Unclaimed property reported under Rocha, Ricardo
194 records · $15,780 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 194. Search by name and address to narrow it to yours.
Rocha, RicardoTX
2402 Mariposa Lane, Harlingen, TX, 78550
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$2,001.12
Rocha, RicardoCA
902 Wakeham Avenue, Santa Ana, CA, 92701
Held by Leader Escrow Inc. - Fullerton
Escrow funds
$1,893.00
Rocha, RicardoTX
9427 Claridge Drive, Houston, TX, 77031
$592.98
Rocha, RicardoTX
30959 Bramble Rose Lane, Magnolia, TX, 77354
$500.00
Rocha, RicardoTX
9427 Claridge Drive, Houston, TX, 77031
$499.63
Rocha, RicardoCA
32525 Monte Vista Road Uni, Cathedral City, CA, 92234
Held by The Home Depot
Wages, payroll, salaries
$430.93
Rocha, RicardoCA
7 Escandinavos 105, Mexico Df 11000
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$418.51
Rocha, RicardoCA
137 South Palm Road, Beverly Hills, CA, 90212
Held by Western Union Financial Services Inc
Misc outstanding checks
$389.00
Rocha, RicardoCA
3832 Hubbard Street, Los Angeles, CA, 90023
Held by Metabank NA
Misc intangible property
$346.75
Rocha, RicardoTX
2764 Carolina Street, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Rocha, RicardoTX
2714 Hawk Street, Roma, TX, 78584
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$281.00
Rocha, RicardoTX
3560 East Davis Road Edinburg Tx East Davis, Edinburg, TX, 78542
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$256.00
$251.88
Rocha, RicardoCA
52 Topeka Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$249.03
Rocha, RicardoCA
2818 Mozart Street, Los Angeles, CA, 90031
Held by Moneygram Payment Systems Inc
Misc intangible property
$240.01
Rocha, RicardoTX
4105 Cedar Creek Drive, Garland, TX, 75043
$227.76
Rocha, RicardoTX
3516 North 27th Street, Mission, TX, 78532
$223.63
Rocha, RicardoCA
482 West San Ysidro Boulevard Suite 1895, San Ysidro, CA, 92173
Held by Belden Inc
Accounts payable
$210.00
Rocha, RicardoTX
10010 Whitehurst Drive, Dallas, TX, 75243
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$208.34
Rocha, RicardoTX
4044 Candlenut Lane, Dallas, TX, 75244
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$194.98
Rocha, RicardoCA
4120 West Cemtury Boulevard 4, Inglewood, CA, 90304
Held by Great-West Life & Annuity Ins. Co.
Other
$160.44
Rocha, RicardoTX
7822 Regal Street, Corpus Christi, TX, 78413
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$157.02
Rocha, RicardoTX
2323 Deutser Street, Houston, TX, 77093
Held by Demontrond Buick Co
Customer overpayment (MS05) · Reported 2010
$137.10
Rocha, RicardoTX
4917 Blue Sage, Pearland, TX, 77584
$131.75
Rocha, RicardoCA
714 Easter Street, Bakersfield, CA, 93307
Held by Allstate Indemnity Company
Premium refunds
$126.48
$116.66
Rocha, RicardoTX
4917 Blue Sage Drive, Pearland, TX, 77584
$107.70
Rocha, RicardoTX
1717 West 24th Street, Odessa, TX, 79763
$106.01
$102.30
Rocha, RicardoTX
1024BELTHAIR, Brownsville, TX, 78520
Held by First Financial Community Cu
Savings account (AC02) · Reported 1986
$100.89
Rocha, RicardoTX
00000
Held by University Of Tx At Austin
Payment for goods or services (MS04) · Reported 2000
$100.00
Rocha, RicardoTX
2020 Carranza Street, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Rocha, RicardoTX
4013 Justice Lane, Garland, TX, 75042
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023
$100.00
Rocha, RicardoTX
30959 Bramble Rose Lane, Magnolia, TX, 77354
$100.00
Rocha, RicardoCA
1795 Hillsdale Avenue Suite 60, San Jose, CA, 95124
Held by At&t Services Inc
Refunds due
$100.00
$100.00
Rocha, RicardoCA
PO Box 71541,, Bakersfield, CA, 93387
Held by Pacific Bell Telephone Company
Vendor payments
$98.93
$98.00
Rocha, RicardoTX
4044 Candlenut Lane, Dallas, TX, 75244
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$96.00
Rocha, RicardoTX
2516 North 27th Street, McAllen, TX, 78501
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$89.52
Rocha, RicardoTX
5226 Ridgeline, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$85.18
Rocha, RicardoCA
6105 Dill Court, Bakersfield, CA, 93309
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$83.16
Rocha, RicardoCA
1319 Charterten Avenue, Bakersfield, CA, 93307
Held by Allstate Assurance Company
Individual policy benefit/Clm
$83.00
Rocha, RicardoCA
2198 Stoneridge Drive Apt 490, Corona, CA, 92879
Held by Southern California Edison Company
Utility deposit
$79.84
Rocha, RicardoCA
1643 East 2nd Street, Oxnard, CA, 93030
Held by Prudential P&c Ins Co
Court settlements
$77.76
Rocha, RicardoTX
6403 Johnny Morris Road Trlr 14, Austin, TX, 78724
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$77.04
Rocha, RicardoCA
2117 Sycamore Drive, Simi Valley, CA, 93065
Held by Allstate Indemnity Company
Premium refunds
$76.75
Rocha, RicardoTX
Unit 1 ##### North County Road ####, Idalou, TX, 79329
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$76.50
Rocha, RicardoCA
429 East 102nd Street, Los Angeles, CA, 90003
Held by Chase Home Finance LLC
Refunds due
$74.31
Rocha, RicardoTX
3560 East Davis Road, Edinburg, TX, 78542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$74.06
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