Unclaimed property reported under Rocha, Maria
862 records · $64,595 reported · filed in 4 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 862. Search by name and address to narrow it to yours.
Rocha, MariaTX
815 Loras Lane, McAllen, TX, 78501
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2018
$3,975.98
Rocha, MariaTX
4413 Santa Maria Avenue, Laredo, TX, 78041
$2,746.46
Rocha, MariaTX
263 West Clair Street, Irving, TX, 75061
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$2,177.99
Rocha, MariaTX
6827 Winding Trace Drive, Houston, TX, 77086
$2,000.00
Rocha, MariaCA
1040 Lagoon Avenue Apt2, Wilmington, CA, 90744
Held by Continental Exchange Solutions Inc
Outstanding official checks
$2,000.00
Rocha, MariaTX
##### Montfort Drive Apt ####, Dallas, TX, 75254
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,595.89
$1,500.00
Rocha, MariaCA
10992 Jackson Avenue, Lynwood, CA, 90262
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,000.00
Rocha, MariaTX
6505 Enid Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$972.91
$800.00
Rocha, MariaTX
420 Oak Meadows, San Antonio, TX, 78253
Held by Mi Casa Financial LLC
Refund due (MS11) · Reported 2022
$798.43
$791.46
$784.00
Rocha, MariaTX
1906 West Loop Apt D, Austin, TX, 78758
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Rocha, MariaTX
272 Madrone Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$650.00
Rocha, MariaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$633.14
Rocha, MariaTX
2922 Bellevue Street, Houston, TX, 77017
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$609.19
$600.00
Rocha, MariaCA
3403 Hickory Heights Drive, Apple Valley, CA, 92307
Held by Paypal Inc
Misc intangible property
$599.53
Rocha, MariaTX
No address on file
Held by First Financial Bank
Other outstanding official check (CK15) · Reported 2022
$563.86
$548.00
Rocha, MariaCA
1314 North Cozy Terrace, Anaheim, CA, 92806
Held by Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$547.12
Rocha, MariaTX
PO Box 2651, Albany, TX, 76430
$533.85
Rocha, MariaCA
1420 East 58th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Escrow accounts
$533.43
Rocha, MariaTX
6600 Ed Bluestein Boulevard Apt 1119, Austin, TX, 78723
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$519.06
Rocha, MariaTX
22002 Somerton Lane, San Antonio, TX, 00000
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2015
$500.00
Rocha, MariaTX
2002 Villa Linda Avenue Apt 2, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2019
$500.00
Rocha, MariaCA
1500 West Taylor Road, Ceres, CA, 95307
Held by American Savings And Loan Association
Savings accounts/Credit union shrs
$499.89
Rocha, MariaTX
#### Wyoming Street Apt ### #, Dallas, TX, 75211
$480.59
Rocha, MariaCA
6652 Tokay Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$479.58
$456.42
Rocha, MariaTX
6815 Avenue Q, Houston, TX, 77011
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$429.00
Rocha, MariaCA
13826 Judd Street, Pacoima, CA, 91331
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$401.72
Rocha, MariaTX
949 Kenwood Drive, Abilene, TX, 79605
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2018
$345.14
Rocha, MariaCA
3533 Senter Road, San Jose, CA, 95111
Held by Hynix Semiconductor America Inc.
Securities exchanged for cash
$335.00
Rocha, MariaCA
8121 Broadway #92, Whittier, CA, 90606
Held by At&t Mobility LLC
Wages, payroll, salaries
$334.34
Rocha, MariaCA
18648 Fairweather Street, Canyon Country, CA, 91351
Held by Optumrx
Group policy benefit/Clm payments
$318.78
Rocha, MariaCA
1135 North Citron Street A, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$308.04
Rocha, MariaCA
15 Salinas Road Unit D202, Royal Oaks, CA, 95076
Held by Wells Fargo Bank National Assocation
Misc intangible property
$300.51
Rocha, MariaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rocha, MariaCA
46510 173rd Street East, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, MariaTX
404 County Courthouse, Galveston, TX, 77550
Held by Kingwood Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2003
$292.22
Rocha, MariaCA
1520 Detroit Avenue, Concord, CA, 94520
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$283.03
Rocha, MariaTX
No address on file
$274.01
Rocha, MariaCA
2031 East Almont Avenue Apt D, Anaheim, CA, 92806
Held by Capital One NA
Accounts payable
$271.77
Rocha, MariaTX
207 West Merida Street, Weslaco, TX, 78596
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$268.64
Rocha, MariaTX
9707 Trumpet Circle, Houston, TX, 77078
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$264.60
Rocha, MariaTX
208 East Pliler Street, Longview, TX, 75602
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$263.64
Rocha, MariaTX
3003 Maysel Street, Houston, TX, 77080
Held by Payoneer
Miscellaneous intangible property (MS17) · Reported 2022
$259.67
Rocha, MariaTX
PO Box 1022, Port Isabel, TX, 78578
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$257.61
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