Unclaimed property reported under Rocha, Manuel
225 records · $16,444 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 225. Search by name and address to narrow it to yours.
Rocha, ManuelTX
1460 Michael Angelo, El Paso, TX, 79936
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$1,339.09
Rocha, ManuelCA
13459 South Turner Island Road, Dos Palos, CA, 93620
Held by San Luis Canal Company
Dividends
$1,327.68
Rocha, ManuelTX
#### North US Highway ###, Palestine, TX, 75803
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$950.00
Rocha, ManuelTX
429 South Avenue C, Elgin, TX, 78621
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$776.63
Rocha, ManuelTX
#### County Road ####, Lytle, TX, 78052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$721.43
Rocha, ManuelTX
429 South Avenue C, Elgin, TX, 78621
$636.47
Rocha, ManuelCA
8264 Magnolia Drive, Hilmar, CA, 95324
Held by Hp Inc
Underlying shares or outstanding certificates
$422.39
$397.44
Rocha, ManuelCA
2444 Webster Avenue, Long Beach, CA, 90810
Held by Republic Services Inc
Accounts payable
$396.74
Rocha, ManuelCA
2444 Webster Avenue, Long Beach, CA, 90810
Held by Republic Services Inc
Accounts payable
$396.74
Rocha, ManuelCA
C/o Royal Pacific Fishing Inc 2970 Main Street, San Diego, CA, 92113
Held by Security Pacific National Bank Point Loma Off
Savings accounts/Credit union shrs
$349.48
$320.00
$300.00
Rocha, ManuelCA
434 East 104th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$287.49
$260.41
Rocha, ManuelTX
Rotary House Room 902, Houston, TX, 77030
Held by Enterprise Leasing Co
Refund due (MS11) · Reported 2001
$255.08
Rocha, ManuelCA
237 North Bitterbush Street, Orange, CA, 92868
Held by Union Bank N A
Outstanding official checks
$224.00
Rocha, ManuelTX
14240 Gil Reyes Drive, El Paso, TX, 79938
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$218.60
Rocha, ManuelTX
923 Francis Drive, Pasadena, TX, 77506
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$200.00
Rocha, ManuelCA
24179 Via Vargas Drive, Moreno Valley, CA, 92553
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$200.00
Rocha, ManuelCA
12131 179th Street, Artesia, CA, 90701
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$200.00
Rocha, ManuelCA
2729 Huckleberry Road, Santa Ana, CA, 92706
Held by Foremost Insurance Company
Premium refunds
$164.00
Rocha, ManuelCA
10224 Burl Avenue, Inglewood, CA, 90304
Held by Mercury Insurance Company
Court settlements
$153.65
Rocha, ManuelTX
345 Reata Ranch Road, Lockhart, TX, 78644
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$145.00
$134.50
Rocha, ManuelTX
3545 East 26th Street, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$130.61
Rocha, ManuelTX
3204 Willing Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$129.98
Rocha, ManuelCA
1791 Crystal Ridge Way, Vista, CA, 92081
Held by Mission Federal Credit Union
Savings accounts
$126.25
Rocha, ManuelTX
8900 Glencrest Street #7255, Houston, TX, 77061
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$122.63
Rocha, ManuelCA
260 Chiquita Avenue Apt 6, Mountain View, CA, 94041
Held by Ally Financial Inc
Misc outstanding checks
$122.34
$120.00
Rocha, ManuelTX
2901 Lee, Fort Worth, TX, 76106
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$118.97
Rocha, ManuelTX
"2404 Moreland Drive ", Mesquite, TX, 75150
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$111.41
Rocha, ManuelTX
10814 Tansy Cyn, Helotes, TX, 78023
$110.43
Rocha, ManuelCA
720 West 2nd Street, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Rocha, Manuel JRCA
733 East 7th Street, Pomona, CA, 91766
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Rocha, ManuelCA
1023 Sentinel Avenue, Reseda, CA, 91335
Held by Pacific Bell Telephone Company
Commissions
$101.65
$100.89
$100.51
Rocha, ManuelTX
1110 South Trace Drive, Austin, TX, 78745
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Rocha, ManuelCA
944W Camille, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Money orders
$100.00
Rocha, ManuelTX
#### Oakland Knoll Drive ###, Fort Worth, TX, 76112
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$99.75
Rocha, ManuelTX
10814 Tansy Cyn, Helotes, TX, 78023
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$97.17
Rocha, ManuelTX
14614 Honeycomb Lane, Cypress, TX, 77429
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$93.54
Rocha, ManuelTX
609 North 1st Street, Midlothian, TX, 76065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$91.86
Rocha, ManuelTX
2924 Selma Street, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$90.35
Rocha, ManuelTX
And Lorena Rocha 2901 Lee Avenue, Fort Worth, TX, 76106
Held by Finley Resources Inc
Mineral proceeds (MI10) · Reported 2024
$83.87
Rocha, ManuelCA
1024 Earl Court, Stockton, CA, 95209
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$83.00
Rocha, ManuelTX
415 Hollandale, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Rocha, ManuelTX
240 Urban Street, Ft Worth, TX, 76106
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
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