Unclaimed property reported under Rocha, Raquel
61 records · $2,553 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 61. Search by name and address to narrow it to yours.
Rocha, RaquelTX
7034 Red Bud Drive, Dallas, TX, 75227
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$290.02
Rocha, RaquelTX
4105 Cedar Creek Drive, Garland, TX, 75043
$227.76
Rocha, RaquelCA
209 South Prospect Avenue Apt 109, Redondo Beach, CA, 90277
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$215.26
Rocha, RaquelCA
2991 22nd Street, San Francisco, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$189.93
Rocha, RaquelTX
7034 Red Bud Drive, Dallas, TX, 75227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$180.18
Rocha, RaquelCA
766 South Nardo Avenue, Solana Beach, CA, 92075
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Rocha, RaquelTX
110 South Stadium Road Apt U7, Alice, TX, 78332
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$131.33
Rocha, RaquelTX
7034 Red Bud Drive, Dallas, TX, 75227
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$127.96
Rocha, RaquelTX
12566 Sndy Lane, Willis, TX, 77378
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Rocha, RaquelTX
5151 Edloe Street 4308, Houston, TX, 77005
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$100.00
Rocha, RaquelTX
8535 Alcott Drive, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$75.28
Rocha, RaquelCA
25 Edna Street, San Francisco, CA, 94112
Held by Safeco Ins Co Of America
Court settlements
$65.86
Rocha, RaquelTX
4013 Justice, Garland, TX, 75042
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$58.13
Rocha, RaquelCA
862 North Olive Street, Orange, CA, 92867
Held by Herbalife International Of America Inc
Payments for goods & Services
$55.91
Rocha, RaquelTX
9002 John Barrett, San Antonio, TX, 78250
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Rocha, RaquelCA
714 East Cypress Avenue, Reedley, CA, 93654
Held by Csaa Insurance Group
Misc outstanding checks
$40.00
Rocha, RaquelCA
8419 Santa Fe Avenue, Huntington Park, CA
Held by Delaware Vs New York Settlement
Other
$35.25
Rocha, RaquelCA
7555 Weaver Street, Highland, CA, 92346
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.26
Rocha, RaquelCA
645 West Sierra Avenue Apt 115, Fresno, CA, 93704
Held by T-Mobile USA
Accounts-receivable credit balance
$34.14
Rocha, RaquelCA
209 South Prospect Avenue Apt 10, Redondo Beach, CA, 90277
Held by Providence Health Systems - So Ca
Refunds due
$32.92
Rocha, RaquelCA
3525 Summer Park Drive Apt 163, Sacramento, CA, 95834
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.21
$30.00
Rocha, RaquelTX
##### Metric Boulevard Apt ####, Austin, TX, 78727
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$29.00
Rocha, RaquelTX
Unit 19 520 Atascocita Road, Humble, TX, 77396
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$25.87
Rocha, RaquelTX
6819 Springrose, San Antonio, TX, 78249
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$25.00
Rocha, RaquelCA
525 Cypress Street, Pasadena, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.28
Rocha, RaquelCA
525 Cypress Street, Pasadena, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.28
Rocha, RaquelCA
16236 Mors Lane, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$13.41
Rocha, RaquelCA
7555 Weaver Street, Highland, CA, 92346
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$13.32
Rocha, RaquelCA
328 Craut Street, San Francisco, CA, 94112
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.78
$11.00
$11.00
Rocha, RaquelCA
10860 Phillips Lane, Castroville, CA, 95012
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$10.57
Rocha, RaquelCA
2323 Amsterdam Place, Stockton, CA, 95206
Held by Nature'S Sunshine Products Inc.
Commissions
$10.31
Rocha, RaquelCA
10023 Heath Street, Hanford, CA, 93230
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.20
Rocha, RaquelCA
9640 55th Street, Rubidpux, CA, 92509
Held by Western Dental Services Inc
Vendor checks
$10.00
Rocha, RaquelCA
1241 Marks Court, Dinuba, CA, 93618
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Rocha, RaquelCA
1241 Marks Court, Dinuba, CA, 93618
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Rocha, RaquelCA
1241 Marks Court, Dinuba, CA, 93618
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rocha, RaquelCA
5021 North Lyman Avenue, Covina, CA, 91724
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Rocha, RaquelCA
10860 Phillips Lane, Castroville, CA, 95012
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$7.35
$6.71
Rocha, RaquelCA
6009 Burchell Court, San Jose, CA, 95120
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.52
$3.51
Rocha, RaquelCA
330 West Sierra Avenue Apt 105, Fresno, CA, 93704
Held by Bank Of America - California
Checking accounts
$2.77
Rocha, RaquelCA
16236 Morrs Lane, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.19
$1.66
$1.66
Rocha, RaquelCA
16236 Moors Lane, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.40
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