Unclaimed property reported under Rosales, Fredy

79 records · $1,038 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 79. Search by name and address to narrow it to yours.

Rosales, FredyTX
11510 Heathermill Drive, Houston, TX, 77066
Held by Bnym Unit Investment Trst
Miscellaneous intangible property (MS17) · Reported 2015
$490.16
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$111.67
Rosales, FredyCA
10305 Buford Avenue 22, Inglewood, CA, 90304
Held by Cshc Intermediate Holdings Inc
Premium refunds
$85.34
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Rosales, FredyTX
11510 Cedar Hill Drive, Houston, TX, 77066
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$49.19
Rosales, FredyCA
7344 Eton Avenue Apt 1, Canoga Park, CA, 91303
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Rosales, FredyTX
4522 Sylvianfield Boulevard, Houston, TX, 77014
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$27.00
Rosales, FredyTX
#### Sylvanfield Drive Apt ####, Houston, TX, 77014
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$27.00
Rosales, FredyCA
6655 Woodley Avenue Apt 28, Van Nuys, CA, 91406
Held by Galpin Honda
Misc outstanding checks
$25.13
Rosales, FredyCA
85 Southridge Way, Daly City, CA, 94014
Held by Toyota Motor Credit Corporation
Accounts payable
$21.03
Rosales, FredyCA
12700 Van Nuys Boulevard Apt 414, Pacoima, CA, 91331
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$15.26
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Rosales, FredyCA
6315 South Main Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rosales, Fredy JRCA
6655 Woodley Avenue 28, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.60
Rosales, FredyCA
215 North Laurel Street, Santa Ana, CA, 92703
Held by Paypal
Misc intangible property
$2.61
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.27
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 West Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Rosales, FredyCA
3405 Faircrest Drive, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00

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