Unclaimed property reported under Rosales, Juana
118 records · $8,513 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 118. Search by name and address to narrow it to yours.
Rosales, JuanaTX
2808 Nations Avenue, El Paso, TX, 79930
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$2,000.00
Rosales, JuanaCA
21190 Lemon Street, Wildomar, CA, 92595
Held by National City Mortgage Company
Escrow funds
$1,319.70
Rosales, JuanaTX
7038 Wood Bluff Boulevard, Houston, TX, 77040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$352.70
Rosales, JuanaTX
12009 Riparian Road, Manor, TX, 78653
Held by Pathward
Health savings account (AC09) · Reported 2024
$193.33
Rosales, JuanaTX
514 That Way Street Apt422, Lake Jackson, TX, 77566
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$184.00
Rosales, JuanaTX
3303 Bonaventure Boulevard South, Fort Worth, TX, 76140
$180.89
Rosales, JuanaTX
#### South Braeswood Boulevard ####, Houston, TX, 77074
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$173.52
Rosales, JuanaTX
904 Texas Avenue Apt B, El Paso, TX, 79901
$173.06
Rosales, JuanaTX
182 Buggs Street, Groveton, TX, 75845
$164.90
Rosales, JuanaCA
917 South Spence Street, Los Angeles, CA, 90023
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$164.40
Rosales, JuanaTX
110 North Jupiter Road Apt 140, Garland, TX, 75042
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$139.30
Rosales, JuanaTX
### North Frio Apt ####, San Antonio, TX, 78207
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$137.25
Rosales, JuanaCA
2217 Pomna #b, Costa Mesa, CA
Held by Sun Healthcare Group Inc
Wages, payroll, salaries
$137.18
Rosales, JuanaTX
101 Hackberry Street Apt 302, Clute, TX, 77531
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$118.00
Rosales, JuanaCA
1145 East Barhanm Drive 196, San Marcos, CA, 92069
Held by Asset Escrow Services Inc
Escrow funds
$107.82
Rosales, JuanaTX
10263 Ron Street, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$100.00
Rosales, JuanaCA
21190 Lemon Street, Wildomar, CA, 92595
Held by Assoc Realty Inc Escrow Division
Other
$100.00
Rosales, JuanaCA
3577 1/2 Verdugo Road, Los Angeles, CA, 90065
Held by Verizon Business Global LLC
Vendor payments
$100.00
Rosales, JuanaCA
1207 Post Street, Redlands, CA, 92374
Held by Herbalife International Of America Inc
Commissions
$98.42
Rosales, JuanaCA
10033 Juniper Avenue Apt 2, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$93.45
Rosales, JuanaCA
5845 Rutile Street, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Rosales, JuanaCA
335 Meadow Lane Apt B, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$86.48
Rosales, JuanaTX
380 Readwell Drive, San Antonio, TX, 78220
$84.72
$84.15
Rosales, JuanaTX
905 Golder Avenue, Odessa, TX, 79761
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$84.00
$83.64
Rosales, JuanaCA
960 North Mariposas #10, Los Angeles, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$82.44
Rosales, JuanaTX
16630 South Snow Moon Avenue, Odessa, TX, 79766
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$77.50
Rosales, JuanaTX
16630 South Snow Moon Avenue, Odessa, TX, 79766
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$77.50
Rosales, JuanaTX
23610 Stargazer Pt, Spring, TX, 77373
$67.00
Rosales, JuanaCA
21190 Lemon Street, Little River, CA, 92595
Held by American Reliable Insurance Co
Premium refunds
$64.00
$62.10
Rosales, JuanaCA
10791 Palma Vista Apt 8, Garden Grove, CA, 92840
Held by Pacific Bell Telephone Company
Refunds due
$52.38
Rosales, JuanaTX
6803 Twin Lake, San Antonio, TX, 78244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$52.00
Rosales, JuanaTX
89 Hidden Creek Drive 97640, Huntsville, TX, 77320
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$50.02
Rosales, JuanaCA
3622 Adams Street Apt 76, Riverside, CA, 92504
Held by Western Union Financial Services Inc
Money orders
$50.00
Rosales, JuanaCA
335 Meadow Lane Apt B, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$43.35
$42.15
Rosales, JuanaCA
432 West Queen Street Frnt Unit, Inglewood, CA, 90301
Held by At&t Services Inc
Refunds due
$41.72
Rosales, JuanaTX
6402 Scribner Road, Houston, TX, 77074
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$40.92
Rosales, JuanaCA
30951 Paseo Mar Azul, San Juan Capo, CA, 92675
Held by Allstate Indemnity Company
Premium refunds
$40.26
Rosales, JuanaTX
7500 Bellerive Drive Apt 1508, Houston, TX, 77036
$40.00
Rosales, JuanaTX
5600 Chimney Rock Road Apt 304, Houston, TX, 77081
$37.79
$30.91
Rosales, JuanaCA
9470 Ben Nevis Boulevard 11, Riverside, CA, 92509
Held by Ortho McNeil Inc
Misc outstanding checks
$30.00
Rosales, JuanaTX
1020 West Shaw Street, Tyler, TX, 75701
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$28.00
Rosales, JuanaCA
698 North Vista Avenue, Rialto, CA, 92376
Held by Delta Dental Of California
Refunds due
$27.98
Rosales, JuanaCA
6508 Rita Avenue Apt 405, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$27.51
Rosales, JuanaTX
2300 Northwest 25th Street, Fort Worth, TX, 76164
Held by Omniamerican Bank
Savings account (AC02) · Reported 2013
$25.09
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