Unclaimed property reported under Roque, Jose
165 records · $11,048 reported · filed in 3 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 165. Search by name and address to narrow it to yours.
Roque, JoseCA
4758 Woodhollow Avenue, Stockton, CA, 95206
Held by First American Title Company
Escrow check/Deposit/Disputed
$1,050.00
Roque, JoseTX
5615 Chimney Rock Road, Houston, TX, 77081
$735.44
Roque, JoseTX
2023 Elmview Drive, Houston, TX, 77080
$504.00
Roque, JoseCA
3300 Bellevue Avenue, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$500.00
$409.00
Roque, JoseCA
436 Danrose Drive, American Cyn, CA, 94503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$395.16
$382.00
Roque, JoseTX
544 5th Street, Comfort, TX, 78013
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$307.16
Roque, JoseTX
1263 Sun Kings Street, El Paso, TX, 79928
$284.55
$268.50
Roque, JoseTX
720 West Wright, Harlingen, TX, 78550
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$250.00
Roque, JoseTX
#### South Course Drive Apt ####, Houston, TX, 77099
$225.21
Roque, JoseTX
15315 Tysor Park, Houston, TX, 77095
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2005
$223.73
Roque, JoseTX
4915 Meadowcreek Drive, Dallas, TX, 75248
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$194.79
Roque, JoseTX
6208 Charro Street, Mission, TX, 78574
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$175.77
Roque, JoseWI
724 Bend Street, Merrill, WI, 54452
Held by Western Union Financial Svcs
Money orders · Reported 2010
$158.00
Roque, JoseCA
218 North Avenue 55 Apt 7, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Roque, JoseCA
1817 South Garnesly Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual policy benefit/Clm
$144.76
Roque, JoseCA
1170 West San Ysidro Boulevard Apt, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan
Accounts payable
$139.00
Roque, JoseTX
Apt 39 4503 South Kirkwood Road, Houston, TX, 77072
$132.37
$118.00
Roque, JoseTX
309 East 9th Street Apt #137, Dallas, TX, 75203
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$102.22
Roque, JoseCA
9636 Holly Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.18
Roque, JoseTX
1522 Macclesby Lane, Channelview, TX, 77530
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
Roque, JoseCA
10573 Cantaloupe Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Cashier's checks
$97.43
Roque, JoseTX
4648 Freeman Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$95.15
$95.00
Roque, JoseTX
1212 Mars Drive, Cedar Hill, TX, 75104
Held by Cedar Hill Tx Drive In Rest 381
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$90.07
Roque, JoseTX
6615 Avenida L, Houston, TX, 77011
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$90.00
Roque, JoseTX
13460 Creekwood Lane, Conroe, TX, 77306
$86.87
Roque, JoseTX
1314 Shelbyville Street Lot 52, Center, TX, 75935
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$85.84
Roque, JoseCA
13902 Flatbush Avenue, Norwalk, CA, 90650
Held by Charter Communications Inc
Accounts-receivable credit balance
$85.56
Roque, JoseTX
2031 North Prairie Avenue, Dallas, TX, 75204
Held by Lmmm Dallas #28 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$83.62
$80.38
Roque, JoseCA
18551 Colima Road, Rowland Heights, CA, 91748
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$79.64
Roque, JoseTX
11306 Myrtice Drive, Dallas, TX, 75228
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Roque, JoseCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$73.20
Roque, JoseTX
13250 Emily Road, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$72.96
Roque, JoseTX
920 Clearleaf Apt 7A, Bryan, TX, 77803
Held by Reliance Trst Co
Pension or profit-sharing funds (MS14) · Reported 2012
$72.26
Roque, JoseCA
3625 Schooner Walk, Oxnard, CA, 93035
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$71.12
$71.00
Roque, JoseTX
3380 Belt Line Road, Dallas, TX, 75234
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Roque, JoseTX
6812 Randol Mill Road Lot 5, Fort Worth, TX, 76120
Held by McDonalds Restaurant Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$68.30
$68.00
Roque, JR JoseTX
5586 Mile 13 North, Mercedes, TX, 78570
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$65.80
Roque, JoseTX
5223 Kelling Street, Houston, TX, 77045
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.98
Roque, JoseTX
1600 Eldridge Parkway Apt.# 1307, Houston, TX, 77077
Held by Oakbend Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2019
$62.73
Roque, JoseTX
1600 Eldridge Parkway Apt 1307, Houston, TX, 77077
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$62.25
Roque, JoseCA
2255 Clayton Road Apt 174, Concord, CA, 94521
Held by Synchrony Bank
Accounts-receivable credit balance
$58.90
Roque, JoseCA
9636 Holly Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$56.51
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