Unclaimed property reported under Rosa, Luis
58 records · $5,874 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 58. Search by name and address to narrow it to yours.
Rosa, LuisTX
2702 Bacon Ranch Road, Killeen, TX, 76542
$1,405.00
Rosa, LuisCA
11966 Indian Street, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$696.92
Rosa, LuisTX
10 Oak Court Apt 2208, Houston, TX, 77006
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$619.68
Rosa, LuisTX
206 Amber Ridge Drive, Arlington, TX, 76002
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$571.73
Rosa, LuisTX
3001 Clydedale Drive, Dallas, TX, 75220
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$499.38
Rosa, LuisCA
1280 Hacienda Drive A20, Vista, CA, 92081
Held by Allegis Group Inc
Wages, payroll, salaries
$391.53
Rosa, LuisTX
1122 Cambrian Park Court, Sugar Land, TX, 77479
Held by Navient Corp
Refund due (MS11) · Reported 2018
$155.84
Rosa, LuisTX
214 Marivena Street, Floydada, TX, 79235
$150.00
$104.21
Rosa, LuisTX
626 Anglewood, Richardson, TX, 75083
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$94.59
Rosa, LuisCA
26640 Orange Avenue, Perris, CA, 92571
Held by Colonial Life & Accident Insurance Company
Premium refunds
$92.80
Rosa, LuisCA
26640 Orange Avenue, Perris, CA, 92571
Held by Colonial Life & Accident Insurance Company
Premium refunds
$92.80
Rosa, LuisCA
1618 Sullivan Avenue, Daly City, CA, 94015
Held by Century National Insurance
Premium refunds
$88.59
Rosa, LuisCA
10729 Condon Avenue Apt 109, Inglewood, CA, 90304
Held by Fidelity Investments Institutional Opera
Pension checks
$83.16
Rosa, LuisCA
3700 Quartz Canyon Road Apartment #72, Riverside, CA, 92509
Held by Metabank National Association
Misc intangible property
$71.33
$58.90
Rosa, LuisTX
805 Saunders Street Apt B, Belton, TX, 76513
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$55.79
Rosa, LuisTX
213 Orive Drive Apt 911, Los Fresnos, TX, 78566
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$55.00
Rosa, LuisCA
Luis Rosa 126 East Naples Street, Chula Vista, CA, 91911
Held by Illinois Tollway
Refunds due
$53.40
Rosa, LuisTX
##### Ella Boulevard ####, Houston, TX, 77090
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$51.57
Rosa, LuisCA
519 Ammunition Road Apt 63, Fallbrook, CA, 92028
Held by Csg Systems International Inc
Refunds or rebates
$50.00
$36.17
Rosa, LuisCA
Suite 2 351 3rd Avenue, Chula Vista, CA, 03946
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$33.44
Rosa, LuisTX
700 South Indiana, Weslaco, TX, 78596
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.71
Rosa, LuisTX
4229 Ridge View Drive, Corp Christi, TX, 78413
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rosa, LuisCA
11966 Indian Street, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.26
$26.99
Rosa, LuisTX
714 Blue Sky Drive, Arlington, TX, 76002
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$26.55
Rosa, LuisTX
1107 Roanoke Drive, Temple, TX, 76504
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$26.31
Rosa, LuisTX
206 Amber Ridge Drive, Arlington, TX, 76002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$26.24
Rosa, LuisTX
#### ##th Street Apt #####, Plano, TX, 75074
Held by Bank Of America - Florida
Other outstanding official check (CK15) · Reported 2018
$25.12
Rosa, LuisCA
10729 Condon Avenue Apt 109, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.22
Rosa, LuisCA
Luis Rosa 126 East Naples Street, Chula Vista, CA, 91911
Held by Illinois Tollway
Refunds due
$20.05
Rosa, LuisCA
2311 McGinley Avenue, Antioch, CA, 94509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.65
Rosa, Luis IIICA
7725 Gateway 4232, Irvine, CA, 92618
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$14.50
Rosa, LuisCA
11427 Oxnard Street Unit 15, North Hollywood, CA, 91606
Held by 21st Century North America Ins Co
Premium refunds
$12.00
Rosa, LuisCA
100 Echo Place, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert
$10.02
Rosa, LuisCA
1097 Twinberry Street, Olivehurst, CA, 95961
Held by Citibank N A
Accounts-receivable credit balance
$7.98
Rosa, LuisCA
PO Box 1292, Indio, CA, 92202
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.30
Rosa, LuisCA
2701 Lotus Court, Antioch, CA, 94531
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$6.20
Rosa, LuisCA
4424 Altadena Avenue Unit 14, San Diego, CA, 19805
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rosa, LuisCA
124 14th Street Apt 2, Pacific Grove, CA, 93950
Held by US Fidelity & Guaranty
Premium refunds
$4.19
Rosa, LuisCA
10900 Sepulveda Boulevard Coronado, Mission Hills, CA, 91345
Held by Ramirez V Towne Park
Wages, payroll, salaries
$3.50
Rosa, LuisCA
1925 Evergreen Avenue, Modesto, CA, 95350
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.37
Rosa, LuisCA
11966 Indian Street, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.09
$2.00
Rosa, LuisCA
25A Crescent Drive 104, Pleasant Hill, CA, 94523
Held by Fire Insurance Exchange
Premium refunds
$1.60
$1.25
Rosa, LuisCA
10900 Sepulveda Boulevard Coronado, Mission Hills, CA, 91345
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$0.89
Rosa, LuisCA
112 North Street, Firebaugh, CA, 93622
Held by General Electric Company
Accounts-receivable credit balance
$0.85
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