Unclaimed property reported under Robles, Carlos
385 records · $71,007 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 385. Search by name and address to narrow it to yours.
Robles, CarlosCA
226 South Carondolet Street, Los Angeles, CA, 90057
Held by Citibank NA Cca
Checking accounts
$30,285.55
$10,000.00
Robles, CarlosTX
PO Box 17, Perris, TX, 76645
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$2,558.66
Robles, CarlosTX
1103 Bluebell Street, Amarillo, TX, 79107
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$2,544.83
Robles, CarlosCA
44348 Laurel Street, Indio, CA, 92201
Held by Boring V Brs Roofing Fund Scsccla C
Misc outstanding checks
$1,467.59
Robles, CarlosCA
2660 Sarnen Street Suite 100, San Diego, CA, 92154
Held by Apollo Education Group Inc.
Credit balances
$1,110.12
Robles, CarlosTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2012
$1,000.00
Robles, CarlosTX
8303 East Mount Houston, Houston, TX, 77050
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$787.50
Robles, CarlosTX
420 Loma Linda, San Juan, TX, 78589
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$783.43
Robles, CarlosCA
11822 Acacia Avenue #1, Hawthorne, CA, 90250
Held by Benevolence Escrow Inc
Escrow funds
$761.95
Robles, CarlosCA
1317 D Renison Street, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$663.09
Robles, CarlosTX
1703 Berckley Avenue, Dallas, TX, 75224
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$624.53
Robles, CarlosTX
420 Loma Linda, San Juan, TX, 78589
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$531.60
Robles, CarlosTX
4413 West Business 83, McAllen, TX, 78501
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$512.52
$400.00
Robles, CarlosTX
8102 Folk Stone Lane, Houston, TX, 77075
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$393.70
Robles, CarlosWI
1111B South 26th Street, Milwaukee, WI, 53204
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2020
$391.10
Robles, CarlosCA
9720 Ashford Avenue, Bloomington, CA, 92316
Held by Allegis Group Inc
Wages, payroll, salaries
$320.62
Robles, CarlosTX
8303 East Mount Houston, Houston, TX, 77050
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$315.00
Robles, CarlosCA
1649 Colorado Boulevard, Los Angeles, CA, 90041
Held by California Fair Plan Association
Premium refunds
$309.10
Robles, CarlosTX
#### Mission Grande ####, San Antonio, TX, 78221
$300.00
Robles, CarlosCA
7781 Slater Avenue Apt A, Huntington Beach, CA, 92647
Held by Metabank NA
Misc intangible property
$297.85
Robles, CarlosCA
1720 North Slater Avenue, Compton, CA, 90222
Held by Adt LLC
Accounts-receivable credit balance
$290.20
Robles, CarlosTX
8215 West Walnut Hill Lane, Irving, TX, 75038
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$286.51
Robles, CarlosCA
2921 Pine Street, Paso Robles, CA, 93446
Held by Los Padres Grower Foundation
Pensions, retirement funds
$256.10
Robles, CarlosCA
239 Spectacular Bid Street, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$253.08
Robles, CarlosTX
6006 Summerfield Drive, Arlington, TX, 76018
$245.00
Robles, CarlosWI
1015 North 10th Street, Milwaukee, WI, 53233
Held by Sunrise Banks N A
Misc. intangible property · Reported 2021
$232.45
$232.00
Robles, CarlosCA
724 Santa Barbara Street Apt A, Pasadena, CA, 91101
Held by Ebay Inc.
Accounts-receivable credit balance
$225.00
Robles, CarlosCA
11043 East Avenue R2, Littlerock, CA, 93543
Held by Fire Insurance Exchange
Premium refunds
$222.66
Robles, CarlosTX
11727 Culebra Road Apt/suite# 3207, San Antonio, TX, 78253
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$215.18
$207.69
$207.68
Robles, CarlosCA
38868 Sunnyvale Street, Palmdale, CA, 93551
Held by Brokers Escrow Service
Escrow check/Deposit/Disputed
$207.50
Robles, CarlosTX
11457 Dennis, Dallas, TX, 75229
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2020
$200.00
Robles, CarlosCA
3615 Sapphire Drive #1, Auburn, CA, 95602
Held by Delta Dental Of California
Group policy benefit/Clm payments
$200.00
$175.52
Robles, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$171.53
Robles, CarlosCA
2808 Lake Street, Bakersfield, CA, 93306
Held by Everhome Mortgage Company
Escrow accounts
$170.25
Robles, CarlosTX
6711 Sandy Point Drive, San Antonio, TX, 78244
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$168.13
Robles, CarlosTX
135 Champions Bnd, San Antonio, TX, 78258
$165.62
Robles, CarlosTX
11916 Paseo Bonito, El Paso, TX, 79936
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$153.00
Robles, CarlosTX
2708 Trinity Street, Irving, TX, 75062
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$150.00
Robles, CarlosTX
2708 Trinity Street, Irving, TX, 75062
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$150.00
Robles, CarlosTX
803 Stuart Street, Bryan, TX, 77801
$150.00
Robles, CarlosTX
##### Hammerly Boulevard ###, Houston, TX, 77080
Held by Standard Ins Co
Pension check (CK11) · Reported 2010
$149.23
Robles, CarlosTX
#### Pitner Road Apt ###, Houston, TX, 77080
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$148.00
Robles, CarlosCA
9773 Arleta Avenue, Arleta, CA, 91331
Held by Nuvision Federal Credit Union
Savings accounts
$147.67
Robles, CarlosCA
2920 Stanton C, Berkeley, CA, 94703
Held by Public Agency Retirement System
Pensions, retirement funds
$145.00
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