Unclaimed property reported under Rosales, Jose M

70 records · $6,007 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 70. Search by name and address to narrow it to yours.

Rosales, Jose MCA
421 Coronel Street A, Santa Barbara, CA, 93101
Held by Bank Of America - North Carolina
Refunds due
$551.22
Rosales, Jose MTX
502 Southwest Avenue K, Seminole, TX, 79360
Held by Wyndham Worldwide Corp
Accounts payable (MS08) · Reported 2014
$500.00
Rosales, Jose MCA
1145 1-2 West 35th Street, Los Angeles, CA, 90007
Held by Standard Fire Insurance Co
Other
$495.00
Rosales, Jose MCA
6372 Chapman Avenue, Garden Grove, CA, 92845
Held by Western Union Financial Svcs Inc
Refunds due
$490.50
Rosales, Jose MCA
187 Ridgeview Terrace, Hercules, CA, 94547
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$483.07
Rosales, Jose MCA
14764 Holt Avenue, Tustin, CA, 92780
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$379.13
Rosales, Jose M.CA
11003 Sharp Avenue, Mission Hills, CA, 91345
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$294.00
Rosales, Jose MTX
#### Heards Lane Apt ###, Galveston, TX, 77551
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$229.84
Rosales, Jose MTX
1023 North Highway 35, Angleton, TX, 77515
Held by US Contractors Inc Profit Sharing P
Pension or profit-sharing funds (MS14) · Reported 1990
$217.51
Rosales, Jose MTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$194.86
Rosales, Jose MCA
1019 Larchwood Avenue, Hacienda Height, CA, 91745
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$149.97
Rosales, Jose MTX
116 Hobart Avenue, Canadian, TX, 79014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$126.00
Rosales, Jose MTX
2503 Ofelia Avenue, Brownsville, TX, 78520
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$120.00
Rosales, Jose MCA
236 South Mills Avenue, Claremont, CA, 91711
Held by Denny'S Inc.
Other
$105.28
Rosales, Jose MCA
739 Central Avenue, Fillmore, CA, 93015
Held by Anywhere Real Estate Inc.
Trust vouchers
$104.50
Rosales, Jose MCA
Postal Box 749, San Mateo, CA, 94401
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$101.82
Rosales, Jose MCA
8816 Foothill Boulevard Unit 103-16, Rancho Cucamonga, CA, 91730
Held by Alaska USA Federal Credit Union
Cashier's checks
$98.11
Rosales, Jose MCA
310 Grant Lane, Santa Paula, CA, 93060
Held by Allstate Property & Casualty Insurance C
Refunds
$95.40
Rosales, Jose MCA
11003 Sharp Avenue, Mission Hills, CA, 91345
Held by Century National Insurance
Premium refunds
$75.54
Rosales, Jose MCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$75.00
Rosales, Jose MTX
145 So 11th Street, Beaumont, TX, 77702
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$72.82
Rosales, Jose MTX
#### Avenue P #/# ###, Galveston, TX, 77551
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$71.99
Rosales, Jose MTX
#### Avenue P #/# Apt ###, Galveston, TX, 77551
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.65
Rosales, Jose MCA
38721 3rd Street East, Palmdale, CA, 93550
Held by Citimortgage Inc.
Escrow accounts
$61.82
Rosales, Jose MCA
Unknown, Los Angeles, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$60.00
Rosales, Jose MCA
13420 Stanbridge Avenue, Bellflower, CA, 90706
Held by Lbs Financial Credit Union
Savings accounts
$57.33
Rosales, Jose MCA
14764 Holt Avenue, Tustin, CA, 92780
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$56.03
Rosales, Jose MTX
2707 West 9th Street Apt#108, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$53.38
Rosales, Jose MTX
814 West 8th Street, Del Rio, TX, 78840
Held by Comenity Bank
Refund due (MS11) · Reported 2014
$50.00
Rosales, Jose MTX
814 West 8th Street, TX, 00000
Held by Border Federal Credit Union
Other outstanding official check (CK15) · Reported 2017
$50.00
Rosales, Jose MCA
34 Elkwood Drive, South San Franci, CA, 94080
Held by Phoenix Companies Inc The
Dividend reinvestment plan
$47.98
Rosales, Jose M JRCA
8816 Foothill Boulevard 103 16, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$44.57
Rosales, Jose MCA
No address on file
Held by First Interstate Bank
Savings accounts/Credit union shrs
$44.16
Rosales, Jose MCA
830 West Avenue Unit J8, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.78
Rosales, Jose MTX
3709 Tanner Drive, Midland, TX, 79701
Held by Amf Bowling Ctrs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$27.02
Rosales, Jose MCA
10926 Dalerose Avenue, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.65
Rosales, Jose MCA
PO Box 1116, El Centro, CA, 92244
Held by Southern California Gas Company
Refunds or rebates
$26.02
Rosales, Jose MCA
110 Loftus Road, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$25.98
Rosales, Jose MCA
900 East Adams Boulevard Apt 108, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Rosales, Jose MCA
8816 Foothill Boulevard Suite 103, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Rosales, Jose MCA
729 Roosevelt Street, Escondido, CA, 92027
Held by H & R Block Tax Services
Accounts payable
$20.00
Rosales, Jose MCA
12416 Glamis Street, Pacoima, CA, 91331
Held by Ocwen Financial Corporation
Escrow accounts
$19.98
Rosales, Jose MCA
7144 Otay Mesa Road Spc B, San Diego, CA, 92154
Held by Progressive Casualty Insurance Co
Premium refunds
$16.40
Rosales, Jose MCA
113 2nd Street, Moorpark, CA, 93021
Held by Barclays Bank Delaware
Customer overpayments
$15.00
Rosales, Jose MCA
1440 Pacific Avenue, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Rosales, Jose MCA
1261 South Downey Road, Los Angeles, CA, 90023
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$14.37
Rosales, Jose MCA
26010 Scott Victor Circle, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.26
Rosales, Jose MCA
834 West Avenue J9, Lancaster, CA, 93534
Held by Carfinance Capital LLC
Vendor checks
$13.55
Rosales, Jose MCA
2560 Coyote Ridge Terrace, Chula Vista, CA, 91915
Held by Volkswagen Credit Inc
Accounts payable
$12.57
Rosales, Jose MCA
34 Elkwood Drive, South San Franci, CA, 94080
Held by Phoenix Companies Inc The
Dividends
$10.35

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