Unclaimed property reported under Rocha, Martin
144 records · $38,875 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 144. Search by name and address to narrow it to yours.
Rocha, MartinTX
10954 Pigeonwood Drive, Houston, TX, 77089
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2020
$21,034.74
Rocha, MartinCA
18503 Candace Lane, Aromas, CA, 95004
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$5,216.31
Rocha, MartinTX
##### County Road ### West, Henderson, TX, 75654
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,240.50
Rocha, MartinTX
5214 Antonio Avenue, El Paso, TX, 79924
Held by Burlington Northern Santa Fe Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$1,017.67
Rocha, MartinTX
235 South Brady, Irving, TX, 75060
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$810.00
Rocha, MartinTX
21 East Hattchet, Bloomington, TX, 77951
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$664.23
Rocha, MartinTX
5214 Antonio Avenue, El Paso, TX, 79924
Held by Burlington Northern Santa Fe Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$510.24
Rocha, MartinCA
191 West Shaw Avenue, Fresno, CA, 93704
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$473.75
Rocha, MartinTX
21 East Hatchett Pob 770, Bloomington, TX, 77951
$460.40
Rocha, MartinCA
1618 South Burnside Avenue, Los Angeles, CA, 90019
Held by Caremarkpcs L L C
Accounts payable
$333.90
Rocha, MartinTX
3611 Paesanos Parkway Suite 300, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$325.65
Rocha, MartinCA
18506 Candace Lane, Aromas, CA, 95004
Held by State Farm General Insurance Company
Premium refunds
$313.50
Rocha, MartinCA
1636 East Elm Street, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Premium refunds
$285.46
Rocha, MartinTX
PO Box 1234, Wylie, TX, 75098
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$241.98
$185.00
Rocha, MartinTX
5214 Antonio Avenue, El Paso, TX, 79924
Held by Newmont Mining Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$177.08
Rocha, MartinTX
405 Southwest Drive, Clyde, TX, 79510
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$175.00
Rocha, MartinTX
21 East Hattchet, Bloomington, TX, 77951
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$168.06
Rocha, MartinCA
7240 1/2 Richfield Street, Paramount, CA, 90723
Held by Higher One Custody - Fdic
Misc outstanding checks
$163.00
Rocha, MartinCA
17314 West Whitesbridge Avenue, Kerman, CA, 93630
Held by Pacific Gas & Electric Company
Refunds or rebates
$160.15
Rocha, MartinCA
871 East Alluvial Avenue, Fresno, CA, 93720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rocha, Martin JRCA
PO Box 1453, Blue Jay, CA, 92317
Held by Southern California Gas Company
Refunds or rebates
$144.79
Rocha, MartinTX
1717 East Avenue I Apt 1-2, Temple, TX, 76501
Held by State Of Indiana
Warrant (CK06) · Reported 2018
$136.00
Rocha, MartinCA
4838 West 117th Street, Hawthorne, CA, 90250
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$125.00
Rocha, MartinCA
1015 East Russell, Santa Ana, CA, 92707
Held by Old American County Mutual Fir
Insurance premiums
$110.00
Rocha, MartinTX
417 East Holley, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$103.00
Rocha, MartinCA
3261 East Mono Street, Fresno, CA, 93702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.88
Rocha, MartinTX
5214 Antonio Avenue, El Paso, TX, 79924
Held by Burlington Northern Santa Fe Corp
Dividend (SC01) · Reported 2005
$100.59
Rocha, MartinTX
88 Drifting Shadows Circle, The Woodlands, TX, 77385
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2022
$100.00
Rocha, MartinTX
1203 12th Street, Levelland, TX, 79336
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Rocha, MartinCA
588 Mantucket Drive, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Rocha, MartinCA
1540 Grn Bay, San Diego, CA, 92154
Held by Western Union Financial Services Inc
Money orders
$99.00
Rocha, MartinTX
4502 Bluebelle Lane, Corpus Christi, TX, 78416
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$94.10
Rocha, MartinCA
Attn Mrs Elvira Rocha, Chula Vista, CA, 91911
Held by Devon Energy/mitchell Energy & Developme
Securities
$90.97
Rocha, MartinTX
223 Annette Street, Lancaster, TX, 75146
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$84.01
$83.73
Rocha, JR MartinTX
No address on file
$82.25
Rocha, MartinTX
300 North 2nd Street, Wylie, TX, 75098
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Rocha, MartinTX
223 Annette, Lancaster, TX, 75146
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Rocha, MartinTX
% Mrs Elvira Rocha 3408 Capella Avenue, El Paso, TX, 79904
Held by Catellus Development Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$81.05
Rocha, MartinTX
13861 Sundown Trail, Farmers Branch, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.55
Rocha, MartinTX
7144 Airline Drive, Houston, TX, 77076
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$77.65
$72.63
Rocha, MartinTX
3515 Amos Street, Houston, TX, 77021
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$70.77
Rocha, MartinTX
300 North 2nd Street, Wylie, TX, 75098
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$64.45
Rocha, MartinTX
424 Bender Avenue Unit 709, Humble, TX, 77338
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$60.74
Rocha, MartinTX
223 Annette, Lancaster, TX, 75146
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$60.00
Rocha, MartinTX
4122 West Martin Street, San Antonio, 78207
Held by Snip And Ference Pa
Refund due (MS11) · Reported 2023
$60.00
Rocha, Martin JRCA
PO Box 716, Cedar Glen, CA, 92321
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.00
Rocha, Martin JRCA
PO Box 3655, Lake Arrowhead, CA, 92352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.00
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