Unclaimed property reported under Rocha, Daniel
274 records · $39,205 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 274. Search by name and address to narrow it to yours.
Rocha, DanielTX
#### Fr ####, Mt Pleasant, TX, 75455
$18,896.16
Rocha, DanielTX
#### Fm ####, Mt Pleasant, TX, 75455
Held by Cypress Bank Ssb
Checking account (AC01) · Reported 2024
$2,000.22
Rocha, DanielCA
752 Wedgewood Drive, San Jose, CA, 95123
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,708.26
Rocha, DanielTX
9510 Lupine Mdw, Helotes, TX, 78023
$842.39
$765.62
Rocha, DanielTX
#### West Loop #### North, San Antonio, TX, 78251
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$723.51
Rocha, DanielTX
420 A Snyder Street, Odessa, TX, 79761
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$636.80
Rocha, DanielCA
7975 Fall Creek Road 208, Dublin, CA, 94568
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$623.81
Rocha, DanielTX
1620 Campus Drive Apt 154, Hurst, TX, 76054
Held by Capital One
Accounts payable (MS08) · Reported 2023
$596.25
Rocha, DanielCA
1420 East 58th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Escrow accounts
$533.43
Rocha, DanielTX
1404 Vetra, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2019
$475.00
$301.55
Rocha, DanielTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rocha, DanielCA
7975 Fall Creek Road 208, Dublin, CA, 94568
Held by Csaa Insurance Group
Misc outstanding checks
$293.00
Rocha, DanielTX
7400 Bellerive Drive Unit 1812/R, Houston, TX, 00000
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2008
$275.00
Rocha, DanielCA
3706 Slopeview Drive, San Jose, CA, 95148
Held by Target Corporation
Wages, payroll, salaries
$273.33
$264.01
Rocha, DanielCA
16022 Placid Drive, Whittier, CA, 90604
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$262.01
$260.38
$260.00
Rocha, DanielTX
748 Florence Lane, Brownsville, TX, 78520
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$251.94
Rocha, DanielTX
1222 Dove Street, Mt Pleasant, TX, 75455
$217.49
Rocha, DanielCA
30211 Avenue 15 1/2, Madera, CA, 93636
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$207.86
Rocha, DanielTX
Apt 524 2501 Louis Henna Boulevard, Round Rock, TX, 78664
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Rocha, DanielTX
118 Tango Drive, San Antonio, TX, 78216
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$199.00
Rocha, DanielCA
6602 Beadnell Way Unit 6, San Diego, CA, 92117
Held by Safeway Inc
Underlying shares or outstanding certificates
$198.98
Rocha, DanielCA
111 East Cedar Avenue, Compton, CA, 90220
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$184.85
Rocha, DanielTX
11969 Castlewoods, El Paso, TX, 79936
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$180.89
Rocha, DanielTX
#### Skyline Drive ###, Houston, TX, 77057
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$176.53
Rocha, DanielCA
Daniel Rocha 137 East Prospect Street, Chula Vista, CA, 91911
Held by Balboa Insurance Company
Court settlements
$167.57
Rocha, DanielCA
750 Mobil Avenue 53, Camarillo, CA, 93010
Held by Hermosillo V Najjar Lube Centers Inc
Wages, payroll, salaries
$157.28
Rocha, DanielCA
26019 Oak Street Apt 38, Lomita, CA, 90717
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$141.90
Rocha, DanielCA
2883 North Palm Avenue, Rialto, CA, 92377
Held by Integon National Insurance Company
Premium refunds
$140.20
Rocha, DanielCA
14464 Hillcrest Drive, Fontana, CA, 92337
Held by Mortgageit Inc
Unrefunded overcharges
$138.14
Rocha, DanielTX
#### Pinemont Apt ####, Houston, TX, 77040
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$137.49
Rocha, DanielCA
32094 Corte Carmona, Temecula, CA, 92592
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$129.22
Rocha, DanielTX
Rr 6 Box 1192, Mt Pleasant, TX, 75455
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$126.65
Rocha, DanielCA
4 Randall Road, Salinas, CA, 93907
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$120.56
Rocha, DanielCA
1045 South 11th Street, San Jose, CA, 95112
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$120.00
Rocha, DanielTX
7700 Teas Lk Drive, Conroe, TX, 77304
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$114.05
Rocha, DanielTX
2314 Howry Drive, Georgetown, TX, 78626
Held by Golds Holding Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$105.77
Rocha, DanielTX
6245 Saint Moritz Avenue, Dallas, TX, 75214
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021
$100.77
Rocha, DanielTX
118 Tango Drive, San Antonio, TX, 78216
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Rocha, DanielTX
8704 North Kenyon Drive, Edinburg, TX, 78542
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Rocha, DanielTX
7809 Bateman Lane, Houston, TX, 77088
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Rocha, DanielCA
5110 Whitman Way Apt 310, Carlsbad, CA, 92008
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Rocha, DanielTX
6648 Noble Pne, Brownsville, TX, 78526
$99.53
Rocha, DanielTX
1915 Tierra Mesa, San Antonio, TX, 78263
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2009
$96.86
Rocha, DanielTX
9758 Green Mesa, San Antonio, TX, 78245
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$91.90
Rocha, DanielTX
2418 Broad Timbers Drive, Spring, TX, 77373
$91.60
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