Unclaimed property reported under Rosales, Rafael
158 records · $14,295 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 158. Search by name and address to narrow it to yours.
Rosales, JR RafaelTX
#### ###th Street, Lubbock, TX, 79424
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$2,499.75
Rosales, RafaelTX
#### Kirby Drive Suite ###b, Houston, TX, 77019
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$1,551.72
Rosales, RafaelCA
3274 West Ashlan Avenue Apt 156, Fresno, CA, 93722
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,084.02
Rosales, RafaelTX
148 Roundup Drive, Liberty Hill, TX, 78642
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$765.00
Rosales, RafaelTX
925 Navasota Drive, Garland, TX, 75040
$572.70
Rosales, RafaelTX
601 Bayless, Euless, TX, 76040
Held by Esurance Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$543.79
Rosales, RafaelCA
1265 South H Street, Oxnard, CA, 93033
Held by Principal Life Insurance Co
Pension & Profit sharing
$456.07
Rosales, RafaelCA
Apdo Postal 2051, Tijuana Bc Mex
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$433.11
Rosales, RafaelTX
7608 Parkland Drive, El Paso, TX, 79925
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2015
$314.81
Rosales, RafaelCA
22023 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rosales, RafaelTX
Suite 1100 15305 Dallas Parkway, Addison, TX, 75001
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$267.72
$212.92
Rosales, RafaelCA
PO Box 430024, San Ysidro, CA, 92143
Held by Fidelity National Title Company
Escrow accounts
$211.00
Rosales, RafaelTX
PO Box 494995, Garland, TX, 75049
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$198.67
Rosales, RafaelTX
TX
$150.00
Rosales, RafaelCA
10021 Grevillea Avenue Apt 3, Inglewood, CA, 90304
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$149.66
Rosales, RafaelCA
1611 Murchison Street 1, Los Angeles, CA, 90033
Held by California Fair Plan Association
Insurance premiums
$142.98
Rosales, RafaelTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$120.36
Rosales, RafaelTX
2129 Northwest Dallas Street, Grand Prairie, TX, 75050
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$120.15
Rosales, RafaelTX
401 Whitaker Street, Texarkana, TX, 75501
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$120.00
Rosales, RafaelTX
#### Junius Street Apt ###b, Dallas, TX, 75246
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$119.59
Rosales, RafaelTX
833 Greenbriar Drive, Garland, TX, 75043
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2011
$116.00
Rosales, RafaelTX
275 East Vista Ridge Mall Drive Apt, Lewisville, TX, 75067
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$115.00
Rosales, RafaelTX
317 North Kentucky Street, Mission, TX, 78573
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$112.72
Rosales, RafaelCA
321 Salinas Street, Salinas, CA, 93901
Held by Prematic Service Corp - Ca
Refunds due
$112.24
Rosales, RafaelTX
PO Box 2733, Wylie, TX, 75098
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$105.99
Rosales, RafaelCA
111 East Leatrice Lane, Anaheim, CA, 92802
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$103.08
Rosales, RafaelCA
3311W 3rd Street, Los Angeles, CA, 90020
Held by Panda Restaurant Group
Salaries/Wages
$102.14
Rosales, RafaelCA
827 Buckhorn Drive, Salinas, CA, 93905
Held by Safeco Ins Co Of America
Premium refunds
$101.82
Rosales, RafaelCA
720 North West Avenue # 5THST, Merced, CA, 95340
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Rosales, RafaelTX
#### Herwison Drive ####, Dallas, TX, 75228
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Rosales, RafaelCA
635 East 105th Street, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$94.76
Rosales, RafaelCA
8186 Date Street, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$92.18
Rosales, RafaelTX
Rr 1 Box 40, Burton, TX, 77835
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.43
Rosales, RafaelCA
1420 North Orchard Street, Fresno, CA, 93702
Held by Groupex Financial Corporation
Unidentified remittances
$90.00
Rosales, RafaelCA
140 East 92nd Street, Los Angeles, CA, 90003
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$87.61
Rosales, RafaelCA
2736 West Lincoln Avenue Apt 140, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.08
Rosales, RafaelTX
1652 Carter Drive B, Arlington, TX, 76010
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$84.84
Rosales, Rafael JRCA
631 Victoria No F, Costa Mesa, CA, 92627
Held by First Nationwide Bank
Savings accounts/Credit union shrs
$80.14
$80.00
Rosales, RafaelTX
6 Mirror Ridge Court, The Woodlands, TX, 77382
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$75.66
$75.00
Rosales, RafaelCA
908 East 71st Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Rosales, RafaelCA
Bellgdns, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.17
Rosales, RafaelCA
10803 Hesby Street Unit 105, North Hollywood, CA, 91601
Held by American Express Company
Accounts-receivable credit balance
$63.96
Rosales, RafaelTX
2617 Columbus Avenue, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$60.00
Rosales, RafaelTX
6201 Karen Circle, Fort Worth, TX, 76107
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$60.00
Rosales, RafaelTX
2938 Lipscomb Street, Fort Worth, TX, 76110
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$58.91
Rosales, RafaelCA
1301 Richland Avenue #131, Modesto, CA, 95351
Held by New Millennium Bank
Outstanding official checks
$57.00
Rosales, RafaelTX
925 Navasota Drive, Garland, TX, 75040
$56.64
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