Unclaimed property reported under Rosales, Luis A

51 records · $2,479 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, JR Luis ACA
3536 Al Roberts, El Paso, TX, 79936
Held by First American Title Co
Escrow accounts
$500.00
Rosales, Luis ACA
1890 West Hillcrest Drive Apt 564, Newbury Park, CA, 91320
Held by Wells Fargo Bank
Savings accounts
$429.66
Rosales, Luis A JRCA
H&s Co 1 Eng Bn 1 Mar Div, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$303.49
Rosales, Luis ACA
1402 Random Lane, Duarte, CA, 91010
Held by Bank Of America - California
Savings accounts
$181.31
Rosales, Luis ACA
1669 Chaes Lane, El Cajon, CA, 92020
Held by United Parcel Service Inc
Wages, payroll, salaries
$149.25
Rosales, Luis ACA
4849 El Cemonte Avenue Apt 268, Davis, CA, 95618
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$127.46
Rosales, Luis ACA
5021 Allendale Road, Vacaville, CA, 95620
Held by Travis Credit Union
Savings accounts
$100.28
Rosales, Luis ACA
CA, 00000
Held by Genesis Fs Card Services Inc.
Refunds due
$100.00
Rosales, Luis ACA
No address on file
Held by Farmers Insurance Exchange
Premium refunds
$66.33
Rosales, Luis ACA
2201 Mapleleaf Avenue, Newbury Park, CA, 91320
Held by Trustees Of Boston University
Wages, payroll, salaries
$64.12
Rosales, Luis ACA
850 Franklin Road Apt A 8, Monterey, CA, 93940
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$61.99
Rosales, Luis ATX
325 Catherine Lane, Brownsville, TX, 78520
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$40.77
Rosales, JR Luis ATX
4605 Saxon Drive, Plano, TX, 75093
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2017
$33.52
Rosales, Luis ATX
8901 Linden Road, Del Valle, TX, 78617
Held by Capital One
Accounts payable (MS08) · Reported 2017
$31.29
Rosales, Luis ACA
6543 El Colegio Road Apt 108, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$29.45
Rosales, Luis ATX
8303 Lettie Avenue, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.73
Rosales, Luis ACA
1732 Lincoln Avenue, San Rafael, CA, 94901
Held by T Mobile USA Inc
Refunds due
$27.07
Rosales, Luis ATX
8404 North Loop Apt G 5, El Paso, TX, 79907
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$26.65
Rosales, Luis ACA
PO Box 9002, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.99
Rosales, Luis A.CA
2769 Chuckwagon Road, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$20.00
Rosales, Luis ACA
673 West Olive Avenue, El Centro, CA, 92243
Held by Capital One NA
Customer overpayments
$19.76
Rosales, JR Luis ATX
4605 Saxon Drive, Plano, TX, 75093
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2017
$14.72
Rosales, JR Luis ATX
4605 Saxon Drive, Plano, TX, 75093
Held by Coca Cola Hellenic Bottling Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$13.63
Rosales, Luis ACA
13479 Abbot Street, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.52
Rosales, Luis ACA
16274 Vasquez Canyon Road Spc 65, Canyon Cntry, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.11
Rosales, Luis ACA
7003 Haskell Avenue Apt 13, Van Nuys, CA, 91406
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$9.96
Rosales, Luis ACA
1013 Reef Circle, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit
$9.09
Rosales, Luis ACA
4494 Vistameadow Court, Moorpark, CA, 93021
Held by The Boeing Company
Wages, payroll, salaries
$8.72
Rosales, Luis ACA
673 West Olive Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Rosales, Luis ACA
1267 Fern Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rosales, Luis ACA
13479 Abbot Street, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rosales, Luis ACA
PO Box 814, Thermal, CA, 92274
Held by Southern California Gas Co.
Aggregate utilities
$3.73
Rosales, Luis ACA
4038 East 57th Street, Maywood, CA, 90270
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$3.73
Rosales, Luis ACA
7609 1/2 Compton Avenue, Los Angeles, CA, 90001
Held by Target Enterprise Inc
Refunds due
$2.17
Rosales, Luis ACA
4494 Vistameadow Court, Moorpark, CA, 93021
Held by The Boeing Company
Wages, payroll, salaries
$1.65
Rosales, Luis ACA
369 East 1st Street, Rialto, CA, 92376
Held by Capital One Bank USA NA
Customer overpayments
$1.37
Rosales, Luis ACA
1988 20th Street, San Pablo, CA, 94806
Held by General Electric Company
Accounts-receivable credit balance
$1.36
Rosales, Luis ACA
1760 Hampton Court, Bonita, CA, 91902
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.23
Rosales, Luis ACA
2824 McBryde Avenue, Richmond, CA, 94804
Held by Comenity Capital Bank
Refunds due
$1.08
Rosales, Luis ACA
16757 East Cypress Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Rosales, Luis ACA
15815 Saticoy Street Apt 12A, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Rosales, Luis ACA
314 Hodencamp Road, Thousand Oaks, CA, 91360
Held by Discover Bank
Customer overpayments
$0.60
Rosales, Luis ACA
1307 West Elm Avenue, Fullerton, CA, 92833
Held by Southern California Edison Company
Utility deposit
$0.53
Rosales, Luis ACA
21515 Placerita Canyon Road, Newhall, CA, 91321
Held by Prematic Service Corp - Ca
Refunds due
$0.42
Rosales, Luis ACA
1491 Shafter Avenue, San Francisco, CA, 94124
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.08
Rosales, Luis ACA
1013 Reef Circle, Placentia, CA, 92870
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.06
Rosales, Luis ACA
200 South Glenn Drive Apt 95, Camarillo, CA, 93010
Held by Discover Bank
Misc outstanding checks
$0.05
Rosales, Luis ACA
862 Tartan Court, Lincoln, CA, 95648
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.04
Rosales, Luis ACA
2896 Marlborough Avenue, Redwood City, CA, 94063
Held by Capital One NA
Customer overpayments
$0.03
Rosales, Luis ACA
1988 20th Street, San Pablo, CA, 94806
Held by General Electric Company
Accounts-receivable credit balance
$0.01

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