Unclaimed property reported under Rocha, Diana
67 records · $2,756 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 67. Search by name and address to narrow it to yours.
Rocha, DianaTX
2329 Tropical Wind Drive, Corpus Christi, TX, 78414
$371.00
$200.00
Rocha, DianaWI
4571 South Whitnall Avenue, Saint Francis, WI, 53235
Held by Advocate Aurora Health, Inc.
Accounts-receivable credit balance · Reported 2023
$196.80
Rocha, DianaTX
912 Tidwell Road Apt 61, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Rocha, DianaTX
1520 Tobola Street, Rosenberg, TX, 77471
$116.03
$103.31
Rocha, DianaTX
2116 Utica Drive, Dallas, TX, 75227
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$101.03
Rocha, DianaCA
No address on file
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$99.84
$89.36
Rocha, DianaTX
4427 West Cypress Villas, Houston, TX, 00000
Held by Southwest Bank Of Tx
Savings account (AC02) · Reported 1989
$79.49
Rocha, DianaTX
4700 Carsonhill Drive, Austin, TX, 78723
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$75.07
Rocha, DianaTX
402 West 4th Street, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$73.85
Rocha, DianaCA
14942 Burbank Boulevard Apt 101, Van Nuys, CA, 91411
Held by Southern California Gas Company
Refunds or rebates
$67.28
Rocha, DianaTX
402 West 4th Street, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$63.10
Rocha, DianaTX
2116 Utica Drive, Dallas, TX, 75227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$55.10
$55.00
$54.01
Rocha, DianaTX
3037 Masterson Drive, Corpus Christi, TX, 78415
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$52.77
$52.68
Rocha, DianaTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$49.31
Rocha, DianaTX
23903 Hickory Pass, San Antonio, TX, 78264
$47.66
Rocha, DianaTX
306 South Indiana Avenue, Weslaco, TX, 78596
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$44.58
Rocha, DianaTX
14012 Tierra Leona Drive, El Paso, TX, 79938
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$39.19
Rocha, DianaTX
2214 Westmoor Street, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$35.08
Rocha, DianaCA
1183 El Camino Real Sp C3, Arroyo Grande, CA, 93420
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.39
Rocha, DianaTX
24731 Ballad Drive, Katy, TX, 77493
$34.21
Rocha, DianaCA
11879 Sproul Street, Norwalk, CA, 90650
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$31.25
Rocha, DianaCA
208 South Noble Place, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Rocha, DianaTX
605 South Liveoak, San Saba, TX, 76877
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$30.00
Rocha, DianaTX
2813 Nova Drive, Garland, TX, 75044
$29.00
Rocha, DianaTX
6751 Richwood Road, Houston, TX, 77087
$25.50
Rocha, DianaTX
2802 Avenue M, Galveston, TX, 77550
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$25.26
Rocha, DianaCA
1183 El Camino Real Sp C3, Arroyo Grande, CA, 93420
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.70
Rocha, DianaCA
2315 El Sereno Avenue, Altadena, CA, 91001
Held by Nordstrom FSB
Accounts-receivable credit balance
$20.26
Rocha, DianaCA
4104 24th Street, San Francisco, CA, 94114
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
$20.00
Rocha, DianaCA
11879 East Sproul Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Rocha, DianaCA
208 South Noble Place, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Rocha, DianaCA
8941 Davis Road, Stockton, CA, 95207
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.47
Rocha, DianaCA
1109 Cedar Creek Drive Apt 22, Modesto, CA, 95355
Held by Physicians Mutual Insurance Co
Premium refunds
$18.83
Rocha, DianaCA
208 South Noble Place, Azusa, CA, 91702
Held by Allstate Indemnity Company
Expense checks
$13.00
Rocha, DianaCA
575 27th Street Apt 3, San Francisco, CA, 94131
Held by Kaiser Foundation Health Plan
Accounts payable
$11.28
$10.00
Rocha, DianaCA
424 South 2nd Avenue, Oakdale, CA, 95361
Held by The Mega Life & Health Ins. Co
Premium refunds
$7.41
$6.62
Rocha, DianaCA
704 South Chester Avie, Bakersfield, CA, 93304
Held by Synchrony Bank
Accounts-receivable credit balance
$6.23
Rocha, DianaCA
1428 North French Street, Santa Ana, CA, 92701
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$5.30
Rocha, DianaCA
851 Tamar Drive, La Puente, CA, 91746
Held by Mercury Insurance Services
Premium refunds
$5.00
Rocha, DianaCA
1700 North Tully Road Apt D132, Turlock, CA, 95380
Held by Acn Opportunity LLC
Accounts payable
$3.08
Rocha, DianaCA
978 Goldenoak Way, Stockton, CA, 95209
Held by Select Portfolio Servicing Inc
Refunds due
$2.99
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