Unclaimed property reported under Rosales, Gerardo
104 records · $7,732 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 104. Search by name and address to narrow it to yours.
Rosales, GerardoTX
4518 Kimball Drive, Pearland, TX, 77584
$1,048.05
Rosales, GerardoCA
9229 And 9229-B Bowman Avenue, South Gate, CA, 90280
Held by Gmac Mortgage LLC.
Misc outstanding checks
$735.00
Rosales, GerardoTX
#### East Crosby Road Apt ####, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rosales, GerardoCA
631 Hamilton Avenue Apt 4, Menlo Park, CA, 94025
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.00
Rosales, GerardoCA
2231 Ruffino Court, Delano, CA, 93215
Held by Bank Of America - North Carolina
Refunds due
$371.69
Rosales, GerardoTX
7603 Narcissus Street, Houston, TX, 77012
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$357.12
Rosales, GerardoCA
631 Hamilton Avenue Apt 4, Menlo Park, CA, 94025
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$350.00
Rosales, GerardoCA
1336 South Cypress Avenue, Ontario, CA, 91762
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
$234.45
Rosales, GerardoTX
6433 Winifred Drive, Fort Worth, TX, 76133
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$200.73
Rosales, GerardoCA
1155 Santa Fe Drive, Calexico, CA, 92231
Held by Capital One Bank National Association
Accounts-receivable credit balance
$197.66
Rosales, GerardoTX
2102 Loving Avenue, Fort Worth, TX, 76106
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008
$190.97
Rosales, GerardoCA
25463 Delphinium Avenue, Moreno Valley, CA, 92553
Held by Nordstrom Inc
Wages, payroll, salaries
$182.50
Rosales, GerardoCA
2328 Cypress Street, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$145.69
Rosales, GerardoCA
615 Scarroni Road, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$137.03
Rosales, GerardoCA
7974 Center Parkway, Sacramento, CA, 95823
Held by Wells Fargo Bank NA
Cashier's checks
$134.05
Rosales, GerardoCA
620 Olive Avenue, El Centro, CA, 92243
Held by Pacific Bell Telephone Company
Commissions
$112.35
Rosales, GerardoTX
1118 Inwood Lane, Pasadena, TX, 77502
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$110.85
Rosales, GerardoTX
5407 Fair Forest Drive, Houston, TX, 77088
Held by First Amer Title Co
Escrow account (TR04) · Reported 2014
$107.90
Rosales, GerardoCA
43907 33rd Street West, Lancaster, CA, 93536
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$87.75
Rosales, GerardoTX
13405 Baron Hill Lane, Rosharon, TX, 77583
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$87.47
Rosales, GerardoTX
938 Southwest 4th Street, Grand Prairie, TX, 75051
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$80.48
Rosales, GerardoCA
4735 Whittier Boulevard, Los Angeles, CA, 90022
Held by Paypal Inc
Misc intangible property
$79.00
$76.63
Rosales, GerardoTX
105 Ennis Street, Waxahachie, TX, 75165
Held by Prhc Ennis LP
Refund due (MS11) · Reported 2010
$75.00
Rosales, GerardoTX
#### East Crosby Road Apt ####, Carrollton, TX, 75006
Held by Navient Corp
Refund due (MS11) · Reported 2018
$73.13
Rosales, GerardoTX
#### Holleman Drive West Apt ####, College Station, TX, 77840
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$71.00
Rosales, GerardoCA
2913 East Gage Avenue, Huntington Park, CA, 90255
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$70.00
Rosales, GerardoCA
9229 And 9229-B Bowman Avenue, South Gate, CA, 90280
Held by Gmac Mortgage LLC.
Misc outstanding checks
$67.04
Rosales, GerardoTX
6433 Winifred, Fort Worth, TX, 76133
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$62.21
Rosales, GerardoCA
6213 Arbutus Avenue, Huntington Beach, CA, 90255
Held by Manpower Inc
Wages, payroll, salaries
$58.72
Rosales, GerardoCA
P.o. Box 1952, Calexico, 92231
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$56.57
Rosales, GerardoTX
14129 Duncum, Houston, TX, 77015
Held by Entex Inc
Utility deposit (UT01) · Reported 1995
$55.56
Rosales, GerardoCA
927 Fitzuren Road Apt D, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Rosales, GerardoCA
14438 East California Avenue, Baldwin Park, CA, 91706
Held by Healthcare Partners LLC.
Vendor checks
$50.00
Rosales, GerardoTX
709 East Burns Drive, McAllen, TX, 78503
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$49.87
Rosales, GerardoTX
426 Southwest 4th Street, Grand Prairie, TX, 75051
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$49.29
Rosales, GerardoCA
913 El Rancho Drive, Bakersfield, CA, 93304
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$39.21
$38.76
Rosales, GerardoCA
1431 East 122nd Place, Los Angeles, CA, 90059
Held by Pathward
Misc intangible property
$38.64
Rosales, GerardoCA
951 Dewey Avenue Apt 6, Los Angeles, CA, 90006
Held by Time Warner Cable Inc
Refunds or rebates
$36.01
$33.38
Rosales, GerardoCA
2743 Lashbrook Avenue, South El Monte, CA, 91733
Held by El Pollo Loco Inc
Wages, payroll, salaries
$32.85
Rosales, GerardoCA
780 South Lyon Street Apt 938, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Customer overpayments
$31.63
$31.17
Rosales, GerardoCA
27162 Lafuente, Mission Viejo, CA, 92692
Held by Park Aerospace Corp
Dividend reinvestment plan
$30.64
$29.31
Rosales, GerardoTX
1525 Kellett Avenue, Schulenburg, TX, 78956
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rosales, GerardoCA
940 Carob Way Apt D, Montebello, CA, 90640
Held by Southern California Gas Co.
Aggregate utilities
$29.14
Rosales, GerardoTX
420 Sunnydale, Waco, TX, 76657
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$29.09
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