Unclaimed property reported under Rocha, Juan
431 records · $54,536 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 431. Search by name and address to narrow it to yours.
Rocha, JuanTX
14208 McComb Road, Conroe, TX, 77302
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$3,230.54
Rocha, JuanTX
2458 Autumn Sage Drive, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021
$3,213.83
Rocha, JuanTX
1527 Santa Rita, San Antonio, TX, 78214
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2016
$2,550.00
Rocha, JuanCA
Oakland, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,087.85
Rocha, JuanTX
2458 Autumn Sage Drive, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Cts
Savings account (AC02) · Reported 2021
$1,907.03
Rocha, JuanTX
308 Steeplechase Drive, Georgetown, TX, 78626
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$1,507.35
Rocha, JuanTX
6177 Snowy River Place, El Paso, TX, 79932
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$1,389.25
$1,375.74
Rocha, JuanTX
718 South Chamfer Way, Crosby, TX, 77532
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,005.37
Rocha, JuanTX
1661 Cottonwood Street, Grand Prairie, TX, 75050
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$970.00
Rocha, JuanCA
4421 Fairlands Drive Apt # 6, Pleasanton, CA, 94588
Held by Tvi Inc
Wages, payroll, salaries
$910.69
Rocha, JuanTX
50 Wood Road, Rio Grande City, TX, 78582
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$842.33
Rocha, JuanTX
#### Chapel Creek Drive Apt ###, Dallas, TX, 75220
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$836.03
Rocha, JuanTX
1034 Fruitvale Drive, Houston, TX, 77038
Held by Mh Endoscopy Ctr North Frwy
Accounts payable (MS08) · Reported 2016
$814.00
Rocha, JuanTX
3205 Kinkaid Drive, Dallas, TX, 75220
Held by Entertainment Payroll Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$745.43
$691.00
Rocha, JuanTX
50 Wood Road, Rio Grande City, TX, 78582
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$675.14
Rocha, JuanCA
10 Carmel Court, San Rafael, CA, 94903
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$630.37
Rocha, JuanTX
21159 Amistad Road, Harlingen, TX, 78550
$600.00
Rocha, JuanTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$591.02
Rocha, JuanTX
8110 Skillman Street, Dallas, TX, 75231
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$546.58
Rocha, JuanCA
1002 North Barbara Street, Santa Maria, CA, 93458
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$529.91
Rocha, JuanTX
1920 Bridge Avenue, Abilene, TX, 79603
$521.44
Rocha, JR JuanTX
1418 Beech Avenue #23, McAllen, TX, 78501
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Rocha, JuanTX
411 South Austin, San Marcos, TX, 78666
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Rocha, JuanTX
940 Matamoros Street, Sequin, TX, 78155
$500.00
Rocha, JuanCA
38300 30th Street East Apt 129, Palmdale, CA, 93550
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Rocha, JuanCA
529 Moss Street Apt 1D, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$496.03
Rocha, JuanTX
3205 Kinkaid Drive, Dallas, TX, 75220
Held by Msanbtl LLC DBA Entertainment Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$479.60
Rocha, JuanTX
2212 Caceres Street, Donna, TX, 78537
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Rocha, JuanTX
PO Box 411, Sebastian, TX, 78594
$423.85
$391.42
Rocha, JuanTX
321 East Tuke Street, Pampa, TX, 79065
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$365.00
Rocha, JuanTX
### Austin Avenue ####, Pasadena, TX, 77502
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$361.84
Rocha, JuanTX
4228 McCart Avenue, Fort Worth, TX, 76115
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$360.92
Rocha, JuanTX
3520 Pecan Grove Drive, Weslaco, TX, 78599
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.00
Rocha, JuanCA
4828 Eisenhower Way, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, JuanCA
1854 Morrison Street, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, JuanWI
403 Barney Street # 1, Waukesha, WI, 53186
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2011
$296.00
Rocha, JuanWI
403 Barney Street # 1, Waukesha, WI, 53186
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2011
$288.00
Rocha, JuanTX
1327 Diplomat Way, Houston, TX, 77088
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$280.00
Rocha, JuanTX
526 North Yaupon, Richwood, TX, 77531
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$261.83
Rocha, JuanTX
1500 Connally Terrace, Arlington, TX, 76010
$256.89
Rocha, JuanTX
#### Winsome Lane ###, Houston, TX, 77057
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2024
$251.51
Rocha, JuanTX
440 Redbud Avenue, McAllen, TX, 78504
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$246.16
Rocha, JuanTX
806 Sunset Street, San Juan, TX, 78589
$230.85
Rocha, JuanTX
1004 Woodside Lane, Seagoville, TX, 75159
Held by Zachry Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$224.37
Rocha, JuanTX
50 Wood Road, Rio Grande City, TX, 78582
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$206.44
Rocha, JuanCA
10816 1/2 Valley Mall, El Monte, CA, 91731
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$204.49
Rocha, JuanTX
526 North Yaupon, Richwood, TX, 77531
Held by Brazosport Regional Health System
Refund due (MS11) · Reported 2022
$200.03
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