Jose Rocha Unclaimed Property

846 records · $83,703 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.

846 unclaimed-property records are filed under the name Jose Rocha, reported between 1987 and 2024, totaling $83,703. The largest is $4,579. The most common kinds are Premium refunds (79), Accounts-receivable credit balance (76) and Refunds due (57).

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.

Jose Rocha unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California534 records · $26,976

Watsonville30 · $1,449
Los Angeles29 · $1,067
Bakersfield20 · $328
Chula Vista17 · $2,225
Santa Ana17 · $1,957
Salinas15 · $837
San Diego15 · $248
Moreno Valley12 · $235
Oxnard11 · $198
National City10 · $103
Hollister9 · $168
Salida9 · $1,235
Stockton9 · $1,105

Texas284 records · $50,971

Houston46 · $7,483
El Paso28 · $3,504
Dallas16 · $3,698
San Antonio13 · $6,522
Austin10 · $1,009
Irving9 · $1,708
Laredo9 · $1,082

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 846. Search by name and address to narrow it to yours.

Rocha, JoseTX
1655 Ruben Torres SR Boulevard, Brownsville, TX, 78521
$4,579.30
Rocha, JoseCA
10885 San Miguel Avenue, Lynwood, CA, 90262
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$4,287.43
3 possible associated properties
- Rocha, Jose$168.70
  10885 San Miguel Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Rocha, Jose$404.15
  10885 San Miguel Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
203 Tammy Drive, San Antonio, TX
$4,160.00
Rocha, JoseTX
#### Park Lane Apt ####, Dallas, TX, 75220
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$2,101.00
Rocha, JoseCA
1500 3rd Avenue Spc 62, Chula Vista, CA, 91911
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$1,698.52
Rocha, JoseTX
23 Raintree Place, The Woodlands, TX, 77381
Held by Dynegy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$1,411.00
3 possible associated properties
- Rocha, Jose$32.36
  23 Raintree Place, The Woodlands, TX, 77381
  Same address · Same owner name · 98% confidence
- Rocha, Jose$107.50
  23 Raintree Place, The Woodlands, TX, 77381
  Same address · Same owner name · 98% confidence
Rocha, JoseCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,217.38
Rocha, JoseCA
5119 Escamilla Avenue, Salida, CA, 95368
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert
$1,181.89
2 possible associated properties
- Rocha, Jose$1.58
  5119 Escamilla Avenue, Salida, CA, 95368
  Same address · Same owner name · 98% confidence
- Rocha, Jose$3.26
  5119 Escamilla Avenue, Salida, CA, 95368
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
1736 Crestdale Drive Apt 5, Houston, TX, 77080
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,145.61
Rocha, JoseTX
5000 Sun Valley Drive, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,113.77
2 possible associated properties
- Rocha, Blanca$26.25
  5000 Sun Valley Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
- Rocha, Blanca$29.12
  5000 Sun Valley Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Rocha, JoseTX
#### Post Oak Place Suite ### R, Houston, TX, 77027
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,014.00
Rocha, JoseCA
No address on file
Held by Pacific Premier Bank
Trusts
$972.14
Rocha, JoseCA
11175 East Comstock Road, Stockton, CA, 95815
Held by Colorado State Of
Securities exchanged for cash
$962.00
Rocha, JoseTX
#### Post Oak Place Suite ###, Houston, TX, 77027
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$897.00
Rocha, JoseTX
1911 Peters Road Suite 13, Irving, TX, 75061
$862.62
1 possible associated property
- Rocha, Jose$370.99
  1911 Peters Road Suite 13, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
14402 West Bellfort Street Apt 414, Sugar Land, TX, 77498
$858.62
1 possible associated property
- Rocha, Jose$399.85
  14402 West Bellfort Street Apt 414, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
510 South Nueces Street, San Antonio, TX, 78207
Held by Viad Corp
Other certificate of ownership (SC11) · Reported 2008
$820.03
2 possible associated properties
- Rocha, Jose$30.36
  510 South Nueces Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
- Rocha, Jose$139.88
  510 South Nueces Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
### Hollow Tree Lane Apt #####, Houston, TX, 77090
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$786.78
Rocha, JoseTX
3204 San Ignacio Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$759.00
2 possible associated properties
- Rocha, Jose$50.00
  3204 San Ignacio Avenue, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Rocha, Jose$50.00
  3204 San Ignacio Avenue, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Rocha, JoseCA
