Unclaimed property reported under Robles, Jose A

109 records · $10,476 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 109. Search by name and address to narrow it to yours.

Robles, Jose ACA
3640 Arey Drive Apt 13, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,489.78
Robles, Jose ACA
3818 Marguerite Street, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Trusts
$495.00
Robles, Jose ACA
8808 Elm Street, La, CA, 90002
Held by Western Union Financial Services Inc
Money orders
$479.00
Robles, Jose ACA
2601 East Victoria Street Spc 34, Rancho Dominguez, CA, 90220
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$391.22
Robles, Jose ACA
9562 Vancouver Drive, Area Of Anaheim, CA, 92804
Held by Fnf Utc LLC
Escrow accounts
$367.00
Robles, Jose ACA
34052 Doheny Park Road Spc 144, Capistrano, CA, 92624
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Savings accounts/Credit union shrs
$310.86
Robles, Jose ACA
P O Box 1823, Rialto, CA, 92377
Held by Wells Fargo Bank National Assocation
Misc intangible property
$289.75
Robles, Jose ACA
2209 South Doreen Way, Santa Ana, CA, 92704
Held by American General Finance Inc & All Subs
Customer overpayments
$170.87
Robles, Jose ACA
66 Central Street, Orland, CA, 95963
Held by Fidelity National Title Insurance Compan
Escrow accounts
$150.00
Robles, Jose ACA
66 Central Street, Orland, CA, 95963
Held by Fidelity National Title Insurance Compan
Escrow accounts
$145.16
Robles, Jose ACA
No Adress On Record
Held by Hanjin International Corp.
Other
$114.03
Robles, Jose ATX
2103 14th Street, Hondo, TX, 78861
Held by Health Net Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$102.90
Robles, Jose ACA
34052 Doheny Park Road South, Capistrano Beac, CA, 92624
Held by Bank Of America NA
Customer overpayments
$99.00
Robles, Jose ACA
34052 Doheny Park Road Spc 144, Capistrano Beac, CA, 92624
Held by Bank Of America - Pre-Paid Card
Checking accounts
$98.00
Robles, Jose ACA
561 Ocean, Perris, CA, 92571
Held by United Guaranty Corporation
Premium refunds
$81.81
Robles, Jose ACA
36862 Los Angeles Street, Huron, CA, 93234
Held by Sigue Corporation
Unidentified remittances
$80.00
Robles, Jose ACA
36862 Los Angeles Street, Huron, CA, 93234
Held by Sigue Corporation
Unidentified remittances
$80.00
Robles, Jose A JRCA
11891 Stockton Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.54
Robles, Jose ACA
66 Central Street, Orland, CA, 95963
Held by Fidelity National Title Insurance Compan
Escrow accounts
$74.00
Robles, Jose ATX
Rr 1 Box 90A, Riviera, TX, 78379
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$71.24
Robles, Jose ACA
609 West 94th Street Apt 3, Los Angeles, CA, 90044
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$68.87
Robles, JR Jose ATX
TX, 00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$66.80
Robles, Jose ATX
1132 Paso Hondo, San Antonio, TX, 78202
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2014
$64.53
Robles, Jose ACA
PO Box 5617, Riverside, CA, 92517
Held by U.s. Bank N.a.
Checking accounts
$53.49
Robles, Jose ATX
3201 Century Park Boulevard 1, Austin, TX, 78727
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$53.49
Robles, Jose ACA
36862 Los Angeles Street, Huron, CA, 93234
Held by Sigue Corporation
Unidentified remittances
$50.00
Robles, Jose ATX
00000
Held by American Airlines Fcu
Certified check (CK02) · Reported 2009
$50.00
Robles, Jose ACA
11737 Colima Road Apt D, Whittier, CA, 90604
Held by Primerica Financial Services, LLC.
Commissions
$50.00
Robles, Jose ACA
26571 Normandale Drive Apt 9E, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.43
Robles, Jose ACA
6607 Scout Avenue, Bell, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$40.26
Robles, Jose ATX
111 Falcon Lane, Victoria, TX, 77905
Held by Delta Dental Plan Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$40.00
Robles, Jose ACA
19 South 20th Street, San Jose, CA, 95116
Held by Capital One Bank USA NA
Customer overpayments
$39.00
Robles, Jose ACA
1684 North Puente Avenue, Baldwin Park, CA, 91706
Held by Prudential Insurance Company
Other
$38.60
Robles, Jose ACA
2601 East Victoria Street Spc 34, Compton, CA, 90220
Held by Bank Of America - North Carolina
Refunds due
$36.97
Robles, Jose ACA
894 Jeanne Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.16
Robles, Jose ACA
1111 Price Avenue Spc A19, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$30.97
Robles, Jose ACA
Unknown, Camp Pendleton, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$30.85
Robles, Jose ACA
Sgt Usar 724 Anvil Court, San Jose, CA, 95133
Held by United Services Automobile Association
Premium refunds
$29.78
Robles, Jose ACA
2111 West 17th Street Apt K38, Santa Ana, CA, 92706
Held by Bank Of America NA
Checking accounts
$29.08
Robles, Jose ACA
3563 Platt Avenue Apt C, Lynwood, CA, 90262
Held by Td Bank USA
Refunds due
$27.00
Robles, Jose ACA
205 Briarwood, Irvine, CA, 92604
Held by Citibank N A
Accounts-receivable credit balance
$22.12
Robles, Jose ACA
37334 55th Street East, Palmdale, CA, 93552
Held by State Of Colorado Controllers Office
Warrants
$22.00
Robles, Jose ACA
3030 Chester Lane, Bakersfield, CA, 93304
Held by Fidelity Investments Institutional Opera
Pension checks
$21.23
Robles, Jose ACA
PO Box 158, Oakley, CA, 94561
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$20.25
Robles, Jose ACA
1057 West Civic Center Drive, Santa Ana, CA, 92703
Held by Herbalife International Of America Inc
Commissions
$20.14
Robles, Jose ACA
1838 Gregory Street, San Diego, CA, 92102
Held by Bank Of America - California NA (318)
Checking accounts
$20.00
Robles, Jose ACA
8808 Elm Street, Los Angeles, CA, 90002
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$20.00
Robles, Jose ACA
1150 East Herndon Avenue, Fresno, CA, 93720
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$19.38
Robles, Jose ACA
9562 Vancouver Drive, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$18.45
Robles, Jose ACA
2706 Council Street, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$18.23

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