Unclaimed property reported under Rosas, Margarita
67 records · $7,203 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.
Rosas, MargaritaCA
3059 Flanagan Drive, Simi Valley, CA, 93063
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$3,389.33
Rosas, MargaritaTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$920.62
Rosas, MargaritaCA
301 South Lilac Street Apt 36, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$459.82
Rosas, MargaritaCA
1014 Long Beach Avenue, Comtom, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Rosas, MargaritaCA
17810 Deana Lane Apt 205, Canyon Cntry, CA, 91387
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Rosas, MargaritaTX
6962 Laguna Verde, Brownsville, TX, 78521
Held by Wfg Lender Services LLC
Escrow funds (CT01) · Reported 2018
$180.00
Rosas, MargaritaCA
7561 Warner Avenue Apto A, Huntington Beach, CA, 92647
Held by Sigue Corporation
Unidentified remittances
$150.00
Rosas, MargaritaCA
519 East Chestnut Avenue, Santa Ana, CA, 92701
Held by At&t Mobility LLC
Refunds due
$149.33
Rosas, MargaritaCA
7434 Auburn Oaks Court, Citrus Heights, CA, 95621
Held by Sears Roebuck And Co
Refunds due
$142.99
Rosas, MargaritaTX
1600 Colima, San Antonio, TX, 78207
Held by Holiday Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$136.96
Rosas, MargaritaCA
1501 Monument Boulevard, Concord, CA, 94520
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Rosas, MargaritaTX
13146 Gatton Park Drive, Houston, TX, 77066
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$96.16
Rosas, MargaritaCA
17810 Deana Lane Apt 205, Canyon Country, CA, 91387
Held by Alticor Inc.
Outstanding official checks
$82.16
Rosas, MargaritaCA
17810 Deana Lane Apt 205, Canyon Country, CA, 91387
Held by Alticor Inc.
Outstanding official checks
$73.88
Rosas, MargaritaCA
86789 Naomi Court, Coachella, CA, 92236
Held by Cna Unisource Of America Inc
Salaries/Wages
$64.77
Rosas, MargaritaTX
4803 El Salvador Drive, Houston, TX, 77066
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$61.00
Rosas, MargaritaCA
No address on file
Held by Anaheim Hotel Partnership
Checking accounts, demand deposit
$41.17
$40.71
Rosas, MargaritaCA
7560 Woodman Place Spc 5, Van Nuys, CA, 91405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.94
Rosas, MargaritaCA
17810 Deana Lane Apt 205, Canyon Country, CA, 91387
Held by Alticor Inc.
Outstanding official checks
$38.53
Rosas, MargaritaCA
27303 Dovehouse Street Apt 103, Canyon Country, CA, 91387
Held by Amway Corp.
Outstanding official checks
$34.13
Rosas, MargaritaTX
803 Lucas, Marlin, TX, 76661
Held by Citizens State Bank
Savings account (AC02) · Reported 2011
$32.73
Rosas, MargaritaCA
4171 Woodlawn Avenue, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.51
Rosas, MargaritaCA
600 Cappella Drive, Diamond Springs, CA, 95619
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Rosas, MargaritaTX
6962 Laguna Verde Drive, Brownsville, TX, 78526
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.92
Rosas, MargaritaCA
20326 Saticoy Street 16, Winnetka, CA, 91306
Held by Modern Hr Inc
Wages, payroll, salaries
$27.40
Rosas, MargaritaTX
6962 Laguna Verde Drive, Brownsville, TX, 78526
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$25.63
Rosas, MargaritaTX
4803 El Salvador Drive, Houston, TX, 77066
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Rosas, MargaritaCA
7708 Jaboneria Road, Gardens, CA, 90201
Held by Trustmark Life Insurance Co
Premium refunds
$24.38
$24.16
$21.36
Rosas, MargaritaCA
17810 Deana Lane Apt 205, Canyon Country, CA, 91387
Held by Alticor Inc.
Outstanding official checks
$20.23
Rosas, MargaritaCA
44759 Fenhold Street, Lancaster, CA, 93535
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Rosas, MargaritaCA
4037 Blair Street, Corona, CA, 92879
Held by Southern California Gas Co.
Aggregate utilities
$15.91
Rosas, MargaritaCA
8709 Bigford Street, Spring Valley, CA, 91977
Held by Edco Disposal Corporation
Refunds due
$15.31
Rosas, MargaritaCA
7515 Canby Avenue Apt 9, Reseda, CA, 91335
Held by Southern California Gas Co.
Aggregate utilities
$12.44
Rosas, MargaritaCA
19036 Wellhaven Street, Canyon Country, CA, 91351
Held by Safeco Ins Co Of America
Premium refunds
$12.39
Rosas, MargaritaCA
3651 East Madison Avenue Apt A, Fresno, CA, 92802
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$10.75
Rosas, MargaritaCA
1047 Owsley Avenue, San Jose, CA, 95122
Held by Integon National Insurance Company
Premium refunds
$10.73
$10.26
Rosas, MargaritaCA
17810 Deana Lane Apt 205, Canyon Country, CA, 91387
Held by Alticor Inc.
Outstanding official checks
$10.16
Rosas, MargaritaCA
54540 Shady Lane Spc 51, Thermal, CA, 92274
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Rosas, MargaritaCA
5733 Benner Street Apt 10, Los Angeles, CA, 90042
Held by Green Dot Bank
Refunds due
$6.73
Rosas, MargaritaCA
419 East Forthy Third Street, Los Angeles, CA, 90011
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Rosas, MargaritaCA
21841 Rusin Rver Avenue, Monte Rio, CA, 95486
Held by Farmers Group Inc.
Other court deposits
$3.60
Rosas, MargaritaCA
821 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Compwest Insurance Company
Misc outstanding checks
$2.98
Rosas, MargaritaCA
PO Box 1652, Rialto, CA, 92377
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$2.30
Rosas, MargaritaCA
1015 Cedar Street, Santa Ana, CA, 92701
Held by Catamaran Corp
Customer overpayments
$2.20
Rosas, MargaritaCA
101 Luna Grande Circle Unit 65, Sacramento, CA, 95834
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.83
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