Unclaimed property reported under Rosales, Danielle
50 records · $2,628 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 50. Search by name and address to narrow it to yours.
Rosales, DanielleTX
11665 Flor Freesia Drive, Socorro, TX, 79927
$2,008.21
Rosales, DanielleCA
2203 North Valeria Street, Fresno, CA, 93703
Held by First Premier Bank
Refunds due
$95.00
Rosales, DanielleCA
5325 East Kings Canyon Road Apt 204, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$84.85
Rosales, DanielleCA
1722 Mitchell Avenue Apt #76, Tustin, CA, 92780
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$83.93
Rosales, DanielleTX
6901 Linden Street, Houston, TX, 77087
Held by American Express Bank
Draft (CK05) · Reported 2011
$62.17
Rosales, DanielleCA
4111 North Blythe Avenue Apt 250, Fresno, CA, 93722
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$43.46
Rosales, DanielleTX
1901 Lariat Drive, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.16
Rosales, DanielleTX
1901 Lariat Drive, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.78
Rosales, DanielleCA
10580 Ayres Avenue, Los Angeles, CA, 90064
Held by Mattel Inc
Underlying shares or outstanding certificates
$31.90
Rosales, DanielleTX
2210 Canterbury Street, Austin, TX, 78702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rosales, DanielleTX
PO Box 365, Hale Center, TX, 79041
$27.48
Rosales, DanielleTX
1901 Lariat Drive, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.45
Rosales, DanielleCA
4275 5th Street, Riverside, CA, 92501
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$24.92
Rosales, DanielleCA
9245 Elm Vista Drive Apt 102, Downey, CA, 90242
Held by Unify Financial Federal Credit Union
Cashier's checks
$12.36
Rosales, DanielleCA
10714 Homeland, Whittier, CA, 90603
Held by Bristol West Holdings Inc
Premium refunds
$8.47
Rosales, DanielleCA
9245 Elm Vista Drive Apt 102, Downey, CA, 90242
Held by Bank Of America - California NA (318)
Checking accounts
$3.22
Rosales, DanielleCA
10580 Ayres Avenue, Los Angeles, CA, 90064
Held by Mattel Inc
Misc outstanding checks
$2.75
Rosales, DanielleCA
8142 Coral Lane, Pico Rivera, CA, 90660
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.45
Rosales, DanielleCA
9245 Elm Vista Drive Apt 102, Downey, CA, 90242
Held by T-Mobile USA
Accounts-receivable credit balance
$1.21
Rosales, DanielleCA
25590 Prospect Avenue Apt 51B, Loma Linda, CA, 92354
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$1.07
Rosales, DanielleCA
303 South Laxore Street, Anaheim, CA, 92804
Held by The Bancorp Bank
Cashier's checks
$0.93
$0.75
Rosales, DanielleCA
9245 Elm Vista Drive Apt 102, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
$0.63
Rosales, DanielleCA
441 South Dearing Avenue Apt H, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.50
$0.40
$0.38
$0.38
$0.38
$0.38
$0.38
$0.38
$0.36
$0.36
$0.36
$0.36
$0.31
$0.31
$0.31
$0.31
Rosales, DanielleCA
16251 Walnut Street, Fontana, CA, 92336
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.23
$0.23
$0.23
$0.23
Rosales, DanielleCA
12665 Camino Mira Del Mar Apt 211, San Diego, CA, 92130
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.20
Rosales, DanielleCA
11970 Bryce Court, Victorville, CA, 92392
Held by T-Mobile USA
Accounts-receivable credit balance
$0.15
Rosales, DanielleCA
8142 Coral Lane, Pico Rivera, CA, 90660
Held by First Carolina Bank
Cashier's checks
$0.13
Rosales, DanielleCA
10714 Homeland Avenue, Whittier, CA, 90603
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Rosales, DanielleCA
9213 Premier Way, Sacramento, CA, 95826
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.04
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