Unclaimed property reported under Robles, Juan C
60 records · $5,462 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 60. Search by name and address to narrow it to yours.
Robles, Juan CCA
2463 Isleworth Avenue, Tulare, CA, 93274
Held by Loancare LLC
Outstanding official checks
$2,029.49
Robles, Juan CCA
PO Box 472, San Juan Capistrano, CA, 92693
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$751.12
Robles, Juan CCA
320 Colston Avenue, La Puente, CA, 91744
Held by Homecomings Financial LLC.
Misc outstanding checks
$438.43
Robles, Juan CCA
1109 South Standard Avenue 10, Santa Ana, CA, 92701
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$388.07
Robles, Juan CCA
3945 South B Street, Oxnard, CA, 93033
Held by Capital One Bank NA (canada Branch)
Accounts payable
$151.14
Robles, Juan CCA
13459 Moorpark Street Apt 5, Sherman Oaks, CA, 91423
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$108.27
Robles, Juan CTX
#### Kempwood ####, Houston, TX, 77080
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$97.47
Robles, Juan C JRCA
14870 Berry Way, San Jose, CA, 95124
Held by Pacific Gas & Electric Company
Refunds
$93.39
$84.96
Robles, Juan CTX
158 Buckboard Drive, Houston, TX, 77060
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$82.86
Robles, Juan C JRCA
14870 Berry Way, San Jose, CA, 95124
Held by Allstate Indemnity Company
Premium refunds
$82.18
Robles, Juan CCA
860 Floyd Avenue, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$81.86
Robles, Juan CCA
12045 Keswick Street 301, North Hollywood, CA, 91605
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$81.85
Robles, Juan CTX
86451, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$80.05
Robles, Juan CCA
C/o Hillary 474 Vale, San Francisco, CA, 94103
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$72.00
Robles, Juan CCA
1170 Aloha Drive, Encinitas, CA, 92024
Held by San Diego Gas And Electric
Refunds or rebates
$61.59
Robles, Juan CCA
1531 Summer Avenue, Norwalk, CA, 95345
Held by Western Union Financial Services Inc
Misc outstanding checks
$57.25
Robles, Juan CCA
14720 1/2 Victory Boulevard, Van Nuys, CA, 91411
Held by Capital One Bank, National Association
Misc outstanding checks
$56.40
Robles, Juan CTX
#### Kempwood ####, Houston, TX, 77080
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$55.96
Robles, Juan CCA
24375 Jackson Avenue Apt R107, Murrieta, CA, 92562
Held by Primerica Life Insurance Company
Premium refunds
$52.98
Robles, Juan CCA
591 D Street Apt D, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Robles, Juan CCA
PO Box 925, Esparto, CA, 95627
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.17
Robles, Juan CTX
2206 Dutton Avenue, Waco, TX, 76706
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$40.00
Robles, Juan CCA
10048 Kenneth Way, Delhi, CA, 95315
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.17
Robles, Juan CTX
2206 Dutton, Waco, TX, 76706
Held by Ctw LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.67
Robles, Juan CTX
911 Charlotte Apt 21B, Amarillo, TX, 79107
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2011
$29.13
Robles, Juan CCA
884 North 11th Street, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Robles, Juan CCA
7303 Glencliff Drive, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.72
Robles, Juan CCA
1816 Stacey Court, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$16.05
Robles, Juan CCA
40485 Mhs Road No 375, Murrieta, CA, 92563
Held by American Express Company
Accounts-receivable credit balance
$11.03
Robles, Juan CCA
1165 Chance Lane C, McKinleyville, CA, 95519
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.67
Robles, Juan CCA
6638 Encino Avenue, Van Nuys, CA, 91406
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Robles, Juan CCA
25732 Alto Court, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Robles, Juan CCA
40485 Murrieta Hotsprings Road 3, Murrieta, CA, 92563
Held by Ocwen Loan Servicing LLC
Escrow accounts
$9.23
Robles, Juan CCA
6036 Roosevelt Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$8.92
$7.39
Robles, Juan CCA
14635 Delano Street Apt 1, Van Nuys, CA, 91411
Held by Sonic Automotive Inc.
Accounts payable
$5.00
Robles, Juan CCA
2440 Rancho Drive, San Diego, CA, 92139
Held by Navy Federal Credit Union
Savings accounts
$5.00
Robles, Juan CCA
742 South 39th Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$4.59
Robles, Juan CCA
8616 Grape Street, Los Angeles, CA, 90002
Held by The Bancorp Bank
Unredeemed gift certificate
$4.04
Robles, Juan CCA
2527 South Linda Way, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Robles, Juan CCA
807 East Alberta Street, Anaheim, CA, 92805
Held by American Honda Finance Corporation
Misc outstanding checks
$3.97
Robles, Juan CCA
590 Stoney Court No A103, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.49
Robles, Juan CCA
100 West Bard Road, Oxnard, CA, 93033
Held by Sears Roebuck And Co
Misc outstanding checks
$2.99
Robles, Juan CCA
13115 Oxnard Street Apt 19, Van Nuys, CA, 91401
Held by Amco Insurance Co
Premium refunds
$2.06
Robles, Juan CCA
4534 Saviers Road, Oxnard, CA, 93033
Held by Countrywide Home Loans Inc
Escrow accounts
$1.07
Robles, Juan CCA
591 D Street Apt D, Chula Vista, CA, 91910
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.06
Robles, Juan CCA
13333 Herron Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.93
Robles, Juan CCA
1910 Garces Highway Aptd4, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.72
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