Unclaimed property reported under Rosales, Luis
406 records · $37,420 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 406. Search by name and address to narrow it to yours.
Rosales, LuisCA
2802 Hardwick Street, Lakewood, CA, 90712
Held by Bank Of America - Home Loans
Customer overpayments
$5,196.43
Rosales, LuisCA
Unknown, Coachella, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,053.50
Rosales, LuisTX
1102 Holbech Lane, Channelview, TX, 77530
$1,720.20
Rosales, LuisCA
7981 Freeport Boulevard, Sacramento, CA, 95832
Held by Equity Growth
Mutual fund shares
$1,554.39
Rosales, LuisTX
2011 Mickle Creek Drive, Houston, TX, 77049
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$971.63
Rosales, LuisCA
Luis 4441 West 153rd Street, Los Angeles, CA, 90260
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$958.26
Rosales, LuisCA
400 West Cubbon Street Apt A, Santa Ana, CA, 92701
Held by United Financial Casualty Co
Premium refunds
$951.81
Rosales, LuisCA
5021 Allendale Road, Vacaville, CA, 95688
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$930.07
Rosales, LuisTX
2404 Sycamore Avenue, McAllen, TX, 78501
$709.66
Rosales, LuisTX
308 Ocean Drive, Laredo, TX, 78043
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$694.39
Rosales, LuisTX
112 Shenandoah Trail, Elgin, TX, 78621
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$691.90
Rosales, LuisTX
651 Thad Drive, Irving, TX, 75061
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$631.67
Rosales, LuisCA
25163 Sweetgrass Drive, Moreno Valley, CA, 92553
Held by Shalimar Escrow Inc.
Escrow funds
$617.00
Rosales, LuisTX
145 North Kennedy Street, Rio Grande City, TX, 78582
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$602.81
Rosales, LuisTX
2410 Palisades Place, Mesquite, TX, 75181
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$596.03
Rosales, LuisTX
3113 Cedar Avenue, Laredo, TX, 78040
$504.06
Rosales, LuisCA
7338 Lakeside Drive, Riverside, CA, 92509
Held by Bristol West Holdings Inc
Premium refunds
$485.00
Rosales, LuisTX
3205 Voss Drive, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$478.48
Rosales, LuisCA
850 Franklin Road Apt A 8, Monterey, CA, 93940
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$449.00
Rosales, LuisCA
2802 Hardwick Street, Lakewood, CA, 90712
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$419.00
Rosales, LuisTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$416.00
Rosales, LuisCA
434 East 124th Street, Los Angeles, CA, 90061
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$381.09
Rosales, LuisTX
120 Garner Court, Forney, TX, 75126
Held by Servbank
Escrow account (TR04) · Reported 2024
$333.63
Rosales, LuisCA
521 South Lyon Street 16, Sant Ana, CA, 92701
Held by Cit Bank N.a.
Misc outstanding checks
$324.73
$309.81
Rosales, LuisWI
6514 28th Avenue Upper, Kenosha, WI, 53143
Held by Nike Inc. & Subsidiaries
Wages, payroll, salary · Reported 2016
$309.59
Rosales, LuisCA
4630 East Michigan Avenue, Fresno, CA, 93703
Held by Farmers Insurance Exchange
Premium refunds
$301.62
Rosales, JR LuisTX
8929 Mt Etna, Elpaso, TX, 79904
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$300.00
Rosales, LuisTX
1616 West 17th Street, Mission, TX, 78572
$280.64
$279.28
Rosales, LuisCA
3900 Moorpark Avenue 53, San Jose, CA, 95117
Held by Cam-Bas Inc.
Wages, payroll, salaries
$254.34
Rosales, LuisTX
429 Villa Drive, Corpus Christi, TX, 78408
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2021
$247.00
Rosales, LuisCA
715 Duff Avenue, La Puente, CA, 91744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$243.47
$229.24
$229.24
Rosales, LuisCA
15537 Nordhoff Street 20, North Hills, CA, 91343
Held by Fire Insurance Exchange
Premium refunds
$223.41
$222.61
$222.61
Rosales, LuisCA
1624 Canyon Road Apt 2, Spring Valley, CA, 91977
Held by Capital One Accounts Payable And Credit
Other
$201.82
Rosales, LuisTX
2407 Camarie Avenue, Midland, TX, 79705
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Rosales, LuisCA
6583 North Rand Street, Moorpark, CA, 93021
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$192.91
Rosales, LuisTX
#### Town Park Drive # ####, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$178.88
Rosales, LuisTX
1612 South Bent Tree Trail, Grand Prairie Tx, TX, 75052
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$175.48
$170.76
Rosales, LuisTX
2410 Palisades Place, Mesquite, TX, 75181
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$161.00
Rosales, LuisCA
850 Warwick Apt 12, Thousand Oaks, CA, 91360
Held by Brinker International Payroll Company
Wages, payroll, salaries
$158.62
Rosales, LuisTX
19920 Foxwood Forest Boulevard, Humble, TX, 77338
Held by Tharaldson Hotel Pool 2A
Vendor check (CK13) · Reported 2008
$154.10
Rosales, LuisTX
4252 US Highway 80 East Apt 1150, Mesquite, TX, 75149
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$150.00
Rosales, LuisTX
#### County Road ####, Tenaha, TX, 75974
$150.00
Rosales, LuisCA
302 Benjamin Holt Apt 35, Stockton, CA, 95207
Held by Adp Cobra Services Inc
Misc outstanding checks
$150.00
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