No address on file
Held by North Coast Life Insurance
Insurance premiums
$758.32
Rocha, JoseTX
No address on file
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$723.15
Rocha, JoseTX
PO Box 2026, Zapata, TX, 78076
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$706.69
Rocha, JoseCA
407 East Bishop Street, Santa Ana, CA, 92701
Held by Gold Coast Escrow
Escrow accounts
$696.00
3 possible associated properties
- Rocha, Jose$31.04
  407 East Bishop Street, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Rocha, Jose$523.00
  407 East Bishop Street, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
321 Southeast 12th Street, Grand Prairie, TX, 75051
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$575.08
Rocha, JoseCA
10015 Ramona Avenue, Montclair, CA, 91763
Held by California Automobile Insurance Company
Premium refunds
$555.13
3 possible associated properties
- Rocha, Jose$62.44
  10015 Ramona Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Rocha, Jose Luis$14.60
  10015 Ramona Avenue, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
Rocha, JoseCA
407 East Bishop Street, Santa Ana, CA, 92701
Held by Gold Coast Escrow
Escrow accounts
$523.00
3 possible associated properties
- Rocha, Jose$31.04
  407 East Bishop Street, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Rocha, Jose$696.00
  407 East Bishop Street, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
412 Bender Avenue, Humble, TX, 77338
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
Rocha, JoseTX
1205 Walnut, Friona, TX, 79035
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2024
$500.00
1 possible associated property
- Rocha, Jose$110.28
  1205 Walnut, Friona, TX, 79035
  Same address · Same owner name · 98% confidence
Rocha, JoseCA
143 West 5th Avenue, Escondido, CA, 92026
Held by Eager Escrow
Escrow funds
$500.00
Rocha, JoseTX
431 Linares Street, San Antonio, TX, 78225
$495.06
Rocha, JoseCA
5108 Loretta, Modesto, CA, 95351
Held by State Farm General Insurance Company
Insurance claim checks
$489.25
Rocha, JoseCA
17406 Avenida Los Altos, Salinas, CA, 93907
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$474.00
1 possible associated property
- Rocha, Jose$28.15
  17406 Avenida Los Altos, Salinas, CA, 93907
  Same address · Same owner name · 98% confidence
Rocha, JoseCA
101 West Front Street, Watsonville, CA, 95076
Held by Icma Retirement Corporation
Pensions, retirement funds
$467.13
Rocha, JoseTX
401 West Patrick Street, Garrett, TX, 75119
$458.98
Rocha, JoseCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$453.00
Rocha, JoseTX
14914 Belvoir Street, Channelview, TX, 77530
$443.23
1 possible associated property
- Rocha, Jose$44.32
  14914 Belvoir Street, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
1008 Pietzsch Street, Bartlett, TX, 76511
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$436.30
Rocha, JoseCA
903 Kansas Avenue Suite Q, Modesto, CA, 95351
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$404.22
Rocha, JoseCA
10885 San Miguel Avenue, Lynwood, CA, 90262
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$404.15
3 possible associated properties
- Rocha, Jose$4,287.43
  10885 San Miguel Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Rocha, Jose$168.70
  10885 San Miguel Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
PO Box 2340, Dilley, TX, 78017
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.92
Rocha, JoseTX
14402 West Bellfort Street Apt 414, Sugar Land, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$399.85
1 possible associated property
- Rocha, Jose$858.62
  14402 West Bellfort Street Apt 414, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
Rocha, JR JoseTX
21 Waller Street #108, Austin, TX, 78702
Held by Velocity Cu
Savings account (AC02) · Reported 2012
$393.04
1 possible associated property
Rocha, JoseTX
33225 Ebony Road, Los Fresnos, TX, 78566
$392.00
Rocha, JoseTX
1911 Peters Road Suite 13, Irving, TX, 75061
$370.99
1 possible associated property
- Rocha, Jose$862.62
  1911 Peters Road Suite 13, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
721 San Saba, College Station, TX, 77845
Held by Health Net Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$367.60
Rocha, JoseTX
2304 Fincher Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$366.48
3 possible associated properties
- Rocha, Jose$52.09
  2304 Fincher Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Rocha, Julia$366.48
  2304 Fincher Road, Fort Worth, TX, 76117
  Same address · Shared last name · 95% confidence
Rocha, JoseTX
##### Fm ###, Webberville, TX, 78653
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$352.01
Rocha, JoseTX
