Unclaimed property reported under Roque, Carlos
61 records · $6,084 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 61. Search by name and address to narrow it to yours.
Roque, CarlosTX
9632 Fonthill Drive, San Antonio, TX, 78254
$626.15
Roque, CarlosCA
26005 Oak Street Apt 29, Lomita, CA, 90717
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$555.49
Roque, CarlosCA
Magdalena Fernandez, Patterson, CA, 95363
Held by Csaa Insurance Group
Misc outstanding checks
$506.00
Roque, CarlosTX
Psc ### Box ####, Apo, AP, 96555
Held by Community Bank
Checking account (AC01) · Reported 2024
$494.18
Roque, CarlosTX
316 Starr, Dallas, TX, 75203
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
Roque, Carlos JRCA
10060 Flower Street, Delhi, CA, 95315
Held by Farmers Insurance Exchange
Premium refunds
$461.99
Roque, CarlosCA
1602 West Hemlock Way, Santa Ana, CA, 92704
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$361.71
Roque, CarlosTX
2717 Westside Drive Trlr 38, Pasadena, TX, 77502
Held by Ikea Holding US Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$270.41
Roque, CarlosCA
11168 Olinda Street 11168 Olinda Street, Sun Valley, CA, 91352
Held by Intuit Payroll Services
Wages, payroll, salaries
$257.02
Roque, CarlosCA
2049 1/2 Orange Avenue, Long Beach, CA, 90806
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$231.61
Roque, CarlosTX
9623 Fonthill Drive, San Antonio, TX, 78254
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Roque, CarlosTX
808 Bay Area Boulevard, League City, TX, 77573
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$169.91
Roque, CarlosTX
Psc ### Box ####, Apo, AP, 96555
$140.59
Roque, CarlosCA
5360 Olivewood Avenue Apt 11, Riverside, CA, 92506
Held by Trinity Universal Insurance Co
Premium refunds
$136.17
$123.38
Roque, CarlosTX
808 Bay Area Boulevard, League City, TX, 77573
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.00
Roque, CarlosTX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$73.42
Roque, Carlos JRCA
PO Box 1424, La Mirada, CA, 90637
Held by Citibank N A
Accounts-receivable credit balance
$68.76
Roque, CarlosCA
11601 Long Beach Boulevard, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$68.00
Roque, CarlosCA
16565 Hercules Street 4, Hesperia, CA, 92345
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$64.00
$55.00
Roque, CarlosTX
#### Annex Avenue Apt ###, Dallas, TX, 75204
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$53.49
Roque, CarlosCA
5771 East La Palma Avenue, Anaheim, CA, 92807
Held by Cellco Partnership
Misc outstanding checks
$50.00
Roque, CarlosCA
225 Cherry Blossom Lane, Patterson, CA, 95363
Held by Nationstar Mortgage, LLC
Escrow accounts
$49.46
Roque, CarlosCA
45 Camarin Street, Lake Forest, CA, 92610
Held by Robinhood Securities LLC
Misc intangible property
$48.16
Roque, CarlosCA
1025 East 67th Street, Inglewood, CA, 90302
Held by Hsbc Remediation
Other court deposits
$38.48
Roque, CarlosTX
4230 Bridledon Lane, Houston, TX, 77014
$35.97
Roque, CarlosTX
808 Bay Area Boulevard, League City, TX, 77573
$32.40
Roque, CarlosTX
808 Bay Area Boulevard, League City, TX, 77573
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2020
$31.57
Roque, CarlosCA
11168 Olinda Street 11168 Olinda Street, Sun Valley, CA, 91352
Held by Intuit Payroll Services
Wages, payroll, salaries
$30.19
$28.15
Roque, CarlosTX
2026 East 27th Street, Mission, TX, 78574
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$25.94
Roque, CarlosTX
808 Bay Area Boulevard, League City, TX, 77573
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.34
Roque, CarlosTX
6211 Collingsworth Street, Houston, TX, 77026
$25.00
Roque, CarlosCA
765 Paradise Way, National City, CA, 91950
Held by Cox Communications Inc
Misc outstanding checks
$23.68
$20.00
Roque, CarlosCA
541 1/4 East 223rd Street, Carson, CA, 90745
Held by Kinecta Federal Credit Union
Checking accounts
$18.71
Roque, CarlosCA
117 Tyler Court, Patterson, CA, 95363
Held by Mid Century Insurance Company
Premium refunds
$18.60
Roque, CarlosCA
5411 4 East 223rd Street, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Roque, CarlosCA
1049 West Frances Avenue Apt D, Ontario, CA, 91762
Held by El Pollo Loco Inc
Wages, payroll, salaries
$15.51
$13.59
Roque, CarlosCA
541 1/4 East 223rd Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$12.00
Roque, CarlosCA
117 Tyler Court, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Roque, CarlosCA
34 West Market Street, Long Beach, CA, 90805
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Roque, CarlosCA
Apt 2 1519 Obispo Avenue, Long Beach, CA, 90804
Held by Time Warner Cable Inc
Refunds or rebates
$6.82
Roque, CarlosCA
541 1/4 East 223rd Street, Carson, CA, 90745
Held by Kinecta Federal Credit Union
Savings accounts
$5.15
Roque, JR Carlos JRCA
675 North Euclid Street Unit 289, Anahiem, CA, 92801
Held by Lbs Financial Credit Union
Savings accounts
$5.07
Roque, CarlosCA
2653 Flower Street, Walnut Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Roque, CarlosCA
117 Tyler Court, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$2.51
Roque, CarlosCA
PO Box 3602, Lakewood, CA, 90711
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$2.50
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