Unclaimed property reported under Rosales, Ricardo
210 records · $16,895 reported · filed in 3 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 210. Search by name and address to narrow it to yours.
Rosales, RicardoCA
14609 Clark Street, Baldwin Park, CA, 91706
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts
$1,793.34
Rosales, RicardoCA
4060 Nordica Street, San Diego, CA, 92113
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Rosales, RicardoTX
1235 Ceralvo Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$894.86
Rosales, RicardoTX
7330 Franklin Drive, El Paso, TX, 79915
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2006
$787.55
Rosales, RicardoCA
21550 Box Springs Road Apt 107, Moreno Valley, CA, 92557
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$763.68
Rosales, RicardoTX
8432 Roseway, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Rosales, RicardoCA
2062 Halladay Street, Santa Ana, CA, 92707
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$733.00
Rosales, RicardoTX
14601 Santiesteban Lane, El Paso, TX, 79938
Held by Gateway Autos LLC
Refund due (MS11) · Reported 2021
$667.80
Rosales, RicardoTX
TX
$599.54
Rosales, RicardoTX
9409 Kerrville, Dallas, TX, 75227
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$407.04
Rosales, RicardoCA
2836 Northeast Street, Stockton, CA, 95205
Held by Stellar Group Inc
Wages, payroll, salaries
$325.96
Rosales, JR RicardoTX
1810A South Winston Lane, Harlingen, TX, 78552
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rosales, RicardoTX
534 North Houston Avenue, New Braunfels, TX, 78130
$264.48
Rosales, RicardoCA
1441 East 17th Street Apt 6, Long Beach, CA, 90813
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$251.26
Rosales, RicardoCA
305 East Surfside Drive, Port Hueneme, CA, 93041
Held by Integrated Title Inc.
Dissolution or liquidation
$250.00
Rosales, RicardoTX
Rt 2 Box 47, Lyford, TX, 78569
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2012
$248.02
Rosales, RicardoTX
Rt 2 Box 47, Lyford, TX, 78569
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2009
$216.95
Rosales, RicardoTX
P O Box 178, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024
$208.46
Rosales, RicardoTX
550 Ruby Road, Coppell, TX, 75019
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$200.00
Rosales, RicardoTX
Vogue Lane, Houston, TX, 77080
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Rosales, RicardoCA
305 East Surfside Drive, Port Hueneme, CA, 93041
Held by Citibank N. A.
Misc outstanding checks
$191.09
Rosales, RicardoCA
1562 West Elm Avenue, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$173.39
Rosales, RicardoTX
836 Ballard Shapleigh Place, Socorro, TX, 79927
$160.36
Rosales, RicardoCA
305 East Surfside Drive, Port Hueneme, CA, 93041
Held by Nationstar Mortgage, LLC
Escrow accounts
$153.66
Rosales, RicardoTX
619 Leal Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$151.52
Rosales, RicardoTX
#### North ## Street Apt #, McAllen, TX, 78504
$146.25
Rosales, RicardoCA
248 Highway Avenue, Bay Point, CA, 94565
Held by Sunrise Banks
Misc intangible property
$142.01
$137.81
Rosales, RicardoTX
14600 Santisteban, El Paso, TX, 79938
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$135.52
Rosales, RicardoTX
Rt 2 Box 47, Lyford, TX, 78569
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2007
$134.93
Rosales, RicardoTX
308 Chandler Drive, Baytown, TX, 77521
Held by City Of Baytown
Refund due (MS11) · Reported 2023
$131.79
Rosales, RicardoCA
3115 East Spaulding Street, Long Beach, CA, 90804
Held by General Electric Company
Accounts-receivable credit balance
$131.48
Rosales, RicardoCA
8443 Lime Court, Fontana, CA, 92335
Held by Freeman Decorating
Wages, payroll, salaries
$129.10
Rosales, RicardoCA
1031 South Houston, Visalia, CA, 93292
Held by National Vision Inc
Accounts-receivable credit balance
$119.00
Rosales, JR RicardoTX
10 East Hawthorne, Brownsville, TX, 78521
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Rosales, RicardoCA
5853 West Washington Boulevard, Culver City, CA, 90230
Held by Schools Federal Credit Union
Savings accounts
$94.04
Rosales, RicardoCA
10757 Lemon Avenue Apt 1903, Mira Loma, CA, 91737
Held by Foremost Insurance Company
Premium refunds
$90.80
Rosales, RicardoCA
2235 East 4th Street G, Ontario, CA, 91764
Held by Western Union Financial Svcs Inc
Refunds due
$89.24
Rosales, RicardoTX
7575 Bellaire Boulevard, Houston, TX, 77036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$83.44
Rosales, RicardoCA
9468 Glenaire Court, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$78.20
$75.00
$70.87
Rosales, RicardoTX
202 Maplewood Drive Apt B, Victoria, TX, 77901
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$70.09
$69.79
Rosales, RicardoCA
11321 April Leigh Terrace, San Diego, CA, 92126
Held by Allegis Group Inc
Wages, payroll, salaries
$68.28
Rosales, RicardoCA
1422 East Windsor Road, Glendale, CA, 91205
Held by Infinity Insurance Company
Premium refunds
$67.72
Rosales, RicardoTX
619 Leal Street, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.22
Rosales, Ricardo JRCA
2342 North Main Street Apt East, Salinas, CA, 93906
Held by Santander Consumer USA Inc
Customer overpayments
$65.70
Rosales, RicardoCA
1880 Laguna Street Apt A2, Concord, CA, 94520
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$65.65
Rosales, RicardoCA
6141 3 4 Romaine Street, Los Angeles, CA, 90038
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$65.63
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