Unclaimed property reported under Rosales, Margarita
125 records · $5,451 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 125. Search by name and address to narrow it to yours.
Rosales, MargaritaTX
306 Azalea, Booker, TX, 79005
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$500.00
Rosales, MargaritaCA
6231 Providence Way, North Highlands, CA, 95660
Held by Amco Insurance Co
Premium refunds
$421.00
Rosales, MargaritaCA
14257 Caroline Street, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$350.83
Rosales, MargaritaCA
2900 West Lincoln Avenue Apt F101, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.66
Rosales, MargaritaTX
##### North Expressway ###, Edinburg, TX, 78539
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$218.76
Rosales, MargaritaTX
5600 South 28th, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2010
$212.94
Rosales, MargaritaTX
352 Kittiwake Circle Iot 37, Dallas, TX, 75211
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$187.53
Rosales, MargaritaTX
603 Cristler, Dallas, TX, 75223
Held by Sir Financial Group Inc
Insurance premium refund (IN05) · Reported 1994
$158.00
Rosales, MargaritaCA
8420 Sunland Boulevard, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$143.79
Rosales, MargaritaCA
11450 Del Monte Avenue #b, Castroville, CA, 95012
Held by First American Title Company
Escrow accounts
$140.00
Rosales, MargaritaTX
220 North Patton, Dallas, TX, 75203
$134.00
Rosales, MargaritaTX
175 Camora Medical Circle, Eagle Pass, TX, 78852
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$130.00
Rosales, MargaritaTX
19711 Vista Lake Court, Cypress, TX, 77433
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$128.00
Rosales, MargaritaCA
11109 Archwood Street, N Hollywood, CA, 91606
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$126.13
Rosales, MargaritaTX
#### Wilson Road Trail ### 905, Humble, 77396
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Rosales, MargaritaTX
5458 Serenity North, Willis, TX, 77378
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$96.55
Rosales, MargaritaCA
25000 Hawkbryn Avenue Spc 98, Newhall, CA, 91321
Held by Pathward
Misc intangible property
$96.00
Rosales, MargaritaTX
1907 Leandro Street, Mission, TX, 78574
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$86.80
Rosales, MargaritaTX
313 Fallen Leafs Lane, Temple, TX, 76502
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$86.14
Rosales, MargaritaTX
#### Highway ## West Street ###, Sanantonio, TX, 78245
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$78.49
Rosales, MargaritaTX
P O Box 1364, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$77.10
Rosales, MargaritaCA
621 Blackshaw Lane Apt 65, San Diego, CA, 92173
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$71.03
Rosales, MargaritaCA
5186 Santa Rosa Creek Drive, Santa Rosa, CA, 95409
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$69.65
Rosales, MargaritaCA
2314 Glendale Boulevard Apt 4, Los Angeles, CA, 90039
Held by Southern California Gas Company
Refunds or rebates
$63.79
Rosales, MargaritaCA
439 Sutter Avenue, Modesto, CA, 95351
Held by Sears Roebuck And Co
Pensions, retirement funds
$63.42
Rosales, MargaritaCA
2900 West Lincon Avenue F101, Anahiem, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.94
Rosales, MargaritaTX
105 South 34th Street, Temple, TX, 76502
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$60.99
Rosales, MargaritaTX
1314 Blalock Avenue, Fort Worth, TX, 76115
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$59.01
Rosales, MargaritaTX
984 King David Street, Eagle Pass, TX, 78852
$52.91
$52.83
Rosales, MargaritaCA
5186 Santa Rosa Creek Drive, Santa Rosa, CA, 95409
Held by Avaya Inc (private)
Dividends
$52.50
Rosales, MargaritaCA
2378 South King Road, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Rosales, MargaritaTX
370 Mprgan Trail, Dale, TX, 78616
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Rosales, MargaritaCA
1860 Soto Street, Seaside, CA, 93955
Held by First American Title Company
Escrow accounts
$46.00
Rosales, MargaritaCA
452 Cerritos Avenue, Long Beach, CA, 90802
Held by Bank Of America - North Carolina
Refunds due
$38.97
Rosales, MargaritaCA
2900 West Lincon Avenue F101, Anahiem, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.17
$38.06
Rosales, MargaritaCA
5090 Barry Street, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$35.73
Rosales, MargaritaCA
6535 Camellia Avenue, North Hollywood, CA, 91606
Held by Primerica Life Insurance Company
Premium refunds
$35.34
Rosales, MargaritaCA
2378 South King Road, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Rosales, MargaritaCA
5186 Santa Rosa Creek Drive, Santa Rosa, CA, 95409
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$34.82
Rosales, MargaritaCA
5186 Santa Rosa Creek Drive, Santa Rosa, CA, 95409
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$34.82
Rosales, MargaritaCA
1443 West Terrace Avenue, Fresno, CA, 93705
Held by 21st Century North America Ins Co
Premium refunds
$34.07
Rosales, MargaritaCA
DBA Princesa Suite 2382 3030 Plaza Bonit, National City, CA, 91950
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$31.04
Rosales, MargaritaCA
1324 West 19th Street, Merced, CA, 95340
Held by Western Union Financial Services, Inc.
Refunds due
$30.00
Rosales, MargaritaCA
923 North Euclid Street, Santa Ana, CA, 92704
Held by Fitness International LLC
Refunds due
$29.99
Rosales, MargaritaCA
426 Olive Avenue Apt 17, Long Beach, CA, 90802
Held by Herbalife International Of America Inc
Commissions
$28.87
Rosales, MargaritaTX
#### Fm #### Apt 913, Friendswood, TX, 77546
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Rosales, MargaritaCA
Apt B 447 Riverdale Drive, Glendale, CA, 91204
Held by At&t Services Inc
Refunds due
$23.05
Rosales, MargaritaCA
315 Olive Ci, Healdsburg, CA, 95448
Held by Comcast Corp Class A Common
Misc outstanding checks
$20.98
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