#### Park Lane Apt ####, Dallas, TX, 75220
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$350.77
Rocha, JoseTX
23 Raintree Place, The Woodlands, TX, 77381
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$340.65
3 possible associated properties
- Rocha, Jose A$230.00
  23 Raintree Place, The Woodlands, TX, 77381
  Same address · Same last name and compatible first name · 96% confidence
- Rocha, Cheryl S$230.00
  23 Raintree Place, The Woodlands, TX, 77381
  Same address · Shared last name · 95% confidence
Rocha, JoseTX
1302 Ryan Drive, Mesquite, TX, 75149
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2020
$335.85
2 possible associated properties
- Rocha, Jose$196.55
  1302 Ryan Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Rocha, Jose$208.30
  1302 Ryan Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
Rocha, JoseCA
4418 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Delta Dental Of California
Group policy benefit/Clm payments
$330.75
2 possible associated properties
- Rocha, Isabella$5.10
  4418 South Van Ness Avenue, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
- Rocha, Antonio Rodolfo$10.10
  4418 South Van Ness Avenue, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
Rocha, JoseTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$323.65
Rocha, JoseCA
1345 East McWood Street, West Covina, CA, 91790
Held by State Farm General Insurance Company
Premium refunds
$318.69
3 possible associated properties
- Rocha, Jose$0.30
  1345 East McWood Street, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Rocha, Paula$0.30
  1345 East McWood Street, West Covina, CA, 91790
  Same address · Shared last name · 95% confidence
Rocha, JoseTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$308.70
Rocha, JoseTX
517 San Carlos Drive, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$303.69
Rocha, JoseTX
PO Box 5321, Pasadena, TX, 77508
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$302.39
Rocha, JoseCA
Harbor Pointe 1500 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Carmel LLC / Harbor Pointe
Refunds
$300.00
Rocha, JoseCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$296.25
3 possible associated properties
- Rocha, Luis$6.30
  26901 Malibu Hills Road, Callabasas Hills, CA, 91301
  Same address · Shared last name · 95% confidence
- Rocha, Manuel$0.30
  26901 Malibu Hills Road, Callabasas Hills, CA, 91301
  Same address · Shared last name · 95% confidence
Rocha, JoseTX
2602 Shaver Street Trlr 46, Pasadena, TX, 77502
Held by City Of Pasadena
Vendor check (CK13) · Reported 2011
$293.66
2 possible associated properties
- Rocha, Jose$247.54
  2602 Shaver Street Trlr 46, Pasadena, TX, 77502
  Same address · Same owner name · 98% confidence
- Rocha, Jose/abrahana$362.81
  2602 Shaver Street Trlr 46, Pasadena, TX, 77502
  Same address · Same last name and compatible first name · 96% confidence
Rocha, JoseTX
14460 Desert Sage Drive, El Paso, TX, 79928
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$292.36
3 possible associated properties
- Rocha, Jose$61.52
  14460 Desert Sage Drive, El Paso, TX, 79928
  Same address · Same owner name · 98% confidence
- Rocha, Jose$61.52
  14460 Desert Sage Drive, El Paso, TX, 79928
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
1327 Perrin Street, Gladewater, TX, 75647
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$283.51
Rocha, JoseTX
1122 East Wright Street, Pharr, TX, 78577
Held by Conseco Health Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$282.00
Rocha, JoseTX
P O Box 2340, Dilley, TX, 78017
Held by Ridgemar Energy Operating LLC
Mineral royalties (MI02) · Reported 2024
$281.46
Rocha, JoseCA
2205 Via Calabria Avenue, Delano, CA, 93215
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$280.39
3 possible associated properties
- Rocha, Jose$13.00
  2205 Via Calabria Avenue, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Rocha, Cecilia$13.00
  2205 Via Calabria Avenue, Delano, CA, 93215
  Same address · Shared last name · 95% confidence
Rocha, JoseCA
233 West I Street Apt 2, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$275.77
Rocha, JoseTX
17435 Imperial Valley Drive, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2006
$275.00
Rocha, JoseCA
144 Wisteria Drive, E Palo Alto, CA, 94303
Held by Fire Insurance Exchange
Premium refunds
$270.05
Rocha, JoseTX
916 Herman Street, Humble, TX, 77338
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$269.28
Rocha, JoseTX
1919 Chapman Street, Houston, TX, 77009
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$260.00
Rocha, JoseCA
408 Mill Street, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$257.99
Rocha, JoseCA
788 Rodriguez Street Apt 37, Watsonville, CA, 95076
