Unclaimed property reported under Rocha, Anthony
118 records · $9,686 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 118. Search by name and address to narrow it to yours.
Rocha, AnthonyTX
#### #th Street Apt ###, Lubbock, TX, 79415
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Rocha, AnthonyTX
#### North Mayberry Road Apt ###, Mission, TX, 78573
Held by First Century Bank N A
Miscellaneous intangible property (MS17) · Reported 2024
$819.99
$762.00
Rocha, AnthonyTX
2945 Spruce Valley Lane, Dallas, TX, 75233
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$548.49
Rocha, AnthonyTX
5705 91st Street, Lubbock, TX, 79424
$495.98
Rocha, AnthonyTX
8127 Cove Timbers Lane, Tomball, TX, 77375
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$490.68
Rocha, AnthonyCA
16347 Chase Street, North Hills, CA, 91343
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$479.96
Rocha, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$392.00
Rocha, AnthonyCA
11015 Howard Street, Whittier, CA, 90606
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$345.01
Rocha, AnthonyCA
624 North Vine Street, Fallbrook, CA, 92028
Held by Starbucks Corporation
Wages, payroll, salaries
$279.47
Rocha, AnthonyCA
14265 Terra Bella Street Apt 28, Panorama City, CA, 91402
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$200.00
Rocha, AnthonyTX
2914 Avenue H, Ft Worth, TX, 76105
$198.95
Rocha, AnthonyTX
9910 Castle Bay Drive, Dallas, TX, 75227
$164.84
Rocha, AnthonyCA
10408 South Van Allen Road, Stockton, CA, 95205
Held by Tenet Healthcare Corporation
Other
$151.30
$119.29
$117.20
Rocha, AnthonyTX
3011 Gano, Houston, TX, 77009
Held by Carrillo Auto Sales
Refund due (MS11) · Reported 2021
$102.25
Rocha, AnthonyTX
3011 Gano, Houston, TX, 77009
Held by Carrillo Auto Sales
Refund due (MS11) · Reported 2021
$102.25
Rocha, AnthonyCA
244 Chestnut Avenue, South Chicago Heights, IL, 60411
Held by National University
Credit balances
$100.00
Rocha, AnthonyCA
407 West Florinda Street, Hanford, CA, 93230
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Rocha, AnthonyCA
16564 North Lake Street, Madera, CA, 93638
Held by Randstad North America Inc
Wages, payroll, salaries
$88.50
JR, Rocha AnthonyTX
801 Southeast 2nd Street, Knox City, TX, 79529
$88.38
Rocha, AnthonyCA
4118 West Harold Court, Visalia, CA, 93291
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$78.17
Rocha, AnthonyTX
152 Springtree Hollow, Cibolo, TX, 78108
Held by Capital One
Savings account (AC02) · Reported 2018
$76.24
$74.16
$68.73
$68.14
Rocha, AnthonyTX
2147 Parakeet Street, Houston, TX, 77034
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$68.11
$65.00
Rocha, AnthonyCA
1829 Midfield Avenue Apt 4, San Jose, CA, 95122
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$64.27
Rocha, AnthonyCA
Apt 9 2069 Abbott Street, San Diego, CA, 92107
Held by Capital One NA
Customer overpayments
$63.66
Rocha, AnthonyCA
570 Brian Street, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Accounts payable
$60.09
Rocha, AnthonyTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$51.57
Rocha, AnthonyCA
4648 Dowdell Avenue, Santa Rosa, CA, 95407
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, AnthonyTX
152 Springtree Hold, Cibolo, TX, 78108
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Rocha, AnthonyTX
2945 Spruce Valley Lane, Dallas, TX, 75233
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$45.99
Rocha, AnthonyTX
1317 Harmony, Abilene, TX, 79603
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
$43.01
Rocha, AnthonyCA
2069 Abbott Street, San Diego, CA, 92107
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Rocha, AnthonyCA
16564 North Lake Street, Madera, CA, 93638
Held by Farmers Insurance Exchange
Premium refunds
$41.47
Rocha, AnthonyCA
26321 Monte Vista Avenue, Lomita, CA, 90717
Held by Cenlar FSB
Misc outstanding checks
$40.36
Rocha, AnthonyTX
12738 Holly Cedar, Helotes, TX, 78023
Held by Directv
Refund due (MS11) · Reported 2010
$36.80
Rocha, AnthonyTX
7606 Fallen Antler Place, Arlington, TX, 76002
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$35.87
$35.72
$34.87
$33.00
Rocha, AnthonyTX
145 Coers Drive Apt 3, San Marcos, TX, 78666
Held by Odp Corporation Ex Office Depot Inc
Dividend (SC01) · Reported 2012
$32.24
$31.00
Rocha, AnthonyTX
806 Weston Street, El Paso, TX, 79928
$30.00
Rocha, AnthonyTX
14 Calle Duquesa, Brownsville, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$29.51
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