Unclaimed property reported under Rocha, Gerardo
70 records · $10,009 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 70. Search by name and address to narrow it to yours.
Rocha, GerardoTX
2409 North 45th Street, McAllen, TX, 78501
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2016
$2,500.00
Rocha, GerardoTX
5532 Bong Drive, Fort Worth, TX, 76112
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$2,081.95
Rocha, GerardoCA
226 East Elm Street Apt C, Oxnard, CA, 93033
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$1,094.66
Rocha, GerardoTX
2723 Garapan, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$570.00
Rocha, GerardoCA
14974 Merrill Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$444.64
Rocha, GerardoCA
1580 East Stockham Avenue, Tulare, CA, 93274
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$415.83
Rocha, GerardoTX
1015 Clayton Drive, Leander, TX, 78641
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$314.69
Rocha, GerardoTX
1114 Lucille Street, Irving, TX, 75060
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$207.24
Rocha, GerardoTX
102 South Mayberry Avenue 3, Mission, TX, 78572
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$174.66
Rocha, GerardoTX
7012 Margaret Drive, Mission, TX, 78574
$150.00
Rocha, GerardoTX
416 Witter Street, Pasadena, TX, 77506
Held by City Of Pasadena
Utility deposit (UT01) · Reported 2018
$121.36
Rocha, GerardoTX
3202 Ridge Trace Circle, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.50
Rocha, GerardoCA
1759 North Wilton Place Apt 8, Los Angeles, CA, 90028
Held by At&t Mobility LLC
Refunds
$100.00
Rocha, GerardoCA
2400 Pleasant Valley Road, Oxnard, CA, 93030
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Rocha, GerardoTX
9300 Northgate Boulevard, Austin, TX, 78758
Held by Juliet Austin LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.31
Rocha, GerardoTX
1352 East 1st Street, Mission, TX, 78572
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$87.84
Rocha, GerardoTX
2504 West Hackberry Avenue, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$78.65
Rocha, GerardoTX
PO Box 738, Carrizo Springs, TX, 78834
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$76.88
Rocha, GerardoTX
346 Stoneridge Road, Crane, TX, 79731
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$71.14
Rocha, GerardoTX
#### South Collins Street Apt ###, Arlington, TX, 76014
$69.23
Rocha, GerardoCA
14816 Chase Street Apt 37, Panorama City, CA, 91402
Held by State Farm General Insurance Company
Premium refunds
$60.49
Rocha, GerardoTX
##### Katy Fwy Apt ###, Houston, TX, 77043
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$56.69
Rocha, GerardoTX
3709 Newton Drive, Pasadena, TX, 77503
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$55.89
Rocha, GerardoTX
8339 Percheron Pass, San Antonio, TX, 78254
$51.74
Rocha, GerardoCA
26494 Orangewood, San Jaun Cap, CA, 92675
Held by Prometheus Assisted Living LLC
Funds for liquidation
$50.70
Rocha, GerardoTX
1825 Piedmont Street, Irving, TX, 75061
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Rocha, GerardoCA
5492 Granada Avenue, Riverside, CA, 92504
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.01
Rocha, GerardoTX
3535 Forest Lane, Dallas, TX, 75234
$44.00
Rocha, GerardoTX
10703 Watchful Fox Drive, Austin, TX, 78748
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
Rocha, GerardoCA
2400 Pleasant Valley Road, Oxnard, CA, 93030
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
$37.01
Rocha, GerardoTX
5532 Bong Drive, Fort Worth, TX, 76112
$35.50
Rocha, GerardoTX
5532 Bong Drive, Fort Worth, TX, 76112
$35.22
Rocha, GerardoTX
5421 Ramirez Drive, Laredo, TX, 78043
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.18
Rocha, GerardoCA
4915 Okmulgee Avenue, Olivehurst, CA, 95961
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$34.42
Rocha, Gerardo JRCA
PO Box 120135, Chula Vista, CA, 91912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.01
Rocha, GerardoTX
5532 Bong Drive, Fort Worth, TX, 76112
$33.79
Rocha, GerardoCA
4915 Okmulgee Avenue, Olivehurst, CA, 95961
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.60
$31.80
Rocha, GerardoCA
1437 24th Street, Richmond, CA, 94806
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Rocha, GerardoTX
8425 Emerald Cr, Fort Worth, TX, 76180
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Rocha, GerardoTX
13450 Maham Road, Dallas, TX, 75240
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$29.57
Rocha, GerardoTX
130 King, Harlingen, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$29.00
Rocha, GerardoTX
6903 South Ozuna Street, Pharr, TX, 78577
$26.20
Rocha, GerardoTX
808 Lelle, El Campo, TX, 77347
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2016
$25.76
Rocha, GerardoCA
5321 Agnes Avenue Apt 7, Valley Vlg, CA, 91607
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Rocha, GerardoCA
6705 Riverton Avenue Apt 3, North Hollywood, CA, 91606
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.81
$19.42
$13.09
Rocha, GerardoCA
3474 Durham Way, Live Oak, CA, 95953
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
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