Unclaimed property reported under Robles, Jose M
82 records · $8,600 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 82. Search by name and address to narrow it to yours.
Robles, Jose MCA
Casilla 6177 Ingenieria, Santiago
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,776.75
Robles, Jose MCA
613 Mindy Way, San Jose, CA, 95123
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$800.00
Robles, Jose MTX
PO Box 1147, Sonora, TX, 76950
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$501.00
$445.11
Robles, Jose MCA
300 North Rampart Street Trlr 140, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Robles, Jose MTX
1202 Cedar Springs Drive, Allen, TX, 75002
Held by Herbalife Intl Of America Inc
Payment for goods or services (MS04) · Reported 2016
$204.78
Robles, Jose MTX
1202 Cedar Springs Drive, Allen, TX, 75002
Held by Herbalife Intl Of America Inc
Payment for goods or services (MS04) · Reported 2016
$191.28
Robles, Jose MTX
1202 Cedar Springs Drive, Allen, TX, 75002
Held by Herbalife Intl Of America Inc
Payment for goods or services (MS04) · Reported 2016
$180.00
$171.85
Robles, Jose M JRCA
2508 Spring Street, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$141.39
Robles, Jose MTX
22421 Red Sand Drive, San Antonio, TX, 00000
Held by State Of Maryland
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$117.00
$108.00
Robles, Jose MTX
1202 Cedar Springs Drive, Allen, TX, 75002
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$104.62
Robles, Jose MCA
5796 Pontiac Drive, San Jose, CA, 95123
Held by Progressive West Insurance Com
Premium refunds
$100.00
$100.00
Robles, Jose MTX
527 South San Dario, San Antonio, TX, 78237
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$91.32
Robles, Jose MCA
PO Box 432255, San Ysidro, CA, 92143
Held by Fia Card Services N.a.
Customer overpayments
$87.52
Robles, Jose MCA
1101 Kiska Court, Ft Ord, CA, 93941
Held by Government Employees Insurance Company
Court settlements
$78.01
Robles, Jose MTX
2305 Joshua Louis Square, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2014
$75.73
$67.61
Robles, Jose MCA
4522 Ladner Street, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.64
Robles, Jose MCA
84 Kelly Court, Novato, CA, 94949
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Robles, Jose MTX
11200 Perro Teitel, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.43
Robles, Jose MCA
3275 Burton Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$47.80
Robles, Jose MTX
1202 Cedar Springs Drive, Allen, TX, 75002
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2014
$44.66
Robles, Jose MTX
7256 Second Street, Canutillo, TX, 79835
Held by Gecu
Savings account (AC02) · Reported 2006
$37.72
Robles, Jose MCA
1391 Montera Street, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.42
Robles, Jose MCA
593 Hampshire Avenue #4, Redwood City, CA, 94063
Held by Technology Credit Union
Savings accounts
$27.37
Robles, Jose MCA
2508 Spring Street, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.10
Robles, Jose MTX
304 Virginia Street, South Houston, TX, 77587
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$25.46
Robles, Jose MTX
1130 Progresso Drive, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$25.00
Robles, Jose MCA
2105 East South Street, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$24.07
Robles, Jose MCA
40603 169th Street East, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Robles, Jose MCA
2508 Spring Street, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Robles, Jose MCA
341 East Harmony Way, Long Beach, CA, 90806
Held by Fire Insurance Exchange
Premium refunds
$10.79
$10.50
Robles, Jose MCA
852 River Street, Fillmore, CA, 93015
Held by Progressive West Insurance Com
Premium refunds
$10.02
Robles, Jose MCA
13663 Pecan Place, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$6.30
Robles, Jose MCA
213 North Alexandria Avenue Apt 6, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Robles, Jose MCA
5731 28th Street, Rubidoux, CA, 92509
Held by Progressive West Insurance Com
Premium refunds
$5.00
Robles, Jose M JRCA
2553 East Ward Terrace Apt A, Anaheim, CA, 92806
Held by Navy Federal Credit Union
Savings accounts
$5.00
Robles, Jose MCA
1480 Kentfield Avenue, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Robles, Jose MCA
1480 Kentfield Avenue, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Robles, Jose MCA
1020 Goldenrod Street, Escondido, CA, 92027
Held by Humana Inc And Subsidiaries
Accounts payable
$4.60
Robles, Jose MCA
5731 28th Street, Rubidoux, CA, 92509
Held by Progressive West Insurance Com
Premium refunds
$4.00
Robles, Jose MCA
13735 Sunray Court, Moreno Calley, CA, 92553
Held by Mission Federal Credit Union
Savings accounts
$3.28
Robles, Jose MCA
3035 East 6th Street, National City, CA, 91950
Held by Mapfre Insurance Co
Premium refunds
$3.12
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