Unclaimed property reported under Rocha, Raul
142 records · $95,588 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 142. Search by name and address to narrow it to yours.
Rocha, RaulTX
2301 Guatemozin, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$81,268.00
Rocha, RaulCA
203 East 52nd Street, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,826.27
Rocha, RaulTX
2417 East Van Buren Street, Brownsville, TX, 78520
$1,135.16
Rocha, RaulCA
473 North 19th Street, San Jose, CA, 95112
Held by Insurance Company Of The West
Insurance claim checks
$666.66
Rocha, RaulCA
473 North 19th Street, San Jose, CA, 95112
Held by Insurance Company Of The West
Insurance claim checks
$666.66
Rocha, RaulCA
473 North 19th Street, San Jose, CA, 95112
Held by Insurance Company Of The West
Insurance claim checks
$666.66
Rocha, RaulCA
473 North 19th Street, San Jose, CA, 95112
Held by Insurance Company Of The West
Insurance claim checks
$666.66
Rocha, RaulCA
473 North 19th Street, San Jose, CA, 95112
Held by Insurance Company Of The West
Insurance claim checks
$644.18
Rocha, RaulTX
7201 Melissa Circle, Mission, TX, 78574
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$430.39
Rocha, RaulCA
11758 Rincon Drive, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$429.00
Rocha, RaulCA
473 North 19th Street, San Jose, CA, 95112
Held by Insurance Company Of The West
Insurance claim checks
$428.57
Rocha, RaulCA
3388 Valley Vista, Yucca Valley, CA, 92284
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed
$400.77
Rocha, RaulCA
43759 15th Street West, Lancaster, CA, 93534
Held by Bank Of America - North Carolina
Refunds due
$348.77
Rocha, RaulTX
1010 Hilltop, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$307.73
Rocha, RaulTX
2417 East Van Buren Street, Brownsville, TX, 78520
$295.03
Rocha, JR RaulTX
##### Imperial Valley Suite ###, Houston, TX, 77060
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$267.30
Rocha, RaulTX
12157 Banner Hill, El Paso, TX, 79936
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$261.00
Rocha, RaulCA
421 Ellis Street 304, San Francisco, CA, 94102
Held by Compass Group USA Inc
Wages, payroll, salaries
$204.15
Rocha, RaulCA
26030 Base Line Street, Sn Bernrdno, CA, 92410
Held by Tennille V Western Union Qsf
Refunds due
$203.42
$201.00
Rocha, RaulTX
1913 Salinas West, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2008
$173.34
Rocha, RaulTX
3005 Gayle Street, Edinburg, TX, 78541
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$167.08
Rocha, RaulTX
1010 Hilltop, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$166.63
$163.22
Rocha, RaulTX
9610 Acadian, San Antonio, TX, 78245
$159.10
Rocha, RaulTX
P O Box 603, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$145.02
Rocha, RaulCA
473 North 19th Street, San Jose, CA, 95112
Held by Insurance Company Of The West
Insurance claim checks
$142.86
Rocha, RaulTX
#### Westheimer ###a, Houston, TX, 77063
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$127.25
Rocha, RaulTX
12157 Banner Hill Avenue, El Paso, TX, 79936
$120.00
Rocha, RaulTX
2713 Upas Avenue, McAllen, TX, 78501
$119.15
Rocha, RaulTX
PO Box 86, Alief, TX, 77411
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$113.80
Rocha, RaulTX
1010 Hilltop, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$105.20
Rocha, RaulTX
1010 Hilltop, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$103.89
Rocha, RaulTX
1010 Hilltop, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$98.13
Rocha, RaulTX
3938 Hanover Place, Channelview, TX, 75701
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$86.42
Rocha, RaulTX
10935 Drakeland Drive, Humble, TX, 77396
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$79.37
Rocha, RaulTX
PO Box 86, Alief, TX, 77411
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2013
$77.74
Rocha, RaulTX
12335 Whittington Drive, Houston, TX, 77077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.06
Rocha, RaulTX
10319 Tamworth Drive, Dallas, TX, 75217
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$70.03
Rocha, RaulTX
2440 Coast Street, Beaumont, TX, 77703
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$63.14
Rocha, RaulCA
18751 Cantlay Street, Reseda, CA, 91335
Held by Safeway Insurance Company
Premium refunds
$62.32
Rocha, RaulTX
1010 Hilltop, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.02
Rocha, RaulTX
P O Box 532, Clute, TX, 77531
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$61.04
Rocha, RaulTX
6717 Royal Palm Drive, Brownsville, TX, 78521
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Rocha, RaulTX
811 Stratton Ridge Road, Clute, TX, 77531
$57.84
$53.87
$52.23
Rocha, RaulTX
9014 Ketchwood Drive, Houston, TX, 77099
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$51.24
Rocha, RaulCA
2021 Floral Avenue, Selma, CA, 93662
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, RaulTX
1809 Green Meadow, Allen, TX, 75002
Held by Texas Regional Heart Ctr Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$50.00
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