Unclaimed property reported under Robles, Maria
1,340 records · $234,219 reported · filed in 4 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 1,340. Search by name and address to narrow it to yours.
Robles, MariaCA
7717 Washington Avenue, Whittier, CA, 90602
Held by Schoolsfirst Federal Credit Union
Savings accounts
$77,553.77
Robles, MariaCA
Trust Dtd 2-15-96 7717 Washington Avenue, Whittier, CA, 90602
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$33,644.69
$8,112.34
$8,112.33
$8,112.33
Robles, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$7,453.96
Robles, MariaTX
2348 Juliette Low Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$4,815.36
Robles, MariaCA
601 South Newkirk Avenue, Fullerton, 92632
Held by Cbs Inc
Shares of stock (Returned by po)
$4,673.03
Robles, MariaTX
16211 San Pedro Avenue, San Antonio, TX, 78232
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,133.09
Robles, MariaTX
1049 Wyatt Drive, El Paso, TX, 79907
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,569.50
Robles, MariaTX
7333 North Mesa Street Trlr 20, El Paso, TX, 79912
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$2,534.40
$1,961.91
Robles, MariaTX
#### Perez ###, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$1,855.00
$1,568.11
Robles, MariaCA
2614 Michigan Avenue Apt 7, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,500.00
$1,409.78
Robles, MariaTX
2325 Normandy Drive, Irving, TX, 75060
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,351.23
Robles, MariaCA
2787 Holland Place, Woodland, CA, 95776
Held by Scottrade Inc
Shares of stock (Returned by po)
$1,261.70
Robles, MariaTX
6987 Sunset Village Drive, San Antonio, TX, 78249
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$1,220.67
Robles, MariaTX
1015 Tracy Avenue, Duncanville, TX, 75137
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,188.00
Robles, MariaTX
18747 Gibbons Drive, Dallas, TX, 75287
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,159.64
Robles, MariaTX
Alejo Gonzalez 104 Sur, Piedras Negras, 26001
$874.83
Robles, MariaCA
15151 McIntyre Street, Sylmar, CA, 91342
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$790.82
Robles, MariaCA
2453 Daladier Drive, Rancho Palos Verdes, CA, 90275
Held by Chicago Title Insurance Co
Escrow accounts
$776.80
Robles, MariaTX
6987 Sunset Village Drive, San Antonio, TX, 78249
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$697.53
Robles, MariaCA
5532 Kingman Avenue, Buena Park, CA, 90621
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$685.11
Robles, MariaTX
1018 Tatum, Dallas, TX, 75211
$655.18
Robles, MariaCA
576 William Street, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$646.85
Robles, MariaTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$638.98
Robles, MariaTX
615 East Avenue C, Robstown, TX, 78380
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$630.32
Robles, MariaTX
1005 West Central Avenue, Fort Worth, TX, 76164
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$596.46
Robles, MariaCA
635 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$577.50
Robles, MariaTX
1830 Bandera Road, San Antonio, TX, 78228
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$549.50
Robles, MariaCA
727 East San Ysidro Boulevard Apt 160, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property
$512.40
Robles, MariaTX
1601 Toni Lane, Mission, TX, 78572
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2011
$500.00
Robles, MariaCA
5160 Par Four Way, Oroville, CA, 95965
Held by First American Title Company
Escrow accounts
$500.00
Robles, MariaCA
396 North Ferger Avenue, Fresno, CA, 93701
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$493.61
Robles, MariaTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$465.04
Robles, MariaTX
1016 Lakin Avenue, Pasadena, TX, 77506
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$436.11
Robles, MariaCA
647 Virginia Circle Apt D, San Bernardino, CA, 92405
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$434.88
Robles, MariaCA
414 Withee Street, Bakersfield, CA, 93307
Held by Fire Insurance Exchange
Premium refunds
$426.17
Robles, MariaCA
445 West Front Street 7, Covina, CA, 91723
Held by Toyota Motor Credit Corporation
Accounts payable
$426.00
Robles, MariaTX
1049 Wyatt Drive, El Paso, TX, 79907
$419.08
Robles, MariaCA
5532 Kingman Avenue Apt 5, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$418.24
Robles, MariaCA
2965 Foothill Road, Santa Barbra, CA, 93105
Held by California Physicians Service
Refunds due
$415.97
$364.08
Robles, MariaTX
204 Devereaux Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$363.63
Robles, MariaTX
1301 Burnett Street, San Antonio, TX, 78202
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$360.77
$360.00
Robles, MariaTX
1406 West Frank Street, Grand Saline, TX, 75140
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$352.18
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