Unclaimed property reported under Rocha, Luis
199 records · $24,394 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 199. Search by name and address to narrow it to yours.
Rocha, LuisTX
3500 Oakgate Drive, San Antonio, TX, 78230
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,757.03
Rocha, LuisTX
3500 Oakgate Drive, San Antonio, TX, 78230
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,172.41
Rocha, LuisTX
11118 Cedar Mtn, San Antonio, TX, 78249
$2,752.10
Rocha, LuisTX
PO Box 238, Sebastian, TX, 78594
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2018
$1,965.06
Rocha, LuisCA
15090 Watsonville Road, Morgan Hill, CA, 95037
Held by Fidelity National Title Company
Escrow accounts
$1,689.91
Rocha, LuisTX
3534 Macquarie Drive, Edinburg, TX, 78542
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,570.00
Rocha, LuisTX
250 Ysleta Lane Apt 60, El Paso, TX, 79907
$719.61
Rocha, LuisTX
3130 Barth Road, Lockhart, TX, 78644
$459.45
Rocha, LuisCA
6079 Gosset Way Apt #2, Marysville, CA, 95901
Held by Agreserves Inc.
Wages, payroll, salaries
$457.63
Rocha, LuisTX
715 Charles Street, Pasadena, TX, 77506
$423.25
Rocha, LuisTX
#### County Road ####, Caddo Mills, TX, 75135
$408.88
Rocha, LuisCA
8115 Solana Street, San Diego, CA, 92114
Held by Brightview Landscapes LLC
Wages, payroll, salaries
$385.86
Rocha, LuisCA
7695 Merito Avenue, San Bernardino, CA, 92410
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, Luis JRCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$246.00
Rocha, LuisTX
#### County Road ####, Royse City, TX, 75189
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$242.09
Rocha, LuisTX
PO Box 238, Sebastian, TX, 78594
Held by Capital One
Savings account (AC02) · Reported 2018
$232.16
Rocha, LuisTX
920 Davis Street, Pasadena, TX, 77506
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$207.32
Rocha, LuisTX
1422 Lebanon Avenue, Dallas, TX, 75208
Held by Rosendin Electric Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$193.95
Rocha, LuisTX
7319 Rustling Brk, San Antonio, TX, 78249
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$170.43
Rocha, LuisCA
450 Mayock Road Suite F, San Martin, CA, 95046
Held by Safeco Ins Co Of America
Premium refunds
$166.00
$165.18
Rocha, LuisCA
1462 East Hawthorne Street, Ontario, CA, 91764
Held by Global Credit Union
Savings accounts
$150.66
Rocha, LuisTX
920 Davis Street, Pasadena, TX, 77506
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$139.04
Rocha, LuisCA
Park Centre 850 North Center Avenue, Ontario, CA, 91764
Held by Western National Property Mgmt Co Inc
Refunds
$138.02
Rocha, LuisTX
402 Fantasia Street, San Antonio, TX, 78216
$134.42
Rocha, LuisTX
### Pr ####, Mount Pleasant, TX, 75455
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$133.40
Rocha, LuisTX
2301 Old Port Isabel Road, Brownsville, TX, 78521
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$126.70
Rocha, LuisCA
7470 Lovers Lane, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$125.48
Rocha, LuisTX
1422 Lebanon Avenue, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.75
Rocha, LuisTX
9702 Cottle Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$100.00
Rocha, LuisCA
4401 West Kling Street, Burbank, CA, 91505
Held by Sprint United Management
Misc outstanding checks
$100.00
Rocha, LuisCA
5410 Repecho Drive, San Diego, CA, 92124
Held by H.g. Fenton Property Company
Refunds due
$100.00
Rocha, LuisCA
24563 Kasson Road, Tracy, CA, 95304
Held by Pacific Gas & Electric Company
Refunds or rebates
$98.37
Rocha, LuisCA
1408 1/2 East 1st Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities exchanged for cash
$98.33
Rocha, LuisCA
2927 Potomac Avenue Apt 8, Bakersfield, CA, 93307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$98.00
Rocha, LuisTX
3534 Macquarie Drive, Edinburg, TX, 78542
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$91.91
Rocha, LuisTX
5806 Prospect, Dallas, TX, 75206
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$88.00
Rocha, LuisTX
715 Charles Street, Pasadena, TX, 77506
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2024
$78.00
Rocha, LuisTX
#### Vitruvian Way Apt ####, Addison, TX, 75001
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$75.40
Rocha, LuisTX
325 Murray Farm Road Apt 215, Fairview, TX, 75069
Held by Fountainhead Realty LP
Refund due (MS11) · Reported 2024
$75.00
Rocha, LuisTX
325 Murray Farm Road Apt 215, Fairview, TX, 75069
$75.00
$72.60
Rocha, LuisTX
13046 Nature Trail, Houston, TX, 77044
Held by First Service Credit Union
Checking account (AC01) · Reported 2018
$67.65
Rocha, LuisTX
1410 La Vista Avenue, McAllen, TX, 78501
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$66.50
Rocha, LuisCA
2020 North Oak Park Court, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$62.60
Rocha, LuisCA
754 El Sombroso Drive, San Jose, CA, 95123
Held by Operating Engineers Federal Credit Union
Savings accounts
$60.37
$60.26
Rocha, LuisTX
3402 Preston Avenue Apt 724, Pasadena, TX, 77505
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$59.80
Rocha, LuisTX
715 Charles Street, Pasadena, TX, 77506
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2022
$58.50
Rocha, LuisTX
13046 Nature Trail, Houston, TX, 77044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.08
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