Unclaimed property reported under Rocha, Raymond
50 records · $7,424 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 50. Search by name and address to narrow it to yours.
Rocha, RaymondTX
557 Silva Street, Seguin, TX, 78155
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$2,088.75
$1,964.43
Rocha, RaymondCA
6607 Elmer Avenue 4, North Hollywood, CA, 91606
Held by Extra Space Management Inc.
Refunds due
$1,152.90
Rocha, RaymondTX
11515 Gnarlwood Drive, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$294.67
Rocha, RaymondTX
#### Burke ####, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$252.29
$225.00
Rocha, RaymondCA
2698 Wardlow Avenue, San Diego, CA, 92154
Held by Coinbase Inc
Misc outstanding checks
$200.00
Rocha, RaymondCA
2698 Wardlow Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rocha, RaymondCA
6607 Elmer Avenue Apt 4, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rocha, RaymondTX
1408 Avenue H Apt 9, South Houston, TX, 77587
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$80.95
Rocha, RaymondTX
1726 West Mayfeild, San Antonio, TX, 78214
Held by First Century Bank N A
Health savings account (AC09) · Reported 2024
$76.00
Rocha, RaymondCA
5940 Harvey Way, Lakewood, CA, 90713
Held by United Parcel Service Inc. (oh)
Accounts payable
$70.95
Rocha, RaymondTX
557 Silva Street, Seguin, TX, 78155
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$63.66
Rocha, RaymondTX
3258 Quail Lane, Madisonville, TX, 77864
Held by Northland Cable Television Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$61.87
Rocha, RaymondTX
#### Sherwood Forest ####, Houston, TX, 77043
Held by National Heritage Lic
Insurance premium refund (IN05) · Reported 1992
$60.00
Rocha, RaymondTX
507 West Elm Street, Hillsboro, TX, 76645
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$57.04
Rocha, RaymondCA
1217 Las Vistillas Lane, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.47
Rocha, RaymondTX
111 Home Street, Hillsboro, TX, 76645
$46.73
Rocha, RaymondTX
600 Northwest Avenue I, Seminole, TX, 79360
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$46.35
Rocha, JR RaymondTX
P.o. Box 324, Bovina, TX, 79009
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1989
$41.00
$40.51
Rocha, RaymondCA
698 West Cancion Avenue, Tracy, CA, 95391
Held by Harley Davidson Credit Corporation
Refunds due
$38.17
Rocha, RaymondCA
9343 Valley View Street, Alta Loma, CA, 91737
Held by Best Buy Co Inc And Subs
Refunds due
$34.99
$25.12
Rocha, RaymondTX
302 South Brownell Street, La Porte, TX, 77571
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Rocha, RaymondCA
17414 Sandlewood Drive, Riverside, CA, 92503
Held by Infinity Insurance Company
Premium refunds
$24.89
$20.00
Rocha, JR RaymondCA
3818 Randolph Place, Bell, CA, 90201
Held by People 2.0 Global Inc.
Wages, payroll, salaries
$18.93
$17.00
Rocha, RaymondCA
25200 Carlos Bee Boulevard 488, Hayward, CA, 94542
Held by Homesite Group Incorporated
Premium refunds
$11.80
Rocha, RaymondCA
285 Ellmar Oaks Loop, San Jose, CA, 95136
Held by Public Storage
Misc outstanding checks
$11.00
Rocha, RaymondCA
1249 Beachwood Drive, Santa Rosa, CA, 95407
Held by Government Employees Insurance Company
Premium refunds
$4.00
Rocha, RaymondCA
2378 East Emilie Avenue, Fresno, CA, 93730
Held by Educational Employee'S Credit Union
Savings accounts
$3.39
Rocha, RaymondCA
2378 East Emilie Avenue, Fresno, CA, 93730
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.47
Rocha, RaymondCA
215 West Clinton Avenue, Fresno, CA, 93705
Held by Snap On Credit LLC
Misc outstanding checks
$1.96
Rocha, RaymondCA
2698 Wardlow Avenue, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts
$1.35
Rocha, RaymondCA
8117 Norwalk Boulevard Apt 19, Whittier, CA, 90606
Held by Infinity Select Insurance Company
Premium refunds
$1.07
Rocha, RaymondCA
1217 Las Vistillas Lane, San Marcos, CA, 92078
Held by Citibank N A
Accounts-receivable credit balance
$0.46
$0.44
Rocha, JR RaymondCA
2410 North East Street, San Bernardino, CA, 92405
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
Rocha, RaymondCA
208 Lang Street, Ventura, CA, 93003
Held by Google Payment Corporation
Unredeemed gift certificate
$0.29
Rocha, RaymondCA
3818 Randolphpl, Bell, CA, 90201
Held by Pina V Conway Freight Fund Usdcndc
Misc outstanding checks
$0.24
Rocha, RaymondCA
1217 Las Vistillas Lane, San Marcos, CA, 92078
Held by Charles Schwab & Co.
Credit balances
$0.21
Rocha, RaymondCA
7166 North Fruit Avenue Apt 129, Fresno, CA, 93711
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Rocha, RaymondCA
3813 Walnut Street, Cudahy, CA, 90201
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Rocha, RaymondCA
1159 Sandia Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
Rocha, RaymondCA
1015 West Clinton Avenue, Fresno, CA, 93705
Held by Citibank N A
Accounts-receivable credit balance
$0.04
Rocha, RaymondCA
3516 Corte Romero, Carlsbad, CA, 92009
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.01
Rocha, RaymondCA
1130 Echo Drive, San Bernrdno, CA, 92404
Held by Rushmore Loan Management Services LLC
Refunds due
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.