Unclaimed property reported under Robles, Margarita
124 records · $11,915 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 124. Search by name and address to narrow it to yours.
Robles, MargaritaTX
3713 Gordon Avenue, Fort Worth, TX, 76110
$5,419.04
Robles, MargaritaTX
2710 Saltillo Street, Laredo, TX, 78046
$835.44
Robles, MargaritaTX
827 Chapala Court, El Paso, TX, 79907
Held by Security Svc Fcu
Savings account (AC02) · Reported 2010
$503.18
Robles, MargaritaTX
22820 Imperial Valley Apt 111, Houston, TX, 77073
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$379.36
Robles, MargaritaCA
2095 Olympic Avenue, Tracy, CA, 95377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Robles, MargaritaCA
3085 Chadwick Drive, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$289.96
Robles, MargaritaCA
767 Eastshore Terrace #222, Chula Vista, CA, 91913
Held by Fnf Utc LLC
Escrow accounts
$281.00
Robles, MargaritaTX
3713 Gordon Avenue, Fort Worth, TX, 76110
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$252.15
Robles, MargaritaTX
2800 Grant, El Paso, TX, 79930
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2010
$203.73
Robles, MargaritaTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$200.00
Robles, MargaritaCA
912 Victoria Avenue, San Leandro, CA, 94577
Held by Citi Prepaid Services
Accounts-receivable credit balance
$189.05
Robles, MargaritaCA
6835 Antonio Street, Winton, CA, 95388
Held by Western Union Financial Services Inc
Money orders
$179.00
Robles, MargaritaCA
327 North Vignes Street, Los Angeles, CA, 90012
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$132.00
Robles, MargaritaCA
125 Venus Circle, Gustine, CA, 95322
Held by State Farm Mutual Automobile Ins
Premium refunds
$130.01
Robles, MargaritaCA
9327 Charlesworth Road, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.91
Robles, MargaritaTX
##### Imperail Vlly ###, Houston, TX, 77073
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$106.26
Robles, MargaritaTX
11952 Cannon Hill Drive, El Paso, TX, 79936
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$106.20
Robles, MargaritaCA
526 Klassen Street, Shafter, CA, 93263
Held by Motel 6 Operating LP
Wages, payroll, salaries
$104.50
Robles, MargaritaTX
#### North Fm ###, Donna, TX, 78537
$90.08
Robles, MargaritaCA
2521 Orange Avenue, Santa Ana Height, 92707
Held by Envios De Valores La Nacional Corp
Money orders
$90.00
Robles, MargaritaTX
#### North Fm ###, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.62
Robles, MargaritaCA
PO Box 1459, Winton, CA, 95388
Held by Family Life Insurance Company
Unidentified remittances
$81.44
Robles, MargaritaCA
920 East Mission Road Apt 45, Fallbrook, CA, 92028
Held by The Walt Disney Company
Accounts-receivable credit balance
$80.05
Robles, MargaritaCA
1747 1-2 Sichel, Los Angeles, CA, 90031
Held by Pacific Bell Telephone Company
Other
$80.00
$77.39
$67.31
Robles, MargaritaTX
3713 Gordon Avenue, Fort Worth, TX, 76110
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$63.18
Robles, MargaritaCA
378 Yellowstone Circle, Corona, CA, 92879
Held by American Express Company
Accounts-receivable credit balance
$63.10
Robles, MargaritaCA
14102 Dillerdale Street, La Puente, CA, 91746
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$61.68
Robles, MargaritaCA
891 Morrison Street, San Diego, CA, 92102
Held by Metabank
Misc intangible property
$59.70
Robles, MargaritaTX
P O Box 3158, Galveston, TX, 77552
Held by Hometown Bank
Checking account (AC01) · Reported 2015
$55.48
Robles, MargaritaCA
2713 1/2 Baldwin Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Refunds due
$53.30
Robles, MargaritaTX
10000 Walnut Street Apt 2112, Dallas, TX, 75243
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$52.14
Robles, MargaritaCA
2625 East Plaza Boulevard Apt 203, National City, CA, 91950
Held by Adventist Health System/west
Vendor checks
$50.00
Robles, MargaritaTX
1215 Kirkhaven Drive, Rockwall, TX, 75032
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Robles, MargaritaTX
9905 Cork Drive, El Paso, TX, 79925
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
$50.00
Robles, MargaritaCA
711 Tulare Street Apt 5, Newman, CA, 95360
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Robles, MargaritaCA
6835 Antonio Street, Winton, CA, 95388
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Robles, MargaritaCA
PO Box 390185, Mountain View, CA, 94039
Held by Td Ameritrade Clearing Inc.
Credit balances
$49.79
$48.00
Robles, MargaritaCA
711 Tulare Street, Newman, CA, 95360
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Robles, MargaritaCA
229 Tapadero Street, Salinas, CA, 93906
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$40.00
Robles, MargaritaTX
11952 Cannon Hill Drive, El Paso, TX, 79936
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$38.73
Robles, MargaritaCA
2535 South Redondo Boulevard Apt 3, Los Angeles, CA, 90016
Held by Att Services Inc
Refunds due
$35.29
Robles, MargaritaTX
3713 Gordon Avenue, Fort Worth, TX, 76110
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Robles, MargaritaCA
44829 Logue Avenue, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$33.13
Robles, MargaritaTX
10010 Whitehurst Drive Apt 2110, Dallas, TX, 75243
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Robles, MargaritaCA
711 Tulare Street Apt 5, Newman, CA, 95360
Held by Western Union Financial Svcs Inc
Refunds due
$29.75
$23.55
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