Unclaimed property reported under Rocha, Carmen
78 records · $6,303 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 78. Search by name and address to narrow it to yours.
Rocha, CarmenCA
1487 South Mountain View Avenue, Pomona, CA, 91766
Held by Bank Of America - Home Loans
Refunds due
$650.00
Rocha, CarmenCA
927 East 1st Street, Stockton, CA, 95206
Held by First American Title Company
Escrow accounts
$614.00
Rocha, CarmenTX
4718 Bernal Drive, Dallas, TX, 75212
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$409.40
Rocha, CarmenCA
1487 South Mountain View Avenue, Pomona, CA, 91766
Held by Bank Of America - Home Loans
Refunds due
$382.62
Rocha, CarmenCA
1487 South Mountain View Avenue, Pomona, CA, 91766
Held by Bank Of America - Home Loans
Refunds due
$331.31
Rocha, CarmenCA
697 Garfield Avenue, Stockton, CA, 95203
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, CarmenTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$285.00
Rocha, CarmenCA
3206 Scott Drive, Atwater, CA, 95301
Held by 21st Century Insurance Company
Insurance claim checks
$260.93
Rocha, CarmenTX
805 Pampas Ricas Drive, Leander, TX, 78641
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$245.30
Rocha, CarmenCA
927 East 1st Street, Stockton, CA, 95206
Held by First American Title Company
Escrow accounts
$237.00
Rocha, CarmenCA
2081 Manzana Way, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$177.64
Rocha, CarmenCA
927 East 1st Street, Stockton, CA, 95206
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$153.57
Rocha, CarmenCA
927 East 1st Street, Stockton, CA, 95206
Held by First American Title Company
Escrow accounts
$134.00
Rocha, CarmenTX
124 Zumwalt Circle, Frisco, TX, 75034
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$125.55
Rocha, CarmenCA
Apt Apt 1 353 Blossom Hill Road, San Jose, CA, 95123
Held by Scripps Networks Interactive Inc.
Accounts payable
$120.03
Rocha, CarmenTX
2904 East 2nd Street, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$111.67
$109.46
$109.20
$100.00
Rocha, CarmenTX
200 North Mesa Hills Drive Apt 1708, El Paso, TX, 79912
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$92.79
Rocha, CarmenTX
5325 Gooding Drive, Austin, TX, 78744
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$89.39
Rocha, CarmenTX
#### South ##th #/# Street, McAllen, TX, 78503
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009
$80.00
Rocha, CarmenCA
2509 North Continental Avenue Apt 15, S El Monte, CA, 91733
Held by Southern California Gas Co.
Refunds
$79.23
Rocha, CarmenTX
120 Hays Street, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$61.00
Rocha, CarmenTX
405 Tegner Street, El Campo, TX, 77437
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$54.84
$54.75
Rocha, CarmenCA
Nasa Ames Reseacrh Ctr Building 19 North Akron Str Room 2060, Maffettfield, CA, 94035
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Rocha, CarmenCA
PO Box 152 North Akron Street Room, Moffett Field, CA, 94035
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Rocha, CarmenCA
194 Avenida Descanso Unit I, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$43.52
Rocha, CarmenCA
2707 Menlo Avenue, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$43.05
Rocha, CarmenTX
825 North Highway 385, Levelland, TX, 79336
Held by St Joseph Health System
Vendor check (CK13) · Reported 2021
$39.40
Rocha, CarmenTX
805 Pampas Ricas, Leander, TX, 78641
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2021
$39.06
Rocha, CarmenCA
969 Grant Street, Calexico, CA, 92231
Held by Pioneers Memorial Healthcare District
Refunds due
$38.71
$38.71
Rocha, CarmenCA
12 Gonda Street, Watsonville, CA, 95076
Held by Allstate Insurance Company
Premium refunds
$38.00
Rocha, CarmenTX
TX, 00000
Held by Regency Nrs Ctr Prts Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$36.94
Rocha, CarmenTX
231 Menlo Boulevard, San Antonio, TX, 78223
Held by Cccs Of Greater San Antonio
Refund due (MS11) · Reported 2010
$36.63
Rocha, CarmenCA
503 Maher Road, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$35.00
Rocha, CarmenCA
30431 Uniontown Way, Menifee, CA, 92584
Held by General Motors LLC
Accounts-receivable credit balance
$34.99
Rocha, CarmenTX
1207 Washington Avenue, Friona, TX, 79035
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$33.33
Rocha, CarmenCA
PO Box 242, Avenal, CA, 93204
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$30.87
Rocha, CarmenCA
194 Avenida Descanso Unit I, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.50
Rocha, CarmenTX
3001 Colonial Parkway Apt 3127, Cedar Park, TX, 78613
$30.00
Rocha, CarmenCA
2707 Menlo Avenue, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$29.04
Rocha, CarmenCA
194 Avenida Descanso Unit I, Oceanside, CA, 92057
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Rocha, CarmenCA
194 Avenida Descanso Unit 1, Oceanside, CA, 92057
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$26.00
Rocha, CarmenTX
25618 Cambridge Boulevard, New Caney, TX, 77357
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$25.90
Rocha, CarmenCA
520 West Grant Street, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Aggregate account balances
$24.12
Rocha, CarmenCA
194 Avenida Descanso Unit I, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.25
Rocha, CarmenCA
2709 Menlo Avenue, Los Angeles, CA, 90007
Held by American Express Company
Accounts-receivable credit balance
$13.58
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