Unclaimed property reported under Rosales, Moises

51 records · $2,327 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, MoisesTX
214 A Gutierrez, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$552.61
Rosales, MoisesCA
523 Chiechi Avenue, San Jose, CA, 95126
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Rosales, MoisesCA
15811 Pasadena, Tustin, CA, 92780
Held by Buca Inc
Wages, payroll, salaries
$252.68
Rosales, MoisesTX
1221 South Colgate Street, Perryton, TX, 79070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$122.67
Rosales, MoisesTX
### Barwood Park ####, Austin, TX, 78753
Held by United Heritage Fcu
Savings account (AC02) · Reported 2010
$110.01
Rosales, MoisesCA
1169 1/2 East 41st Street, Los Angeles, CA, 90011
Held by Safeco Ins Co Of America
Premium refunds
$97.00
Rosales, MoisesCA
10227 Olney Street, El Monte, CA, 91731
Held by Southern California Gas Company
Refunds or rebates
$68.53
Rosales, MoisesCA
16231 La Cubre Drive, Victorville, CA, 92395
Held by Nationstar Mortgage, LLC
Escrow accounts
$65.89
Rosales, MoisesCA
00000
Held by Chartwell Escrow Inc. - Sherman Oaks
Escrow funds
$62.50
Rosales, Moises JRCA
00000
Held by Chartwell Escrow Inc. - Sherman Oaks
Escrow funds
$62.50
Rosales, MoisesTX
1221 South Colgate Street, Perryton, TX, 79070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.51
Rosales, MoisesCA
1169 4th Avenue, Los Angeles, CA, 90019
Held by Hewlett-Packard Company
Refunds due
$50.00
Rosales, MoisesCA
15324 Caulfield Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.60
Rosales, MoisesTX
1221 South Colgate Street, Perryton, TX, 79070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$44.01
Rosales, MoisesTX
138 Phillipy, El Paso, TX, 79907
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$34.61
Rosales, MoisesCA
636 Del Rosa Place Apt 8, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$33.32
Rosales, MoisesCA
15324 Caulfield Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.17
Rosales, MoisesCA
570 Water Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.89
Rosales, MoisesCA
3348 C Street, San Diego, CA, 92102
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Rosales, MoisesCA
570 Water Avenue, Perris, CA, 92571
Held by New Asurion Corporation
Vendor checks
$19.80
Rosales, MoisesCA
4510 Millerton Way, Turlock, CA, 95382
Held by First American Title Co
Escrow accounts
$15.66
Rosales, MoisesCA
1531 East Lincoln Avenue, Escondido, CA, 92027
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Rosales, MoisesCA
289 Santa Paula Avenue, Pasadena, CA, 91107
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Rosales, MoisesCA
1531 East Lincoln Avenue, Escondido, CA, 92027
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rosales, MoisesCA
1857 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$4.53
Rosales, MoisesCA
1857 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$4.34
Rosales, MoisesCA
1169 East 41STREET, Los Angeles, CA, 90011
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$4.22
Rosales, MoisesCA
1926 International Boulevard Apt D, Oakland, CA, 94606
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Rosales, MoisesCA
1169 East 41st Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.72
Rosales, MoisesCA
6606 Clear Water Creek Way, Bakersfield, CA, 93311
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2.64
Rosales, MoisesCA
1261 Margery Avenue, San Leandro, CA, 94578
Held by Draftkings Inc.
Misc intangible property
$2.00
Rosales, MoisesCA
1303 Cachuma Court, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.98
Rosales, MoisesCA
22860 Atherton South, Hayward, CA, 94541
Held by Paypal Inc
Misc intangible property
$1.58
Rosales, MoisesCA
844 Dst 8, Wasco, CA, 93280
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.47
Rosales, MoisesCA
289 Santa Paula Avenue, Pasadena, CA, 91107
Held by Fifth Third Bancorp
Checking accounts
$1.28
Rosales, MoisesCA
43800 La Cruz Drive, Temecula, CA, 92590
Held by San Diego Gas & Electric
Aggregate utilities
$1.14
Rosales, MoisesCA
12024 Maidstone Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Rosales, MoisesCA
5045 Haven Place Fountains At Eme Apt 207, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Rosales, MoisesCA
6606 Clear Water Creek Way, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Rosales, MoisesCA
1261 Margery Avenue, San Leandro, CA, 94578
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Rosales, MoisesCA
3250 L Street, San Diego, CA, 92102
Held by T-Mobile USA
Accounts-receivable credit balance
$0.73
Rosales, MoisesCA
1303 Cachuma Court, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Rosales, MoisesCA
540 25th Avenue, San Francisco, CA, 94121
Held by Ally Bank
Savings accounts
$0.42
Rosales, MoisesCA
2717 East Del Mar Boulevard, Pasadena, CA, 91107
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Rosales, MoisesCA
1303 Cachuma Court, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.12
Rosales, MoisesCA
7500 North Glenoaks Boulevard, Burbank, CA, 91504
Held by Comenity Bank
Refunds due
$0.09
Rosales, MoisesCA
555 North Sunset Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Rosales, MoisesCA
4343 Rudisill Street, Montclair, CA, 91763
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.06
Rosales, MoisesCA
Fountains At Emerald Park 5045 #207, Dublin, CA, 94568
Held by Capital One NA
Customer overpayments
$0.05
Rosales, MoisesCA
844 Dst, Wasco, CA, 93280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.02

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