Unclaimed property reported under Rocha, Carlos
248 records · $22,631 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 248. Search by name and address to narrow it to yours.
Rocha, CarlosTX
700 South Zarzamora Suite Ll3, San Antonio, TX, 78207
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$3,142.91
Rocha, CarlosCA
1826 Alturas Road, Fallbrook, CA, 92028
Held by Universal Health Services Inc
Accounts payable
$2,030.00
Rocha, CarlosCA
131 West Central Avenue, Hemet, CA, 92543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Rocha, CarlosTX
#### ## ## 513 Pecan Grove Road, Austin, TX, 78704
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,551.21
Rocha, CarlosTX
Rinconada Poetas Edif And Bel Amores No 815 2, Col De Valle Nh Mex, 00000
Held by Compass Bank
Checking account (AC01) · Reported 1996
$1,265.85
Rocha, CarlosCA
131 West Central Avenue, Hemet, CA, 92543
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$1,146.25
Rocha, CarlosTX
5517 Canyon Lands Drive, Fort Worth, TX, 76137
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$746.52
Rocha, CarlosCA
841 East 108th Street Apt A, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$556.78
Rocha, CarlosCA
2522 Amytheist Drive, Santa Clara, CA, 95051
Held by Nationstar Mortgage, LLC
Escrow accounts
$497.44
Rocha, CarlosTX
902 Dulce Vis, San Antonio, TX, 78260
$430.94
Rocha, CarlosCA
131 West Central Avenue, Hemet, CA, 92543
Held by Landamerica Financial Group Inc
Escrow accounts
$385.00
Rocha, CarlosTX
2606 Lewis Street, Killeen, TX, 76543
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$376.29
Rocha, CarlosCA
15209 Vera Avenue, San Leandro, CA, 94578
Held by Bank Of America - North Carolina
Refunds due
$359.79
Rocha, CarlosCA
679 Perris Street, San Bernardino, CA, 92411
Held by Cellco Partnership
Customer overpayments
$356.29
Rocha, CarlosCA
3460 International Boulevard, Oakland, CA, 94601
Held by State Of Washington
Insurance claim checks
$303.00
Rocha, CarlosTX
2002 Rock Island Road Apt 1004, Irving, TX, 75060
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$280.74
Rocha, CarlosTX
##### Sawmill Road Apt ####, Spring, TX, 77380
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$271.99
$262.00
Rocha, CarlosTX
861 Country Club Road, El Paso, TX, 79932
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$247.10
Rocha, CarlosCA
2355 Notre Dame Avenue, Pomona, CA, 91766
Held by Verizon California
Refunds or rebates
$225.30
Rocha, CarlosCA
4201 East 17th Street, Oakland, CA, 94601
Held by Trinity Universal Insurance Company
Premium refunds
$219.00
$198.91
Rocha, CarlosTX
1709 Charlie Smith Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$195.90
Rocha, CarlosCA
3539 Jemez Drive, San Diego, CA, 92117
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$189.04
Rocha, CarlosCA
289 South Sentous Avenue, West Covina, CA, 91792
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$186.63
Rocha, CarlosTX
3201 Willing Avenue, Fort Worth, TX, 76110
$173.83
Rocha, CarlosTX
#### Augusta Drive Apt F###, Houston, TX, 77057
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$149.44
Rocha, CarlosCA
3539 Jemez Drive, San Diego, CA, 92117
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$143.19
Rocha, CarlosCA
917 Honora Avenue, Concord, CA, 94518
Held by Csaa Insurance Group
Misc outstanding checks
$120.00
Rocha, CarlosCA
800 North Mariposa Avenue Apt 114, Los Angeles, CA, 90029
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$110.37
Rocha, CarlosTX
#### Arroyo Avenue Apt####, Dallas, TX, 75219
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$110.34
Rocha, CarlosTX
1709 Charlie Smith Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$104.21
$103.19
Rocha, CarlosCA
14500 McNab Avenue Apt 412, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Rocha, CarlosCA
2288 Fenton Parkway, San Diego, CA, 92108
Held by Archstone Smith Operating Trst
Refunds due
$99.00
$97.86
Rocha, CarlosTX
11437 Delano Drive, Socorro, TX, 79927
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$95.89
$90.00
$85.61
Rocha, CarlosTX
861 Country Club Road, El Paso, TX, 79932
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$85.19
Rocha, CarlosCA
341 Bruno Avenue, Pittsburg, CA, 94565
Held by Western Union Financial Svcs
Money orders
$79.00
Rocha, CarlosTX
1505 East Broadway Street, Gainesville, TX, 76240
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$70.00
Rocha, CarlosCA
2625 Kansas Avenue, Santa Monica, CA, 90404
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$69.07
Rocha, CarlosTX
12000 Sawmill Road, Spring, TX, 77380
$66.99
Rocha, CarlosCA
22413 Ocean Avenue 42, Torrance, CA, 90505
Held by Southern California Edison 4.78%
Refunds
$66.60
$64.16
$63.36
$63.33
Rocha, CarlosCA
1201 Trenton Boulevard, San Pablo, CA, 94806
Held by Pre-Paid Legal Services Inc
Accounts payable
$62.00
Rocha, CarlosTX
5423 Peterson Road, Dallas, TX, 75240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$60.12
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