Unclaimed property reported under Rocha, Armando
99 records · $11,740 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 99. Search by name and address to narrow it to yours.
Rocha, ArmandoTX
9902 Taylor Springs L, Tomball, TX, 77375
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,481.95
Rocha, ArmandoTX
1619 El Indio Highway, Eagle Pass, TX, 78852
Held by Hsbc Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$1,212.42
Rocha, ArmandoCA
38 North Drive, Freedom, CA, 95019
Held by First American Title Company
Escrow accounts
$1,167.55
Rocha, ArmandoTX
Rr 33 Box 2270, Mission, TX, 78573
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$929.72
Rocha, ArmandoTX
304 Faircloud, McKinney, TX, 75070
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$572.76
$523.33
Rocha, ArmandoTX
1722 Eidson Road, Eagle Pass, TX, 78852
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Rocha, ArmandoTX
304 Southwest 12th Street, Andrews, TX, 79714
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$385.23
Rocha, ArmandoTX
#### McKie Drive ###, Austin, TX, 78752
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$349.53
Rocha, ArmandoCA
1418 East 127th Street, Compton, CA, 90222
Held by Motors Insurance Corporation
Misc outstanding checks
$320.40
Rocha, ArmandoCA
1396 North Sycamore Avenue, Rialto, CA, 92376
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$298.42
Rocha, ArmandoTX
P O Box 2340, Dilley, TX, 78017
Held by Ridgemar Energy Operating LLC
Mineral royalties (MI02) · Reported 2024
$281.46
Rocha, ArmandoTX
214 Greer, San Antonio, TX, 78210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$241.49
Rocha, ArmandoTX
### Forest Hills #####, Arlington, TX, 76011
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$236.42
Rocha, ArmandoTX
Rr 33 Box 2270, Mission, TX, 78574
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$228.52
Rocha, ArmandoCA
(undeliverable), Delano, CA, 93215
Held by State Farm Fire And Casualty Company
Insurance premiums
$190.28
Rocha, ArmandoTX
9906 Sumerlin, Houston, TX, 77075
Held by State Of Tennessee
Utility refund or rebate (UT03) · Reported 2008
$188.74
Rocha, ArmandoTX
209 East 7th Street, Idalou, TX, 79329
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$167.30
Rocha, ArmandoTX
5302 Street Georges Green B, Austin, TX, 78745
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$159.86
Rocha, ArmandoTX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2008
$137.42
Rocha, ArmandoTX
#### Spencer Highway ###, Pasadena, TX, 77505
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$108.61
Rocha, ArmandoTX
1619 El Indio, Eagle Pass, TX, 78852
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Rocha, ArmandoTX
PO Box 1279, Odem, TX, 78370
Held by Infinity Standard Ins Co
Draft (CK05) · Reported 2001
$91.00
Rocha, ArmandoTX
5614 Merkens Drive, San Antonio, TX, 78240
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$89.80
Rocha, ArmandoTX
3626 Nehemiah Place, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2011
$87.28
Rocha, ArmandoCA
Armando Rocha 4849 Manzanita #53, Carmichael, CA, 95608
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$82.82
Rocha, ArmandoTX
00000
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1992
$82.13
Rocha, ArmandoTX
80 Lyerly Road Apt 78, Houston, TX, 77022
Held by Harris County Hosp Dist
Refund due (MS11) · Reported 1993
$78.00
Rocha, ArmandoTX
512 East Fremont, Laredo, TX, 78040
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$76.24
Rocha, ArmandoCA
7861 Newman Avenue Apt 4, Huntingtn Bch, CA, 92647
Held by Pathward
Misc intangible property
$74.38
Rocha, ArmandoCA
34111 Wildwood Canyon Road Spc 8, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.87
Rocha, ArmandoCA
1356 Socorro Avenue, Sunyvale, CA, 94089
Held by World Wrapps Northwest Inc
Wages, payroll, salaries
$64.31
Rocha, ArmandoCA
8241 Michael Drive, Huntington Beach, CA, 92647
Held by Union Bank N.a.
Savings accounts
$62.67
Rocha, ArmandoCA
2847 Del Camino Drive 6, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Vendor payments
$60.35
$55.26
$55.05
Rocha, ArmandoTX
1522 Antoinette Street, Corpus Christi, TX, 78418
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$54.38
Rocha, ArmandoTX
Carrizo Springs, TX, 78834
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1990
$53.64
Rocha, ArmandoTX
1116 Lottie Lane, Dallas, TX, 75253
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$52.64
Rocha, ArmandoTX
304 Faircloud Lane, McKinney, TX, 75070
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Rocha, ArmandoTX
3326 Falcon Trail Drive, Spring, TX, 77373
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$45.44
Rocha, ArmandoTX
PO Box 249, Premont, TX, 78375
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.54
Rocha, ArmandoCA
45 Monroe Street Apt 3, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA
Refunds due
$40.00
Rocha, ArmandoCA
463 Inverness Drive, Pacifica, CA, 94044
Held by Travel Guard Group Inc
Individual policy benefit/Clm
$39.62
Rocha, ArmandoCA
1365 Socorro Avenue, Sunnyvale, CA, 94089
Held by Primerica Life Insurance Company
Other amounts due under policy
$39.20
Rocha, ArmandoTX
512 East Fremont Street, Laredo, TX, 78040
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$36.00
Rocha, ArmandoTX
6115 Golden Forest Drive, Houston, TX, 77092
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$35.99
Rocha, ArmandoTX
3603 Mona Street, Houston, TX, 77584
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$35.00
Rocha, ArmandoTX
3326 Falcon Trail Drive, Spring, TX, 77373
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$31.17
Rocha, ArmandoCA
6089 Heliotrope Avenue, Maywood, CA, 90270
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.