Unclaimed property reported under Rocha, Nancy
135 records · $4,952 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 135. Search by name and address to narrow it to yours.
Rocha, NancyTX
6105 Colt Street, Donna, TX, 78537
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$613.39
Rocha, NancyTX
11432 Parma Lane No 1126, Keller, TX, 76244
$555.00
Rocha, NancyCA
3180 Foothill Road, Carpinteria, CA, 93013
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$536.37
Rocha, NancyCA
P O Box 13, Manteca, CA, 95336
Held by Fidelity Trend Fund
Shares of stock (Returned by po)
$354.58
Rocha, NancyTX
6105 Colt Street, Donna, TX, 78537
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$210.00
Rocha, NancyCA
7809 Mission Boulevard, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$207.27
Rocha, NancyTX
1109 East Hebron Parkway #10102, Carrollton, TX, 75010
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2018
$190.00
Rocha, NancyCA
6320 Manuel Court, Chino, CA, 91710
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$168.72
Rocha, NancyTX
PO Box 5066, Amarillo, TX, 79117
Held by State Of Oklahoma
Insurance premium refund (IN05) · Reported 2016
$116.30
Rocha, NancyTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$110.00
Rocha, NancyCA
2024 East Dorothea Crt, Visalia, CA, 93292
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$83.74
Rocha, NancyCA
5739 North Cedar Avenue Apt 207, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$76.59
Rocha, NancyTX
2531 Sage Hollow, San Antonio, TX, 78251
Held by State Of Indiana
Miscellaneous outstanding check (MS16) · Reported 2010
$76.44
Rocha, NancyCA
1983 Solara Street, Tulare, CA, 93247
Held by Pacific Gas & Electric Company
Refunds or rebates
$70.79
Rocha, NancyTX
1913 Franklin Street, Irving, TX, 75060
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$65.65
$60.00
Rocha, NancyCA
97 Railroad Avenue, Royal Oaks, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.26
Rocha, NancyTX
3310 Hudnall Street #112-H, Dallas, TX, 75235
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$55.00
$54.07
$52.76
Rocha, NancyTX
#### Lafayette Street Apt ###, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$51.44
Rocha, NancyCA
85 Alexander Court, San Jose, CA, 95116
Held by Allstate Indemnity Company
Premium refunds
$50.17
Rocha, NancyCA
629 North Avenue 63, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, NancyCA
963 Fernando Street, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, NancyTX
808 North Jefferson Street, Amarillo, TX, 79107
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Rocha, NancyTX
PO Box 5066, Amarillo, TX, 79117
Held by Montgomery Ward, Inc.
Customer overpayment (MS05) · Reported 2022
$50.00
Rocha, NancyTX
808 North Jefferson, Amarillo, TX, 79107
$50.00
Rocha, NancyCA
8532 East Rose, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Rocha, NancyCA
3792 Front Street Apt 3, San Diego, CA, 92103
Held by At&t Mobility Settlement Fund// Closed
Drafts
$49.36
Rocha, NancyCA
963 Fernando, Colton, CA, 92324
Held by Infinity Select Insurance Company
Premium refunds
$46.87
Rocha, NancyTX
2531 Sage Hollow, San Antonio, TX, 78251
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2014
$43.53
Rocha, NancyTX
#### Lafayette Street Apt ###, Laredo, TX, 78041
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$42.52
Rocha, NancyCA
85 Alexander Court, San Jose, CA, 95116
Held by Allstate Insurance Company
Premium refunds
$40.00
Rocha, NancyCA
38861 Barrington Street, Palmdale, CA, 93551
Held by California Physicians Service
Refunds due
$39.91
Rocha, NancyTX
1322 Saint Paul Street, Gonzales, TX, 78629
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$33.89
Rocha, NancyCA
11348 Runnymede Street, Sun Valley, CA, 91352
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.24
Rocha, NancyTX
2323 Beckman Drive, Huffman, TX, 77336
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$32.19
Rocha, NancyTX
3310 Hudnall Street # 112-H, Dallas, TX, 75235
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$30.00
Rocha, NancyTX
#### Hickory Street Apt ####, Frisco, TX, 75034
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Rocha, NancyCA
3861 Kauai Drive, San Jose, CA, 95111
Held by Calif State Automobile Asssoc
Misc outstanding checks
$27.00
Rocha, NancyTX
32655 Bent Tree, San Benito, TX, 78586
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$26.42
Rocha, NancyCA
17617 Ibex Avenue, Artesia, CA, 90701
Held by Republic Services Inc
Accounts-receivable credit balance
$25.78
Rocha, NancyTX
3310 Hudnall Street # 112-H, Dallas, TX, 75235
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$25.00
Rocha, NancyTX
10200 Independence, Plano, TX, 75025
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Rocha, NancyCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$21.05
$20.45
Rocha, NancyCA
151 Averil Road Apt 3, San Ysidro, CA, 92173
Held by San Ysidro Health Center
Refunds due
$20.00
$19.20
Rocha, NancyCA
5130 East Clinton Way, Fresno, CA, 93727
Held by Alliant International University Inc
Vendor checks
$16.97
$15.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.