Unclaimed property reported under Roque, David
61 records · $2,592 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, DavidTX
3310 Kildare Avenue, San Antonio, TX, 78223
$360.95
Roque, DavidTX
Apt 8108 12655 Kuykendahl Road, Houston, TX, 77090
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Roque, DavidTX
6539 Aztec, El Paso, TX, 79925
Held by Columbia Sussex Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$294.38
Roque, DavidTX
#### Plantation Drive ###, Conroe, TX, 77301
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$273.35
$187.52
Roque, DavidCA
23312 Marigold Avenue T 102, Torrance, CA, 90502
Held by Motor Vehicle Software Corporation
Refunds due
$119.00
Roque, DavidCA
12593 Sierra Avenue, Cutler, CA, 93615
Held by Western Union Financial Svcs Inc
Refunds due
$106.00
Roque, DavidTX
3502 Espanola Drive, Dallas, TX, 75220
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$100.00
Roque, DavidTX
4603 Innsbruk Drive, Houston, TX, 77066
$97.00
$79.00
Roque, DavidTX
#### Lake Road Apt ####, Huntsville, TX, 77340
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$52.54
Roque, DavidTX
4361 Onyx Drive, Carrollton, TX, 75010
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Roque, DavidTX
14500 Dallas Parkway, Dallas, TX, 75254
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.65
Roque, David JRCA
No address on file
Held by Bank Of America Nt&sa Branch:0034-Watsonville Branch
Savings accounts/Credit union shrs
$43.32
Roque, DavidCA
1420 South Harbison Avenue, National City, CA, 91950
Held by First American P&c Ins Co
Court settlements
$43.21
Roque, DavidTX
9714 Cameron Crk, San Antonio, TX, 78251
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$39.78
$39.46
Roque, DavidTX
9714 Cameron Creeek, San Antonio, TX
Held by Shareasale Com Inc
Miscellaneous intangible property (MS17) · Reported 2022
$36.79
Roque, DavidCA
1012 J Street, Davis, CA, 95616
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Roque, DavidCA
306 West North Avenue Apt 130, Lompoc, CA, 93436
Held by Amway Corp.
Outstanding official checks
$29.61
Roque, DavidTX
3430 Cresthill Drive, Corp Christi, TX, 78415
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Roque, DavidCA
1270 South K Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$24.32
Roque, DavidCA
136 North Grant Place, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$23.33
Roque, DavidCA
14 Vernon Court, Freedom, CA, 95019
Held by Foremost Insurance Company
Unidentified remittances
$20.04
Roque, DavidCA
1270 South K Street, Oxnard, CA, 93033
Held by Western Dental Services Inc
Accounts-receivable credit balance
$17.60
$17.31
Roque, JR DavidCA
1264 Circle Avenue, Seaside, CA, 93955
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$16.65
Roque, DavidCA
Unknown, Atascadero, CA, 93422
Held by Google Payment Corporation
Unredeemed gift certificate
$15.02
$15.01
Roque, DavidCA
4320 North Broadmoor Avenue, Covina, CA, 91722
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Roque, DavidCA
1048 Spruce Street Apt 59, Riverside, CA, 92507
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Roque, DavidCA
787 Cherry Avenue Apt 2, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.50
$7.50
Roque, DavidCA
1048 Spruce Street Apt 59, Riverside, CA, 92507
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Roque, DavidCA
1048 Spruce Street Apt 59, Riverside, CA, 92507
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Roque, DavidCA
11970 Allegheny Street Sun Valley, Los Angeles, CA, 91352
Held by Paypal
Misc intangible property
$5.00
Roque, DavidCA
2600 South Azusa Avenue, West Covina, CA, 91792
Held by Verizon Financial Services LLC
Refunds or rebates
$3.94
$3.50
Roque, DavidCA
12325 Imperial Highway # 61, Norwalk, CA, 90650
Held by Primerica Shareholder Services
Mutual fund shares
$2.68
$2.18
Roque, DavidCA
3044 Garrison Street, San Diego, CA, 92106
Held by Government Employees Insurance Company
Premium refunds
$2.00
$1.50
$1.50
$1.40
$1.30
$0.84
$0.84
$0.84
$0.84
$0.84
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