Unclaimed property reported under Robles, Jose L
163 records · $49,489 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 163. Search by name and address to narrow it to yours.
Robles, Jose LCA
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying shares or outstanding certificates
$14,837.05
Robles, Jose LCA
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying shares or outstanding certificates
$8,992.16
Robles, Jose LCA
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying shares or outstanding certificates
$7,943.07
Robles, Jose LCA
886 Rubicon Avenue, Madera, CA, 93637
Held by Loancare LLC
Outstanding official checks
$3,480.94
$2,312.97
Robles, Jose LCA
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying shares or outstanding certificates
$2,248.04
Robles, Jose LCA
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying shares or outstanding certificates
$1,948.30
Robles, Jose LCA
2005 San Jose Drive E222, Antioch, CA, 94509
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm
$781.43
Robles, Jose LCA
Irfc Sales Inc 1048 East Burgrove Street, Carson, CA, 90746
Held by Dell Technologies Inc
Underlying shares or outstanding certificates
$652.46
Robles, Jose LTX
1115 Richard, Pasadena, TX, 77506
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$626.78
Robles, Jose LCA
3966 Ellis Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$383.09
Robles, Jose LCA
2334 East Tyler Avenue, Fresno, CA, 93701
Held by Fire Insurance Exchange
Premium refunds
$353.66
Robles, Jose LCA
57 San Mateo Avenue, Goleta, CA, 93117
Held by Sigue Corporation
Unidentified remittances
$300.00
Robles, Jose LCA
4087 Riverview Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$283.40
Robles, Jose LCA
1684 Miami Drive, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$246.00
Robles, Jose LCA
5418 Carlton Way, Los Angeles, CA, 90027
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$164.34
$150.00
Robles, Jose LCA
1182 East 25th Street, Los Angeles, CA, 90011
Held by Mercury Casualty Company
Insurance premiums
$145.00
Robles, Jose LCA
4401 Frost Drive, Oxnard, CA, 93033
Held by Progressive Specialty Insuranc
Court settlements
$140.93
Robles, Jose LCA
722 North El Molino, Pasadena, CA, 91104
Held by Fireman'S Fund Insurance Company
Court settlements
$132.16
Robles, Jose LCA
1182 East 25th Street, Los Angeles, CA, 90011
Held by Ace American
Insurance claim checks
$127.62
Robles, Jose LTX
323 Moody Street, Lufkin, TX, 75901
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$121.00
Robles, Jose LCA
3906 Berenice Place, Los Angeles, CA, 90031
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$112.80
Robles, Jose L JRCA
235 Conejo School Road 321, Thousand Oaks, CA, 91362
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$108.21
Robles, Jose LCA
233 Edinburgh Street, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Refunds due
$90.93
Robles, Jose LCA
42 South Kino Court, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.69
Robles, Jose LCA
476 South 7th Street Apt 7, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan
Accounts payable
$85.00
Robles, Jose LTX
2014 Seevers, Dallas, TX, 75216
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.12
Robles, Jose LTX
9911 Whitehurst, Dallas, TX, 75243
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$79.58
Robles, Jose LCA
1612 5th Street, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.54
Robles, Jose LCA
8104 Zamora Street, Los Angeles, CA, 90011
Held by Union Yes Federal Credit Union
Savings accounts
$74.23
Robles, JR Jose LTX
2802 Hardy, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$73.38
Robles, Jose LTX
500 Haley Street # 215, Irving, TX, 75060
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$70.00
Robles, Jose LCA
3265 Cattaraugus Avenue 2, Los Angeles, CA, 90034
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$60.12
Robles, Jose LCA
133 East Raymond Street, Compton, CA, 90220
Held by Capital One Bank NA (canada Branch)
Accounts payable
$56.50
Robles, Jose LCA
3906 Berenice Place, Los Angeles, CA, 90031
Held by Capital One Investing LLC
Credit balances
$54.89
$53.74
Robles, Jose LTX
2605 South Houston, Amarillo, TX, 79103
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2008
$52.81
Robles, Jose LCA
125 D Street, Brawley, CA, 92227
Held by Clendenen V Esparza Enterprises Inc Settlement Fund
Refunds due
$52.18
Robles, Jose LCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$51.80
Robles, Jose LCA
4564 Jones Avenue Apt 125, Riverside, CA, 92505
Held by Mendota Insurance Company
Premium refunds
$51.80
Robles, Jose LCA
14321 Osborne Street, Panorama City, CA, 91402
Held by University Of Southern California
Refunds due
$49.19
$48.00
Robles, Jose LCA
7998 Walnut Avenue, Winton, CA, 95388
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$46.43
Robles, Jose LCA
3232 Frazier Street Apt East, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Robles, Jose LTX
7210 Scotland Drive, San Antonio, TX, 78213
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$43.12
$40.80
$40.80
$40.80
$40.80
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