Unclaimed property reported under Robles, Juan
663 records · $56,368 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 663. Search by name and address to narrow it to yours.
Robles, JuanCA
2100 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Cashier's checks
$8,440.39
Robles, JuanCA
2100 South Hobart Boulevard, Los Angeles, CA, 90018
Held by East West Bank
Outstanding official checks
$3,393.92
Robles, JuanTX
7733 Elam Road, Dallas, TX, 75217
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,069.62
Robles, JuanTX
910 Cr 183, Nixon, TX, 78140
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,185.41
Robles, JuanTX
#### Gault ####, Austin, TX, 00000
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1999
$1,023.28
$972.28
Robles, JuanTX
8421 West 28th Street, Odessa, TX, 79764
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$817.15
Robles, JuanTX
13010 Kingsmill Drive, Sugar Land, TX, 77478
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$760.59
Robles, JuanCA
4534 South Saviers Road, Oxnard, CA, 93033
Held by Chicago Title Company
Escrow accounts
$717.50
Robles, JuanTX
3973 Windhaven Road, Fort Worth, TX, 76133
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2020
$708.00
Robles, JuanCA
465 Hacienda Avenue, San Lorenzo, CA, 94580
Held by Caliber Home Loans Inc
Customer overpayments
$661.54
$585.80
Robles, JuanCA
2339 Telegraph Avenue, Stockton, CA, 95204
Held by Csaa Insurance Exchange
Premium refunds
$542.00
Robles, JuanTX
14572 Corzo Place, El Paso, TX, 79928
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$539.00
Robles, JuanCA
1009 East Jones Street Apt 321, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$509.39
Robles, JuanCA
2100 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Western Union Financial Services Inc
Money orders
$500.00
Robles, JuanCA
10530 Cayuga Street, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Robles, JuanCA
5129 Fillmore Avenue, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$469.87
Robles, JuanCA
724 Stella Street, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$423.72
Robles, JuanTX
801 Athol Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$420.82
Robles, JuanTX
10361 Hugg Street, El Paso, TX, 79924
$416.86
Robles, JuanTX
14026 Buffalo Speedway, Houston, TX, 77045
Held by Sisters Of Charity Of The Incarnate
Refund due (MS11) · Reported 1996
$413.00
Robles, JuanTX
2931 Roberts Street, Vernon, TX, 76384
$410.36
Robles, JuanWI
PO Box 74, Bear Creek, 54922
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$400.00
$399.54
$397.39
Robles, JuanTX
5108 Bob Wire Road, Spicewood, TX, 78669
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$396.50
Robles, JuanTX
2521 Wolford Street 50, McKinney, TX, 75071
$364.98
Robles, JuanCA
2395 Maker Drive No 1, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$361.59
Robles, JuanTX
325 Coolwater Drive, Bastrop, TX, 78602
$350.35
Robles, JuanCA
2100 South Hobart Boulevard, Los Angeles, CA, 90018
Held by East West Bank
Outstanding official checks
$347.24
Robles, JuanTX
1335 Range Field, San Antonio, TX, 78245
Held by Christus Health
Refund due (MS11) · Reported 2019
$345.68
Robles, JuanTX
203 Wellington, San Antonio, TX, 78214
Held by Urban Concrete Contractors Ltd
Accounts payable (MS08) · Reported 2003
$340.00
Robles, JuanTX
#### South County Road ####, Midland, TX, 79706
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$325.43
Robles, JuanTX
304 Island Drive, Richardson, TX, 75081
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$319.80
Robles, JuanCA
6716 Live Oak Street, Bell Gardens, CA, 90201
Held by California Fair Plan Association
Premium refunds
$310.00
Robles, JuanTX
1115 North Smith Street, San Antonio, TX, 78207
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$303.07
Robles, JuanTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Robles, JuanCA
4858 Jerry Avenue, Baldwin Park, CA, 91706
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$294.85
Robles, JuanCA
2100 South Hobart Boulevard, Los Angeles, CA, 90044
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$284.21
Robles, JuanTX
13722 Greenwood Road, Atascosa, TX, 78002
$278.95
Robles, JuanTX
1853 Woodhall Way, Fort Worth, TX, 76134
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$255.60
Robles, JuanCA
9564 Village Parkway, Calif City, CA, 93505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.41
Robles, JuanTX
5935 Fairgreen Street, San Antonio, TX, 78242
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$244.33
Robles, JuanCA
2100 South Hobart Boulevard, Los Angeles, CA, 90018
Held by East West Bank
Outstanding official checks
$243.29
Robles, JuanCA
2001 1st Street, Wasco, CA, 93280
Held by Microsoft Corporation
Accounts-receivable credit balance
$240.08
Robles, JuanCA
6050 Delphi Street, Los Angeles, CA, 90042
Held by Safeco Ins Co Of America
Premium refunds
$239.19
Robles, JuanCA
8015 Citrus Avenue Apt.c11, Fontana, CA, 92336
Held by Panda Restaurant Group
Wages, payroll, salaries
$237.51
Robles, JuanTX
513 East 4th Street, Mt Pleasant, TX, 75455
Held by Swepco
Utility deposit (UT01) · Reported 2015
$234.98
Robles, JuanTX
8104 White Oak Place, Houston, TX, 77040
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$225.24
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