Unclaimed property reported under Rosales, Cindy
52 records · $2,618 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 52. Search by name and address to narrow it to yours.
Rosales, CindyTX
704 South Abram Road, Palmview, TX, 78572
$474.26
$224.69
Rosales, CindyCA
7958 5th Street, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Rosales, CindyTX
404 Southview Street, Graham, TX, 76450
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$180.71
Rosales, CindyTX
8131 Wooded Terrace Lane, Humble, TX, 0928
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2023
$156.63
Rosales, CindyTX
1210 Maritime Lane, Wylie, TX, 75098
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
$129.79
$100.21
Rosales, CindyCA
20 Rockins Lane Apt 3, Freedom, CA, 95019
Held by Bank Of America - California NA (318)
Customer overpayments
$94.00
$93.00
Rosales, CindyCA
5829 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$88.03
Rosales, CindyTX
17523 Crestline Road, Humble, TX, 77396
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$84.52
$80.00
Rosales, CindyCA
3936 East 6th Street Apt 1, Los Angeles, CA, 90023
Held by American Modern Property & Casualty Insu
Individual policy benefit/Clm
$63.27
Rosales, CindyTX
6711 North 36th Lane, McAllen, TX, 78504
$48.00
Rosales, CindyTX
01103 Cedar Street Apt A, Bonham, TX, 75418
$36.13
Rosales/cindyTX
17523 Crestline Road, Humble, TX, 77396
$35.00
Rosales, CindyCA
7637 Newlin Avenue, Whitter, CA, 90602
Held by Whole Foods Market Inc
Wages, payroll, salaries
$32.86
Rosales, CindyCA
3936 East 6th Street Apt 1, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$32.42
Rosales, CindyTX
##### Fm ####, Raymondville, TX, 78580
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Rosales, CindyCA
3936 East 6th Street Apt 1, Los Angeles, CA, 90023
Held by Bank Of America NA
Customer overpayments
$29.22
Rosales, CindyCA
2 Chappel Lop Freedom, Freedom, CA, 95019
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.85
Rosales, CindyTX
#### Smiling Wood Lane ###, Houston, TX, 77086
$28.22
Rosales, CindyTX
1503 Dale Place, Irving, TX, 75061
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$26.97
Rosales, CindyCA
17803 Hemphill Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.06
$20.00
Rosales, CindyCA
9404 Pradera Avenue Apt 4, Montclair, CA, 91763
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Rosales, CindyCA
26118 Biloxi Drive, Moreno Valley, CA, 92555
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$16.84
Rosales, CindyCA
17045 Paulette Place, Granada Hills, CA, 91344
Held by Facey Medical Foundation
Refunds due
$15.00
Rosales, CindyCA
9401 San Gabriel Avenue, South Gate, CA, 90280
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$14.64
Rosales, CindyCA
1139 Gayland Avenue, Hacienda Heights, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.05
Rosales, CindyCA
408 North Via Roma, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.50
Rosales, CindyCA
17803 Hemphill Street, La Puente, CA, 91744
Held by Credit Union Of Southern Ca
Savings accounts
$8.00
Rosales, CindyCA
C/o Castrol Gtx 7 Rebate Tear 11308 Sunburst, Chatsworth, CA, 91311
Held by Bp America Inc
Vendor checks
$7.00
Rosales, CindyCA
11316 Linda Street, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.37
Rosales, CindyCA
39 Nutwood Avenue, Beaumont, CA, 92411
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$5.09
Rosales, CindyCA
10018 Ben Hur Avenue A, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Rosales, CindyCA
1848 Nth Gramercy Place Apt 208, Los Angeles, CA, 90028
Held by Synchrony Bank
Accounts-receivable credit balance
$3.46
Rosales, CindyCA
3936 East 6th Street Apt 1, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$2.72
Rosales, CindyCA
3936 East 6th Street Apt 1, Los Angeles, CA, 90023
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.27
Rosales, CindyCA
17534 Gemini Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Rosales, CindyCA
13750 Via Del Palma Apt 3, Whittier, CA, 90602
Held by The Bancorp Bank
Unredeemed gift certificate
$1.82
Rosales, CindyCA
2033 Tanglewood Drive, Santa Maria, CA, 93455
Held by Citibank N A
Accounts-receivable credit balance
$1.35
Rosales, CindyCA
3460 2nd Avenue, Los Angeles, CA, 90018
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Rosales, CindyCA
158 North Bitterbush Street, Orange, CA, 92868
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.75
Rosales, CindyCA
7958 5th Street, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Rosales, CindyCA
23300 Yee Street, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.50
Rosales, CindyCA
3936 East 6th Street Apt 1, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Rosales, CindyCA
9903 Pomering Road, Downey, CA, 90240
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Rosales, CindyCA
8993 Annetta Avenue, South Gate, CA, 90280
Held by Nations Insurance Services Inc
Premium refunds
$0.07
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