Unclaimed property reported under Rosales, Juan A
51 records · $5,405 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 51. Search by name and address to narrow it to yours.
Rosales, Juan ATX
13520 Winterhaven Drive, Farmers Branch, TX, 75234
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$1,149.97
Rosales, Juan ACA
6340 Bissell Street Apt B, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Ins Co
Expense checks
$898.37
Rosales, Juan ACA
6340 Bissell Street Apt B, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$898.37
Rosales, Juan ATX
8612 Lawson Street Apt 5, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$764.25
Rosales, Juan ACA
16045 Sherman Way # 273, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Rosales, JR Juan ATX
707 West Juarez, Pharr, TX, 78577
Held by USA Staffing Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$200.03
Rosales, JR Juan ATX
10300 Wilcrest Drive Apt 1401, Houston, TX, 77099
Held by Diamond Concrete Inc Profit Sharing
Pension or profit-sharing funds (MS14) · Reported 1989
$175.32
Rosales, JR Juan ATX
3025 Mesquite Road, Fort Worth, TX, 76111
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$171.71
Rosales, Juan ATX
447 South Shutz 252, El Paso, TX, 79907
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$97.19
Rosales, Juan ACA
11926 Sprout Street, Norwalk, CA, 90650
Held by Denny'S Inc.
Wages, payroll, salaries
$96.94
Rosales, Juan ACA
13693 Degarmo Avenue, Sylmar, CA, 91342
Held by First City Credit Union
Savings accounts
$94.84
Rosales, Juan ACA
4512 Corte Azul, Oceanside, CA, 92056
Held by Macys West Stores Inc
Accounts-receivable credit balance
$81.59
Rosales, Juan ACA
708 Lombardo Avenue, Modesto, CA, 95351
Held by Hni Corporation
Dividend reinvestment plan
$65.64
$62.69
Rosales, Juan ATX
707 West Jaurez, Pharr, TX, 78577
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$59.00
Rosales, Juan ACA
302 South Covina Bl, La Puente, CA, 91746
Held by Southern California Edison 4.78%
Refunds
$53.76
Rosales, Juan ATX
2718 Ivandel, Dallas, TX, 75211
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$46.17
Rosales, Juan ACA
11926 Sprout Street, Norwalk, CA, 90650
Held by Denny'S Inc.
Wages, payroll, salaries
$39.93
Rosales, Juan ACA
3854 46th Street Apt 6, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.00
Rosales, Juan A.CA
1637 Broadland Avenue, Duarte, CA, 91010
Held by First American Title Co
Escrow accounts
$30.00
Rosales, Juan ACA
1852 Riverbank, Castro Valley, CA, 94546
Held by Fire Insurance Exchange
Premium refunds
$22.14
Rosales, Juan ACA
914 Rider Avenue F, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$18.00
Rosales, JR Juan ACA
3545 Atlantic Street, Los Angeles, CA, 90023
Held by Pre-Paid Legal Services Inc
Refunds due
$15.95
$15.09
Rosales, Juan ACA
2045 South Haster Street Aptc4, Anaheim, CA, 92802
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$13.39
$12.63
Rosales, JR Juan ACA
3545 Atlantic Street, Los Angeles, CA, 90023
Held by Pre-Paid Legal Services Inc
Refunds due
$10.95
Rosales, Juan ACA
37425 Lumiere Avenue, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$9.82
Rosales, Juan ACA
C/o Castrol Gtx 7 Rebate Tear 2134 Lauder Road Trlr 5, Ridgecrest, CA, 93555
Held by Bp America Inc
Vendor checks
$7.00
Rosales, Juan ACA
13512 Clinton Street, Garden Grove, CA, 92843
Held by General Electric Company
Accounts-receivable credit balance
$6.90
$4.90
Rosales, Juan ACA
668 Edna Way, San Mateo, CA, 94402
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$4.23
Rosales, Juan ACA
615 South Euclid Street Unit F1, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Rosales, Juan ACA
1607 Western Village Drive, San Jacinto, CA, 92583
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3.72
Rosales, Juan ACA
685 Plumer Street Apt C, Costa Mesa, CA, 92627
Held by General Electric Company
Accounts-receivable credit balance
$3.71
Rosales, Juan ACA
2555 Central Avenue Unit A, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$2.72
Rosales, Juan ACA
615 South Euclid Street Unit F1, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$2.33
Rosales, Juan ACA
1609 West Barbara Worth Drive Apt 12, El Centro, CA, 92243
Held by Southern California Gas Company
Aggregate utilities
$1.45
Rosales, Juan ACA
1146 West Tudor Street, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Rosales, Juan ACA
121 Del Sureno, Fallbrook, CA, 92028
Held by San Diego County Credit Union
Savings accounts
$1.00
Rosales, Juan ACA
685 Plumer Street Apt C, Costa Mesa, CA, 92627
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.80
Rosales, Juan ACA
685 Plumer Street Apt C, Costa Mesa, CA, 92627
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.73
Rosales, Juan ACA
614 North Chapman Street, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Rosales, Juan ACA
37425 Lumiere Avenue, Murrieta, CA, 92563
Held by Bristol West Holdings Inc
Premium refunds
$0.59
Rosales, Juan ACA
685 Plumer Street Apt C, Costa Mesa, CA, 92627
Held by Bristol West Holdings Inc
Premium refunds
$0.40
Rosales, Juan ACA
13512 Clintonst, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$0.40
Rosales, Juan ACA
17081 Fairfax Street, Fontana, CA, 92336
Held by Prematic Service Corp - Ca
Refunds due
$0.31
Rosales, Juan ACA
321 South Calle El Segundo Apt B, Palm Springs, CA, 92262
Held by Hsbc Finance Corporation
Cashier's checks
$0.25
Rosales, Juan ACA
16440 Arrow Boulevard Apt 28, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.05
Rosales, Juan A JRCA
10400 Canoga Avenue Apt 215, Chatsworth, CA, 91311
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.01
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