Unclaimed property reported under Robles, Miguel A
62 records · $5,331 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 62. Search by name and address to narrow it to yours.
Robles, Miguel ACA
1559 South Huntington Street, Pomona, CA, 91766
Held by Ocwen Financial Corporation
Misc outstanding checks
$827.81
Robles, Miguel ACA
1559 South Huntington Street, Pomona, CA, 91766
Held by Ocwen Financial Corporation
Misc outstanding checks
$765.10
Robles, Miguel ACA
21404 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Invesco Investment Svcs Inc
Mutual fund shares
$653.41
Robles, Miguel ACA
21404 Belshire Avenue, Hawaiian Gdns, CA, 90716
Held by Aggressive Growth Fund - B
Funds for liquidation
$450.00
Robles, Miguel ACA
9641 Alder Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Robles, Miguel ACA
1916 Orange Avenue, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Robles, Miguel ACA
21404 Belshire Avenue, Hawaiian Gdns, CA, 90716
Held by Strategic Growth Fund - B
Funds for liquidation
$271.18
Robles, Miguel ATX
PO Box 730, Fort Hancock, TX, 79839
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$106.45
Robles, Miguel ACA
9641 Alder Avenue, Fontana, CA, 92335
Held by Wells Fargo Home Mortgage
Escrow accounts
$104.55
$100.00
Robles, Miguel ATX
2034 Overlook, Dallas, TX, 75227
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2005
$95.00
Robles, Miguel ACA
13943 Flallon Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$79.40
Robles, Miguel ACA
514 West Street Gertrude Place, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Insurance premiums
$75.00
Robles, Miguel ACA
6684 Lucero Way, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$71.54
Robles, Miguel ACA
955 Queensdale Avenue, Corona, CA, 92880
Held by Bank Of America - North Carolina
Refunds due
$67.13
Robles, Miguel ACA
3222 South Sycamore Street, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$65.71
Robles, Miguel ATX
14047 Red Maple Wood, San Antonio, TX, 78249
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$64.59
Robles, Miguel ACA
8773 Rincon Avenue, Sun Valley, CA, 91352
Held by Allstate Indemnity Company
Premium refunds
$63.00
Robles, Miguel ACA
1941 West La Veta Avenue, Orange, CA, 92868
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$60.58
Robles, Miguel ACA
77400 Michigan Drive Apt A11, Palm Desert, CA, 92211
Held by Blst Northstar
Outstanding official checks
$60.00
Robles, Miguel A.CA
13943 Flallon Avenue, Norwalk, CA, 90650
Held by Provident Escrow Inc.
Escrow accounts
$59.40
Robles, Miguel ACA
13943 Flallon Avenue, Norwalk, CA, 90650
Held by Western General Agency Inc
Premium refunds
$56.00
Robles, Miguel ACA
PO Box 1263, Sun Valley, CA, 91353
Held by Southern California Gas Co.
Refunds or rebates
$53.40
Robles, Miguel ATX
1701 Cox Drive, Carrollton, TX, 75006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.88
Robles, Miguel ACA
6814 Hawley Street Apt 101, Oakland, CA, 94621
Held by Capital One Bank, National Association
Misc outstanding checks
$49.00
Robles, Miguel ACA
6701 Matilda Avenue, Van Nuys, CA, 91405
Held by Primerica Shareholder Services
Dividends
$48.58
Robles, Miguel ACA
1916 Orange Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.01
Robles, Miguel ACA
3525 West 109th Street, Inglewood, CA, 90303
Held by Landamerica Financial Group Inc
Escrow accounts
$37.00
$36.19
Robles, Miguel ATX
8407 Ledford Lane, Converse, TX, 78109
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2012
$35.73
Robles, Miguel ACA
24103 Spencer Butte Drive, Perris, CA, 92570
Held by Southern California Gas Co.
Aggregate utilities
$31.93
Robles, Miguel ACA
2069 Yucateca Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.98
Robles, Miguel ACA
6629 Camellia Avenue Apt B, N Hollywood, CA, 91606
Held by Att Services Inc
Refunds due
$28.20
Robles, Miguel ACA
1366 West San Ysidro Boulevard Unit B, San Diego, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.07
Robles, Miguel ACA
415 Townsite Drive, Vista, CA, 92084
Held by Assurity Life Insurance
Other amounts due under policy
$22.12
Robles, Miguel ACA
13943 Flallon Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.34
Robles, Miguel ACA
18324 Oak Canyon Road Apt 230, Canyon Country, CA, 91387
Held by Comenity Capital Bank
Refunds due
$15.42
Robles, Miguel ACA
2009 Maple Avenue Apt F, Costa Mesa, CA, 92627
Held by Mb Financial Bank
Checking accounts
$10.82
Robles, Miguel ACA
1209 North Daisy Avenue, Santa Ana, CA, 92703
Held by H & R Block Tax Services
Accounts payable
$10.00
Robles, Miguel ACA
27070 Irma Street, Perris, CA, 92570
Held by Bank Of America - California
Savings accounts
$9.07
Robles, Miguel ACA
2921 West Cubbon Street, Santa Ana, CA, 92704
Held by Manpower Inc
Wages, payroll, salaries
$8.61
Robles, Miguel ACA
18725 East Petunia Street, Azusa, CA, 91702
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$8.25
Robles, Miguel ACA
1432 East 56th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Savings accounts
$8.03
Robles, Miguel ACA
21612 Vera Street, Carson, CA, 90745
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$6.97
$6.37
Robles, Miguel ACA
1432 East 56th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Savings accounts
$5.02
Robles, Miguel ACA
18725 East Petunia Street, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.98
Robles, Miguel ACA
637 South Downey Road, Los Angeles, CA, 90023
Held by Fifth Third Bancorp
Checking accounts
$4.78
Robles, Miguel ACA
21612 Vera Street, Carson, CA, 90745
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$4.65
Robles, Miguel ACA
2900 South Baker Street, Santa Ana, CA, 92707
Held by First National Bank Of Omaha
Credit checks or memos
$4.18
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