Unclaimed property reported under Rosales, Carlos
421 records · $89,565 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 421. Search by name and address to narrow it to yours.
Rosales, CarlosCA
1401 South Hope Street Apt 609, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Savings accounts
$54,307.20
Rosales, CarlosCA
594 North King Road Apt 6, San Jose, CA, 95133
Held by Red River Entertainment Of Shreveport Ll
Misc outstanding checks
$2,616.00
Rosales, CarlosTX
##### South US Highway ###, San Benito, TX, 78586
$2,300.84
Rosales, CarlosCA
1401 South Hope Street Apt 609, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Checking accounts
$2,282.53
Rosales, CarlosCA
594 North King Road Apt 6, San Jose, CA, 95133
Held by Red River Entertainment Of Shreveport Ll
Misc outstanding checks
$2,190.00
Rosales, CarlosTX
Marifu-Mahi 1-6-28 Arban Tower Marifu Nibankan Apt 503, Iwakuni
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,862.08
Rosales, CarlosTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,500.00
Rosales, CarlosCA
2000 Walnut Avenue Apt H-304, Fremont, CA, 94538
Held by Usinternetworking Inc.
Cash for fractional shares
$1,158.68
Rosales, CarlosCA
750 Schafer Road Apt 13, Hayward, CA, 94544
Held by Logix Federal Credit Union
Savings accounts
$1,060.97
Rosales, CarlosTX
PO Box 411, Weir, TX, 78674
$995.00
Rosales, CarlosCA
PO Box 3671, San Ramon, CA, 94583
Held by Citigroup Global Markets Inc
Misc outstanding checks
$741.00
Rosales, CarlosCA
12704 South San Pedro Street, Los Angeles, CA, 90061
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$649.74
Rosales, CarlosTX
52 Pr 932, Weir, TX, 78674
Held by Capital One
Accounts payable (MS08) · Reported 2021
$514.23
Rosales, CarlosTX
2929 Bomar, Fort Worth, TX, 76103
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2007
$500.00
Rosales, CarlosTX
117 Manchester Drive Apt 113, Euless, TX, 76039
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Rosales, CarlosTX
9901 Eastridge Drive, El Paso, TX, 79925
Held by State Farm Mutual Funds Unk
Mutual fund shares (SC16) · Reported 2022
$394.87
$391.97
Rosales, CarlosCA
6939 Alabama Avenue #203, Canoga Park, CA, 91303
Held by Central Bank Of Boone County
Checking accounts
$378.78
Rosales, CarlosCA
12020 Bellflower Boulevard #3, Downey, CA, 90242
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$340.06
$337.95
Rosales, CarlosCA
552 Giraudo Drive, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Misc outstanding checks
$316.68
Rosales, CarlosCA
181 East Washington Boulevard Apt F, Pasadena, CA, 91903
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$294.57
Rosales, CarlosTX
9659 North Sam Houston Parkway East Suite 150, Humble, TX, 77396
$286.37
$283.20
Rosales, CarlosTX
#### Mustang Drive ####, Grapevine, TX, 76051
Held by Darden Restaurants Inc
Accounts payable (MS08) · Reported 2003
$262.25
$247.00
Rosales, CarlosTX
5609 Coventry Park Drive Apt 2020, Haltom City, TX, 76117
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$236.01
Rosales, CarlosCA
8028 Tisdale Street, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$231.61
$216.43
Rosales, CarlosTX
#### Sierra Springs Drive Apt ###, Bedford, TX, 76021
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$215.82
Rosales, CarlosCA
8028 Tisdale Street, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.73
Rosales, CarlosCA
7545 Katella Avenue Apt 78, Stanton, CA, 90680
Held by Pathward
Misc intangible property
$199.75
Rosales, CarlosCA
10217 1 2 South Budlong A, Los Angeles, CA, 90044
Held by Farmers Insurance Exchange
Premium refunds
$192.64
Rosales, CarlosTX
No address on file
Held by Boerne Orthodontic & Pediatric Dentistry
Customer overpayment (MS05) · Reported 2022
$170.20
Rosales, CarlosCA
12020 Bellflower Boulevard #3, Downey, CA, 90242
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$169.50
Rosales, CarlosTX
Sand Hill Village, Belize, TX, 78501
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$160.00
Rosales, CarlosTX
6602 Roxbury Road, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$143.76
Rosales, CarlosTX
2410 Rhyme Court Road, Houston, TX, 77067
Held by Friedkin Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$142.36
Rosales, CarlosTX
17635 Henderson Pass, San Antonio, TX, 78232
Held by City Of Austin
Cashier’s check (CK01) · Reported 2018
$140.02
Rosales, CarlosCA
2444 Alvarado Street Apt F 7, Oxnard, CA, 93036
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$140.00
Rosales, CarlosCA
8251 Bell Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.61
Rosales, CarlosCA
8028 Tisdale Street, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$137.96
Rosales, CarlosTX
14300 Desierto Bueno Avenue, El Paso, TX, 79928
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$137.00
Rosales, CarlosCA
4120 South Figueroa Street, Los Angeles, 90037
Held by Republic Indemnity Company Of America
Other
$137.00
Rosales, CarlosTX
5808 Trail Lake Drive, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.83
Rosales, JR CarlosCA
12102 Longworth Avenue, Norwalk, CA, 90650
Held by United Parcel Service Inc. (oh)
Accounts payable
$133.90
Rosales, CarlosTX
5822 Meliville Lane, Forney, TX, 75126
$123.39
$123.00
Rosales, CarlosTX
104 White Oak Drive, Austin, TX, 78753
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$115.77
$111.89
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