Unclaimed property reported under Rocha, Juana
57 records · $2,480 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 57. Search by name and address to narrow it to yours.
$500.00
Rocha, JuanaCA
404 San Juan Road, Royal Oaks, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$211.11
$158.48
Rocha, JuanaCA
2050 McKee Road #67, San Jose, CA, 95116
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$150.29
Rocha, JuanaTX
8711 Ridge Moon Drive, San Antonio, TX, 78239
$135.53
Rocha, JuanaTX
Unknown, Laredo, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$131.04
Rocha, JuanaCA
473 Vine Street, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$118.41
$94.76
Rocha, JuanaTX
3037 Southmost Road, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
$73.69
Rocha, JuanaCA
1317 West 78 Street, Los Angeles, CA, 90044
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$66.53
Rocha, JuanaCA
8041 Bester Way, Sacramento, CA, 95829
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$60.00
$53.30
Rocha, JuanaTX
1452 Chato Villa Drive, El Paso, TX, 79936
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$51.88
Rocha, JuanaTX
9744 Forest Lane Apt 1705, Dallas, TX, 75243
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$42.00
Rocha, JuanaTX
1509 Plantation Road, Dallas, TX, 75044
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$40.00
Rocha, JuanaTX
1205 Kelsey, Brownsville, TX, 78521
$40.00
Rocha, JuanaTX
1718 North Owens Avenue, Tyler, TX, 75702
$36.64
$36.52
Rocha, JuanaTX
3116 Amarillo Street, El Paso, TX, 79936
$35.00
Rocha, JuanaCA
2516 Berkeley Avenue, Los Angeles, CA, 90026
Held by Discover Bank
Misc outstanding checks
$34.87
Rocha, JuanaTX
4806 Kristin Avenue, Mission, TX, 78573
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$29.96
Rocha, JuanaTX
2106 East Stassney Lane A, Austin, TX, 78744
$29.00
Rocha, JuanaTX
9541 Aldine Westfield Road, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$27.57
Rocha, JuanaCA
25272 Billie Drive, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Rocha, JuanaTX
4002 Caddo Street, Greenville, TX, 75401
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.48
Rocha, JuanaCA
451 Sunrise Way, San Francisco, CA, 94134
Held by Quest Diagnostics Incorporated
Customer overpayments
$23.43
Rocha, JuanaCA
473 West Vine Street, El Centro, CA, 92243
Held by First American Title Company
Escrow accounts
$20.00
Rocha, JuanaCA
1557 Elaine Drive, Hanford, CA, 93230
Held by Noble Federal Credit Union
Savings accounts
$19.44
Rocha, JuanaCA
2516 Berkeley Avenue, Los Angeles, CA, 90026
Held by Humana Inc And Subsidiaries
Accounts payable
$13.85
Rocha, JuanaCA
473 Vine Street, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$13.45
$12.93
Rocha, JuanaCA
1038 Poplar Avenue, Manteca, CA, 95336
Held by Nature'S Sunshine Products Inc.
Commissions
$10.30
Rocha, JuanaCA
4500 Chasar Place, Los Angeles, CA, 90043
Held by Amway Corp.
Outstanding official checks
$10.13
Rocha, JuanaCA
8746 Tobias Avenue Apt 4, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Rocha, JuanaCA
1919 Fruitdale Avenue J622, San Jose, CA, 95128
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.69
Rocha, JuanaCA
473 Vine Street, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$9.34
Rocha, JuanaCA
1317 West 78 Street, Los Angeles, CA, 90044
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$6.28
$5.00
Rocha, JuanaCA
2516 West Berkeley Avenue, Los Angeles, CA, 90026
Held by Medco Health Solutions Inc
Customer overpayments
$4.20
Rocha, JuanaCA
429 Beufort Court, Modesto, CA, 95357
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.72
Rocha, JuanaCA
8437 Tobias Avenue, Panorama City, CA, 91402
Held by America First
Individual policy benefit/Clm
$3.25
$2.65
Rocha, JuanaCA
919 Del Mar Avenue 2, San Jose, CA, 95128
Held by Santa Clara County Health Authority
Vendor checks
$2.00
Rocha, JuanaCA
2012 Santa Ana North, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1.82
Rocha, JuanaCA
473 Vine Street, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$1.55
Rocha, JuanaCA
925 West Church Street, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Rocha, JuanaCA
2518 Berkeley Avenue, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Rocha, JuanaCA
5895 Riverside Drive, Olivehurst, CA, 95961
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.89
Rocha, JuanaCA
8437 Tobias Avenue Apt 36, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$0.72
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