Held by Quorum Health Corp
Refunds due
$250.00
3 possible associated properties
- Rocha, Jose L$2.57
  788 Rodriguez Street Apt 37, Watsonville, CA, 95076
  Same address · Same last name and compatible first name · 96% confidence
- Rocha, Jose Luis$53.00
  788 Rodriguez Street Apt #37, Watsonville, CA, 95076
  Same address · Same last name and compatible first name · 96% confidence
Rocha, JoseTX
3773 Remigio, San Antonio, TX, 78211
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$248.00
Rocha, JoseTX
2602 Shaver Street Trlr 46, Pasadena, TX, 77502
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2009
$247.54
2 possible associated properties
- Rocha, Jose$293.66
  2602 Shaver Street Trlr 46, Pasadena, TX, 77502
  Same address · Same owner name · 98% confidence
- Rocha, Jose/abrahana$362.81
  2602 Shaver Street Trlr 46, Pasadena, TX, 77502
  Same address · Same last name and compatible first name · 96% confidence
Rocha, JoseTX
851 North Glenda Street, Roma, TX, 78584
$237.75
Rocha, JoseTX
5310 Green Hazel Court, Houston, TX, 77084
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$235.66
Rocha, JoseTX
23427 Canyon Lake Drive, Spring, TX, 77373
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$234.43
2 possible associated properties
- Rocha, Blanca$189.16
  23427 Canyon Lake Drive, Spring, TX, 77373
  Same address · Shared last name · 95% confidence
- Rocha, Blanca$870.00
  23427 Canyon Lake Drive, Spring, TX, 77373
  Same address · Shared last name · 95% confidence
Rocha, JoseTX
3964 Windfree Drive, College Sta, TX, 77845
$232.80
Rocha, JoseCA
8717 Prince Avenue, Los Angeles, CA, 90002
Held by Vieyra-Flores V. Sika Corporation Fund
Misc outstanding checks
$231.45
Rocha, JoseCA
13235 South Elm Avenue, Caruthers, CA, 93609
Held by Pacific Gas & Electric Company
Refunds or rebates
$220.06
1 possible associated property
- Rocha, Daniel K$6.16
  13235 South Elm Avenue, Caruthers, CA, 93609
  Same address · Shared last name · 95% confidence
Rocha, JoseCA
PO Box 835, Watsonville, CA, 95076
Held by New Hampshire Indemnity Co
Premium refunds
$220.00
Rocha, JoseCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$215.04
Rocha, JoseTX
TX
$215.01
Rocha, JoseTX
1302 Ryan Drive, Mesquite, TX, 75149
$208.30
2 possible associated properties
- Rocha, Jose$335.85
  1302 Ryan Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Rocha, Jose$196.55
  1302 Ryan Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
Rocha, JoseCA
PO Bx 3720, Cochabamba
Held by First Interstate Bank
Checking accounts, demand deposit
$207.93
Rocha, JoseTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Rocha, JoseTX
4233 Flamingo Avenue, McAllen, TX, 78504
Held by Best Insurors Inc
Customer overpayment (MS05) · Reported 2016
$200.00
1 possible associated property
- Rocha, Jose$59.56
  4233 Flamingo Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
PO Box 221, Palacios, TX, 77465
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$200.00
Rocha, JoseTX
4138 Emory Road, El Paso, TX, 79922
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Rocha, JoseTX
8417 Azusena Street, Donna, TX, 78537
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Rocha, JoseTX
1639 Rancho Grande Drive, Houston, TX, 77049
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2021
$200.00
Rocha, JoseTX
12203 Running Bird Lane, Austin, TX, 78758
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$200.00
Rocha, JoseTX
325 Pelman Street, Dallas, 75224
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Rocha, JoseTX
107 Cherry Oak Lane, Montgomery, TX, 77316
$200.00
Rocha, JoseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Rocha, JoseTX
##### Sralla Road ##, Crosby, TX, 77532
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$197.77
Rocha, JoseTX
8th Avenue, Fort Worth, TX, 76110
Held by Barton Malow Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$197.31
Rocha, JoseTX
1202 North 22nd Street, Waco, TX, 76707
$197.00
Rocha, JoseTX
1302 Ryan Drive, Mesquite, TX, 75149
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$196.55
2 possible associated properties
- Rocha, Jose$335.85
  1302 Ryan Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Rocha, Jose$208.30
  1302 Ryan Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
Rocha, JoseTX
4027 Dry Creek Road, Lockhart, TX, 78644
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$195.08
1 possible associated property
- Rocha, III Contractors$195.08
  4027 Dry Creek Road, Lockhart, TX, 78644
  Same address · Shared last name · 95% confidence
Rocha, JoseTX
3550 Lisa Denise Court, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$190.00

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