Unclaimed property reported under Rocha, Jose L
83 records · $5,503 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 83. Search by name and address to narrow it to yours.
Rocha, Jose LCA
1845 West 205th Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$522.62
$462.91
Rocha, Jose LCA
849 North Lugo Street #a-204, San Bernardino, CA, 92410
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$388.82
Rocha, Jose LTX
5802 Par Four Drive, Houston, TX, 77088
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$294.60
Rocha, Jose LCA
8730 Santa Monica Boulevard Suite C, West Hollywood, CA, 90069
Held by Citibank N A
Accounts-receivable credit balance
$286.47
Rocha, Jose LTX
703 West 6th Street, Fort Stockton, TX, 79735
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$278.00
Rocha, Jose LCA
362 East Lake Apt #3, Watsonville, CA, 95076
Held by Dole Fresh Vegetables
Salaries/Wages
$229.86
Rocha, Jose LCA
PO Box 2214, Port Hueneme, CA, 93044
Held by Farmers Insurance Exchange
Premium refunds
$221.97
Rocha, Jose LCA
1855 Illinois, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobil
Court settlements
$163.28
Rocha, Jose LCA
2725 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by 21st Century North America Ins Co
Premium refunds
$147.27
Rocha, Jose LCA
655 Rifle Range Road Stop 458, Monterey, CA, 93944
Held by Barclays Bank Delaware
Customer overpayments
$146.66
Rocha, Jose LCA
1338 North Magnolia, El Cajon, CA, 52020
Held by H & R Block Tax Services
Wages, payroll, salaries
$142.99
Rocha, Jose LTX
325 Pelman Street, Dallas, TX, 75224
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$137.16
Rocha, Jose LCA
975 Gillespie Drive, Spring Valley, CA, 91977
Held by California Insurance Company
Worker's compensation benefits
$135.38
Rocha, Jose LCA
C/o DBA We Ho Copy 8730 Santa Monica Boulevard, West Hollywood, CA, 90069
Held by Sentry Insurance Company
Premium refunds
$132.66
Rocha, Jose LTX
539 Everest Street, San Antonio, TX, 78209
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2012
$132.15
Rocha, Jose LCA
2-A Buddy Way, Watsonville, CA, 95076
Held by American General Finance Inc & All Subs
Other
$101.27
Rocha, Jose LTX
116 Stillway Drive, Kyle, TX, 78640
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2010
$100.00
$80.62
Rocha, Jose LCA
3952 Hamilton Street Apt 2, San Diego, CA, 92104
Held by United Services Automobile Association
Premium refunds
$75.55
Rocha, Jose LTX
8615 Richard Arms Circle, Houston, TX, 77099
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$75.41
Rocha, Jose LCA
1516 West 227th Street Apt 3, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Savings accounts
$70.50
Rocha, Jose LTX
#### Sylvan Drive ####, Hurst, TX, 76053
Held by Archer Daniels Midland Co
Payment for goods or services (MS04) · Reported 2005
$69.82
Rocha, Jose LCA
1044 South 40th Street, San Diego, CA, 92113
Held by Prudential Insurance Company
Other
$66.30
Rocha, Jose LCA
675 Hilton Street Apt 5, Redwood City, CA, 94063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$65.11
Rocha, Jose LTX
8615 Richard Arms Circle, Houston, TX, 77099
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2001
$64.89
Rocha, Jose LCA
6709 Nellie Court, Bakersfield, CA, 93307
Held by Explorer Insurance Company
Premium refunds
$60.30
Rocha, Jose LCA
7436 Willowwick Way, Sacramento, CA, 95822
Held by Synchrony Bank
Accounts-receivable credit balance
$59.94
Rocha, Jose LCA
621 Tangerine Street, Bakersfield, CA, 93306
Held by State Of California Savings Plus
Aggregate account balances
$57.17
Rocha, Jose LTX
3311 Inspiration Road, Mission, TX, 78574
Held by Security First Fcu
Savings account (AC02) · Reported 2005
$55.49
$50.00
Rocha, Jose LCA
1707 East Washington, Escondido, CA, 92027
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Rocha, Jose LCA
687 Harkin Slough Road Apt 74, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Other
$46.96
Rocha, Jose LCA
506 South Oakley Avenue I, Sn Maria, CA, 93454
Held by Southern California Gas Co.
Refunds
$44.78
$44.48
Rocha, Jose LTX
3725 Remigio, San Antonio, TX, 78211
Held by Precision Payroll Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$44.32
Rocha, Jose LCA
975 Gillespie Drive, Spring Valley, CA, 91977
Held by California Insurance Company
Worker's compensation benefits
$41.14
Rocha, Jose LCA
Suite C 8730 Santa Monica Boulevard, W Hollywood, CA, 90069
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
$37.68
Rocha, Jose LCA
2295 Paseo De Las Americas Suite, San Diego, CA, 92154
Held by Mercury Casualty Company
Premium refunds
$30.00
Rocha, Jose LCA
610 G Street Apt 31, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Rocha, Jose LCA
64 San Juan Avenue, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Misc outstanding checks
$26.97
Rocha, Jose LCA
435 Clifton Avenue, San Jose, CA, 95128
Held by Avitus Payroll Services Inc
Wages, payroll, salaries
$19.06
Rocha, Jose LCA
28652 Saquro Avenue, Madera, CA, 93638
Held by Waste Connections Inc
Customer overpayments
$17.26
Rocha, Jose L.CA
3430 Royal Avenue, Simi Valley, CA, 93063
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$16.46
Rocha, Jose LCA
10222 Ocean Gate Avenue, Inglewood, CA, 90304
Held by Century National Insurance
Premium refunds
$15.76
Rocha, Jose LCA
1776 Morning Terrace Drive, Chino Hills, CA, 91709
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Rocha, Jose LCA
5914 Intervale Drive, Riverside, CA, 92506
Held by Geico Marine Insurance Company
Premium refunds
$15.00
Rocha, Jose LCA
7560 32nd Street, Sacramento, CA, 95822
Held by Coast National Insurance Co
Individual policy benefit/Clm
$12.74
Rocha, Jose LCA
4500 63rd Street Apt 8, Sacramento, CA, 95820
Held by General Electric Company
Accounts-receivable credit balance
$9.64
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