Unclaimed property reported under Robledo, Raul
58 records · $9,827 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 58. Search by name and address to narrow it to yours.
Robledo, RaulTX
Apartado Postal 78 039, Mexico 14 Df, 00000
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1994
$2,155.43
Robledo, RaulTX
1129 Calumet, Waco, TX, 76604
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2016
$1,400.00
$650.00
$600.00
Robledo, RaulCA
631 South 7th Street, El Centro, CA, 92243
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Robledo, RaulCA
2120 East Foothill Boulevard, Pasadena, CA, 91107
Held by Classicplan Premium Financing Inc.
Refunds due
$481.18
$436.39
Robledo, RaulCA
3921 West Savanna Street, Anaheim, CA, 92804
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$345.83
$300.00
$300.00
Robledo, RaulTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$275.07
Robledo, RaulCA
444 Broadway DBA Roberto South Taco Shop, Chula Vista, CA, 91910
Held by Att Services Inc
Refunds due
$272.18
Robledo, RaulCA
14069 Valley Boulevard #1, Fontana, CA, 92335
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$200.00
Robledo, RaulTX
801 Christian Drive, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2018
$178.10
Robledo, RaulCA
518 D Street, Chula Vista, CA, 91910
Held by Union Bank N A
Outstanding official checks
$165.00
Robledo, RaulTX
### Highland Cross #####, Houston, TX, 77073
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$141.36
$129.00
$100.00
Robledo, RaulTX
9915 Cactus Vly, San Antonio, TX, 78254
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$86.25
Robledo, RaulCA
82105 Kenner Avenue, Indio, CA, 92201
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Robledo, RaulTX
3637 Annagill Street, El Paso, TX, 79936
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$63.72
$61.90
Robledo, RaulTX
1003 South Montclair Avenue, Dallas, TX, 75208
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$56.83
$55.26
Robledo, RaulTX
2718 Colima Street, San Antonio, TX, 78207
$54.08
Robledo, RaulTX
108 Dallas Avenue, Edinburg, TX, 78539
$52.86
Robledo, RaulCA
1441 13th Street Apt 3, Imperial Beach, CA, 91932
Held by At&t Services Inc.
Refunds due
$52.84
Robledo, RaulTX
2249 Tierra De Oro Way, El Paso, TX, 79938
$50.86
Robledo, RaulCA
3032 Angus Street, Los Angeles, CA, 90039
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.42
Robledo, RaulCA
82105 Kenner Avenue, Indio, CA, 92201
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Robledo, RaulCA
82105 Kenner Avenue, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.70
Robledo, RaulTX
246 Bastian Lane, Georgetown, TX, 78626
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$46.13
Robledo, RaulTX
108 Dallas Avenue, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.55
Robledo, RaulTX
935 Medina Street, Eagle Pass, TX, 78852
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Robledo, RaulTX
### North McColl Unit # Suit ####, McAllen, TX, 78501
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$38.41
Robledo, RaulTX
108 Dallas Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.50
Robledo, RaulCA
2517 Lucky, Bakersfield, CA, 93307
Held by National Credit Union Administration
Liquidating funds
$29.15
Robledo, RaulTX
246 Bastian Lane, Georgetown, TX, 78626
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.98
Robledo, RaulCA
1478 Navarro Avenue, Pasadena, CA, 91103
Held by McGraw Insurance Services LP
Premium refunds
$25.38
Robledo, RaulCA
720 North Lake Avenue, Pasadena, CA, 91104
Held by Truck Insurance Exchange
Premium refunds
$25.00
Robledo, RaulCA
1169 Bellena Avenue, Chula Vista, CA, 91913
Held by Travelers Indemnity Company
Premium refunds
$23.00
Robledo, RaulCA
1441 13th Street 3, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance Co
Premium refunds
$13.80
Robledo, RaulCA
82105 Kenner Avenue, Indio, CA, 92201
Held by Western Union Financial Svcs Inc
Other court deposits
$11.95
Robledo, RaulCA
100 Ragsdale Court, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$11.89
Robledo, RaulCA
100 Ragsdale Court, Salinas, CA, 93905
Held by Taylor Farms California Inc
Wages, payroll, salaries
$11.05
Robledo, RaulCA
3654 Castalia Avenue Apt D, Los Angeles, CA, 90032
Held by Hanover Direct Operating Group LLC.
Refunds due
$10.10
$7.23
Robledo, RaulCA
2850 Pine Street, Napa, CA, 94558
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.00
Robledo, RaulCA
100 Ragsdale Court, Salinas, CA, 93905
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Robledo, RaulCA
3654 Castalia Avenue Apt D, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
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