Unclaimed property reported under Rocha, Jaime
126 records · $10,412 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 126. Search by name and address to narrow it to yours.
Rocha, JaimeTX
802 South McKinney Street, Mexia, TX, 76667
$4,087.65
Rocha, JaimeTX
802 South McKinney Street, Mexia, TX, 76667
$634.90
Rocha, JaimeTX
866 Gala Street 33, Groesbeck, TX, 76642
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$547.76
Rocha, JaimeTX
#### North #th Street Apt ###, McAllen, TX, 78504
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$314.54
Rocha, JaimeCA
38 Littleway Lane, Watsonville, CA, 95076
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$312.49
Rocha, JaimeCA
91580 4 Th Street, Mecca, CA, 92254
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Rocha, JaimeTX
612 Balboa Road, Rancho Viejo, TX, 78575
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$277.02
Rocha, JaimeCA
2800 West 17th Street Apt 148, Santa Ana, CA, 92706
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$227.40
Rocha, JaimeTX
1908 Knoxville Drive, Fort Worth, TX, 78247
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$216.98
Rocha, JaimeCA
1054 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Metabank National Association
Misc intangible property
$213.17
Rocha, JaimeCA
339 West Halesworth #804, Santa Ana, 92707
Held by Delaware Vs New York Settlement
Other
$210.00
Rocha, JaimeCA
45010 Desert View Court Proj48900 Paisano Road Plmdsrt, La Quinta, CA, 92253
Held by Southern California Edison Company
Vendor checks
$191.00
Rocha, JaimeTX
1923 Williams Way L, Dallas, TX, 75228
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$188.00
$166.66
Rocha, JaimeTX
260 Parker Road, Houston, TX, 77076
Held by Pathward
Health savings account (AC09) · Reported 2024
$145.57
Rocha, JaimeCA
81351 Fred Waring Apt 119DR, Indio, CA, 92201
Held by Mercury Insurance Company
Insurance premiums
$131.84
Rocha, JaimeCA
12623 Fonthill Avenue Apt 6, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.83
Rocha, JaimeCA
27910 North Lake Wohlford Road, Valley Center, CA, 92082
Held by Amco Insurance Co
Premium refunds
$99.87
Rocha, JaimeTX
145 Rebel Drive, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$88.88
Rocha, JaimeTX
2135 North Drive, Tyler, TX, 75703
Held by Northeast Texas Regional Mobility Author
Refund due (MS11) · Reported 2023
$75.00
Rocha, JaimeCA
43178 Primavera Drive, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA
Escrow accounts
$74.29
Rocha, JaimeCA
1259 Simonson Court, San Jose, CA, 95121
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$71.27
Rocha, JaimeTX
145 Rebel Drive, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.13
Rocha, JaimeCA
12623 Fonthill Avenue Apt 6, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.06
Rocha, JaimeTX
145 Rebel Drive, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.35
Rocha, JaimeTX
2505 South Parkwood Drive #6, Harlingen, TX, 78550
Held by Qualfon Data Svcs Group
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$63.12
Rocha, JaimeTX
1602 West Brown Street, San Saba, TX, 76877
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2002
$61.57
Rocha, JaimeTX
PO Box 1158, Clint, TX, 79836
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$60.00
Rocha, JaimeTX
PO Box 1311, Pharr, TX, 78577
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011
$59.56
$57.80
$56.84
Rocha, JaimeTX
145 Rebel Drive, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.56
Rocha, JaimeCA
123 Juanita Avenue, Pacifica, CA, 94044
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$54.00
Rocha, JaimeTX
West Tex Enterprises 1301 Yvonne Diane Drive, El Paso, TX, 79936
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.00
Rocha, JaimeTX
403 South Sol Dorado, Mission, TX, 78572
$51.14
Rocha, JaimeTX
145 Rebel Drive, Mercedes, TX, 78570
$50.19
Rocha, JaimeCA
8933 Willis Avenue 16, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, JaimeCA
8933 Willis Avenue Apt 16, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, JaimeTX
145 Rebel Drive, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.38
$48.00
Rocha, JaimeCA
4411 Moffitt Drive, Napa, CA, 94558
Held by Zenith Insurance Company
Individual policy benefit/Clm
$43.62
Rocha, JaimeTX
3809 West Sarah Evans Apt 1, Edinburg, TX, 78541
Held by Luxottica Retail North America Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Rocha, JaimeTX
145 Rebel Drive, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.88
Rocha, JaimeTX
1931 Pilgrim Drive, Irving, TX, 75061
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$36.38
Rocha, JaimeTX
145 Rebel Drive, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.93
Rocha, JaimeCA
1219 West Valerio Street, Santa Barbara, CA, 93101
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rocha, JaimeTX
#### Main Street Apt ###, Ingleside, TX, 78362
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.49
Rocha, JaimeCA
618 Rosalind Avenue, Arrowbear Lake, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Rocha, JaimeTX
1101 West Dry Street, San Saba, TX, 76877
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$25.00
Rocha, JaimeTX
4840 Tammy Lynn Trail, Beeville, TX, 78102
$25.00
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