Unclaimed property reported under Roach, Richard
53 records · $8,828 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 53. Search by name and address to narrow it to yours.
Roach, RichardTX
1822 West Alabama Street Apt 1, Houston, TX, 77098
$2,557.80
Roach, RichardTX
1820 Avenue M, Galveston, TX, 77550
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,618.92
Roach, RichardTX
812 Wilshire Court, Arlington, TX, 76012
$868.76
Roach, RichardTX
#### Bunker Hill Lane Trlr ###, Lewisville, TX, 75056
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$457.47
Roach, RichardTX
1820 Avenue M, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2018
$423.02
Roach, RichardCA
1424 Sonora Street, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$387.06
Roach, RichardCA
6525 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Customers Bank
Cashier's checks
$281.00
Roach, RichardTX
1635 Murrah Street, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$241.09
Roach, RichardTX
4478 River Road, Wichita Falls, TX, 76305
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$212.33
Roach, RichardTX
PO Box 8506, Bacliff, TX, 77518
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$168.86
$137.51
Roach, RichardCA
38132 Mira Monte Avenue, Palmdale, CA, 93551
Held by Waste Management Inc.
Customer overpayments
$135.23
Roach, RichardTX
7509 Brookhollow Drive, Austin, TX, 78752
Held by United Heritage Fcu
Savings account (AC02) · Reported 2002
$123.48
Roach, RichardTX
1450 East League City Parkway, League City, TX, 77573
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Roach, RichardCA
\n \n Xxxxxxxxx8, \n, CA, 000
Held by Sidecar Technoliges Inc
Payments for goods & Services
$81.00
Roach, RichardTX
532 Kentwood Drive, Rockwall, TX, 75032
$80.37
Roach, RichardTX
#### Bunker Hill Lane ###, Lewisville, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$73.28
Roach, RichardTX
#### ## Avenue North ####, Texas City, TX, 77590
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$64.00
Roach, RichardCA
312 Park Street, Ontario, CA, 91762
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Roach, RichardCA
Vf-114 F/c, Fpo San Francis, CA, 96601
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$50.36
Roach, RichardTX
4633 Hillside Drive, Fort Worth, TX, 76180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.33
Roach, RichardTX
5621 Little Theater Bnd, Austin, TX, 78747
$42.57
Roach, RichardTX
#### South Lakeline Boulevard Apt ####, Cedar Park, TX, 78613
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$40.75
Roach, RichardTX
25910 Echo Terrace Street, San Antonio, TX, 78260
$38.50
Roach, RichardCA
2715 Bear Creek Place, Ontario, CA, 91761
Held by State Of Washington
Mutual/Money market funds
$34.09
Roach, RichardCA
1424 Sonora Street, San Bernardino, CA, 92404
Held by American Family Home Ins Co
Other amounts due under policy
$33.42
Roach, RichardTX
#20 South Flamingo, La Marque, TX, 77568
Held by First Service Credit Union
Savings account (AC02) · Reported 2011
$33.17
$32.95
Roach, RichardTX
3308 Kleinmann Avenue, Galveston, TX, 77551
Held by Amoco Fcu
Savings account (AC02) · Reported 2000
$30.14
Roach, RichardTX
12770 Bandera Road Apt 1326, Helotes, TX, 78023
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.09
Roach, RichardTX
##### Fm ####, Wichita Falls, TX, 76310
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Roach, RichardCA
1821 East Chapman Avenue, Fullerton, CA, 92831
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.58
Roach, RichardCA
16797 Daryl Avenue, San Lorenzo, CA, 94580
Held by 21st Century North America Ins Co
Premium refunds
$28.40
Roach, RichardCA
891 Burbank Drive Apt 3, Santa Clara, CA, 95051
Held by T-Mobile USA
Credit checks or memos
$28.24
Roach, RichardTX
#### Bunker Hill Lane Trlr ###, Lewisville, TX, 75056
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$26.04
Roach, RichardTX
409 Taylor Lane, Canyon, TX, 79015
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$25.38
$25.00
$25.00
Roach, RichardCA
358 Summit Court, Pinole, CA, 94564
Held by Ebay Inc.
Accounts-receivable credit balance
$19.59
Roach, RichardCA
24 Pinehill Road, Corralitos, CA, 95076
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$15.00
Roach, RichardCA
14251 Silver Ridge Road, Poway, CA, 92064
Held by Draftkings Inc.
Misc intangible property
$14.00
Roach, RichardCA
1964 Rancho Verde Circle East, Danville, CA, 94526
Held by Medianews Group Inc
Accounts payable
$12.87
Roach, RichardCA
2715 Bear Creek, Ontario, CA, 91761
Held by U-Haul Co. Of California
Unidentified deposit
$9.05
$5.76
Roach, RichardCA
Unknown, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Roach, RichardCA
1964 Rancho Verde Circle East, Danville, CA, 94526
Held by Medianews Group Inc
Accounts payable
$4.73
Roach, RichardCA
La Casa Mhrc 6060 Paramount Boulevard, Long Beach, CA, 90805
Held by Accendo Insurance Company
Accounts payable
$4.40
Roach, RichardCA
1424 Sonora Street, San Bernardino, CA, 92404
Held by American Family Home Ins Co
Other amounts due under policy
$4.15
Roach, RichardCA
1964 Rancho Verde Circle East, Danville, CA, 94526
Held by Farmers Group Inc.
Other court deposits
$3.58
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