Unclaimed property reported under Rocha, Margarita
83 records · $6,571 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 83. Search by name and address to narrow it to yours.
Rocha, MargaritaCA
210 North 34th Street, San Jose, CA, 95116
Held by Boston Scientific Corporation
Underlying shares or outstanding certificates
$822.98
Rocha, MargaritaCA
5725 5th Avenue, Los Angeles, CA, 90043
Held by Tenet Healthcare Corporation
Refunds due
$637.50
Rocha, MargaritaTX
267 Bradley Street 91918, San Antonio, TX, 78211
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$612.52
Rocha, MargaritaTX
3010 Morales Street, San Antonio, TX, 78207
Held by Cavender Toyota
Vendor check (CK13) · Reported 2020
$545.58
Rocha, MargaritaCA
3040 David Avenue, San Jose, CA, 95128
Held by Bcbs Of Ma - Corporate
Insurance claim checks
$422.00
Rocha, MargaritaCA
210 North 34th Street, San Jose, CA, 95116
Held by Boston Scientific Corporation
Underlying shares or outstanding certificates
$411.49
Rocha, MargaritaCA
210 North 34th Street, San Jose, CA, 95116
Held by Boston Scientific Corporation
Underlying shares or outstanding certificates
$411.49
Rocha, MargaritaTX
11313 David Carrasco, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$312.00
Rocha, MargaritaCA
3907 South Budlong Avenue 3907 South Budlong Avenue, Los Angeles, CA, 90037
Held by Metabank
Misc intangible property
$195.14
Rocha, MargaritaCA
2215 West Corydon Street, Compton, 90220
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$194.24
Rocha, MargaritaCA
310 West 52nd Street, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Refunds or rebates
$137.91
Rocha, MargaritaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$128.15
Rocha, MargaritaTX
8151 Leopard Street, Corpus Christi, TX, 78409
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$110.00
Rocha, MargaritaTX
2803 Quiet Plain Drive, San Antonio, TX, 78245
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2013
$103.77
Rocha, MargaritaTX
1409 North Tower Road, Alamo, TX, 78516
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014
$100.00
Rocha, MargaritaCA
13801 Paramount Boulevard Apt 3 113, Paramount, CA, 90723
Held by Vision Service Plan
Misc outstanding checks
$100.00
Rocha, MargaritaCA
3907 South Budlong Avenue, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$95.92
Rocha, MargaritaTX
1110 South Fortworth Street, Grand Prairie, TX, 75050
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$79.31
Rocha, MargaritaCA
3040 David Avenue Apt 19, San Jose, CA, 95128
Held by Pacific Bell Telephone Company
Refunds
$74.90
Rocha, MargaritaCA
7851 Ventura Canyon Avenue Unit 2, Panorama City, CA, 91402
Held by Southern California Gas Company
Refunds or rebates
$69.47
$65.00
Rocha, MargaritaCA
4818 East Grant Avenue, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.38
Rocha, MargaritaCA
PO Box 1199, Watsonville, CA, 95077
Held by Citibank N A
Accounts-receivable credit balance
$52.18
Rocha, MargaritaCA
547 North Gale Hill Avenue, Lindsay, CA, 93247
Held by Medco Health Solutions Inc.
Customer overpayments
$50.01
$50.00
Rocha, MargaritaCA
2420 Palm Avenue Spc 6, San Diego, CA, 92154
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Rocha, MargaritaCA
11456 Killion, No.hllywd,, CA, 91601
Held by Southern California Edison 4.78%
Refunds
$47.74
Rocha, MargaritaTX
5500 El Camino Del Rey Street Apt, Houston, TX, 77081
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$46.00
Rocha, MargaritaTX
435 El Faro Road, Sullivan City, TX, 78595
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$40.00
Rocha, MargaritaTX
327 Rolling Acres Drive, Corp Christi, TX, 78410
$40.00
Rocha, MargaritaCA
110 Guerra Court, Watsonville, CA, 95076
Held by Community Health Systems Inc.
Refunds due
$39.79
$39.00
Rocha, MargaritaCA
13801 Paramount Boulevard Apt 1-102, Paramount, CA, 90723
Held by University Of Southern California
Accounts payable
$37.06
Rocha, MargaritaCA
790 East Mesa Drive, Rialto, CA, 92376
Held by Sears Roebuck And Co
Misc outstanding checks
$36.00
Rocha, MargaritaCA
547 North Gale Hill, Lindsay, CA, 93247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.40
Rocha, MargaritaTX
### Cr ####, Troup, TX, 75789
Held by Etmc Jacksonville
Refund due (MS11) · Reported 2014
$30.00
Rocha, MargaritaTX
617 North Tennessee Avenue, Palestine, TX, 75801
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$28.00
Rocha, MargaritaTX
504 North 8th Street, Richmond, TX, 77469
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2018
$27.42
$20.00
Rocha, MargaritaCA
13801 Paramount Boulevard Apt 1 102, Paramount, CA, 90723
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$19.90
Rocha, MargaritaCA
13801 Paramount Boulevard Apt 1-102, Paramount, CA, 90723
Held by Southern California Edison Company
Utility deposit
$17.19
Rocha, MargaritaCA
210 North 34th Street, San Jose, CA, 95116
Held by Singh V Ryzen Solutions
Wages, payroll, salaries
$16.57
Rocha, MargaritaCA
P. O. Box 1199, Watsonville, CA, 95076
Held by First American Title Co
Escrow accounts
$14.00
Rocha, MargaritaCA
501 South Green Valley Road Spc 68, Watsonville, CA, 95076
Held by American Modern Insurance Group Inc
Premium refunds
$14.00
Rocha, MargaritaCA
8321 Maie Avenue, Los Angeles, CA, 90001
Held by Safeway Insurance Company
Premium refunds
$13.00
Rocha, MargaritaCA
110 Gera Court, Watsonville, CA, 95076
Held by Nature'S Sunshine Products Inc.
Commissions
$11.88
Rocha, MargaritaCA
4247 Eagle Rock Boulevard Apt 403, Los Angeles, CA, 90065
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$10.12
Rocha, MargaritaCA
523 Fay Avenue, San Antonio, TX, 78211
Held by Navy Federal Credit Union
Savings accounts
$10.08
Rocha, MargaritaCA
2420 Palm Avenue Spc 6, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rocha, MargaritaCA
94 Arista Lane, Watsonville, CA, 95076
Held by Nature'S Sunshine Products Inc.
Commissions
$9.72
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