Unclaimed property reported under Rocha, Mario
171 records · $22,987 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 171. Search by name and address to narrow it to yours.
Rocha, MarioTX
00000
Held by Team Bank Ft Worth
Other outstanding official check (CK15) · Reported 1991
$5,289.26
Rocha, MarioTX
1681 South Veterans Boulevard Apt 1, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,480.56
Rocha, MarioTX
#### Town Square Boulevard Apt ###, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$1,149.27
$1,139.17
Rocha, MarioCA
942 Karol Way Apt 6, San Leandro, CA, 94577
Held by Wells Fargo Bank NA
Cashier's checks
$1,130.52
Rocha, MarioCA
PO Box 653,, San Ramon, CA, 94583
Held by Pacific Bell Telephone Company
Vendor payments
$1,091.44
Rocha, MarioTX
1681 South Veterans Boulevard Apt 1, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$746.49
Rocha, MarioTX
8811 Carousel Lane Apt D, Houston, TX, 77080
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$700.00
Rocha, MarioTX
5501 North G Street L, McAllen, TX, 78501
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$650.00
Rocha, MarioTX
5203 Melody Lane, Edinburg, TX, 78542
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$597.51
Rocha, MarioTX
1681 South Veterans Boulevard Apt 1, Eagle Pass, TX, 78852
$535.90
Rocha, MarioTX
Abilene, Abilene, TX, 79603
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$500.00
$443.92
$429.49
Rocha, MarioTX
1205 Kelsey Drive, Brownsville, TX, 78521
$378.00
Rocha, MarioCA
2911 Park Meadows Drive Apt 2, Bakersfield, CA, 93308
Held by Sunrise Banks
Wages, payroll, salaries
$328.61
Rocha, MarioTX
14951 Bellows Falls Lane Apt 126, Humble, TX, 77396
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$303.93
Rocha, MarioCA
44811 16th Street F, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, MarioCA
9306 California Avenue, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, MarioTX
4206 Hamilton, Big Spring, TX, 79720
Held by The Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$273.30
Rocha, MarioTX
301 West Gleanwood, Midland, TX, 79703
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$265.44
Rocha, MarioTX
6123 Barkermist Lane, Katy, TX, 77450
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$179.00
Rocha, MarioCA
735 South Highland Avenue, Los Angeles, CA, 90036
Held by Abs Entertainment Payroll Ca Inc
Wages, payroll, salaries
$167.03
Rocha, MarioTX
Neil Avenue 25753, San Benito, TX, 78586
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$164.60
Rocha, MarioTX
##### Stonehollow Drive Apt ###, Austin, TX, 78758
$150.00
Rocha, MarioCA
942 Karol Way Apt 6, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$139.14
Rocha, MarioTX
1530 West Highway 60, Friona, TX, 79035
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$128.70
Rocha, MarioCA
PO Box 70, San Bernardino, CA, 92402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.00
Rocha, MarioTX
TX, 00000
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$109.88
Rocha, MarioTX
#### El Paseo Street Apt ###, Houston, TX, 77054
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$96.04
Rocha, MarioTX
340 Charleston Place, Hurst, TX, 76054
$88.00
Rocha, MarioCA
11250 Playa Street Spc 91, Culver City, CA, 90230
Held by Citibank N A
Accounts-receivable credit balance
$80.49
Rocha, MarioTX
No address on file
Held by Kolb Dentistry Inc
Customer overpayment (MS05) · Reported 2021
$69.90
Rocha, MarioTX
5918 Ridgeway Drive, Houston, TX, 77033
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.19
Rocha, MarioTX
606 East Ligustrum Boulevard, Robstown, TX, 78380
$61.10
Rocha, MarioTX
4044 Grover Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2013
$60.09
Rocha, MarioCA
3686 North Denali Avenue, Fresno, CA, 93727
Held by Bristol West Holdings Inc
Premium refunds
$59.23
Rocha, MarioCA
9691 Ashby Way, San Ramon, CA, 94583
Held by Travel Plus Leisure Co.
Misc outstanding checks
$59.00
Rocha, MarioCA
9691 Ashby Way, San Ramon, CA, 94583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.95
Rocha, MarioCA
9314 Cosgrove Street, Pico Rivera, CA, 90660
Held by Bank Of America NA
Customer overpayments
$58.65
Rocha, MarioTX
606 East Ligustrum Boulevard, Robstown, TX, 78380
$56.84
Rocha, MarioCA
1448 East Harvard Avenue, Fresno, CA, 93704
Held by United Local Credit Union
Savings accounts/Credit union shrs
$56.17
Rocha, MarioTX
Rr 6 Box 484, San Benito, TX, 78586
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Rocha, MarioCA
133 North Eldorado Street Apt A, San Mateo, CA, 94401
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$54.80
Rocha, MarioTX
3037 Masterson Drive, Corpus Christi, TX, 78415
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$52.77
Rocha, MarioTX
2641 Ozark Drive, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.13
Rocha, MarioCA
8842 Raileton Street, Pico Rivera, CA, 90660
Held by Capital One Accounts Payable And Credit
Other
$52.01
Rocha, MarioTX
4048 Grover Avenue, Fort Worth, TX, 76106
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$51.60
Rocha, MarioCA
355 South Stoddard Avenue Spc 2, Sn Bernrdno, CA, 92401
Held by Verizon California
Refunds or rebates
$51.32
Rocha, MarioCA
584 Hamilton Street, Costa Mesa, CA, 92627
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
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