Unclaimed property reported under Rocha, Joseph
99 records · $8,054 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 99. Search by name and address to narrow it to yours.
Rocha, JosephTX
10900 Waterstone Lane, El Paso, TX, 79934
$1,226.32
Rocha, JosephCA
194 South Sonrisa Street, Mtn House, CA, 95391
Held by Pathward
Misc intangible property
$800.00
Rocha, JosephTX
316 Fry Street 377, Denton, TX, 76201
Held by Hiley Cars Hurst LP
Credit check or memo (CK12) · Reported 2021
$511.77
Rocha, JosephTX
00000
Held by Commercial Abstract & Title Co
Funds held in a fiduciary capacity (TR03) · Reported 1993
$500.00
Rocha, JosephCA
2801 Sapphire Drive, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$407.51
Rocha, JosephCA
5141 North Cedar Avenue Apt 221, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$268.80
Rocha, JosephCA
601 East Mill Street, Santa Maria, CA, 93454
Held by Frontier Communications Corporation
Refunds or rebates
$238.20
Rocha, JosephCA
12871 Forest Drive Unit East, Garden Grove, CA, 92840
Held by Surf City Nissan
Refunds due
$233.33
Rocha, JosephCA
64 East 97th Street Apt 26, New York, NY, 10029
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks
$195.53
Rocha, JosephTX
4090 North US Highway 79, Palestine, TX, 75801
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$192.59
Rocha, JosephTX
316 Fry Street Apt 377, Denton, TX, 76201
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$173.27
Rocha, JosephTX
### North Fifth Street Apt####, Garland, TX, 75040
$150.00
Rocha, JosephCA
2319 Surrey Avenue, Modesto, CA, 95355
Held by Centene Management Company LLC
Vendor checks
$150.00
Rocha, JosephCA
10336 Pendleton Street, Riverside, CA, 92505
Held by Fire Insurance Exchange
Premium refunds
$147.25
Rocha, JosephCA
14000 El Evado Road Spc 1, Victorville, CA, 92392
Held by Allianz Life Insurance Company
Proceeds due beneficiaries
$137.79
Rocha, JosephTX
1460 Redcloud Peak, Canyon Lake, TX, 78133
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$118.79
$112.40
Rocha, JosephTX
423 North Eye, Harlingen, TX, 78550
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Rocha, JosephTX
5613 Dominica Drive, Corpus Christi, TX, 78411
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$100.00
Rocha, JosephCA
243 North Stearns Road, Knights Ferry, CA, 95361
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Rocha, JosephCA
1231 Hawley, Sanger, CA, 93657
Held by Primerica Life Insurance Company
Other amounts due under policy
$99.47
Rocha, JosephCA
1231 Hawley Avenue, Sanger, CA, 93657
Held by Primerica Life Insurance Company
Other amounts due under policy
$90.00
Rocha, JosephTX
512 North Hampton Road Suite 148, Desoto, TX, 75115
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$89.00
Rocha, JosephTX
1916 Tewa Trail, Desoto, TX, 75115
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$85.09
Rocha, JosephTX
951 Turner Road Apt 1017, Grapevine, TX, 76051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$76.28
$75.69
Rocha, Joseph JRCA
1727 Marcella Lane, Santa Ana, CA, 92706
Held by Century National Insurance
Premium refunds
$73.39
$71.83
Rocha, JosephCA
2403 North Myers Street, Burbank, CA, 91504
Held by Time Warner Cable Inc
Refunds or rebates
$71.70
Rocha, JosephCA
4916 North 9th Street, Fresno, CA, 93726
Held by Smart & Final LLC
Wages, payroll, salaries
$70.44
$66.00
Rocha, JosephTX
925 Saint Timothy Street, Corpus Christi, TX, 78418
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$65.52
Rocha, JosephCA
4121 Strong Street, Riverside, CA, 92501
Held by Progressive Marathon Insurance
Refunds
$62.60
Rocha, JosephTX
925 Saint Timothy Street -, Corpus Christi, TX, 78418
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$61.80
Rocha, JosephTX
5714 Abby, Corpus Christi, TX, 78413
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$59.32
Rocha, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$58.65
Rocha, JosephCA
1231 Hawley Avenue, Sanger, CA, 93657
Held by Select Portfolio Servicing Inc
Customer overpayments
$57.87
Rocha, JosephTX
415 Dappled Willow, New Braunfels, TX, 78130
$52.12
Rocha, JosephTX
925 Saint Timothy Street, Corpus Christi, TX, 78418
$50.50
Rocha, JosephCA
12871 Forest Drive East, Garden Grove, CA, 92840
Held by Sprint United Management
Misc outstanding checks
$50.00
$49.01
Rocha, JosephCA
12020 Foothill Road, Red Bluff, CA, 96080
Held by Farmers Insurance Exchange
Premium refunds
$44.56
Rocha, JosephCA
12020 Foothill Road, Red Bluff, CA, 96080
Held by Comerica Bank
Misc intangible property
$42.00
Rocha, JosephCA
6584 Albatross, Ventura, CA, 93003
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
Rocha, JosephCA
9890 Cook Avenue, Riverside, CA, 92503
Held by Lbs Financial Credit Union
Savings accounts
$36.12
Rocha, JR JosephCA
3418 Waco Street Apt 1, San Diego, CA, 92117
Held by The San Diego Union-Tribune LLC
Refunds due
$33.48
Rocha, JosephTX
423 North Eye, Harlingen, TX, 78550
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Rocha, JosephCA
925 West University Avenue 2, Fresno, CA, 93705
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$30.45
$30.00
$30.00
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