Unclaimed property reported under Robledo, Daniel
50 records · $3,104 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 50. Search by name and address to narrow it to yours.
$600.00
Robledo, DanielTX
913 Griffith, Poth, TX, 78147
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$600.00
Robledo, DanielTX
No-Address-Found, No-Address-Found, 00, 00000
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2017
$300.00
Robledo, DanielTX
3939 Mt Ranier Street, Dallas, TX, 75211
$210.69
Robledo, DanielTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$188.02
Robledo, DanielTX
8540 Harwood Road, North Richland Hills, TX, 76180
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$152.21
Robledo, DanielTX
9202 Brandon Street, Richmond, TX, 77407
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$125.40
Robledo, DanielCA
611 Paseo La Perla, Newbury Park, CA, 91320
Held by Infinity Insurance Company
Premium refunds
$89.96
Robledo, DanielCA
2282 1 2 Congress Street, San Diego, CA, 92110
Held by San Diego Gas And Electric
Refunds or rebates
$82.11
Robledo, DanielTX
PO Box 744, Poth, TX, 78147
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$76.43
Robledo, DanielTX
3939 Mt Ranier Street, Dallas, TX, 75211
$75.04
Robledo, DanielCA
160 West Foothill Parkway Suite 105, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.43
Robledo, DanielTX
1820 Glengarry Drive, Carrollton, TX, 75006
$72.16
Robledo, DanielTX
10616 Mellow Meadows 18C, Austin, TX, 78750
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$55.98
Robledo, DanielTX
##### Mellow Meadows ##c, Austin, TX, 78750
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$50.20
Robledo, DanielTX
1125 Louis Drive, San Angelo, TX, 76903
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2007
$49.65
Robledo, DanielCA
2317 South Warbler Street, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium refunds
$47.00
$40.00
Robledo, DanielTX
1101 North McCullough Street, San Benito, TX, 78586
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$30.50
Robledo, DanielCA
1585 Mendocino Drive Unit 14, Chula Vista, CA, 91911
Held by Target Enterprise Inc
Refunds due
$29.80
Robledo, DanielTX
913 Griffith, Poth, TX, 78147
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$28.00
$19.91
Robledo, DanielCA
1141 Echo Park Avenue Apt #204 L, Los Angeles, CA, 90026
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$19.11
Robledo, DanielCA
1141 Echo Park Avenue Apt 204, Los Angeles, CA, 90026
Held by Principal Life Insurance Co
Pension & Profit sharing
$17.67
Robledo, DanielCA
225 West Center Street, Ventura, CA, 93001
Held by Smart & Final LLC
Wages, payroll, salaries
$15.93
Robledo, DanielCA
8940 Comet Circle, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$13.00
Robledo, DanielCA
2317 South Warbler Street, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Robledo, DanielCA
1206 10th Street, Coronado, CA, 92118
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$5.36
Robledo, DanielCA
1541 East Autumnridge Court, Orange, CA, 92866
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Robledo, DanielCA
12702 Royston Street, Baldwin Park, CA, 91706
Held by Walgreens Health Initiatives
Customer overpayments
$2.63
Robledo, DanielCA
225 West Center Street, Ventura, CA, 93001
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$2.23
Robledo, DanielCA
12702 Royston Street, Baldwin Park, CA, 91706
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Robledo, DanielCA
1141 Echo Park Avenue 204, Los Angeles, CA, 90026
Held by The Bancorp Bank
Misc intangible property
$2.09
Robledo, DanielCA
1141 Echo Park Avenue #204, Los Angels, CA, 90026
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$1.91
Robledo, DanielCA
8940 Comet Circle, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$1.66
Robledo, DanielCA
225 West Center Street, Ventura, CA, 93001
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$1.50
Robledo, DanielCA
PO Box 342, Herald, CA, 95638
Held by Synchrony Bank
Accounts-receivable credit balance
$1.17
Robledo, DanielCA
3131 F Avenue, National City, CA, 91950
Held by Progressive Direct Insurance Co
Premium refunds
$1.00
Robledo, DanielCA
34 Coolidge Street, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Robledo, DanielCA
Spc 109 2317 South Chestnut Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Robledo, DanielCA
187 Stanislaus Avenue, Ventura, CA, 93004
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Robledo, DanielCA
12702 Royston Street, Baldwin Park, CA, 91706
Held by Medco Health Solutions Inc.
Customer overpayments
$0.27
Robledo, DanielCA
1585 Mendocino Drive Unit 14, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Robledo, DanielCA
100 North Brand Boulevard Suite 414, Glendale, CA, 91203
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Robledo, DanielCA
3131 F Avenue, National City, CA, 91950
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Robledo, DanielCA
2985 Clay Avenue, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.07
Robledo, DanielCA
2317 South Chestnut Avenue Spc 109, Fresno, CA, 93725
Held by Comenity Capital Bank
Refunds due
$0.06
Robledo, DanielCA
8740 Via Diego Terrace, Lakeside, CA, 92040
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$0.02
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