Unclaimed property reported under Rocha, Ramiro
60 records · $5,858 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 60. Search by name and address to narrow it to yours.
Rocha, RamiroTX
10944 Lochmind Circle, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Rocha, RamiroTX
2802 Cimmarron Boulevard 316, Corpus Christi, TX, 78414
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$442.46
Rocha, RamiroTX
4427 North Trosper Road, Palmhurst, TX, 78573
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$433.15
$421.00
Rocha, RamiroTX
6203 Pancho Villa Drive, San Antonio, TX, 78238
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$402.45
Rocha, RamiroTX
5104 Nell Street, Fort Worth, TX, 76119
$400.00
Rocha, RamiroWI
1239 South 25th Street, Milwaukee, WI, 53204
Held by Selective Insurance Co Of South Carolina
Ind. policy benefit/Claim payments. · Reported 2020
$320.00
Rocha, RamiroWI
1239 South 25th Street, Milwaukee, WI, 53204
Held by Selective Insurance Co Of South Carolina
Ind. policy benefit/Claim payments. · Reported 2022
$302.00
Rocha, RamiroCA
356 Momento Avenue, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, RamiroTX
#### Parkwood Boulevard Apt ####, Plano, TX, 75024
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$262.48
Rocha, RamiroTX
PO Box 4797 Tx, McAllen, TX, 78502
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1998
$227.90
Rocha, RamiroTX
2310 Main, Eagle Pass, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$217.75
Rocha, RamiroTX
3504 Celso Cavazos Road, Laredo, TX, 78046
$199.00
Rocha, RamiroTX
31026 Crayton Road, Waller, TX, 77484
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$174.28
Rocha, RamiroTX
2402 Gregory Avenue, Brownsville, TX, 78526
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2007
$152.00
Rocha, RamiroCA
132 Celia Drive, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Rocha, RamiroTX
1008 Dunaway Lane, Azle, TX, 76020
$120.00
Rocha, RamiroTX
706 Emmett Avenue, San Antonio, TX, 78221
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$74.20
Rocha, JR RamiroTX
1812 North Main Avenue, Olmos Park, TX, 78212
$60.00
Rocha, RamiroCA
4707 South Slauson Avenue Apt 4, Culver City, CA, 90230
Held by Csg Systems International Inc
Refunds or rebates
$46.62
Rocha, RamiroCA
5605 Schooner LP, Byron, CA, 94514
Held by Pacific Gas & Electric Company
Vendor payments
$44.67
Rocha, RamiroTX
Psc 2, Apo, 00000
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$43.40
Rocha, RamiroCA
132 Celia Drive, Watsonville, CA, 95076
Held by Foremost Insurance Company
Premium refunds
$40.50
Rocha, RamiroTX
2220 Ridgedale Road 2171, Carrollton, TX, 75006
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$40.00
Rocha, RamiroCA
12323 Orange Drive, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Rocha, RamiroCA
46 Meredith Way, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.66
Rocha, RamiroTX
#### Overton Ridge Circle Apt ###, Fort Worth, TX, 76132
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$32.96
Rocha, RamiroTX
528 San Eduardo, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Rocha, RamiroTX
208 Howard, Midland, TX, 79703
Held by Sandhills Bancshares
Checking account (AC01) · Reported 2023
$31.43
$30.66
Rocha, RamiroTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$30.00
Rocha, RamiroTX
802 South Liveoak Street, San Saba, TX, 76877
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$30.00
Rocha, RamiroTX
802 South Live Oak Street, San Saba, TX, 76877
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.80
Rocha, RamiroTX
377 Pinzon Road, Laredo, TX, 78043
$29.00
Rocha, RamiroTX
#### Overton Ridge Circle Apt ###, Fort Worth, TX, 76132
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$28.50
Rocha, RamiroTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$25.00
Rocha, RamiroCA
10552 Knott Avenue, Stanton, CA, 90680
Held by Infinity Insurance Company
Premium refunds
$20.20
Rocha, RamiroCA
132 Celia Drive, Watsonville, CA, 95076
Held by Foremost Insurance Company
Premium refunds
$19.08
Rocha, RamiroCA
49 Blanca Lane Spc 214, Watsonville, CA, 95076
Held by Ocwen Financial Corporation
Misc outstanding checks
$13.36
$11.14
Rocha, RamiroCA
132 Celia Drive, Watsonville, CA, 95076
Held by Foremost Insurance Company
Premium refunds
$11.00
$10.00
Rocha, RamiroCA
356 Momento Avenue, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
Rocha, RamiroCA
10552 Knott Avenue, Stanton, CA, 90680
Held by Infinity Insurance Company
Premium refunds
$6.73
Rocha, RamiroCA
15801 Fallenleaf Road, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rocha, RamiroCA
189 North Scovell, San Jacinto, CA, 92583
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rocha, RamiroCA
7321 Brdway Avenue, Whittier, CA, 90606
Held by The Bancorp Bank
Misc intangible property
$4.77
Rocha, RamiroCA
324 Pennsylvania Drive 8, Watsonville, CA, 95076
Held by Hsbc Bank USA
Customer overpayments
$4.40
Rocha, RamiroCA
122 Struve Road, Moss Landing, CA, 95039
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$4.11
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