Unclaimed property reported under Roque, Juan
97 records · $1,296,215 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 97. Search by name and address to narrow it to yours.
Roque, JuanTX
8603 Dover Street, Houston, TX, 77061
Held by Brighthouse Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,283,852.00
Roque, JuanCA
P O Box 848, National City, CA, 91950
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$1,263.17
Roque, JuanTX
235 Crescent Drive, Pasadena, TX, 77506
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$1,000.02
$831.34
Roque, JuanTX
4800 Allendale Road Apt 111, Houston, TX, 77017
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$749.86
$742.21
Roque, JuanCA
635 Yucca Drive, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$428.00
Roque, JuanCA
1253 West Rialto Avenue, San Bernardino, CA, 92410
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanCA
1253 West Rialto Avenue, San Bernardino, CA, 92410
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanCA
1253 West Rialto Avenue, San Bernardino, CA, 92410
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanCA
13567 Bentley Street, Victorville, CA, 92392
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanCA
13567 Bentley Street, Victorville, CA, 92392
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanCA
13567 Bentley Street, Victorville, CA, 92392
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanCA
13567 Bentley Street, Victorville, CA, 92392
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanCA
13567 Bentley Street, Victorville, CA, 92392
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanCA
13567 Bentley Street, Victorville, CA, 92392
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Roque, JuanTX
542 Topeka Apt 3, San Antonio, TX, 78210
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$335.00
Roque, JuanTX
325 East Hawk Avenue, Pharr, TX, 78577
$260.00
Roque, JuanTX
4228 Saturn Road Apt 15, Garland, TX, 75041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$238.00
Roque, JuanTX
1021 Roberts Cut Off Road, River Oaks, TX, 76114
$200.00
Roque, JuanCA
700 Grevian Street, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Roque, JuanTX
1855 Wirt Road, Houston, TX, 77055
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$165.00
Roque, JuanTX
9428 Overlake Drive, Dallas, TX, 75220
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$153.38
Roque, JuanTX
14003 Bluff Park Drive, San Antonio, TX, 78216
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$151.84
Roque, JuanTX
202 Gastel Circle Apt 3, Edinburg, TX, 78539
$150.00
Roque, JuanTX
3815 Glover Meadows Lane, Houston, TX, 77047
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2014
$143.93
Roque, JuanCA
104 Maegan Place Apt 11, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$130.02
Roque, JuanTX
1003 San Luis Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$124.33
Roque, JuanTX
2315 Harbinger Lane, Dallas, TX, 75287
Held by Enramex Inc
Money order (CK07) · Reported 2021
$120.00
Roque, JuanTX
328 Lily Lane, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$102.60
Roque, JuanTX
812 Maxwell Creek Drive, Irving, TX, 75038
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$101.50
Roque, JuanTX
9428 Overlake Drive, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.97
Roque, JuanTX
1920 Pine Burr Street, Lufkin, TX, 75901
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$80.75
Roque, JuanTX
#### North LP #### West Apt 11103, San Antonio, TX, 78258
Held by American Express
Refund due (MS11) · Reported 2021
$78.44
Roque, JuanTX
8014 East Canton Road, Edinburg, TX, 78542
$68.60
Roque, JuanCA
1240 Alvarado Street, Ontario, CA, 91764
Held by Union Employees
Savings accounts/Credit union shrs
$62.82
Roque, JuanTX
2315 Harbinger Lane, Dallas, TX, 75287
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$62.60
Roque, JuanTX
9428 Overlake Drive, Dallas, TX, 75220
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$60.77
Roque, JuanTX
831 Carver Street, Mesquite, TX, 75149
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$54.94
Roque, JuanTX
##### West Avenue ###, San Antonio, TX, 78216
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2019
$51.42
Roque, JuanCA
5480 Steve Street, Riverside, CA, 92509
Held by Sprint United Management
Misc outstanding checks
$50.00
Roque, JuanCA
428 North Park Side Drb, Ontario, CA, 91764
Held by Sprint United Management
Misc outstanding checks
$50.00
Roque, JuanTX
337 Bedford Falls Lane, Jarrell, TX, 76537
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Roque, JuanTX
337 Bedford Falls Lane, Jarrell, TX, 76537
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Roque, JuanTX
102 Wegstrom Street, Hutto, TX, 78634
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.76
Roque, JuanTX
2728 West Davis Street Apt 121, Dallas, TX, 75211
$48.55
Roque, JuanTX
13515 West Avenue, San Antonio, TX, 78216
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$46.55
Roque, JuanTX
1415 Cetti, Houston, TX, 77009
Held by Houston Community College System
Refund due (MS11) · Reported 2011
$46.06
Roque, JuanCA
3926 Guarda Avenue #3, El Sereno, CA, 90032
Held by Lumber Liquidators Inc
Accounts payable
$40.41
$40.00
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