Unclaimed property reported under Rosales, Santiago
67 records · $6,254 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 67. Search by name and address to narrow it to yours.
Rosales, SantiagoCA
1355 Bessie Avenue, Tracy, CA, 95376
Held by Adp Totalsource Inc
Wages, payroll, salaries
$3,164.14
Rosales, SantiagoCA
3615 Hauser Boulevard, Los Angeles, CA, 90016
Held by Squaretrade Inc
Accounts payable
$504.99
Rosales, SantiagoCA
931 931 Half East Adams Boulevard, Los Angeles, CA, 90011
Held by Bank Of America - Home Loans
Escrow accounts
$342.67
Rosales, SantiagoTX
1212 High Ridge Street, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$182.00
Rosales, SantiagoCA
2746 Veteran Avenue, Los Angeles, CA, 90064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$159.51
Rosales, SantiagoTX
1303 23rd Street Rear, Lubbock, TX, 79411
Held by Prosperity Bank
Checking account (AC01) · Reported 2021
$147.04
Rosales, SantiagoTX
1508 Cody Street, San Antonio, TX, 78208
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$132.78
Rosales, SantiagoTX
#### Bennett Avenue ####, Dallas, TX, 75206
Held by Fairmont Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$115.44
Rosales, SantiagoCA
5221 Maywood Avenue, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$104.89
Rosales, SantiagoCA
12353 226th Street, Hawaiian Gardens, CA, 90716
Held by Pathward
Misc intangible property
$104.60
Rosales, SantiagoTX
2618 Meadowview Drive, Arlington, TX, 76016
$100.00
$100.00
Rosales, SantiagoCA
7450 Wells Avenue, Riverside, CA, 92503
Held by Sprint United Management
Misc outstanding checks
$100.00
Rosales, SantiagoCA
507 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Rosales, SantiagoCA
911 East 101st Street, Los Angeles, CA, 90002
Held by Td Bank NA Administration
Misc outstanding checks
$61.82
Rosales, JR SantiagoCA
755 Stetson Drive, Oakdale, CA, 95361
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
$50.00
Rosales, SantiagoCA
9445 Plain Oak Way, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Rosales, SantiagoTX
1 Goodson # 67, Houston, TX, 77060
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$46.17
Rosales, SantiagoTX
#### Rampart Street # ###, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$40.37
Rosales, SantiagoTX
1508 Cody Street, San Antonio, TX, 78208
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$39.08
Rosales, SantiagoCA
5390 79th Street, Sacramento, CA, 95820
Held by Farmers Home Mutual Insurance Company
Refunds
$37.29
Rosales, SantiagoTX
#### Broadway Street #####, Houston, 77061
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$36.60
Rosales, SantiagoCA
13095 Lancaster Lane, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$32.20
Rosales, SantiagoTX
2618 Meadowview Drive, Arlington, TX, 76016
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$32.06
Rosales, SantiagoTX
PO Box 312, Devine, TX, 78016
$31.79
$30.00
Rosales, SantiagoTX
12525 Applewhite Road Unit 2, San Antonio, TX, 78224
$29.92
Rosales, SantiagoCA
1301 Standard Avenue, Santa Ana, CA, 92707
Held by United Financial Casualty Co
Premium refunds
$29.67
Rosales, SantiagoTX
712 West Brazos Street, Pearsall, TX, 78061
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$29.66
Rosales, SantiagoTX
1102 Charles, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$27.50
Rosales, SantiagoTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$26.32
Rosales, SantiagoTX
2618 Meadowview Drive --, Arlington, TX, 76016
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Rosales, SantiagoCA
1301 Standard Avenue, Santa Ana, CA, 92707
Held by United Financial Casualty Co
Premium refunds
$22.25
$18.73
Rosales, SantiagoCA
15235 Hibiscus Avenue, Fontana, CA, 92335
Held by Google Payment Corporation
Misc intangible property
$15.00
Rosales, SantiagoCA
9445 Plain Oak Way, Elk Grove, CA, 95758
Held by Progressive West Insurance Com
Premium refunds
$12.90
Rosales, Santiago IICA
2746 Veteran Avenue, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Rosales, SantiagoCA
4630 Border Village Road, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$10.24
Rosales, Santiago IICA
2746 Veteran Avenue, Los Angeles, CA, 90064
Held by American Express Company
Accounts-receivable credit balance
$8.60
Rosales, SantiagoCA
13150 South Archibald Avenue, Ontario, CA, 91761
Held by Farmers Group Inc.
Other court deposits
$8.36
Rosales, SantiagoCA
535 Woodward Avenue, El Centro, CA, 92243
Held by Amco Insurance Co
Premium refunds
$8.00
Rosales, SantiagoCA
16021 Bassett Street, Van Nuys, CA, 91406
Held by 21st Century North America Ins Co
Premium refunds
$8.00
$7.92
$7.33
Rosales, SantiagoCA
16021 Bassett Street, Van Nuys, CA, 91406
Held by The Pep Boys
Misc outstanding checks
$7.00
Rosales, SantiagoCA
2746 Veteran Avenue, Los Angeles, CA, 90064
Held by Ocwen Financial Corp
Escrow funds
$7.00
Rosales, SantiagoCA
439 East Double Street, Carson, CA, 90745
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.90
Rosales, SantiagoCA
1538 Old Stage Road, Fallbrook, CA, 92028
Held by Progressive West Insurance Com
Premium refunds
$5.00
Rosales, SantiagoCA
20620 Mack Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
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