Unclaimed property reported under Rocha, Enrique
78 records · $6,009 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 78. Search by name and address to narrow it to yours.
Rocha, EnriqueTX
No address on file
$918.40
Rocha, JR EnriqueTX
3417 North Kenyon, Edinburg, TX, 78539
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Rocha, EnriqueTX
916 Justeford Drive, Pflugerville, TX, 78660
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2023
$408.21
$309.91
Rocha, EnriqueTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$256.59
Rocha, EnriqueTX
100 Joe Lee Road, Rogers, TX, 76569
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$254.00
Rocha, EnriqueCA
21842 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$230.92
Rocha, EnriqueCA
7514 Mendy Street, Paramount, CA, 90723
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$211.00
Rocha, EnriqueTX
PO Box 462, Waelder, TX, 78959
$200.00
Rocha, EnriqueCA
658 Braun Avenue, San Diego, CA, 92114
Held by State Farm General Insurance Company
Premium refunds
$177.00
Rocha, EnriqueTX
PO Box 771551, Houston, TX, 77215
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2003
$140.00
Rocha, EnriqueCA
Building 3632 Apt A402 3695 Norman Scott Road, San Diego, CA, 92136
Held by Csg Systems Inc
Refunds due
$134.68
Rocha, EnriqueCA
670 East Poplar Avenue 1 670 East Poplar Avenue 1, Porterville, CA, 93257
Held by Southern California Edison Co
Utility deposit
$110.48
Rocha, EnriqueCA
2978 Logan Avenue, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan
Accounts payable
$105.00
Rocha, EnriqueCA
21844 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Sentry Escrow Service Inc.
Escrow funds
$100.00
Rocha, EnriqueTX
310 South Avenue G, Waelder, TX, 78959
Held by Smithdairy Queens Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$94.98
Rocha, EnriqueTX
711 Wayne Street, Dallas, TX, 75223
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$94.20
Rocha, EnriqueTX
100 Joelee Street, Rogers, TX, 76569
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$88.00
Rocha, EnriqueTX
2605 Hawco Drive, Grand Prairie, TX, 75052
$87.47
Rocha, EnriqueTX
2605 Hawco Drive, Dallas, TX, 75052
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$83.11
Rocha, EnriqueTX
PO Box 452, Belton, TX, 76513
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2009
$80.00
Rocha, EnriqueTX
1001 East Washington Street, Stephenville, TX, 76401
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$77.88
Rocha, EnriqueTX
Dallas, TX
$76.50
$71.61
Rocha, EnriqueTX
9400 Stampede Road, Moody, TX, 76557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Rocha, EnriqueTX
3331 Avenue J, Fort Worth, TX, 76119
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$70.00
Rocha, EnriqueTX
719 West 18th Avenue, Corsicana, TX, 75110
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$67.19
Rocha, EnriqueTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$60.00
$57.52
Rocha, EnriqueTX
13350 Tabacco, El Paso, TX, 79938
Held by Viking County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$55.00
Rocha, EnriqueTX
10700 IRA Way, El Paso, TX, 79935
$54.97
Rocha, EnriqueTX
3752 Loma Jacinto, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$54.07
$51.61
Rocha, EnriqueTX
219 North Florence Street, San Angelo, TX, 76903
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2021
$49.42
Rocha, EnriqueCA
414 North Siesta Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Escrow accounts
$46.52
Rocha, EnriqueCA
4895 San Pablo Damn Drive, El Sobrante, CA, 94803
Held by Pathward
Misc intangible property
$45.79
Rocha, EnriqueCA
7514 Mendy Street, Paramount, CA, 90723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.49
Rocha, EnriqueCA
40631 158th Street East, Lancaster, CA, 93535
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$34.95
Rocha, EnriqueTX
12815 North Greenwick Court, Houston, TX, 77085
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$30.90
Rocha, EnriqueTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.00
Rocha, EnriqueTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.00
Rocha, EnriqueTX
8306 Gulf Freeway Apt 39, Houston, TX, 77017
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$30.00
Rocha, EnriqueTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$30.00
Rocha, EnriqueCA
21842 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$29.90
Rocha, EnriqueTX
202 Evergreen Street, Fresno, TX, 77545
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$27.32
Rocha, EnriqueTX
4002 Caddo Street, Greenville, TX, 75401
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.48
Rocha, EnriqueTX
2446 Sunderland Lane, Lewisville, TX, 75067
Held by Green Dot Bank
Checking account (AC01) · Reported 2022
$25.00
Rocha, EnriqueCA
21844 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$21.19
Rocha, EnriqueCA
4760 Grape Street, Pico Rievra, CA, 90660
Held by Medianews Group Inc
Accounts payable
$20.00
Rocha, EnriqueCA
4760 Grape Street, Pico Rievra, CA, 90660
Held by Medianews Group Inc
Accounts payable
$20.00
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