Unclaimed property reported under Robles, Efrain
64 records · $4,864 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 64. Search by name and address to narrow it to yours.
Robles, EfrainCA
1020 West Evan Hewes Way Spc 45, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,194.00
Robles, EfrainCA
1375 West Burnett Street, Long Beach, CA, 90810
Held by State Farm Bank FSB
Matured CD or save cert
$571.26
Robles, EfrainCA
1375 West Burnett Street, Long Beach, CA, 90810
Held by State Farm Bank FSB
Matured CD or save cert
$571.26
Robles, EfrainCA
5935 Hickory Street # 1, Carpinteria, CA, 93013
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance
$515.71
Robles, EfrainCA
5935 Hickory Street # 1, Carpinteria, CA, 93013
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance
$262.30
Robles, EfrainCA
5369 Bogie Court, Riverside, CA, 92503
Held by Southern California Edison Company
Utility deposit
$208.28
Robles, EfrainTX
2827 Schooner Drive, El Paso, TX, 79936
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$168.00
$143.00
Robles, EfrainTX
2657 Commisary Avenue, Eagle Pass, TX, 78852
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$107.41
Robles, EfrainTX
508 South Benton Street, Big Spring, TX, 79720
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$88.50
Robles, EfrainCA
1604 Precioca Avenue 6, Spring Valley, CA, 91977
Held by Prematic Service Corp - Ca
Refunds
$84.61
Robles, EfrainTX
2008 Wellington Street, Houston, TX, 77093
$80.00
Robles, EfrainCA
783 North 4th Street, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Robles, EfrainTX
9616 Long Point Road #39, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$69.03
$65.03
Robles, EfrainCA
19645 Dougherty Avenue, Morgan Hill, CA, 95037
Held by Paypal
Misc intangible property
$62.68
Robles, EfrainCA
1523 South Visalia Avenue, Compton, CA, 90220
Held by Chase Bank USA N.a.
Customer overpayments
$55.00
Robles, EfrainCA
925 Grand Avenue Apt 1, Spring Valley, CA, 91977
Held by Allegis Group Inc
Wages, payroll, salaries
$51.06
Robles, EfrainCA
2231 Caballeros Road, Norco, CA, 92860
Held by Sprint United Management
Misc outstanding checks
$50.00
Robles, EfrainCA
10387 Cook Avenue, Riverside, CA, 92505
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Robles, EfrainTX
1176 Mathias Lane Lot 32, Kyle, TX, 78640
$43.00
Robles, EfrainTX
508 South Benton Street, Big Spring, TX, 79720
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$39.00
Robles, EfrainTX
508 South Benton Street, Big Spring, TX, 79720
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$39.00
Robles, EfrainTX
2823 Schooner Drive, El Paso, TX, 79936
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$27.23
Robles, EfrainCA
11672 Reva Drive, Garden Grove, CA, 92840
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Robles, EfrainCA
1465 South 45th Street, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$24.00
Robles, EfrainCA
814 Buchanon Lane, Manteca, CA, 95336
Held by Commerce West Insurance Co
Premium refunds
$20.00
$20.00
Robles, EfrainCA
19645 Dougherty Avenue, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Robles, EfrainCA
19645 Dougherty Avenue, Morgan Hill, CA, 95037
Held by American Express Company
Accounts-receivable credit balance
$17.14
$12.94
Robles, EfrainCA
PO Box 399, Hamilton City, CA, 95951
Held by Wm Corporate Services Inc
Customer overpayments
$12.83
Robles, EfrainCA
11672 Reva Drive, Garden Grove, CA, 92840
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$12.81
Robles, EfrainCA
1465 South 45th Street, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$11.00
Robles, EfrainCA
Unknown, Hamilton City, CA, 95951
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Robles, EfrainCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$7.48
Robles, EfrainCA
12786 Midway Avenue Apt Back, Lucerne Valley, CA, 92356
Held by Directv LLC
Refunds due
$7.20
Robles, EfrainCA
523 South Tradition Street, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks
$7.13
$5.75
Robles, EfrainCA
120 West Cole Road, Calexico, CA, 92231
Held by Southern California Gas Co.
Aggregate utilities
$5.12
$5.00
Robles, EfrainCA
1660 Tremont Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Robles, EfrainCA
861 Woodlawn Street D, Chula Vista, CA, 91911
Held by Santander Consumer USA Inc
Customer overpayments
$3.71
Robles, EfrainCA
1465 South 45th Street, San Diego, CA, 92113
Held by Caremarkpcs L L C
Accounts payable
$3.60
Robles, EfrainCA
14505 Laurel Drive, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$1.88
Robles, EfrainCA
1480 Preston Drive, Perris, CA, 92571
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.46
Robles, EfrainCA
462 East Alameda Street, Manteca, CA, 95336
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Robles, EfrainCA
10387 Cook Avenue, Riverside, CA, 92505
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Robles, EfrainCA
1465 South 45th Street, San Diego, CA, 92113
Held by Caremarkpcs L L C
Accounts payable
$1.00
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