Unclaimed property reported under Rocha, Jonathan
54 records · $5,704 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 54. Search by name and address to narrow it to yours.
$1,345.15
$1,126.14
Rocha, JonathanCA
1363 North Santa Fe Avenue Apt 309, Vista, CA, 92084
Held by Booth V Millennium Health LLC Fund
Misc outstanding checks
$486.37
Rocha, JonathanCA
900 South First Street, Turlock, CA, 95380
Held by Western Union Financial Svcs Inc
Refunds due
$245.00
Rocha, JonathanTX
828 Patricia Street, Irving, TX, 75060
$243.42
Rocha, JonathanTX
23923 Wilcox Road, Harlingen, TX, 78552
Held by Wex Bank
Checking account (AC01) · Reported 2016
$229.50
Rocha, JonathanWI
524 Grand Avenue, Hartford, WI, 53027
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2022
$176.00
Rocha, JonathanCA
732 Alpine Heights Road, Alpine, CA, 91901
Held by Western Union Financial Svcs Inc
Refunds due
$160.00
Rocha, JonathanCA
2300 Fremontia Drive Apt 103, San Bernardino, CA, 92404
Held by Infinity Insurance Company
Premium refunds
$159.21
Rocha, JonathanTX
1613 Harmon Terrace, Arlington, TX, 76010
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$144.62
Rocha, JonathanTX
Country Club Drive, Houston, TX, 77023
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$126.70
Rocha, JonathanTX
739 Yellowstone Drive, Allen, TX, 75002
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$106.82
Rocha, JonathanTX
133 Wild Senna Drive, Pflugerville, TX, 78660
$104.42
Rocha, JonathanCA
1824 Lonja Way, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$100.00
Rocha, JonathanTX
##### Ih ## South Lot #, Von Ormy, TX, 78073
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$93.73
$87.00
Rocha, JonathanCA
3112 Farnsworth Avenue, Los Angeles, CA, 90032
Held by Harley Davidson Credit Corporation
Refunds due
$78.67
Rocha, JonathanTX
1901 Kingslev Road 621, Garland, TX, 75041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$75.00
Rocha, JonathanTX
920 Davis, Pasadena, TX, 77506
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$70.65
Rocha, JonathanTX
910 Fair Oaks Road #1028, Houston, TX, 77023
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$68.00
Rocha, JonathanTX
106 Oak Creek, College Station, TX, 77845
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$67.00
Rocha, JonathanTX
10932 Sandy Koufax Drive, Ei Paso, TX, 79934
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$50.00
Rocha, JonathanTX
9521CHASEWOOD, Conroe, TX, 77304
Held by Lonestar Community College System
Refund due (MS11) · Reported 2017
$48.00
Rocha, JonathanCA
2300 Fremontia Drive Apt 103, San Bernardino, CA, 92404
Held by Higher One Custody - Fdic
Misc outstanding checks
$44.00
Rocha, JonathanTX
1210 Jasmine Street, Amarillo, TX, 79107
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$27.01
Rocha, JonathanCA
1370 Surfwood Lane, San Diego, CA, 92154
Held by Residence Mutual Insurance Company
Premium refunds
$26.00
Rocha, JonathanTX
5920 Cabrillo Drive, El Paso, TX, 79912
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Rocha, JonathanTX
3325 8th Avenue, Fort Worth, TX, 76110
$25.00
Rocha, JonathanCA
1219 South Vecino Avenue, Glendale, CA, 91740
Held by Lbs Financial Credit Union
Savings accounts
$23.37
Rocha, JonathanCA
6820 Shelby Loop, Bakersfield, CA, 93309
Held by Loya Casualty Insurance Company
Premium refunds
$23.36
Rocha, JonathanCA
751 South Jackson Avenue, San Jose, CA, 95116
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$16.77
Rocha, JonathanCA
225 West Washington Avenue, Santa Ana, CA, 92701
Held by Bmw Financial Services NA LLC
Vendor checks
$14.97
Rocha, JonathanCA
142 East 42nd Street Apt 32, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.60
Rocha, JonathanCA
26100 Gading Road Apt 704, Hayward, CA, 94544
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$11.19
Rocha, JonathanCA
25343 Silver Aspen Way Apt 723, Valencia, CA, 91381
Held by Integon National Insurance Company
Premium refunds
$10.66
Rocha, JonathanCA
377 Squirrel Ridge Way, Danville, CA, 94506
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Rocha, JonathanCA
208 South Noble Place, Azusa, CA, 91702
Held by United Parcel Service Inc
Wages, payroll, salaries
$9.67
Rocha, JonathanCA
1739 Benedict Way, Pomona, CA, 91767
Held by Sunz Insurance Company
Worker's compensation benefits
$9.06
Rocha, JonathanCA
11062 Excelsior Drive Apt 1A, Norwalk, CA, 90650
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.72
Rocha, JonathanCA
547 Marina Road 547 Marina Road, CA, 94565
Held by Green Dot Bank
Credit checks or memos
$4.53
Rocha, JonathanTX
333 East Slaughter Lane Apt 217, Austin, TX, 78744
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4.06
Rocha, JonathanCA
1519 Blythe Avenue, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.96
Rocha, JonathanTX
4601 Christie Street, Corpus Christi, TX, 78415
$1.20
Rocha, JonathanCA
2330 East Avenue J8 Spc 189, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$1.07
Rocha, JonathanCA
Unknown, Colton, CA, 92316
Held by Google Payment Corporation
Unredeemed gift certificate
$0.67
Rocha, JonathanCA
355 Canyonside Way 234, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$0.56
Rocha, JonathanCA
2300 Fremontia Drive, San Bernardino, CA, 92404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.43
$0.35
Rocha, JonathanCA
3802 East Clinton Avenue, Fresno, CA, 93703
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Rocha, JonathanCA
8137 Los Sabalos Street, San Diego, CA, 92126
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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