Unclaimed property reported under Rosales, Juan
634 records · $70,684 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 634. Search by name and address to narrow it to yours.
Rosales, JuanTX
2915 West Clarendon, Dallas, TX, 75211
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$8,562.47
Rosales, SR JuanTX
1701 Avenue A, Grand Prairie, TX, 75051
Held by Texas Trust Cu
Cashier’s check (CK01) · Reported 2002
$5,000.00
Rosales, JuanTX
3009 Cagle Lane, Odessa, TX, 79762
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$2,716.00
Rosales, JuanTX
3009 Cagle Lane, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,268.00
Rosales, JuanTX
2670 Aqua Vista Drive, Jacksonville, TX, 75766
$2,100.00
Rosales, JuanTX
9318 San Leon Avenue, Dallas, TX, 75217
$1,916.60
Rosales, JuanTX
908 Town And Country Boulevard Suite, Houston, TX, 77024
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2013
$1,853.54
Rosales, JuanCA
1413 West Cleveland Avenue, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property
$1,763.27
Rosales, JuanCA
22023 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Cenlar FSB
Misc outstanding checks
$1,667.73
Rosales, JuanTX
1133 Fannin Avenue, Estero, TX, 78552
$1,193.05
Rosales, JuanTX
19327 Moss Meadow Lane, Katy, TX, 77449
$1,138.30
Rosales, JuanTX
1501 Millie Street, Rosenberg, TX, 77471
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2009
$984.70
Rosales, JuanCA
21760 Ethanac Road, Perrisca, CA, 92570
Held by Western Union Financial Services, Inc.
Refunds due
$946.00
Rosales, JuanTX
PO Box 151, Forney, TX, 75126
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$903.80
Rosales, JuanCA
32450 Corydon Road, Wildomar, CA, 92595
Held by Barrett Business Services Inc
Wages, payroll, salaries
$893.05
Rosales, JuanTX
##### Shannon Apt ###, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Rosales, JuanTX
500 Sydney Street, Wilmer, TX, 75172
$733.40
Rosales, JuanCA
22023 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Loancare LLC
Outstanding official checks
$718.51
Rosales, JuanTX
13520 Winterhaven Drive, Farmers Branch, TX, 75234
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2007
$702.73
Rosales, JuanTX
2312 Thrasher Lane, Austin, TX, 78741
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$632.13
Rosales, JuanTX
2670 Aqua Vista Drive, Jacksonville, TX, 75766
$585.50
Rosales, JuanTX
PO Box 539, Fresno, TX, 77545
Held by Intuit Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$541.24
$534.24
Rosales, JuanCA
32855 Date Palm Drive Suite 3165, Cathedral Cty, CA, 92234
Held by American Express Company
Accounts-receivable credit balance
$530.02
Rosales, JuanTX
3913 King Street, Greenville, TX, 75401
Held by First American Bank
Checking account (AC01) · Reported 2018
$528.35
$520.00
Rosales, JuanCA
16419 Bizzibe Street, Lathrop, CA, 95330
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$512.30
Rosales, JuanTX
1513 South Street Augustine, Dallas, TX, 75217
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2003
$500.00
Rosales, JuanTX
2016 16th Street, Galena Park, TX, 77547
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Rosales, JuanCA
7800 Athens Circle Apt 27, Buena Park, CA, 90621
Held by Bank Of America - California NA (318)
Savings accounts
$449.91
Rosales, JuanTX
4901 Harborview Boulevard, Rowlett, TX, 75088
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rosales, JuanTX
1004 Northbend Drive, Baytown, TX, 77521
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Rosales, JuanCA
4195 Jackson Street, Riverside, CA, 92503
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$381.58
Rosales, JuanTX
344 Avendia Estrella, Brownsville, TX, 78526
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$322.11
Rosales, JuanCA
225 East Orangewood Avenue Apt 3, Anaheim, CA, 92802
Held by Caesar'S Entertainment Incorporated Common (ppe1)
Securities
$318.72
Rosales, JuanTX
203 Pebble Creek Lane, Buda, TX, 78610
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$317.90
$314.98
Rosales, JuanCA
20070 Rider Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rosales, JuanTX
9000 Hyde Park, El Paso, TX, 79904
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2016
$298.05
Rosales, JuanTX
3025 Mesquite Road, Fort Worth, TX, 76111
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$287.29
$276.19
$271.31
$268.96
$266.83
Rosales, JuanTX
109 Hervey Drive, Del Rio, TX, 78840
Held by Sunset Meml Oaks Cemetery
Trust funds (TR06) · Reported 2011
$266.40
Rosales, JuanTX
2917 Laurel Brook Lane, Pearland, TX, 77584
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$261.00
Rosales, JuanCA
2400 California Avenue Apt 301, Signal Hill, CA, 90755
Held by First Carolina Bank
Checking accounts
$256.35
Rosales, JuanTX
171 Suffield Drive, Buda, TX, 78610
$255.00
Rosales, JuanTX
2240 North Farola Drive, Dallas, TX, 75228
Held by Group 4 Falck
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$247.55
Rosales, JuanTX
18930 Telford Way, Tomball, TX, 77375
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$246.21
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