Unclaimed property reported under Rocha, Monica
98 records · $3,529 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 98. Search by name and address to narrow it to yours.
Rocha, MonicaTX
201 Martingale, Laredo, TX, 78041
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$507.00
$229.60
Rocha, MonicaTX
7322 Windbridge, San Antonio, TX, 78250
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$216.43
Rocha, MonicaTX
### County Road ####, Sulphur Springs, TX, 75482
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2013
$200.00
Rocha, MonicaTX
11760 Ferguson Road #1032, Dallas, TX, 75228
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$193.73
Rocha, MonicaCA
1646 West Yale Avenue, Fresno, CA, 93705
Held by Pacific Dental Services LLC
Refunds due
$166.70
Rocha, MonicaTX
11760 Ferguson Road #1032, Dallas, TX, 75228
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$152.83
Rocha, MonicaCA
506 Orchid Circle, Placentia, CA, 92870
Held by Sears Roebuck And Co
Wages, payroll, salaries
$128.74
Rocha, MonicaTX
1628 Banded Ledge Drive, Mansfield, TX, 76063
$128.59
Rocha, MonicaTX
4110 Wellington Street Apt 202, San Angelo, TX, 76904
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$120.22
Rocha, MonicaTX
4108 Kemp Avenue, El Paso, TX, 79904
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$117.26
Rocha, MonicaTX
##### Ella Boulevard Apt ###, Houston, TX, 77014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$111.89
Rocha, MonicaTX
11444 Vance Jackson, San Antonio, TX, 78230
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.38
Rocha, MonicaTX
11760 Ferguson Road #1032, Dallas, TX, 75228
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$68.59
Rocha, MonicaTX
#### Ingram Road Apt ###, San Antonio, TX, 78238
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$63.72
Rocha, MonicaCA
815 Rimpau Avenue Apt 20, Corona, CA, 92879
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$60.93
Rocha, MonicaCA
3100 Van Buren Boulevard Apt 411 Please Leave In Front Office, Riverside, CA, 92503
Held by Amway Corp.
Outstanding official checks
$60.37
Rocha, MonicaCA
801 Vermont Avenue, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.00
Rocha, MonicaTX
615 North 7th Street, Carrizo Springs, TX, 78834
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$57.14
Rocha, MonicaCA
481 Lenrey Avenue, El Centro, CA, 92243
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
Rocha, MonicaTX
2707 Alamo, Alamo, TX
$45.72
Rocha, MonicaCA
525 Airport Boulevard Spc.#17, Watsonville, CA, 95076
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$43.95
Rocha, MonicaTX
100 Shelley Lane, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.85
Rocha, MonicaCA
3288 Adams Avenue 161458, San Diego, CA, 92176
Held by American Modern Home Ins Co
Premium refunds
$42.56
Rocha, MonicaTX
##### Fm ###, Rio Hondo, TX, 78583
$35.00
Rocha, MonicaTX
924 East Stenger Lot 16, San Benito, TX, 78586
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$32.57
Rocha, MonicaTX
### Nfm #### Ncr 10, Shallowater, TX, 79363
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$32.41
Rocha, MonicaCA
336 Colville Drive, San Jose, CA, 95123
Held by Bank Of America - California NA (318)
Savings accounts
$30.62
Rocha, MonicaTX
5207 Sleepy Creek Drive, Houston, TX, 77017
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
$30.00
Rocha, MonicaTX
7322 Windbridge, San Antonio, TX, 78250
$27.45
Rocha, MonicaCA
16384 Hemlock Street, Fountain Vly, CA, 92708
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries
$27.26
Rocha, MonicaTX
607 El Monte Loop, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$26.18
Rocha, MonicaCA
2506 Webster Avenue, Sanger, CA, 93657
Held by Valley Children'S Specialty Med Group
Refunds due
$25.00
Rocha, MonicaCA
2506 Webster Avenue, CA, 93657
Held by Valley Children'S Specialty Med Group
Refunds due
$25.00
$20.00
Rocha, MonicaCA
7423 Brandamore Court, Elk Grove, CA, 95758
Held by Bank Of America - California NA (318)
Savings accounts
$18.80
Rocha, MonicaCA
120-A Rockwood Avenue Pmb 44-505, Calexico, CA, 92231
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$17.82
Rocha, MonicaCA
9842 Los Arboles Circle, Castroville, CA, 95012
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$15.07
Rocha, MonicaCA
4106 Spindrifper La, Elk Grove, CA, 95758
Held by Waste Management Inc.
Customer overpayments
$14.97
Rocha, MonicaCA
511 G Street, Petaluma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$14.87
Rocha, MonicaCA
415 Brooks Drive, Lemoore, CA, 93245
Held by Nature'S Sunshine Products Inc.
Commissions
$13.56
Rocha, MonicaCA
971 Telluride Court, San Jacinto, CA, 92583
Held by Time Warner Cable Inc
Refunds or rebates
$13.48
Rocha, MonicaCA
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Capital One NA
Accounts-receivable credit balance
$12.10
Rocha, MonicaCA
2506 Webster Street, Sanger, CA, 93657
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Rocha, MonicaCA
1017 53rd Street Xxxxxxxxx7, Oakland, CA, 94608
Held by Sidecar Technoliges Inc
Payments for goods & Services
$12.00
Rocha, MonicaCA
1847 North Recreation Avenue, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$8.83
Rocha, MonicaCA
160 Candi Lane, Crescent City, CA, 95531
Held by Frontier Communications Corporation
Refunds or rebates
$7.60
$6.93
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