Unclaimed property reported under Rosales, Sergio
114 records · $5,034 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 114. Search by name and address to narrow it to yours.
Rosales, SergioTX
Cmr ### Box ####, Apo Ae, TX, 09630
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2015
$503.80
Rosales, SergioCA
14839 Oak Leaf Drive, Corona, CA, 92880
Held by Highmark Inc.
Individual policy benefit/Clm
$448.89
Rosales, SergioTX
Cmr ### Box ####, Apo Ae, TX, 09630
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2015
$414.43
Rosales, SergioCA
14839 Oak Leaf Drive, Corona, CA, 92880
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rosales, SergioTX
1039 Sunland Park Drive Apt 88, El Paso, TX, 79922
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$255.00
Rosales, SergioTX
4632 Silver Avenue, Dallas, TX, 75223
$183.09
Rosales, SergioTX
11205 Harvest Road 1613BROWDER, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$166.48
Rosales, SergioCA
306 Patton Street Apt 2, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$152.81
Rosales, SergioTX
450 Dresden Drive, San Antonio, TX, 78213
Held by Pathward
Health savings account (AC09) · Reported 2024
$150.12
Rosales, SergioTX
838 West Centerville Road Apt 204, Garland, TX, 75041
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2021
$149.92
Rosales, SergioCA
67 Mongrella Drive, Oceanside, CA, 92058
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$137.19
Rosales, SergioTX
4806 Candletree Lane, Austin, TX, 78744
$103.51
Rosales, SergioCA
615 West Iris Avenue, Stockton, CA, 95210
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$100.68
Rosales, SergioTX
222 Avenue T, Levelland, TX, 79336
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$99.64
Rosales, SergioTX
3408 Hazeline Road, For T Worth, TX, 76103
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Rosales, SergioTX
#### Skyline Drive Apt ###, Houston, TX, 77057
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$80.00
Rosales, SergioTX
205 Jennifer Drive, Kyle, TX, 78640
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.94
Rosales, SergioTX
313 Seguin Road North Fm 775, La Vernia, TX, 78121
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$72.80
Rosales, SergioCA
9 Portola Avenue, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$71.21
Rosales, SergioCA
850 North Lucile Avenue #1, Los Angeles, CA, 90026
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$69.15
Rosales, SergioCA
123 South Figueroa Street Apt #216, Los Angeles, CA, 90012
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$66.57
Rosales, SergioCA
33315 Jamieson Street, Lake Elsinore, CA, 92530
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$66.05
Rosales, SergioTX
2723 Northwest 20th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$65.64
Rosales, SergioCA
1208 South Willowbrook Avenue Apt 4, Compton, CA, 90220
Held by Southern California Gas Co.
Refunds
$61.87
Rosales, SergioTX
#### Conner Drive Apt ###, Dallas, TX, 75217
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$59.00
Rosales, SergioTX
4320 Bertha Avenue, Ft Worth, TX, 76105
Held by Pathward
Health savings account (AC09) · Reported 2024
$58.40
Rosales, SergioTX
#### North Macarthur Boulevard ####, Irving, TX, 75063
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$57.63
Rosales, SergioCA
1200 Rancho Drive Unit B3, Hollister, CA, 95023
Held by At&t Services Inc
Refunds due
$54.55
Rosales, SergioTX
4111 Wynona Street, Houston, TX, 77087
$54.00
$50.00
Rosales, SergioCA
225 West Los Angeles Drive, Vista, CA, 92083
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rosales, SergioTX
424 Pecos Street, El Paso, TX, 79905
Held by Capital One
Savings account (AC02) · Reported 2018
$46.63
$43.81
Rosales, SergioCA
1201 East Stafford Street, Santa Ana, CA, 92701
Held by Westlake Services LLC
Refunds due
$41.78
Rosales, SergioTX
##### North Ctrl Expwy #####, Dallas, TX, 75231
Held by Endeavor Gen Agency LLC
Other amount due under an insurance policy (IN07) · Reported 2008
$36.60
Rosales, SergioCA
651 East Kettering Street, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$36.54
Rosales, SergioCA
427 Baden Avenue Apt B, South San Francisco, CA, 94080
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.04
Rosales, SergioTX
227 West Grenfell Lane, Houston, TX, 77076
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$33.96
Rosales, SergioCA
698 East Duane Avenue, Sunnyvale, CA, 94085
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$31.24
Rosales, SergioTX
227 West Grenfell Lane, Houston, TX, 77076
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$30.62
Rosales, SergioTX
4904 Rutland Avenue, Fort Worth, TX, 76133
Held by North Texas Primary Care Associates
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$30.00
Rosales, SergioCA
920 Sycamore Avenue Apt 68, Vista, CA, 92081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rosales, SergioTX
4320 Bertha Avenue, Fort Worth, TX, 76105
$29.00
Rosales, SergioTX
229 South Glenwood Street Apt C, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.35
Rosales, SergioCA
Unknown, Dos Palos, CA, 93620
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$20.83
$20.00
Rosales, SergioCA
4303 Friesian Lane, Riverside, CA, 92509
Held by Cshc Intermediate Holdings Inc
Premium refunds
$14.88
Rosales, SergioCA
250 South Rose Drive 91, Placentia, CA, 92870
Held by California Automobile Insurance Company
Premium refunds
$14.00
Rosales, SergioCA
957 North Estates Drive, Brentwood, CA, 94513
Held by Unigard Insurance Company
Individual policy benefit/Clm
$12.00
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