Unclaimed property reported under Rocha, Rafael
87 records · $6,400 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 87. Search by name and address to narrow it to yours.
Rocha, RafaelTX
300 Schlumberger Drive, Sugar Land, TX, 77478
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,876.90
Rocha, RafaelTX
32105 Post Oak, San Benito, TX, 78586
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$1,105.55
Rocha, RafaelWI
3127A West Burnham Street, Milwaukee, WI, 53215
Held by At&t Mobility LLC
Refunds due · Reported 2011
$214.92
$199.33
Rocha, RafaelCA
3050 South Bristol Street Unit 15H, Santa Ana, CA, 92704
Held by Sunrise Banks
Refunds due
$156.40
$152.00
Rocha, RafaelCA
340 South F Street, Chowchilla, CA, 93610
Held by At&t Mobility LLC
Misc outstanding checks
$150.00
Rocha, RafaelCA
1432 Tuolumne Street, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$149.76
Rocha, RafaelTX
596 David Ramirez Street, Sebastian, TX, 78594
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$142.39
Rocha, RafaelTX
304 Wildwind Street, Gun Barrel City, TX, 75156
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$107.44
$100.00
Rocha, RafaelCA
2450 Magnolia Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Rocha, RafaelCA
150 Sheerwood Drive, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Rocha, RafaelCA
534 Manzana Street, Watsonville, CA, 95076
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Rocha, RafaelCA
1720 Rialto Avenue, Colton, CA, 92324
Held by Health Net Of California Inc
Individual policy benefit/Clm
$87.06
Rocha, RafaelCA
10551 Cypress Avenue, Hesperia, CA, 92345
Held by California Automobile Insurance Company
Premium refunds
$86.00
Rocha, RafaelCA
3456 Castle Glen Drive Unit 256, San Diego, CA, 92123
Held by American Modern Property & Casualty Insu
Other amounts due under policy
$83.60
$78.00
Rocha, RafaelTX
607 Lauderdale, Odessa, TX, 79763
Held by Permian Basin Community Ctr
Paying-agent account (TR01) · Reported 2013
$75.00
Rocha, RafaelTX
634 Coffee Mill Drive, Edinburg, TX, 78541
Held by Capital One
Accounts payable (MS08) · Reported 2023
$74.10
Rocha, RafaelCA
14222 Sherman Way Apt 3, Van Nuys, CA, 91405
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$72.26
Rocha, RafaelTX
314 West Harding Boulevard, San Antonio, TX, 78221
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$72.00
Rocha, RafaelCA
3014 South F Street, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$68.63
Rocha, RafaelTX
425 Virginia Avenue, Corpus Christi, TX, 78405
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$66.39
Rocha, RafaelTX
PO Box 1203, Hidalgo, TX, 78557
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$64.16
$60.75
Rocha, RafaelTX
PO Box 1203, Hidalgo, TX, 78557
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$57.69
Rocha, RafaelCA
15138 Grand Avenue Apt16, Lake Elsinore, CA, 92530
Held by Anthem Inc
Group policy benefit/Clm payments
$52.50
Rocha, RafaelCA
2115 Sierra Leona, Rowland Hts, CA, 91748
Held by Illinois State Of
Insurance claim checks
$52.00
Rocha, RafaelCA
3510 South Birch Street Santa Ana, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Rocha, RafaelCA
3510 South Birch Street Santa Ana, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Rocha, RafaelCA
15435 Hawthorne Boulevard A 13, Lawndale, CA, 90260
Held by Motorola Inc.
Insurance premiums
$50.00
Rocha, RafaelCA
5477 Utah Street, Merced, CA, 95348
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Rocha, RafaelCA
1531 East La Palma Apt C3, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Rocha, RafaelCA
14742 Blaine Avenue #301, Bellflower, CA, 90706
Held by The Goodyear Tire & Rubber Company
Vendor checks
$45.00
Rocha, RafaelCA
609 Pottery, Lake Elsinore, CA, 92530
Held by Premera Blue Cross
Group policy benefit/Clm payments
$40.03
Rocha, RafaelCA
609 Pottery, Lake Elsinore, CA, 92530
Held by Premera Blue Cross
Group policy benefit/Clm payments
$40.03
Rocha, RafaelCA
8279 Lampson Avenue, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.75
Rocha, RafaelCA
3331 Paula Street, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Rocha, RafaelCA
1315 East 21st Street Apt 203, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$29.47
Rocha, RafaelCA
3223 South West Avenue, Fresno, CA, 93706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.52
Rocha, RafaelTX
2425 Summit View Street, Grand Prairie, TX, 75050
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
$22.34
Rocha, RafaelCA
7950 Gardenia Avenue, Alta Loma, CA, 91701
Held by Microsoft Corporation
Accounts-receivable credit balance
$21.95
Rocha, RafaelCA
201 West Vineyard Avenue Apt 145, Oxnard, CA, 93036
Held by Merrill Lynch
Credit balances
$19.58
Rocha, RafaelCA
8279 Lanson Avenue, Garden Grove, CA, 92841
Held by Lbs Financial Credit Union
Savings accounts
$15.65
Rocha, RafaelCA
340 South 7th Street, Chowchilla, CA, 93610
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.07
Rocha, RafaelCA
15138 Grand Avenue Apt 16, Lake Elsinore, CA, 92530
Held by Express Scripts Inc
Customer overpayments
$7.20
$7.12
Rocha, Rafael JRCA
5987 East Pacific Coast Highway Apt 8, Long Beach, CA, 90803
Held by Infinity Insurance Company
Premium refunds
$6.68
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