Unclaimed property reported under Rosales, Gilberto
86 records · $6,374 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 86. Search by name and address to narrow it to yours.
Rosales, GilbertoTX
709 Northwest Ann Lois Lane, Burleson, TX, 76028
$946.00
Rosales, GilbertoCA
12843 Kamloops Street, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$792.85
Rosales, GilbertoTX
#### Mueller Boulevard Apt ####, Austin, TX, 78723
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$554.00
Rosales, GilbertoTX
2021 Rose Avenue, Waco, TX, 76706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$303.61
Rosales, GilbertoTX
4200 Palm Grove Drive, Palmhurst, TX, 78573
$285.21
Rosales, GilbertoTX
167 Easy Street, Diboll, TX, 75941
Held by Regions Bank
Matured certificate of deposit (AC03) · Reported 2018
$249.51
$218.50
Rosales, GilbertoTX
TX
$201.00
$200.00
Rosales, GilbertoTX
304 Leon Street, Laredo, TX, 78046
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$198.05
Rosales, GilbertoTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$176.68
$136.62
$127.41
Rosales, GilbertoTX
2602 Old Humble Road, Humble, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$119.56
Rosales, GilbertoCA
Thousand Oaks, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$117.00
Rosales, GilbertoTX
167 Easy Street, Diboll, TX, 75941
Held by Regions Bank
Savings account (AC02) · Reported 2018
$111.95
Rosales, GilbertoCA
13333 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$92.01
Rosales, GilbertoCA
1346 Fair Way, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Ins
Premium refunds
$87.60
Rosales, GilbertoCA
13228 Woodruff Avenue Apt 2, Downey, CA, 90242
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Rosales, GilbertoTX
4200 Palm Grove Drive, Palmhurst, 78573
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$64.25
Rosales, GilbertoTX
#### Spring Valley Road Apt ####, Dallas, TX, 75254
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$61.80
Rosales, GilbertoTX
PO Box 630544, Houston, TX, 77263
Held by US Global Leaders
Securities-related credit balance (SC20) · Reported 2013
$61.24
Rosales, GilbertoTX
770 West Sam Houston Parkway North, Houston, TX, 77024
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$59.28
Rosales, GilbertoCA
634 Clela Avenue, Los Angeles, CA, 90022
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$56.44
Rosales, GilbertoTX
PO Box 630544 96872, Houston, TX, 77263
Held by US Global Leaders
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$55.23
Rosales, GilbertoCA
835 Molino Avenue, Long Beach, CA, 90804
Held by Primerica Life Insurance Company
Other amounts due under policy
$55.19
Rosales, GilbertoCA
7032 Main Street Apt 14, Westminster, CA, 92683
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$51.75
Rosales, GilbertoCA
58 West Woodland Avenue, Woodland, CA, 95695
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rosales, GilbertoCA
175 North Magnolia Avenue Apt D, Anaheim, CA, 92801
Held by T-Mobile USA
Refunds due
$50.00
Rosales, GilbertoCA
320 Amador Avenue, Bakersfield, CA, 93307
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Rosales, GilbertoTX
7927 Carvel Lane, Houston, TX, 77036
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Rosales, GilbertoTX
7621 Dare Road, Pearland, TX, 77584
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Rosales, GilbertoCA
13228 Woodruff Avenue 15, Downey, CA, 90242
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$45.17
Rosales, GilbertoCA
27301 Whites Canyon Road Apt 308, Canyon Country, CA, 91351
Held by Magic Mountain LLC
Wages, payroll, salaries
$43.42
Rosales, GilbertoTX
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.67
Rosales, GilbertoCA
1145 Davis Street Apt 3, Redwood City, CA, 94061
Held by The Sherwin Williams Company
Misc outstanding checks
$40.00
Rosales, GilbertoCA
13509 Pala Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Rosales, GilbertoTX
7621 Dare, Pearland, TX, 77584
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$33.44
Rosales, GilbertoTX
844 Canyon Cove Drive, Burleson, TX, 76028
$32.88
Rosales, GilbertoCA
14843 Polk Street, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$31.36
Rosales, GilbertoTX
5975 Campus Park, San Antonio, TX, 78242
$30.97
Rosales, GilbertoCA
12843 Kamloops Street, Pacoima, CA, 91331
Held by Bank Of America NA
Customer overpayments
$30.00
$29.75
Rosales, GilbertoCA
10813 Elliott Avenue Apt 1, El Monte, CA, 91733
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rosales, GilbertoCA
166 Rowe Avenue, Mendota, CA, 93640
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Rosales, GilbertoTX
1216 Los Angeles Drive, El Paso, TX, 79902
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$25.98
Rosales, GilbertoCA
5632 Van Nuys Boulevard Apt 366, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
$19.49
Rosales, GilbertoCA
13333 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$18.61
Rosales, GilbertoCA
14843 Polk Street, Sylmar, CA, 91342
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$14.15
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