Unclaimed property reported under Rocha, Guadalupe
164 records · $14,944 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 164. Search by name and address to narrow it to yours.
Rocha, GuadalupeTX
315 Alma Street, Harlingen, TX, 78552
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$2,400.00
$1,086.10
Rocha, GuadalupeCA
2566 Crestline Drive, Lemon Grove, CA, 91945
Held by The Escrow Company Inc.
Misc outstanding checks
$737.55
Rocha, III GuadalupeTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2010
$500.00
Rocha, GuadalupeTX
3138 San Diego Drive, Dallas, TX, 75228
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$472.05
Rocha, GuadalupeTX
3013 Duck Pond Drive, Brownsville, TX, 78526
$430.11
Rocha, GuadalupeCA
220 South Evans Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$429.42
Rocha, GuadalupeTX
819 Main Street, Alamo, TX, 78516
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2023
$408.47
Rocha, GuadalupeCA
218 Tower Drive #108, Beverly Hills, CA, 90211
Held by City National Bank
Savings accounts/Credit union shrs
$342.71
Rocha, GuadalupeTX
312 Park Circle, Sulphur Springs, TX, 75482
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$305.00
Rocha, GuadalupeCA
220 South Evans Street, San Diego, CA, 92113
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, GuadalupeCA
873 East Empire Street, San Jose, CA, 95112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, GuadalupeCA
10928 Walnut Drive, Sunland, CA, 91040
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$290.56
Rocha, GuadalupeTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$283.43
Rocha, GuadalupeTX
1157 Apache Trail, San Angelo, TX, 76901
$268.42
Rocha, GuadalupeTX
5108 North 1st Street, McAllen, TX, 78504
$217.66
Rocha, GuadalupeTX
3313 Cathedral Drive, Grand Prairie, TX, 75052
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$194.00
Rocha, GuadalupeTX
420 Pine Street, Donna, TX, 78537
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$191.00
Rocha, GuadalupeTX
607 Alabama Street, San Marcos, TX, 78666
Held by Austin Heart Pa
Customer overpayment (MS05) · Reported 2007
$183.82
Rocha, GuadalupeCA
18617 Fillmore, Salinas, CA, 93906
Held by Camarillo Harvest
Wages, payroll, salaries
$182.70
Rocha, GuadalupeTX
910 Louisiana Street, Houston, TX, 77002
$182.00
Rocha, GuadalupeTX
623 Branding Iron Lane, Houston, TX, 77060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$166.92
Rocha, GuadalupeTX
5108 North 1st Street, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$166.23
Rocha, GuadalupeTX
915 Chapa Street, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$155.10
Rocha, GuadalupeTX
12452 Yancy Drive, Houston, TX, 77015
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$141.71
Rocha, GuadalupeTX
2304 Moodie Avenue, Donna, TX, 78537
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$140.92
Rocha, GuadalupeTX
1114 Elliston Street Apt A, Houston, TX, 77023
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Rocha, GuadalupeTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$112.12
Rocha, GuadalupeTX
3303 West Greenridge Drive Apt 49, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$109.91
Rocha, GuadalupeTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$101.31
$100.00
Rocha, GuadalupeTX
12533 Carlsbad Street, Houston, TX, 77085
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Rocha, GuadalupeTX
1412 Jamper Street, Royse City, TX, 75189
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$100.00
Rocha, GuadalupeTX
242 Rebecca Drive, Alamo, TX, 78516
$100.00
Rocha, GuadalupeCA
2012 Mount Whitney Court, Modesto, CA, 95358
Held by Beneficial Life Insurance Company
Refunds
$100.00
Rocha, GuadalupeCA
3146 West 112th Street, Inglewood, CA, 90303
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Rocha, JR GuadalupeTX
1787 Coolidge Street, Brownsville, TX, 78521
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$97.13
Rocha, GuadalupeCA
9307 Washburn Road Apt 1, Grass Valley, CA, 95949
Held by Macys West Stores Inc
Accounts-receivable credit balance
$97.03
Rocha, GuadalupeCA
625 South Webster Avenue Apt 15, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Refunds due
$92.93
Rocha, GuadalupeCA
220 Evans Street, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:0165-Barrio Logan Banking Ctr
Savings accounts/Credit union shrs
$92.47
Rocha, GuadalupeTX
7509 North 1st Street, McAllen, TX, 78504
$92.43
Rocha, GuadalupeCA
220 South Evans Street, San Diego, CA, 92113
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$90.73
$84.99
Rocha, GuadalupeCA
919 Sunset Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.07
Rocha, GuadalupeTX
118 16th Street, Hereford, TX, 79045
$80.00
Rocha, GuadalupeCA
3526 23rd Street, San Francisco, CA, 94110
Held by Health Net Of California Inc
Individual policy benefit/Clm
$79.00
Rocha, GuadalupeCA
129 1 2 West Magnolia Street, Stockton, CA, 95202
Held by Wells Fargo Bank National Assocation
Misc intangible property
$77.57
Rocha, GuadalupeCA
345 Channel Way, Oakland, CA, 94601
Held by Citibank NA
Accounts-receivable credit balance
$77.35
Rocha, GuadalupeCA
12176 East Sitka Street A, El Monte, CA, 91732
Held by Southern California Gas Co.
Refunds
$77.08
Rocha, GuadalupeCA
990 Sinbad Avenue, San Jose, CA, 95116
Held by McGraw Insurance Services LP
Premium refunds
$74.80
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