Unclaimed property reported under Rocha, Maria D
64 records · $7,670 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 64. Search by name and address to narrow it to yours.
Rocha, Maria DTX
208 East Pliler Street, Longview, TX, 75602
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$4,650.88
Rocha, Maria DTX
544 Military Road, Brownsville, TX, 78520
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$647.15
Rocha, Maria DCA
2185 West Highland Avenue, San Bernardino, CA, 92404
Held by Bank Of America - California-South
Checking accounts
$390.35
Rocha, Maria DTX
Rr 4 4666, Donna, TX, 78537
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2015
$386.57
Rocha, Maria DCA
Ramon Fierro Alvarado 510 South Franklin Str, Santa Ana, CA, 92703
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$353.72
Rocha, Maria DCA
Co Drive Aurelio Garcia Ribeyro 430 Navaro Place Unit 219, San Jose, CA, 95134
Held by Bank Of America NA
Customer overpayments
$183.59
Rocha, Maria DCA
485 Holohan Road Apt 229, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$169.73
Rocha, Maria DCA
618 West 19th Street, Antioch, CA, 94509
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$113.36
Rocha, Maria DCA
12027 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$104.15
Rocha, Maria DCA
7943 Bellingham Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Rocha, Maria DCA
2040 Benfar Drive, Lancaster, CA, 93535
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$85.78
Rocha, Maria DTX
844 Boca Lane, Fort Worth, TX, 76112
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$78.57
Rocha, Maria DTX
Rr 4 4666, Donna, TX, 78537
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2015
$62.86
Rocha, Maria DCA
12027 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$60.44
Rocha, Maria DCA
414 North Siesta Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Escrow accounts
$46.52
Rocha, Maria DCA
11802 Hart Street, North Hollywood, CA, 91605
Held by Bank Of America - California NA (318)
Savings accounts
$36.00
Rocha, Maria DCA
37731 92nd Street Apt East, Littlerock, CA, 93543
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.57
$30.00
Rocha, Maria DCA
668 Mini Drive, Vallejo, CA, 94589
Held by Loya Casualty Insurance Company
Premium refunds
$25.16
Rocha, Maria DCA
PO Box 431014, San Ysidro, CA, 92143
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Rocha, Maria DCA
911 Helmsdale Avenue, La Puente, CA, 91744
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Rocha, Maria DCA
13913 Mercer Street, Pacoima, CA, 91331
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$11.82
Rocha, Maria DCA
1643 Marin Court, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.12
Rocha, Maria DCA
527 South Sierra Nevada Street, Stockton, CA, 95205
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Rocha, Maria DCA
35B Tharp Avenue, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Rocha, Maria DCA
1340 North Neptune Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Rocha, Maria DCA
194 Avenida Descanso Unit I, Oceanside, CA, 92057
Held by Farmers Group Inc.
Other court deposits
$4.97
Rocha, Maria DCA
35 Tharp Avenue B, Watsonville, CA, 95076
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.36
Rocha, Maria DCA
7790 Hanna Street, Gilroy, CA, 95020
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Rocha, Maria DCA
478 Van Houten Avenue Apt 17, San Diego, CA, 92020
Held by Automatic Data Processing Inc
Misc intangible property
$3.55
Rocha, Maria DCA
240 Edith Avenue 109, Corning, CA, 96021
Held by Bristol West Holdings Inc
Premium refunds
$3.01
$2.59
Rocha, Maria DCA
2624 Pasadena Avenue, Long Beach, CA, 90806
Held by American Express Company
Accounts-receivable credit balance
$2.42
Rocha, Maria DCA
235 North Best Avenue Apt 130, Brawley, CA, 92227
Held by General Motors Financial Comp
Refunds due
$1.94
Rocha, Maria DCA
7943 Bellingham Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$1.60
Rocha, Maria DCA
3639 South Cordoba Avenue Apt 2, Spring Valley, CA, 91977
Held by Caremarkpcs L L C
Accounts payable
$1.46
$1.30
Rocha, Maria DCA
405 South 33rd Street Apt 115, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Rocha, Maria DCA
668 Mini Drive, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.78
Rocha, Maria DCA
8120 Rancho Arroyo Street, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$0.69
Rocha, Maria DCA
414 North Siesta Avenue, La Puente, CA, 91746
Held by General Electric Company
Accounts-receivable credit balance
$0.66
Rocha, Maria DCA
35B Tharp Avenue, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$0.56
Rocha, Maria DCA
162 Louisburg Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$0.48
Rocha, Maria DCA
405 South 33rd Street Apt 115, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$0.47
$0.47
Rocha, Maria DCA
310 East Philadelphia Street Spc, Ontario, CA, 91761
Held by Capital One NA
Customer overpayments
$0.46
Rocha, Maria DCA
35B Tharp Avenue, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$0.43
Rocha, Maria DCA
19224 Bryant Street Apt 4, Northridge, CA, 91324
Held by Mb Financial Bank
Checking accounts
$0.36
Rocha, Maria DCA
240 Edith Avenue 109, Corning, CA, 96021
Held by Bristol West Holdings Inc
Premium refunds
$0.34
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