, Garland, TX, 75040
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Roberts, DeniseCA
4841 Orinda Avenue, Los Angeles, CA, 90043
Held by Nordstrom FSB
Accounts-receivable credit balance
$20.10
Roberts, DeniseCA
C/o Denise Roberts 42741 Hamilton Way, Fremont, CA, 94538
Held by Kaiser Foundation Hospital Ca
Vendor checks
$20.00
$20.00
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