Unclaimed property reported under Roque, Daniel
61 records · $3,975 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, DanielCA
81 Pioga, San Francisco, CA, 94134
Held by Csaa General Insurance
Misc outstanding checks
$792.31
Roque, DanielTX
4409 Bucknell Drive, Garland, TX, 75042
$432.99
$432.96
Roque, DanielTX
2405 Pasadena Blv, Pasadena, TX, 77502
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$185.00
Roque, DanielTX
4409 Bucknell Drive, Garland, TX, 75042
$162.56
$159.99
Roque, DanielCA
5021 West Crenshaw Drive Apt 35, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$137.00
Roque, DanielTX
4409 Bucknell Drive, Garland, TX, 75042
$117.99
Roque, DanielTX
4409 Bucknell Drive, Garland, TX, 75042
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$107.85
Roque, DanielTX
4409 Bucknell Drive, Garland, TX, 75042
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$88.83
Roque, DanielTX
4409 Bucknell Drive, Garland, TX, 75042
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$87.28
Roque, DanielTX
5226 Abuelo Court, Dallas, TX, 75211
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2024
$84.75
Roque, DanielCA
Apt H12, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$79.43
Roque, DanielCA
268 Trumbull, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$70.86
$67.74
Roque, DanielCA
4322 West 169th Street, Lawndale, CA, 90260
Held by Farmers Insurance Exchange
Court settlements
$63.88
Roque, DanielCA
1690 Scott Avenue Apt H12, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$54.99
Roque, DanielCA
890 38th Avenue Spc 2, Santa Cruz, CA, 95062
Held by Hewlett-Packard Company
Refunds due
$50.00
Roque, DanielCA
1544 East Florence Avenue, Los Angeles, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Roque, DanielCA
303 East G Street, Ontario, CA, 91764
Held by New Century Mortgage Corp.
Misc outstanding checks
$48.44
Roque, DanielCA
268 Trumbull, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$45.07
Roque, DanielCA
3116 Malabar Street, Los Angeles, CA, 90063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.88
Roque, DanielTX
4409 Bucknell Drive, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.91
Roque, DanielCA
Apt H12, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$31.46
Roque, DanielTX
15410 Berkshine Harris, Houston, TX, 77084
$29.01
Roque, DanielCA
Apt H12, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$28.60
Roque, DanielCA
Apt H12, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$28.60
Roque, DanielCA
2044 Macedo Street, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.29
Roque, DanielCA
1680 Scott Avenue Apt 17, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$24.44
Roque, DanielCA
1680 Scott Avenue Apt 17, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$24.44
Roque, DanielCA
1690 Scott Avenue Apt H12, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$21.78
Roque, DanielCA
1690 Scott Avenue Apt H12, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$19.80
Roque, DanielCA
1690 Scott Avenue Apt H12, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$19.80
$17.45
Roque, DanielCA
317 Heffernan Avenue, Calexico, CA, 92231
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Roque, DanielCA
8th East Barstow Road Building 290 148, Ft Irwin, CA, 92310
Held by Dav Inc
Refunds due
$15.00
Roque, DanielCA
533 South San Antonio Avenue, Ontario, CA, 91762
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$13.77
$12.15
Roque, DanielCA
4240 East Feemster Avenue, Visalia, CA, 93292
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.58
Roque, DanielCA
9031 Alcott Street Apt 204, Los Angeles, CA, 90035
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.74
Roque, DanielCA
1680 Scott Avenue Apt 17, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$9.68
Roque, DanielCA
1680 Scott Avenue Apt 17, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$9.68
$9.10
Roque, DanielCA
1680 Scott Avenue Apt 17, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$8.80
Roque, DanielCA
1680 Scott Avenue Apt 17, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$8.80
Roque, DanielCA
1680 Scott Avenue Apt 17, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$8.80
Roque, DanielCA
1680 Scott Avenue Apt 17, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$8.80
Roque, DanielCA
4240 East Feemster Avenue, Visalia, CA, 93292
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.88
Roque, DanielCA
255 West 5th Street 1107, San Pedro, CA, 90731
Held by Progressive Select Insurance C
Premium refunds
$4.72
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