Unclaimed property reported under Robles, Juan M
68 records · $5,699 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 68. Search by name and address to narrow it to yours.
Robles, Juan MCA
5546 Dana Street, Stkn, CA, 95205
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
Robles, Juan MTX
4615 Kinloch Drive, Houston, TX, 77084
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,110.64
Robles, Juan MCA
801 East Rivera Avenue, Calexico, CA, 92231
Held by Integon National Insurance Company
Individual policy benefit/Clm
$654.53
Robles, Juan M SRCA
14768 Shadow Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$364.26
$259.72
$230.00
$150.20
Robles, Juan MCA
Spc 133 1925 Otay Lakes Road, Chula Vista, CA, 91913
Held by Barclays Bank Delaware
Customer overpayments
$121.00
Robles, Juan MCA
831 South 38th Street, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$106.08
Robles, Juan MTX
1418 West Harding Boulevard, San Antonio, TX, 78221
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$105.17
$100.00
Robles, Juan MCA
1900 Poco Way Apt 414, San Jose, CA, 95127
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$98.40
Robles, Juan MCA
14768 Shadow Drive, Fontana, CA, 92337
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$88.41
Robles, Juan MCA
11729 1-2 Allin Street, Culver City, CA, 90230
Held by Security Pacific National Bank Jeff & Sepulveda
Savings accounts/Credit union shrs
$88.11
Robles, Juan MCA
15050 Monte Vista Spc 37 Avenue, Chino Hills, CA, 91709
Held by Honda Lease Trust
Misc outstanding checks
$81.46
Robles, Juan MCA
4566 36th Street Apt 20, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.96
Robles, Juan MCA
941 Joliet Place, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Robles, Juan MCA
2185 Ocean View Boulevard Apt 3, San Diego, CA, 92113
Held by Target Enterprise Inc
Refunds
$61.03
$50.00
Robles, Juan MCA
53080 Harrison Street Trlr 1, Coachella, CA, 92236
Held by Frontier Communications Corporation
Refunds or rebates
$49.99
$49.00
Robles, Juan MCA
14066 Van Nuys Boulevard Apt 8, Arleta, CA, 91331
Held by Hoptman V Live Nation Worldwide Inc
Wages, payroll, salaries
$40.50
Robles, Juan MCA
Spc 37 15050 Monte Vista Avenue, Chino Hills, CA, 91709
Held by Discover Bank
Misc outstanding checks
$30.98
Robles, Juan MCA
26212 Pumalo Street, Highland, CA, 92346
Held by Discover Bank
Misc outstanding checks
$27.15
$27.00
Robles, Juan MCA
7350 North Cedar Avenue Apt 221, Fresno, CA, 93720
Held by Quest Diagnostics Incorporated
Customer overpayments
$18.12
Robles, Juan MCA
Attn: Juan M Robles, Perris, CA, 92570
Held by General Electric Company
Accounts-receivable credit balance
$17.84
Robles, Juan MCA
P O Box 691, San Juan Bautista, CA, 95045
Held by Installed Building Products LLC
Wages, payroll, salaries
$15.60
Robles, Juan MCA
28455 Red Apple Road, Sun City, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Robles, Juan MCA
1925 Otay Lakes Road Spc 133, Chula Vista, CA, 91913
Held by Discover Bank
Misc outstanding checks
$13.81
Robles, Juan MCA
3959 Salmon Creek Court, Ceres, CA, 95307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.95
$8.00
Robles, Juan MCA
Spc 37 15050 Monte Vista Avenue, Chino Hills, CA, 91709
Held by Capital One NA
Customer overpayments
$7.24
Robles, Juan MCA
53080 US Highway 86 Spc A17, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.12
Robles, Juan MCA
7170 North Maple Avenue Apt 124, Fresno, CA, 93720
Held by Navy Federal Credit Union
Savings accounts
$5.01
Robles, Juan MCA
12795 Ross Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Robles, Juan MCA
1630 Silliker Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Robles, Juan MCA
4771 Gettysburg Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$4.44
$4.26
Robles, Juan MCA
53080 US Highway 86 Spc A17, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.18
Robles, Juan MCA
53080 Highway 86 Sp 17A, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.69
Robles, Juan MCA
8527 Whittier Boulevard Spc 3, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$3.63
Robles, Juan MCA
27387 Robert Street, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$3.43
Robles, Juan MCA
941 Joliet Place, Oxnard, CA, 93030
Held by Capital One Bank USA NA
Customer overpayments
$2.90
Robles, Juan MCA
1121 South Mott Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$2.63
$1.80
Robles, Juan MCA
714 West Cressey Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$1.19
Robles, Juan MCA
591 East Wigeon Way, Suisun, CA, 94585
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Robles, Juan MCA
Spc 37 15050 Monte Vista Avenue, Chino Hills, CA, 91709
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Robles, Juan MCA
714 West Cressey Street, Compton, CA, 90222
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
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