Unclaimed property reported under Robles, Daniel
361 records · $42,436 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 361. Search by name and address to narrow it to yours.
Robles, DanielCA
No address on file
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$7,836.49
Robles, DanielTX
5324 Shelby Road, Fort Worth, TX, 76140
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,696.60
Robles, DanielTX
54 234 Shadwell Drive, San Antonio, TX, 78228
Held by State Farm Lloyds
Expense check (CK10) · Reported 2024
$3,054.33
Robles, DanielCA
3743 West 104th Street, Inglewood, CA, 90303
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,801.89
Robles, DanielCA
332 East Cottonwood Street, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Accounts payable
$1,522.28
Robles, DanielTX
5324 Shelby Road, Fort Worth, TX, 76140
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$1,289.15
$1,200.00
Robles, DanielTX
13743 Lakewood Meadow Drive, Cypress, TX, 77429
$810.00
Robles, DanielCA
1024 Orange Street, Redlands, CA, 92374
Held by Metabank National Association
Outstanding official checks
$707.95
Robles, DanielTX
619 Ridge Crest Circle #123, Saginaw, TX, 76179
Held by Dpr Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$689.14
Robles, DanielTX
2410 37th Street, Lubbock, TX, 79412
$638.54
Robles, DanielTX
17732 Golden Valley, Manor, TX, 78653
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$626.67
Robles, DanielCA
2964 Allen Street, Live Oak, CA, 95953
Held by Cambridge Real Estate Service
Refunds due
$605.00
Robles, DanielTX
8796 Tiffanys Court, Montgomery, TX, 77316
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$500.00
Robles, DanielCA
3018 K Street, San Diego, CA, 92102
Held by Wendy'S International Inc & Subs
Salaries/Wages
$486.73
Robles, DanielCA
4055 West Broadway Apt D, Hawthorne, CA, 90250
Held by Palo Verde Inc
Wages, payroll, salaries
$480.91
$450.69
$403.25
Robles, DanielCA
331 San Jose Street, Fairfield, CA, 94533
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$394.32
Robles, DanielCA
1540 West Ball Road 192, Anaheim, CA, 92802
Held by Principal Life Insurance Co
Pension & Profit sharing
$392.03
Robles, DanielTX
2325 Normandy Drive, Irving, TX, 75060
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2014
$387.61
Robles, DanielCA
43124 Sugar Street, Lancaster, CA, 93536
Held by Fidelity National Title Insurance Compan
Escrow accounts
$379.44
Robles, DanielCA
200 Arthur Avenue, Santa Paula, CA, 93060
Held by Bank Of America - California NA (318)
Savings accounts
$379.42
Robles, DanielCA
27501 North Marta Lane, Canyon Country, CA, 91387
Held by Levy Premium Food Services
Wages, payroll, salaries
$377.22
Robles, DanielTX
336 East Gettysburg Street, Odessa, TX, 79766
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$375.00
Robles, DanielTX
PO Box 560712, Dallas, TX, 75356
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2012
$354.00
Robles, DanielTX
755 Falling Leaves Drive, Adkins, TX, 78101
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$300.00
Robles, DanielCA
13363 Edgemont Street, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$294.89
$293.09
Robles, DanielCA
4087 Riverview Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$283.40
Robles, DanielTX
2000 Rosborough Spring, Marshall, TX, 75670
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2006
$280.00
Robles, DanielCA
3244 Newton Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Robles, DanielCA
25794 Iris Avenue Unit B, Moreno Valley, CA, 92555
Held by K. Hovnanian American Mortgage LLC
Refunds due
$206.84
Robles, DanielTX
2510 East Trinity Mills Road Nbr 2204, Carrollton, TX, 75006
Held by Gnc Holdings Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$198.02
Robles, DanielCA
10270 East Taron Drive Apt 393, Elk Grove, CA, 95757
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$175.88
Robles, DanielCA
3497 Euclid Avenue, Concord, CA, 94519
Held by Republic Bancorp Inc
Misc outstanding checks
$172.61
Robles, DanielTX
806 North Maple Street, Athens, TX, 75751
Held by Western Shamrock Corp
Customer overpayment (MS05) · Reported 2021
$171.60
Robles, DanielCA
PO Box 911, Kingsburg, CA, 93631
Held by Zenith Insurance Company
Individual policy benefit/Clm
$171.43
Robles, DanielCA
73420 Sunnyvale Drive Apt4, Twentynine Palms, CA, 92277
Held by Jack In The Box Inc.
Wages, payroll, salaries
$168.96
Robles, DanielCA
4800 Auburn Folsom Road Spc 16, Loomis, CA, 95650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$168.41
Robles, DanielTX
1650 North Minnesota, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$168.36
Robles, DanielTX
9440 Bamboo Road, Houston, TX, 77041
Held by Global Industrial Company
Accounts-receivable credit balance (MS09) · Reported 2024
$164.53
Robles, DanielTX
1650 North Minnesota, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$153.45
Robles, DanielTX
1650 Minnesota Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$152.93
Robles, DanielTX
336 Gettysburg, Odessa, TX, 79766
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$151.00
Robles, DanielCA
13363 Edgemont Street, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$147.92
$147.00
Robles, DanielTX
#### Central Boulevard #####, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$144.36
Robles, DanielCA
31721 Pacific Bluff Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.65
Robles, DanielCA
550 Turquoise Drive, Perris, CA, 92571
Held by Hsbc Finance Corporation
Cashier's checks
$136.27
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