Unclaimed property reported under Rosales, Daniel
340 records · $26,188 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 340. Search by name and address to narrow it to yours.
Rosales, DanielCA
951 East Greenwood Street Apt.u2, La Habra, CA, 90631
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$2,392.83
Rosales, DanielTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$2,201.15
Rosales, DanielTX
8070 Park Lane Suite 200, Dallas, TX, 75231
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,000.00
Rosales, DanielTX
8070 Park Lane Suite 200, Dallas, TX, 75231
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,300.00
Rosales, DanielCA
12892 Adelphia Avenue, San Fernando, CA, 91340
Held by The Bancorp Bank
Unredeemed gift certificate
$775.25
Rosales, DanielTX
4922 Grapevine Lake Court, Richmond, TX, 77407
$561.82
Rosales, DanielTX
3045 West Ferndale Lane, Grand Prairie, TX, 75052
$510.62
Rosales, DanielCA
161 West Los Angeles Drive, Vista, CA, 92083
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$501.61
Rosales,, DanielTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Rosales, DanielTX
3045 West Ferndale Lane, Grand Prairie, TX, 75052
$480.21
Rosales, DanielTX
373 North Palomino Avenue, Odessa, TX, 79763
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$461.83
Rosales, DanielCA
450 South Vista Avenue Apt Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$445.45
Rosales, DanielCA
30104 Pechanga Drive, Temecula, CA, 92592
Held by Diamond Quality Escrow Inc
Escrow funds
$431.14
Rosales, DanielTX
#### Fairway Street ####, Austin, TX, 78741
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$415.41
$344.96
Rosales, DanielCA
5960 Vanalden Avenue, Tarzana, CA, 91356
Held by Mercury Insurance Services
Premium refunds
$333.60
Rosales, DanielTX
9306 McGallion Road, Houston, TX, 77022
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$332.97
Rosales, DanielCA
PO Box 276, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$285.56
Rosales, DanielCA
1633 5th Avenue, Los Angeles, CA, 90019
Held by Smart & Final LLC
Wages, payroll, salaries
$280.87
Rosales, DanielCA
1033 5th Avenue, Los Angeles, CA, 90019
Held by Compass Group USA Inc
Wages, payroll, salaries
$275.78
Rosales, DanielCA
35860 Ellmann Place, Fremont, CA, 94537
Held by Starbucks Coffee Company
Salaries/Wages
$217.27
Rosales, DanielTX
3022 South Jennings Avenue, Fort Worth, TX, 76110
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$206.34
Rosales, DanielTX
8001 Brownstone Road Apt 1121, Odessa, TX, 79765
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Rosales, DanielTX
Pox 1252, Fabens, TX, 79838
$200.00
Rosales, DanielCA
5933 East Pacific Coast Highway 1, Long Beach, CA, 90803
Held by Bank Of America NA
Checking accounts
$199.00
Rosales, DanielTX
302 North Gaines Avenue, Tulia, TX, 79088
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$196.15
Rosales, DanielCA
1633 5th Avenue, Los Angeles, CA, 90019
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$192.78
Rosales, DanielCA
3815 Forest A, South Lake Tahoe, CA, 96150
Held by Southwest Gas Corporation
Utility deposit
$190.95
Rosales, DanielTX
#### Highway ### West ###, Austin, TX, 78749
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$186.00
Rosales, DanielTX
713 31st, Lubbock, TX, 79404
$182.00
Rosales, DanielCA
1035 Emerald Bay Road, South Lake Tah, CA, 96150
Held by Comerica Bank
Misc intangible property
$176.74
Rosales, DanielTX
3022 South Jennings Avenue, Fort Worth, TX, 76110
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$170.13
Rosales, DanielCA
7717 Walker Street, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0889-East Compton Branch
Savings accounts/Credit union shrs
$160.18
Rosales, DanielCA
17417 Redmaple Street, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow accounts
$158.49
$157.10
Rosales, DanielCA
28985 Blanik Avenue, Nuevo, CA, 92567
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$150.31
Rosales, DanielCA
4403 3/4 Elizabeth Street, Cudahy, CA, 90201
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$149.49
Rosales, DanielTX
3042 Sharon Street, Dallas, TX, 75211
Held by Ben E Keith Emp Fcu
Savings account (AC02) · Reported 2007
$149.09
Rosales, DanielCA
457 North Concord Street, Los Angeles, CA, 90063
Held by The Bancorp Bank
Misc intangible property
$147.90
Rosales, DanielTX
##### Room C##, Killeen, TX, 76544
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$137.36
Rosales, DanielCA
450 South Vista Avenue Apt 31, San Ysidro, CA, 92173
Held by Golden Eagle Insurance Corp
Insurance claim checks
$137.13
Rosales, DanielTX
618 Mendez Street, Harlingen, TX, 78550
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2016
$135.43
Rosales, DanielTX
614 Mason Street, San Antonio, TX, 78208
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$133.61
Rosales, DanielCA
7139 East Gage Avenue Apt F, Commerce, CA, 90040
Held by Bank Of America - North Carolina
Refunds due
$130.99
Rosales, DanielCA
4096 Piedmont #213, Oakland, CA, 94611
Held by Federal Home Loan Mortgage Corporation
Vendor checks
$130.56
Rosales, DanielTX
722 South Bernice Street, Spearman, TX, 79081
$130.01
Rosales, DanielTX
14403 Ella Boulevard, Houston, TX, 77014
Held by Pathward
Checking account (AC01) · Reported 2024
$126.50
Rosales, DanielCA
1794 West Euclid Avenue Apt.169, El Centro, CA, 92243
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$125.52
Rosales, DanielCA
108 West Mission Court, Corona, CA, 92882
Held by Acc Capital Holdings Inc
Accounts payable
$125.00
Rosales, DanielCA
527 Orizaba Avenue, San Francisico, CA, 94132
Held by Lumbermens Mutual Casualty Company
Other
$121.88
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.