Unclaimed property reported under Rosales, Diego
62 records · $3,272 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 62. Search by name and address to narrow it to yours.
Rosales, DiegoCA
1233 West Myrtle, Santa Ana, CA, 92703
Held by American Bankers Insurance Company
Refunds
$744.28
Rosales, DiegoTX
15902 Cedar Shores Lane, Houston, TX, 77044
$676.86
Rosales, DiegoTX
3230 South Gessner Road Apt 703, Houston, TX, 77063
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$370.57
$352.70
Rosales, DiegoTX
1812 Denver Avenue, Ft Worth, TX, 76164
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$149.07
Rosales, DiegoTX
Rr 1 Box 23, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$122.83
Rosales, DiegoCA
24 East Sana Inex #313, San Mateo, CA, 94401
Held by Hyatt Corporation
Wages, payroll, salaries
$79.91
Rosales, DiegoCA
1079 Sunrise Avenue Suite B #226, Roseville, CA, 95661
Held by Cobblestone Creek Apartments
Refunds due
$70.85
Rosales, DiegoCA
24 East Sana Inex 313, San Mateo, CA, 94401
Held by Hyatt Corporation
Wages, payroll, salaries
$60.06
Rosales, DiegoCA
280 South Beverly Drive Suite 400, Beverly Hills, CA, 90212
Held by Integon National Insurance Company
Individual policy benefit/Clm
$60.00
Rosales, DiegoCA
45017 18th Street East, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$59.06
Rosales, DiegoTX
429 Limestone Drive, Euless, TX, 76039
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$57.77
Rosales, DiegoCA
No address on file
Held by Anaheim Area Credit Union
Savings accounts/Credit union shrs
$56.19
Rosales, DiegoTX
742 Columbia Lane, Deer Park, TX, 77536
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$51.11
Rosales, DiegoCA
4635 Clara Street # 18, Cudahy, CA, 90201
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$50.96
Rosales, DiegoTX
1812 Denver Avenue, Fort Worth, TX, 76164
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$43.53
Rosales, DiegoTX
2910 Weber Street, Fort Worth, TX, 76106
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.48
$36.00
Rosales, DiegoTX
437 Limestone Drive, Euless, TX, 76039
$35.00
Rosales, DiegoCA
843 West Scott Street, Rialto, CA, 92376
Held by Alamo Title Holding Company
Escrow accounts
$23.35
$20.00
Rosales, DiegoCA
843 West Scott Street, Rialto, CA, 92376
Held by Alamo Title Holding Company
Escrow accounts
$14.15
Rosales, DiegoCA
2102 East 5th Street D, National City, CA, 91950
Held by Paypal
Misc intangible property
$13.09
$12.50
Rosales, DiegoCA
22705 Strohm Drive, Perris, CA, 92570
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$7.72
Rosales, DiegoCA
22569 Carter Drive, Perris, CA, 92570
Held by Time Warner Cable Inc
Refunds or rebates
$7.28
Rosales, DiegoCA
10308 Washington Avenue, South Gate, CA, 90280
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
$6.05
Rosales, DiegoCA
2037 Cambridge Street, Los Angeles, CA, 90006
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$5.00
Rosales, DiegoCA
Santa Alicia Drive Apartment 72, Rohnert Park, CA, 94928
Held by Paypal
Misc intangible property
$5.00
Rosales, DiegoCA
7520 Carnelian Street, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.57
Rosales, DiegoCA
Unknown, San Bernardino, CA, 92411
Held by Google Payment Corporation
Unredeemed gift certificate
$2.04
$2.00
$2.00
$2.00
$2.00
$2.00
$2.00
Rosales, DiegoCA
Unknown, San Bernardino, CA, 92407
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
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