Unclaimed property reported under Roach, David
98 records · $14,590 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 98. Search by name and address to narrow it to yours.
Roach, DavidTX
601 Deen Avenue Apt 109, Austin, TX, 78753
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$4,593.33
Roach, DavidTX
515 Harris Boulevard, Garland, TX, 75043
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$2,766.50
$475.00
Roach, DavidCA
14584 Walnut Street, Hesperia, CA, 92345
Held by Countrywide Home Loans Inc
Escrow accounts
$445.30
Roach, DavidTX
Rt 1 Box 299 Z 1, Denison, TX, 75020
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2015
$310.50
$306.85
Roach, DavidTX
#### Riverside Parkway ####, Grand Prairie, TX, 75050
$257.79
Roach, DavidTX
2455 Dunstan Road, Houston, TX, 77005
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021
$255.01
Roach, DavidTX
8704 Buckner, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$238.32
Roach, DavidTX
##### Marsh Lane D####, Addison, TX, 75001
Held by Careflite
Refund due (MS11) · Reported 2023
$224.33
Roach, DavidTX
825 Johns Road Apt 537, Boerne, TX, 78006
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$212.50
Roach, DavidTX
1684 Meadowview, Athens, TX, 75752
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$196.52
Roach, DavidTX
513 Top Hill Drive, Tyler, TX, 75703
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$192.33
$165.47
Roach, DavidTX
7102 Wills Drive, Garland, TX, 75043
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$153.50
Roach, DavidTX
1124 South 36th Street, Nederland, TX, 77627
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.51
Roach, DavidTX
8704 Buckner Lane, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$137.11
Roach, DavidCA
David Roach 1970 La Salle, Martinez, CA, 94553
Held by Central State Credit Union
Savings accounts/Credit union shrs
$128.38
Roach, DavidTX
981 Elkin Lane, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$122.70
Roach, DavidTX
1006 Chatham Lane, Forney, TX, 75126
$117.75
Roach, DavidTX
1477 Campbell Road 54, Houston, TX, 77055
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$117.06
$117.00
Roach, DavidTX
513 Top Hill Drive, Tyler, TX, 75703
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$113.82
Roach, DavidTX
##### Brodie Lane ###, Austin, TX, 78745
$100.00
$100.00
Roach, DavidTX
P O Box 213, Falfurrias, TX, 78355
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$85.85
Roach, DavidTX
8704 Buckner Lane, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.95
Roach, DavidTX
513 Top Hill Drive Tyler Tx, TX, 75703
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$84.09
Roach, DavidTX
695 Pineloch Drive 702, Webster, TX, 77598
Held by May Dept Stores Co
Dividend (SC01) · Reported 1998
$83.00
Roach, DavidCA
24555 Copper Cli, Lake Forest, CA, 92630
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$81.10
Roach, DavidTX
1477 Campbell Road Apt 54, Houston, TX, 77055
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1998
$80.81
Roach, DavidTX
8704 Buckner Lane, Roanoke, TX, 76262
$79.39
Roach, DavidTX
794 County Road 475, Stephenville, TX, 76401
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.30
Roach, DavidTX
513 Top Hill Drive, Tyler, TX, 75703
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$78.09
Roach, DavidTX
2027 Crestover Circle, Carrollton, TX, 75007
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.49
Roach, DavidCA
1036 East 12th Street DBA Oakland Film Scty, Oakland, CA, 94606
Held by Pacific Bell Telephone Company
Refunds due
$71.06
Roach, DavidTX
1005 Sudan Drive, Corpus Christi, TX, 78412
Held by Christus Health
Refund due (MS11) · Reported 2022
$65.40
Roach, DavidTX
309 Crest Hill Drive, Conroe, TX, 77301
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$65.27
Roach, DavidTX
8704 Buckner Lane, Roanoke, TX, 76262
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.37
Roach, DavidCA
4708 Country Wood Lane, Bakersfield, CA, 93313
Held by Farmers Group Inc.
Other court deposits
$62.37
Roach, DavidTX
2910 Kassarine Pass, Austin, TX, 78704
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$61.00
Roach, DavidTX
Uss Essex Lhd 2, Fpo, AP, 96643
Held by Community Bank
Checking account (AC01) · Reported 2020
$57.81
Roach, DavidCA
16481 Tropez Lane, Huntington Beach, CA, 92649
Held by Memorial Healthcare Ipa LLC
Refunds due
$57.00
$55.00
Roach, DavidTX
8704 Buckner, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.54
Roach, DavidTX
309 Crest Hill Drive, Conroe, TX, 77301
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.11
$50.00
Roach, DavidTX
11600 Deepdawn Road, Bluff Dale, TX, 76433
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$50.00
Roach, DavidCA
2726 East Monte Vista Avenue, Visalia, CA, 93292
Held by Kaweah Delta Health Care District
Vendor checks
$50.00
Roach, DavidCA
37233 Walnut Street, Newark, CA, 94560
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$44.22
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