Unclaimed property reported under Valle, Roberto
65 records · $2,440 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 65. Search by name and address to narrow it to yours.
Valle, RobertoCA
175 South Rio Vista Street Apt 128, Anaheim, CA, 92806
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$303.48
Valle, RobertoTX
2900 West Dallas Street Apt 227, Houston, TX, 77019
Held by American Specialty Health Management
Vendor check (CK13) · Reported 2020
$300.00
Valle, RobertoTX
616 Memorial Heights Drive, Houston, TX, 77007
Held by Estates At Memorial Heights
Refund due (MS11) · Reported 2024
$144.84
Valle, RobertoCA
8915 Victoria Avenue, South Gate, CA, 90280
Held by Trueblue Inc US
Wages, payroll, salaries
$135.40
Valle, RobertoTX
748 Truedrive, Cedar Hill, TX, 75104
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$113.46
Valle, RobertoTX
748 Truedrive, Cedar Hill, TX, 75104
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$111.69
Valle, RobertoTX
2219 Madison #6, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$85.33
Valle, RobertoTX
429 Southeast Dallas Street, Grand Prairie, TX, 75051
Held by T Mobile
Refund due (MS11) · Reported 2010
$70.00
Valle, RobertoTX
12502 Adirondack Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.29
Valle, RobertoTX
748 Truedrive, Cedar Hill, TX, 75104
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$67.16
Valle, RobertoTX
1810 East Martha Lane, Pasadena, TX, 77502
$66.98
Valle, RobertoCA
5011 Fir Street, San Diego, CA, 92102
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.80
Valle, RobertoTX
San Antonio, TX, 78201
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$61.29
Valle, RobertoCA
8915 Victoria Avenue, South Gate, CA, 90280
Held by Trueblue Inc US
Wages, payroll, salaries
$61.20
Valle, RobertoCA
2 Admiral Drive Apt 474, Emeryville, CA, 94608
Held by Pacific Gas & Electric Company
Refunds
$58.72
Valle, RobertoTX
748 Truedrive, Cedar Hill, TX, 75104
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$58.26
$52.33
Valle, RobertoCA
825 Schumacher Drive, Los Angeles, CA, 90048
Held by Target Corporation
Wages, payroll, salaries
$44.17
Valle, RobertoCA
1215 North Sunflower Avenue Apt D, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$41.73
Valle, RobertoCA
8200 Kern Avenue Apt K107, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.93
Valle, RobertoTX
748 Truedrive, Cedar Hill, TX, 75104
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$35.03
Valle, RobertoTX
15535 Henry Road, Houston, TX, 7706
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$34.70
$30.00
Valle, RobertoTX
2900 West Dallas Street Apt 227, Houston, TX, 77019
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.05
Valle, RobertoTX
748 Truedrive, Cedar Hill, TX, 75104
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$27.92
Valle, RobertoTX
1211 East Russell Avenue, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Valle, RobertoTX
4017 Mimosa Lane, Brookshire, TX, 77423
$25.00
$24.83
Valle, RobertoCA
5011 Fir Street, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.12
$20.74
Valle, RobertoCA
6111 Rancho Mission Road, San Diego, CA, 92108
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Valle, RobertoCA
930 East J Street, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$16.65
Valle, RobertoCA
5011 Fir Street, San Diego, CA, 92102
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$14.78
Valle, RobertoCA
3109 Perlita Avenue Apt 10, Los Angeles, CA, 90039
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.36
Valle, RobertoCA
2826 Papago Court Apt 1, Santa Rosa, CA, 95403
Held by Amway Corp.
Outstanding official checks
$13.06
Valle, RobertoCA
12741 Matteson Avenue Apt 7, Los Angeles, CA, 90066
Held by Intersections Insurance Services
Misc outstanding checks
$12.95
Valle, RobertoCA
5011 Fir Street, San Diego, CA, 92102
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$10.39
Valle, RobertoCA
2134 Chickasaw Avenue, Los Angeles, CA, 90041
Held by H & R Block Tax Services
Accounts payable
$10.00
Valle, RobertoCA
8750 Genesee Avenue Suite 240, San Diego, CA, 92122
Held by Pfp Holdings Inc DBA Allianz Global Inv
Funds for liquidation
$10.00
Valle, RobertoCA
5011 Fir Street, San Diego, CA, 92102
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$9.85
Valle, RobertoCA
2060 Shafer Avenue, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$9.76
$9.71
$6.81
Valle, RobertoCA
534 4th Street, Mendota, CA, 93640
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Valle, RobertoCA
7502 Compton Avenue, Los Angeles, CA, 90001
Held by Golden State Water Company
Refunds due
$4.95
Valle, RobertoCA
1300 North Shaffer Street Apt 38, Orange, CA, 92867
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.80
Valle, RobertoCA
2826 Papago Court Apt 1, Santa Rosa, CA, 95403
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Valle, RobertoCA
1148 El Paseo Street Apt 1, Fillmore, CA, 93015
Held by Express Scripts Inc
Customer overpayments
$3.94
Valle, RobertoCA
5501 Manila Avenue Apt 3, Oakland, CA, 94618
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.69
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