Unclaimed property reported under Rosas, Daniel

161 records · $9,239 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 161. Search by name and address to narrow it to yours.

Rosas, DanielTX
2207 Pannell, Houston, TX, 77026
Held by HSA Bank
Savings account (AC02) · Reported 2015
$1,054.20
Rosas, DanielTX
2841 Richton Road, Stafford, TX, 77477
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Rosas, DanielCA
3016 Filmore Way Apt 116, Costa Mesa, CA, 95971
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$488.36
Rosas, DanielCA
4949 Snyder Lane Unit 182, Rohnert Park, CA, 94928
Held by Raley'S
Wages, payroll, salaries
$310.40
Rosas, DanielCA
3037 Filmore Way Apt 149, Costa Mesa, CA, 92626
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$272.58
Rosas,danielCA
2320 Cabo Bahia, Chula Vista, CA, 91914
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$261.73
Rosas, DanielTX
700 Prospect Street, El Paso, TX, 00000
Held by Questcare Med Svcs Pa
Refund due (MS11) · Reported 2016
$240.00
Rosas, DanielCA
4949 Snyder Lane Unit 182, Rohnert Park, CA, 94928
Held by Raley'S
Wages, payroll, salaries
$232.85
Rosas, DanielCA
511 Fairview Drive, Gonzales, CA, 93926
Held by Constellation Brands U.s. Operations, Inc.
Wages, payroll, salaries
$217.53
Rosas, DanielCA
819 D Avenue 410, National City, CA, 91950
Held by San Diego Gas And Electric
Refunds or rebates
$214.72
Rosas, DanielCA
456 South Acacia Avenue, Rialto, CA, 92376
Held by Old American County Mutual Fir
Refunds
$211.00
Rosas, DanielCA
362 Calle Montecito, Oceanside, CA, 92057
Held by Volt Management Corp
Wages, payroll, salaries
$206.35
Rosas, DanielTX
#### Finley ###, Irving, TX, 75062
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Rosas, DanielCA
505 East 9th Street, Upland, CA, 91786
Held by California Physicians Service
Refunds due
$176.06
Rosas, DanielTX
3205 Logan Circle Apt 1601, Nacogdoches, TX, 75961
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$175.01
Rosas, DanielCA
4949 Snyder Lane Unit 182, Rohnert Park, CA, 94928
Held by Raley'S
Wages, payroll, salaries
$147.68
Rosas, DanielTX
Shelby Avenue # 219 Shelby Avenue # 219, Dallas, TX, 75219
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$146.25
Rosas, DanielCA
109 Poplar Court, Hercules, CA, 94547
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$141.86
Rosas, DanielTX
3525 Rosemary Lane, Houston, TX, 77093
$140.00
Rosas, DanielTX
5407 Charter Oak, San Antonio, TX, 78229
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$137.06
Rosas, DanielCA
2211 42nd Avenue, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$131.89
Rosas, DanielTX
#### Parker Lane Apt ###, Austin, TX, 78741
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$128.50
Rosas, DanielTX
PO Box 831683, San Antonio, TX, 78283
Held by City Of San Antonio
Vendor check (CK13) · Reported 2007
$125.00
Rosas, DanielTX
2412 Navasota Circle, Fort Worth, TX, 76131
$125.00
Rosas, DanielCA
13266 Foothill Boulevard Apt 103, Sylmar, CA, 91342
Held by Comenity Bank
Refunds due
$112.85
Rosas, DanielTX
5935 Kettering Drive, San Antonio, TX, 78228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$110.00
Rosas, DanielCA
530 West Roosevelt Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.10
Rosas, DanielTX
1518 West Hickory Street Apt C, Denton, TX, 76201
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2017
$100.55
Rosas, DanielCA
140 Heffernan Avenue, Calexico, CA, 92231
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Rosas, DanielCA
109 Poplar Cy, Hercules, CA, 94547
Held by Sprint United Management
Misc outstanding checks
$100.00
Rosas, DanielCA
109 Poplar Court, Hercules, CA, 94547
Held by Sprint United Management
Misc outstanding checks
$100.00
Rosas, DanielCA
1766 Carmona Avenue #a, Los Angeles, CA, 90019
Held by State Of Ohio
Other
$93.15
Rosas, DanielCA
500 Del Monte Avenue, S San Fran, CA, 94080
Held by Ba Mason Companies Inc
Refunds due
$92.41
Rosas, DanielCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$90.00
Rosas, DanielTX
2412 Navasota Circle, Fort Worth, TX, 76131
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2023
$84.75
Rosas, DanielCA
46329 Lone Pine Drive, Temecula, CA, 92592
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$83.13
Rosas, DanielTX
13812 Dennis Lane, Farmers Branch, TX, 75234
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$83.02
Rosas, DanielTX
9245 East Avenue L, Houston, 77012
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$81.26
Rosas, DanielCA
109 Poplar Court, Hercules, CA, 94547
Held by Prime Trucking Settlement Fund
Other court deposits
$79.45
Rosas, DanielCA
2187 167th Avenue, Rodeo, CA, 94572
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Rosas, DanielCA
140 Heffernan Avenue, Calexico, CA, 92231
Held by Hewlett-Packard Company
Refunds or rebates
$70.00
Rosas,danielCA
4310 Lowell Avenue, Los Angeles, CA, 90032
Held by Csg Systems Inc.
Refunds
$68.15
Rosas, DanielTX
1310 Logwood Avenue, San Antonio, TX, 78221
Held by Alutiiq Global Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$67.41
Rosas, DanielCA
422 West 227 Street, Torrance, CA, 90501
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$65.00
Rosas, DanielCA
390 Jaeger Street, Tracy, CA, 95376
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$64.54
Rosas, DanielCA
530 West Roosevelt Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.44
Rosas, DanielTX
507 Richey Street, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$57.40
Rosas, DanielTX
2810 West 12th Street, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$57.31
Rosas, DanielCA
2606 Gage, South El Monte, CA, 91733
Held by Rcm Technologies Inc
Wages, payroll, salaries
$55.05
Rosas, DanielCA
102 Rosewood Drive, Cloverdale, CA, 95425
Held by Bank Of America - Pre-Paid Card
Checking accounts
$53.39

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