Unclaimed property reported under Rosales, Nancy
78 records · $4,571 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 78. Search by name and address to narrow it to yours.
Rosales, NancyCA
1678 Miller Avenue Apt 16, Fontana, CA, 92336
Held by Escrow Mart Incorporated
Escrow funds
$1,000.00
Rosales, NancyCA
9452 Telephone Road, Ventura, CA, 93004
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$524.11
Rosales, NancyCA
1540 Western Village Drive, San Jacinto, CA, 92583
Held by Capital One NA
Customer overpayments
$328.13
Rosales, NancyTX
506 Monette Drive, Corpus Christi, TX, 78412
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rosales, NancyTX
5012 Nell Street, Fort Worth, TX, 76119
Held by Vision Restaurant Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$286.20
Rosales, NancyCA
5493 Bonnie Street, San Bernardino, CA, 92404
Held by Torrid LLC
Wages, payroll, salaries
$223.77
Rosales, NancyCA
769 Madrid Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Vendor payments
$200.00
Rosales, NancyTX
1917 East Campeche Avenue, Alton, TX, 78573
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$193.37
Rosales, NancyTX
4818 Galilea Street, Edinburg, TX, 78542
$118.16
Rosales, NancyTX
3468 North Beltline Road #3125, Irving, TE, 75062
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$100.00
Rosales, NancyCA
1540 Western Village Drive, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.72
$69.00
Rosales, NancyTX
10812 Gloster Court, El Paso, TX, 79935
$67.62
Rosales, NancyCA
351 Commercial Avenue, So San Francisco, CA, 94080
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$61.04
Rosales, NancyCA
PO Box 215542, Sacramento, CA, 95821
Held by Aaa Ncnu Insurance Exchange
Court settlements
$60.00
Rosales, NancyCA
1635 East Washington Avenue Apt 37, Escondido, CA, 92027
Held by National University
Credit balances
$60.00
Rosales, NancyTX
4801 Sonora Avenue, McAllen, TX, 78503
$52.90
Rosales, NancyTX
634 Bootlegger Lane, Yoakum, TX, 77995
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$50.39
Rosales, NancyCA
24818 Eshelman Avenue Apt 17, Lomita, CA, 90717
Held by Infinity Insurance Company
Premium refunds
$50.28
Rosales, NancyCA
219 South South Mariposa 105, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$46.08
Rosales, NancyCA
10841 Hortense Street Apt 1, North Hollywood, CA, 91602
Held by (21100) Capital One National Association
Customer overpayments
$42.89
$41.50
Rosales, NancyCA
3333 Bristol Street Suite 1509, Costa Mesa, CA, 92626
Held by Tiffany And Company
Accounts-receivable credit balance
$40.95
Rosales, NancyCA
2100 Northshore Drive No C, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$39.44
Rosales, NancyCA
1540 Western Village Drive, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$37.94
$36.19
Rosales, NancyTX
2918 Quailwood Street, Houston, TX, 77014
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$30.98
Rosales, NancyCA
161 Cleo Rand Lane, San Francisco, CA, 94124
Held by Grace Class Action
Misc outstanding checks
$30.43
Rosales, NancyCA
2022 South Corning Street, Los Angeles, CA, 90034
Held by Miller Toyota Of Culver City
Accounts payable
$28.00
Rosales, NancyTX
7006 Stonewall Ridge Drive, Richmond, TX, 77469
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Rosales, NancyCA
1673 Forest Glen Unit 272, Escondido, CA, 92026
Held by Conam Management Corporation
Vendor checks
$27.30
Rosales, NancyCA
635 Silverwood Street, Imperial, CA, 92251
Held by Dish Network Corp & Subs
Refunds due
$24.06
Rosales, NancyCA
5071 East Lomita Avenue, Orange, CA, 92869
Held by Paypal Inc
Misc intangible property
$23.49
Rosales, NancyCA
33835 Linda Vista Lane, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Rosales, NancyCA
11023 Eastwood Avenue, Inglewood, CA, 9030
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.75
Rosales, NancyCA
11023 Eastwood Avenue, Inglewood, CA, 90304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.00
$13.00
Rosales, NancyCA
Escondido, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$11.26
Rosales, NancyCA
973 North 8th Street, San Bernardino, CA, 92410
Held by Ge Bank
Credit checks or memos
$10.12
$10.00
Rosales, NancyCA
403 North Wildwood, Hercules, CA, 94547
Held by Mercury Casualty Company
Premium refunds
$10.00
$9.63
Rosales, NancyCA
Apt 506 1301 Morning View Drive, Escondido, CA, 92026
Held by Csg Systems Inc
Refunds due
$8.60
$8.16
Rosales, NancyCA
3356 East McKenzie Avenue, Fresno, CA, 93702
Held by Noble Federal Credit Union
Savings accounts
$8.00
Rosales, NancyCA
8585 Mulberry Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.97
$6.18
Rosales, NancyCA
Unknown, Orange, CA, 92868
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Rosales, NancyCA
12627 Heron Street, Victorville, CA, 92392
Held by Microsoft Corp/accounts Payable
Refunds due
$4.25
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