Unclaimed property reported under Robles, Monica
141 records · $16,618 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 141. Search by name and address to narrow it to yours.
Robles, MonicaTX
39 North Shimmering Aspen Circle, Spring, TX, 77389
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$8,000.00
Robles, MonicaTX
223 West Suffolk Avenue, Dallas, TX, 75208
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,229.36
Robles, MonicaCA
1943 Dejoy Street, Santa Maria, CA, 93458
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Robles, MonicaTX
#### Monarch Drive Apt ####, Laredo, TX, 78045
$650.00
Robles, MonicaCA
207 Lapwing Lane, Galt, CA, 95632
Held by Adp Totalsource Inc
Wages, payroll, salaries
$621.01
Robles, MonicaTX
311 East 45th Street, San Angelo, TX, 76903
$509.53
Robles, MonicaCA
1180 Westcreek Lane, West Lake Village, CA, 91362
Held by Allstate Indemnity Company
Premium refunds
$395.59
Robles, MonicaTX
2112 Avenue P, Galveston, TX, 77550
Held by Coastal Community Fcu
Savings account (AC02) · Reported 2021
$377.87
$319.73
$301.00
Robles, MonicaCA
1745 San Marcos Pass Road, Santa Barbara, CA, 93105
Held by Allstate Assurance Company
Individual policy benefit/Clm
$162.08
Robles, MonicaTX
722 Old Wagon, San Antonio, TX, 78245
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$147.47
Robles, MonicaTX
#### Memorial Court Apt ###, Houston, TX, 77007
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$138.07
Robles, MonicaTX
#### Berkeley Avenue #####, Austin, TX, 78745
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2006
$129.00
Robles, MonicaCA
5255 East Platt Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$124.78
Robles, MonicaCA
11112 Dalerose Avenue, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$122.83
Robles, MonicaTX
13112 Rustic Trail, Balch Springs, TX, 75180
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$105.93
Robles, MonicaTX
12423 Dermott Drive, Houston, TX, 77065
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$104.98
Robles, MonicaTX
7527 Bronco Lane, San Antonio, TX, 78227
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$104.88
Robles, MonicaTX
7230 Seton Lake Drive, Houston, TX, 77086
$101.02
Robles, MonicaCA
837 East Thompson Boulevard # 5, Ventura, CA, 93001
Held by California Physicians Service
Refunds due
$96.14
Robles, MonicaTX
#### Webster Street ####, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017
$96.00
Robles, MonicaCA
2076 Ashby Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$88.44
Robles, MonicaCA
4492 Camino De La Plaza Apt 176, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.93
Robles, MonicaCA
8910 Holmes Avenue, Losangls, CA, 90002
Held by Southern California Edison 4.78%
Refunds
$81.65
Robles, MonicaTX
212 Avenue P, Galveston, TX, 77550
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$74.36
Robles, MonicaCA
240 East Tudor Street, Covina, CA, 91722
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$66.76
Robles, MonicaCA
5255 East Platt Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$62.39
Robles, MonicaTX
#### Pineland Drive Apt ####, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$61.78
Robles, MonicaCA
645 Garrett Street, Brawley, CA, 92227
Held by General Electric Life Insurance
Accounts-receivable credit balance
$50.00
$50.00
$49.00
Robles, MonicaCA
3141 Franklin Avenue, San Diego, CA, 92113
Held by Mercury Insurance Company
Premium refunds
$48.00
Robles, MonicaCA
568 11th Street, Imperial Beach, CA, 91932
Held by California-American Water Co
Refunds or rebates
$43.21
Robles, MonicaCA
1074 West Casmalia Street, Rialto, CA, 92377
Held by Target Breach Qsf
Misc outstanding checks
$42.11
$39.50
Robles, MonicaTX
13112 Rustic Trail, Balch Springs, TX, 75180
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$36.97
$34.00
$31.00
Robles, MonicaTX
513 Lee, Borger, TX, 79007
Held by Amarillo Pediatric Dentistry & Orthodont
Accounts-receivable credit balance (MS09) · Reported 2021
$30.35
$30.17
Robles, MonicaTX
222 Kress Street, Houston, TX, 77020
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$30.00
Robles, MonicaTX
12235 Mabrick Bluff, San Antonio, TX, 78247
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Robles, MonicaTX
339 Revlon Drive, San Antonio, TX, 78227
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$29.10
Robles, MonicaCA
7185 Orange Avenue, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$28.93
Robles, MonicaTX
2354 Mission Vw, San Antonio, TX, 78223
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$28.65
Robles, MonicaTX
2621 Cheverny Drive, McKinney, TX, 75070
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.27
Robles, MonicaTX
3445 Blazon Gold Way, El Paso, TX, 79936
Held by Gateway Autos LLC
Refund due (MS11) · Reported 2020
$26.72
Robles, MonicaTX
1008 Spruce Street, Borger, TX, 79007
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$25.37
Robles, MonicaCA
1943 De Joy Street North, Santa Maria, CA, 93458
Held by Frontier Communications Corporation
Refunds or rebates
$20.93
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