Unclaimed property reported under Roque, Raul

59 records · $2,135 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 59. Search by name and address to narrow it to yours.

Roque, RaulCA
3514 South Chandler Court, Selma, CA, 93662
Held by Delta Dental Of California
Group policy benefit/Clm payments
$442.60
Roque, Raul JRCA
3514 South Chandler Court, Selma, CA, 93662
Held by State Farm General Insurance Company
Premium refunds
$299.60
Roque, RaulTX
5131 West Harrow Drive, Houston, TX, 77084
Held by Barker Cypress Mud
Utility deposit (UT01) · Reported 2006
$234.40
Roque, RaulTX
5131 West Harrow Drive, Houston, TX, 77084
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2006
$156.76
Roque, RaulTX
214 Nancy Place, San Antonio, TX, 78204
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$112.50
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Capital One NA
Customer overpayments
$95.83
Roque, RaulTX
1128 McAdams, Dallas, TX, 75224
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$67.00
Roque, RaulTX
5131 West Harrow Drive, Sherman, TX, 77084
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$64.89
Roque, RaulTX
5131 West Harrow Drive, Houston, TX, 77084
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$64.66
Roque, RaulCA
2229 Locust Street, Selma, CA
Held by California Water Service 3725 So. H
Other
$55.32
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Synchrony Bank
Accounts-receivable credit balance
$53.70
Roque, Raul JR.CA
3514 South Chandler Court, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$51.49
Roque, RaulCA
2678 Nectarine, Auberry, CA, 93602
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Roque, RaulTX
214 Nancy, San Antonio, TX, 78204
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$47.85
Roque, RaulCA
1442 Sandia Street, Corona, CA, 92882
Held by US Foods Inc.
Accounts payable
$40.00
Roque, RaulCA
3514 South Chandler Court, Selma, CA, 93662
Held by Draftkings Inc.
Misc intangible property
$32.90
Roque, RaulCA
886 Sutter Street Unit 501, San Francisco, CA, 94109
Held by Google, LLC
Accounts payable
$31.84
Roque, RaulTX
10920 Colonel Winn Loop, Austin, TX, 78748
$28.00
Roque, RaulCA
3514 South Chandler Court, Selma, CA, 93662
Held by Capital One NA
Customer overpayments
$27.35
Roque, JR Raul JRCA
3514 South Chandler Court, Selma, CA, 93662
Held by Selma Auto Mall Inc
Refunds due
$23.00
Roque, RaulCA
11722 Johnson Lake Road, Lakeside, CA, 92040
Held by At&t Mobility Settlement Fund// Closed
Drafts
$18.35
Roque, RaulCA
Rod Washington Luis Km 235 Alojamento Da Ufscar Modulo 3 Ap 2, Cao Carlos
Held by Sandisk Corporation
Vendor checks
$15.00
Roque, RaulCA
2678 Nectarine, Selma, CA, 93662
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Roque, Raul JRCA
2678 Nectarine, Selma, CA, 93662
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Roque, RaulCA
Apt 101 1229 Circle City Drive, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$12.89
Roque, RaulCA
1442 Sandia Street, Corona, CA, 92882
Held by US Foods Holding Corp
Misc outstanding checks
$10.22
Roque, RaulCA
2678 Nectarine Street, Selma, CA, 93662
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Roque, RaulCA
12 Viaggio Lane, Foothill Ranch, CA, 92610
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$6.22
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Comenity Bank
Refunds due
$5.43
Roque, Raul JRCA
3514 South Chandler Court Ca93662, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Roque, RaulCA
5680 Cheryl Street, Hemet, CA, 92544
Held by Frontier Communications Corporation
Refunds or rebates
$4.95
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Synchrony Bank
Accounts-receivable credit balance
$4.58
Roque, RaulCA
886 Sutter Street Unit 501, San Francisco, CA, 94109
Held by Google, LLC
Accounts-receivable credit balance
$4.33
Roque, RaulCA
1442 Sandia Street, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.67
Roque, RaulCA
11408 Alclad Avenue, Edgewood, CA, 90605
Held by Integon Indemnity Insurance Co
Premium refunds
$3.24
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Synchrony Bank
Accounts-receivable credit balance
$2.57
Roque, RaulCA
2678 Nectarine Street, Selma, CA, 93662
Held by Comenity Capital Bank
Refunds due
$2.17
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Comenity Bank
Refunds due
$1.87
Roque, RaulCA
1442 Sandia Street, Corona, CA, 92882
Held by Toyota Motor Credit Corporation
Accounts payable
$1.63
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Synchrony Bank
Accounts-receivable credit balance
$1.42
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Comenity Bank
Misc outstanding checks
$1.39
Roque, RaulCA
5680 Cheryl Street, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$1.29
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Comenity Bank
Refunds due
$1.22
Roque, RaulCA
1442 Sandia Street, Corona, CA, 92882
Held by Ge Money
Refunds due
$0.96
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Comenity Bank
Refunds due
$0.93
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
Roque, RaulCA
2500 Medallion Drive Apt 155, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.87
Roque, RaulCA
2678 Nectarine Street, Selma, CA, 93662
Held by General Electric Company
Accounts-receivable credit balance
$0.69
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Roque, RaulCA
PO Box 2222, Corona, CA, 92878
Held by Comenity Bank
Refunds due
$0.60

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