Unclaimed property reported under Rocha, Leticia
86 records · $8,432 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 86. Search by name and address to narrow it to yours.
Rocha, LeticiaTX
811 Cooper Square Circle Apt, Arlington, TX, 76013
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$1,054.15
Rocha, LeticiaTX
Rr 33 Box 2270, Mission, TX, 78573
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$929.72
Rocha, LeticiaCA
81806 Paseo Cielo, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$771.00
Rocha, LeticiaCA
3714 Abbeywood Avenue, Whittier, CA, 90601
Held by Safeco Ins Co Of America
Premium refunds
$555.15
Rocha, LeticiaTX
811 Cooper Square Circle Apt 1, Arlington, TX, 76013
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$507.91
$468.96
Rocha, LeticiaCA
15988 Elkins Street, Victorville, CA, 92395
Held by Government Employees Insurance Company
Premium refunds
$376.37
$327.61
Rocha, LeticiaTX
507 Oak Street, Merkel, TX, 79536
Held by Wauchula City Of
Utility deposit (UT01) · Reported 2018
$312.29
Rocha, LeticiaTX
7709 Hockney Street, El Paso, TX, 79915
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$274.00
Rocha, LeticiaTX
Rr 33 Box 2270, Mission, TX, 78574
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$228.52
Rocha, LeticiaTX
505 West Harris Road, Corsicana, TX, 75110
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$201.70
Rocha, LeticiaTX
2103 West 3rd Avenue, Corsicana, TX, 75110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$130.00
$117.10
Rocha, LeticiaTX
10811 Rio Rancho Court, Houston, TX, 77064
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Rocha, LeticiaCA
1757 Coronado Avenue 2, Long Beach, CA, 90804
Held by U.s. Bank - Pars
Pension & Profit sharing
$103.28
Rocha, LeticiaCA
115 Mariposa Avenue, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Rocha, LeticiaCA
1663 East Vernon Avenue, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.00
Rocha, LeticiaTX
10811 Rio Rancho Court, Houston, TX, 77064
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Rocha, LeticiaTX
10626 Aledo Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.57
Rocha, LeticiaTX
24727 Top Mark Court, Katy, TX, 77494
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$89.60
Rocha, LeticiaTX
2103 West 3rd Avenue, Corsicana, TX, 75110
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2017
$85.67
Rocha, LeticiaTX
7910 Bellaire Boulevard #632, Houston, TX, 77036
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$77.98
Rocha, LeticiaCA
1200 South Highland Avenue 15, Fullerton, CA, 92832
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.64
Rocha, LeticiaTX
1018 Comstock Spr, 00000
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$58.00
Rocha, LeticiaCA
824 Harold Avenue, Calexico, CA, 92231
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Rocha, LeticiaCA
115 Mariposa Avenue, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, LeticiaTX
9521 Chasewood Boulevard, Conroe, TX, 77304
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$47.24
Rocha, LeticiaCA
608 North Barton Avenue, Fresno, CA, 93702
Held by Fidelity National Title Company
Escrow accounts
$46.96
Rocha, LeticiaCA
81900 52 Avenue Apt 31 B, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$46.48
Rocha, LeticiaTX
14019 Lourdes Drive, Houston, TX, 77049
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$43.93
$40.00
$39.62
Rocha, LeticiaTX
101 Tomahawk Trail, Del Rio, TX, 78840
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Rocha, LeticiaTX
00000
Held by Wyndham Warwick Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$38.20
$36.99
Rocha, LeticiaTX
101 Tomahawk Trail, Del Rio, TX, 78840
Held by Bookspan
Refund due (MS11) · Reported 2012
$35.36
Rocha, LeticiaCA
4080 Pedley Road Spc 75, Riverside, CA, 92509
Held by American Modern Home Ins Co
Premium refunds
$32.27
$31.09
$30.00
Rocha, LeticiaTX
6538 88th Street, Lubbock, TX, 79424
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$28.77
Rocha, LeticiaTX
##### Encino Cmns Apt ###, San Antonio, TX, 78259
Held by Missions II LP The
Refund due (MS11) · Reported 2022
$28.63
Rocha, LeticiaTX
PO Box 1020 98260, Poth, TX, 78147
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$26.17
Rocha, LeticiaCA
8211 Lindley Avenue, Reseda, CA, 91335
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$24.08
$17.60
$17.24
Rocha, LeticiaCA
1795 North Willow Avenue, Rialto, CA, 92376
Held by Capital One Bank, National Association
Customer overpayments
$11.79
Rocha, LeticiaCA
430 Markham Avenue, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
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