Unclaimed property reported under Rocha, Fernando
139 records · $18,019 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 139. Search by name and address to narrow it to yours.
Rocha, FernandoTX
621 Balleywood Road, Irving, TX, 75060
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$7,206.31
Rocha, FernandoTX
401 Memorial Circle Apt 85, Del Rio, TX, 78840
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$913.00
Rocha, FernandoTX
311 Walnut Street, Summerfield, TX, 79085
$727.77
Rocha, FernandoCA
13449 Dunton Drive, Whittier, CA, 90605
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$645.71
$607.00
Rocha, FernandoTX
6407 Force Street, Houston, TX, 77020
Held by At&t Corp
Refund due (MS11) · Reported 2015
$511.66
Rocha, FernandoTX
331 Richley Apt 83, Pasadena, TX, 77506
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022
$510.45
Rocha, FernandoCA
8017 Splendor Way, Bakersfield, CA, 93313
Held by Fresenius Medical Care Holdings Inc
Wages, payroll, salaries
$358.27
Rocha, FernandoTX
1883 South Gleenbrook, Garland, TX, 75040
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$265.96
Rocha, FernandoCA
Pobox 396, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$254.26
Rocha, FernandoTX
2907 Sweeney Lane Apt D, Austin, TX, 78723
$243.68
$242.01
Rocha, FernandoTX
621 Balleywood Road C/o Lino Rocha, Irving, TX, 75060
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$223.18
Rocha, FernandoTX
14009 Waxahachie, Houston, TX, 77015
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$213.20
Rocha, FernandoTX
612 Arkansas, Longview, TX, 75601
Held by Rsdi Longview Tx 1930 E
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$199.25
Rocha, FernandoTX
202 North 14th Street, Abilene, TX, 79601
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2016
$198.95
Rocha, FernandoTX
PO Box 388, Rio Hondo, TX, 78583
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$193.68
Rocha, FernandoTX
903 Logwood Avenue, San Antonio, TX, 78221
$183.83
Rocha, FernandoTX
415 East Magnolia Drive, Mt Pleasant, TX, 75455
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$150.00
Rocha, FernandoTX
##### Fm ###, Harlington, TX, 78550
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$128.98
Rocha, FernandoTX
4504 Harvey Drive, Mesquite, TX, 75150
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$127.23
Rocha, FernandoTX
330 Santa Fe Run Drive, Kyle, TX, 78640
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$112.67
Rocha, FernandoTX
111 South Moon Road Spc 44, El Paso, TX, 79927
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$110.00
Rocha, FernandoWI
304 West 3rd Street, Beaver Dam, WI, 53916
Held by Erie Insurance Exchange
Premium refunds · Reported 2023
$108.30
$108.29
Rocha, FernandoCA
328 South Harvard Avenue Apt 16, Lindsay, CA, 93247
Held by Southern California Edison Company
Utility deposit
$104.56
$104.00
Rocha, FernandoCA
8187 Marilyn Street, Sn Bernrdno, CA, 92410
Held by Tennille V Western Union Qsf
Refunds due
$101.58
Rocha, FernandoTX
4715 Blueberry Hill Drive, Houston, TX, 77084
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Rocha, FernandoCA
1102 North Linwood Avenue, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$96.08
Rocha, FernandoTX
621 Balleywood Road, Irving, TX, 75060
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$95.00
Rocha, IV FernandoTX
3722 Tam O Shanter Drive, Mesquite, TX, 75150
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.93
$90.00
Rocha, FernandoCA
2064 Goodall Avenue, Duarte, CA, 91010
Held by Manzanero V. Highland Plastics Fund
Wages, payroll, salaries
$88.41
$84.33
Rocha, FernandoTX
6506 Starkey Street, Dallas, TX, 75232
$82.00
Rocha, FernandoCA
334 East Bishop Street, Santa Ana, CA, 92701
Held by Century National Insurance Prop 103
Premium refunds
$81.85
Rocha, FernandoCA
330 West Street Apt 12, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Rocha, FernandoTX
903 Logwood Avenue, San Antonio, TX, 78221
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2023
$75.75
$74.67
Rocha, FernandoTX
903 Logwood Avenue, San Antonio, TX, 78221
$72.59
Rocha, FernandoTX
1402 Burke Road, Pasadena, TX, 77502
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$71.94
$71.30
Rocha, FernandoCA
57 Via Amistosa Apt East, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit
$69.31
Rocha, FernandoTX
3841 Mican Drive, Dallas, TX, 75212
$68.75
Rocha, FernandoTX
621 Balleywood Road, Irving, TX, 75060
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$68.00
Rocha, FernandoTX
903 Logwood Avenue, San Antonio, TX, 78221
$65.00
Rocha, FernandoCA
629 North Morris Avenue, West Covina, CA, 91790
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$62.79
Rocha, FernandoTX
3450 South Interstate Highway 35E Trlr 48, Waxahachie, TX, 75165
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$60.03
Rocha, FernandoTX
621 Balleywood, Irving, TX, 75060
Held by A Affordable Managing Gen Agency
Insurance premium refund (IN05) · Reported 2008
$54.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.