Unclaimed property reported under Rocha, Israel
54 records · $9,011 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 54. Search by name and address to narrow it to yours.
Rocha, IsraelCA
930 West Kamala Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,347.47
Rocha, IsraelTX
1109 Hollywood Avenue, Dallas, TX, 75208
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2014
$1,000.00
Rocha, IsraelTX
2211 Quicksilver Boulevard, Austin, TX, 78744
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$942.90
Rocha, IsraelTX
6982 Alameda Avenue, El Paso, TX, 79915
Held by Rjr Nabisco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$688.09
Rocha, IsraelCA
514 North Street, Susanville, CA, 96130
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$386.11
Rocha, IsraelTX
2510 Duke Circle, Rowlett, TX, 75088
Held by The Ld16696 Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$335.35
Rocha, IsraelTX
#### North K Ctr Apt B###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$208.33
Rocha, IsraelTX
1567 East Tyler Street, Brownsville, TX, 78520
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$204.83
Rocha, IsraelCA
21451 Grape Lily Circle U Apt 102, Newhall, CA, 91321
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$201.51
Rocha, IsraelTX
#### North K Ctr Apt B###, McAllen, TX, 78501
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$148.54
Rocha, IsraelTX
7510 Van Ness, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.96
Rocha, IsraelTX
#### Monterey Oaks Boulevard ####, Austin, TX, 78749
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$110.10
Rocha, JR IsraelTX
#### North K Center Apt U###, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$100.00
Rocha, IsraelTX
13360 Boots Green Road, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$81.42
Rocha, IsraelCA
2705 Soscol Avenue Apt#b, Napa, CA, 94558
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$80.00
Rocha, IsraelCA
1618 Glen Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.44
Rocha, IsraelTX
2211 Quicksilver, Austin, TX, 78744
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2018
$61.71
Rocha, IsraelTX
6871 Tallowood, Brownsville, TX, 78521
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$60.00
$59.46
Rocha, IsraelTX
Rt 1 Box 398 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.04
Rocha, IsraelCA
15302 Condon Avenue, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$56.12
$55.25
Rocha, IsraelCA
15302 Condon Avenue, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$50.65
Rocha, IsraelTX
#### West Division Apt ### Division, Arlington, TX, 76012
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Rocha, IsraelTX
416 Butternut Drive, Fate, TX, 75087
$49.45
$42.50
$41.71
$40.00
Rocha, IsraelTX
7510 Van Ness, San Antonio, TX, 78251
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$36.90
Rocha, IsraelTX
200 Hallmark, Iraan, TX, 79744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Rocha, IsraelCA
275 East Minnesota Avenue Apt 102, Turlock, CA, 95382
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.37
Rocha, IsraelCA
930 West Kamala Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Rocha, IsraelTX
PO Box 295, Weslaco, TX, 78599
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2013
$27.26
Rocha, IsraelTX
1474 Taft Street, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$26.56
Rocha, IsraelTX
6982 Alameda Avenue, El Paso, TX, 79915
Held by Rjr Nabisco Inc
Dividend (SC01) · Reported 1998
$26.25
Rocha, IsraelCA
2409 Pamela Lane, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Rocha, IsraelCA
84256 La Jolla Avenue, Coachella, CA, 92236
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Rocha, Israel JRCA
46725 Clinton Street Apt 18, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$18.46
Rocha, IsraelCA
15302 Condon Avenue, Lawndale, CA, 9026
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.12
Rocha, IsraelCA
2520 L Street, San Diego, CA, 92102
Held by Starbucks Corporation
Wages, payroll, salaries
$10.38
Rocha, IsraelCA
15302 Condon Avenue, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan
Accounts payable
$10.06
$8.75
Rocha, IsraelCA
1412 Playground Way, Modesto, CA, 95355
Held by Casillas V. Fpi Management Inc.
Aggregate uncashed checks
$8.50
Rocha, IsraelCA
2409 Pamela Lane, Modesto, CA, 95350
Held by 21st Century North America Ins Co
Premium refunds
$8.00
Rocha, IsraelCA
2409 Pamela Lane, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$5.90
Rocha, IsraelCA
230 Oxford Street, Chula Vista, CA, 91911
Held by Survey Sampling International LLC
Wages, payroll, salaries
$5.00
Rocha, IsraelCA
2705 Soscal Avenue Apt B, Napa, CA, 94558
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rocha, IsraelCA
514 North Street, Susanville, CA, 96130
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.73
$3.77
Rocha, IsraelCA
1994 South Park Avenue #1, Pomona, CA, 91766
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$1.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.