Unclaimed property reported under Rocha, Alfredo
135 records · $9,388 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 135. Search by name and address to narrow it to yours.
Rocha, AlfredoTX
4415 Santa Maria Avenue, Laredo, TX, 78041
$2,746.46
$756.80
Rocha, AlfredoTX
No address on file
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$486.73
Rocha, AlfredoTX
3205 Kinkaid Drive, Dallas, TX, 75220
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$436.54
Rocha, AlfredoCA
2608 Willowglen Drive, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Rocha, AlfredoCA
1400 Hood Street Apt 53, Arvin, CA, 93203
Held by Zenith Insurance Company
Individual policy benefit/Clm
$355.98
Rocha, AlfredoCA
13037 Glamis Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$303.57
Rocha, AlfredoTX
2491 Celestial Drive Lane, Prosper, TX, 75078
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$222.11
$208.00
Rocha, AlfredoTX
604 East Pearce Street, Baytown, TX, 77520
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$182.60
Rocha, AlfredoTX
3205 Kinkaid Drive, Dallas, TX, 75220
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$160.99
$154.68
Rocha, AlfredoCA
828 East Chelsea Drive, Fresno, CA, 93720
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Rocha, AlfredoTX
5990 Hidden Boulder Street, San Antonio, TX, 78250
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$149.00
Rocha, AlfredoTX
2314 Wickersham Lane 111, Austin, TX, 78741
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$135.00
Rocha, AlfredoTX
5990 Hidden Boulder Street, San Antonio, TX, 78250
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$129.63
Rocha, AlfredoTX
1150 East 25th Street, San Angelo, TX, 76903
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$110.35
Rocha, AlfredoTX
2832 South Adams Street, Fort Worth, TX, 76110
Held by State Of Arkansas
Money order (CK07) · Reported 2012
$108.00
Rocha, AlfredoCA
PO Box 1788, Gonzales, CA, 93926
Held by Ppg Industries Inc
Underlying shares or outstanding certificates
$92.34
Rocha, AlfredoCA
PO Box 1788, Gonzales, CA, 93926
Held by Ppg Industries Inc
Underlying shares or outstanding certificates
$92.34
Rocha, AlfredoCA
349 East Cedar Street, Oxnard, CA, 93033
Held by Amway Corp.
Outstanding official checks
$90.42
Rocha, AlfredoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$89.49
Rocha, AlfredoTX
2314 Wickersham Lane, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Rocha, AlfredoCA
919 North Van Ness Avenue, Compton, CA, 90221
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$87.16
Rocha, AlfredoTX
2314 Wickersham Lane, Austin, TX, 78741
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$75.00
$69.97
Rocha, AlfredoCA
7527 Verano Way, Walnut Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.59
Rocha, AlfredoCA
8840 Aldrich Street, Pico Rivera, CA, 90660
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
$60.39
Rocha, AlfredoTX
4415 Santa Maria Avenue, Laredo, TX, 78041
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2003
$54.00
Rocha, AlfredoCA
460 East Washington Avenue, Escondido, CA, 92025
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, AlfredoCA
2608 Willowglen Drive, Duarte, CA, 91010
Held by Nationwide Marketing Group LLC
Drafts
$50.00
Rocha, AlfredoTX
6108 Sumter Court, Frisco, TX, 75035
$50.00
Rocha, AlfredoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$46.14
Rocha, AlfredoTX
5734 Berry Creek Drive, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.89
$40.84
Rocha, AlfredoTX
114 Dacus Street, San Antonio, TX, 78211
$40.30
Rocha, AlfredoTX
5317 Springfield Avenue Unit 7, Laredo, TX, 78041
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$39.66
Rocha, AlfredoTX
1135 Vermont Street, San Antonio, TX, 78211
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.53
$35.97
Rocha, AlfredoTX
5734 Berry Creek Drive, Houston, TX, 77017
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$35.00
Rocha, AlfredoCA
2092 East Christensen Drive, Fresno, CA, 93730
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.96
Rocha, AlfredoCA
11234 Hatteras Street, North Hollywood, CA, 91601
Held by Wawanesa General Insurance
Premium refunds
$34.19
Rocha, AlfredoTX
208 33rd Street, Snyder, TX, 79549
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$33.22
Rocha, AlfredoCA
213 West Barstow Avenue, Fresno, CA, 93704
Held by Optumrx
Group policy benefit/Clm payments
$31.02
Rocha, AlfredoTX
1135 Vermont Street, San Antonio, TX, 78211
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$31.01
Rocha, AlfredoTX
5734 Berry Creek Drive, Houston, TX, 77017
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$31.00
Rocha, AlfredoTX
10027 Woodico, Houston, TX, 77038
Held by Gca Cleaning Specialties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$30.59
Rocha, AlfredoTX
326 Weathercock Lane, Windcrest, TX, 78239
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$30.00
Rocha, AlfredoCA
44 720 Palo Verde Street 96, Indio, CA, 92201
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$29.71
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