Unclaimed property reported under Rosales, Jaime

157 records · $15,910 reported · filed in 3 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 157. Search by name and address to narrow it to yours.

Rosales, JaimeTX
8912 Lait Drive, El Paso, TX, 79925
Held by Raiz Area Teachers Fcu
Checking account (AC01) · Reported 2023
$3,913.08
Rosales, JaimeTX
15811 Sulky Trail Court, Houston, TX, 77060
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,107.10
Rosales, JaimeTX
1910 Avenue B, Rosenberg, TX, 77471
$950.00
Rosales, JaimeCA
443 Madrid Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$486.02
Rosales, JaimeCA
4222 East Madison, Fresno, CA, 93702
Held by Cottingham & Butler Claims Services
Drafts
$433.06
Rosales, JaimeTX
1707 Sherry Street H, Arlington, TX, 76011
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$430.00
Rosales, JaimeCA
824 Winery Way, Modesto, CA, 95356
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$388.38
Rosales, JaimeCA
441 Lime Avenue 3, Los Banos, CA, 93635
Held by Golden Valley Health Centers
Vendor checks
$344.25
Rosales, JaimeTX
##### North Mile ## # # Road Building ##, Edinburg, TX, 78541
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$266.53
Rosales, JaimeCA
441 Casselman Street, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$264.45
Rosales, JaimeTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$240.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$225.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$225.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$225.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$225.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$225.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$225.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$225.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$225.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$225.00
Rosales, JaimeCA
2301 East Jacaranda, Orange, CA, 92867
Held by Western Union Financial Svcs
Money orders
$204.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$182.90
Rosales, JaimeCA
2365 San Anselmo Avenue, San Bernardino, CA, 92407
Held by HSA Bank
Health savings account
$163.23
Rosales, JaimeTX
8114 Glenvista Street, Houston, TX, 77061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.71
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$150.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$150.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$150.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$150.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$150.00
Rosales, JaimeTX
Houston, TX, 00000
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$143.21
Rosales, JaimeTX
10210 Forum West Drive 537, Houston, TX, 77036
$143.21
Rosales, JaimeCA
14224 Visions Drive, La Mirada, CA, 90638
Held by American Express Company
Unredeemed gift certificate
$140.60
Rosales, JaimeCA
1108 Marigold Drive, Perris, CA, 92571
Held by Citimortgage Inc
Misc outstanding checks
$136.99
Rosales, JaimeTX
8138 Easton Street, Houston, TX, 77017
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$135.00
Rosales, JaimeTX
153 North Pat Cannon, Weslaco, TX, 78596
$104.46
Rosales, JaimeTX
TX, 00000
Held by Maxwell Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Rosales, JaimeCA
106 Rollinson Street Floor 2, Whittier, CA, 90606
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Rosales, JaimeCA
28411 Cottage Way, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Accounts payable
$98.11
Rosales, JaimeCA
1135 West Lombard Place Apt A, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$96.73
Rosales, JaimeCA
6321 Gretna Avenue C, Whittier, CA, 90601
Held by First Premier Bank
Refunds due
$95.00
Rosales, JaimeCA
4684 East Montesito Avenue, Fresno, CA, 93702
Held by Cottingham & Butler Claims Services
Drafts
$91.00
Rosales, JaimeCA
4504 East Byrd Avenue, Fresno, CA, 93725
Held by Cottingham & Butler Claims Services
Drafts
$91.00
Rosales, JaimeCA
1200 38th Street Apt 100, Bakersfield, CA, 93301
Held by Bank Of America - North Carolina
Refunds due
$90.93
Rosales, JaimeCA
1481 Adosm Street, Salinas, CA, 93906
Held by Western Union Financial Services Inc
Money orders
$82.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$75.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$75.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$75.00
Rosales, JaimeTX
605 Cather Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$75.00
Rosales, JaimeTX
10002 Ney Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.10
Rosales, JaimeTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2008
$60.79

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