Unclaimed property reported under Rocha, Roberto
108 records · $7,952 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 108. Search by name and address to narrow it to yours.
Rocha, RobertoTX
449 West Washington Street, Brownsville, TX, 78520
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2021
$1,000.00
Rocha, RobertoCA
7790 Hanna Street, Gilroy, CA, 95020
Held by Acariahealth Pharmacy Inc
Customer overpayments
$513.25
Rocha, RobertoCA
7790 Hanna Street, Gilroy, CA, 95020
Held by Acariahealth Pharmacy Inc
Customer overpayments
$434.54
Rocha, RobertoCA
83801 Doctor Carreon Boulevard, Coachella, CA, 92201
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Rocha, Roberto JRCA
155 12th Street, Orange Cove, CA, 93646
Held by Fire Insurance Exchange
Premium refunds
$384.91
Rocha, RobertoCA
8710 Prunedale North Road Spc 48, Salinas, CA, 93907
Held by American Modern Property & Casualty Insu
Premium refunds
$319.10
Rocha, RobertoTX
3218 Market Street, Laredo, TX, 78043
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$310.00
Rocha, RobertoCA
2520 Arcadia Court, Riverbank, CA, 95367
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rocha, RobertoTX
1846 Haverford Boulevard, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$252.31
Rocha, RobertoTX
6311 Lemoine Lane, Houston, TX, 77049
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$219.00
Rocha, RobertoTX
17685 Arroyo Bank Drive, Harlingen, TX, 78552
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2024
$201.13
Rocha, RobertoTX
6 Valcourt Place, Spring, TX, 77382
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$199.39
Rocha, RobertoTX
#### Bender ####, Humble, TX, 77338
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$189.26
Rocha, RobertoCA
167 East Palomar Street, Chula Vista, CA, 91911
Held by Standard Insurance Company
Group policy benefit/Clm payments
$189.00
Rocha, RobertoCA
1535 Vista Club Circle #205, Santa Clara, CA, 95035
Held by Progressive Choice Insurance Co
Premium refunds
$183.00
$164.85
$137.99
Rocha, RobertoCA
167 East Palomar Street, Chula Vista, CA, 91911
Held by Standard Insurance Company
Group policy benefit/Clm payments
$130.00
Rocha, RobertoTX
6719 Loma Secca, San Antonio, TX, 78233
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$124.20
Rocha, RobertoTX
18325 Crestwind Lane, Elgin, TX, 78621
$107.00
Rocha, RobertoTX
203 Lincoln Drive, Smyer, TX, 79367
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$100.62
Rocha, RobertoTX
701 Owens, Longview, TX, 75602
Held by Good Shepherd Ambulatory Surgical
Accounts-receivable credit balance (MS09) · Reported 2005
$100.00
Rocha, III RobertoTX
420 East Villegas, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Rocha, RobertoTX
251 El Lucero Road, Laredo, TX, 78043
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$96.29
Rocha, RobertoCA
797 Alcott Avenue, Pomona, CA, 91766
Held by Dolex Dollar Express Inc.
Unidentified remittances
$90.00
Rocha, RobertoTX
202 Savannah Drive, San Antonio, TX, 78213
$76.65
Rocha, RobertoTX
1423 Saenz, San Antonio, TX, 78214
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993
$74.00
Rocha, RobertoTX
6719 Loma Secca, San Antonio, TX, 78233
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$70.46
$69.86
Rocha, RobertoTX
2217 Santa Barbara Street, Laredo, TX, 78043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$65.70
Rocha, RobertoTX
2217 Santa Barbara, Laredo, TX, 78043
Held by American Home Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$64.38
Rocha, RobertoCA
2324 Cabo Way, Gold River, CA, 95670
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$60.00
Rocha, RobertoCA
25212 Stockport #121, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobil
Other
$56.50
Rocha, RobertoCA
452 North Alma Avenue, Los Angeles, CA, 90063
Held by Virginia Surety Company Inc.
Matured/Terminated policies
$55.79
Rocha, RobertoTX
9 Vermont, Brownsville, TX, 78521
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$53.83
Rocha, RobertoCA
1426 Hilltop Drive Apt 7, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
Rocha, RobertoTX
Lychner 2350 Atascocita Road, Humble, TX, 77396
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Rocha, RobertoTX
8705 North Green River Drive, Houston, TX, 77028
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$48.00
Rocha, JR RobertoTX
218 East North, Refugio, TX, 78377
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$47.97
$46.00
Rocha, RobertoTX
4560 Larue Street, Dallas, TX, 75211
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$43.89
Rocha, RobertoTX
2217 Santa Barbara Street, Laredo, TX, 78043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Rocha, RobertoTX
1015 Oscar Drive, Edinburg, TX, 78539
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$42.00
Rocha, RobertoTX
2217 Santa Barbara, Laredo, TX, 78043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.46
$35.00
Rocha, RobertoCA
24207 Monterey Avenue, Sn Bernrdno, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$34.61
Rocha, RobertoTX
800 West Expy 83, McAllen, TX, 78501
Held by Venture General Agency
Refund due (MS11) · Reported 2022
$30.65
Rocha, RobertoTX
8707 Yellow Knife Street, San Antonio, TX, 78242
Held by Credit Human Fcu
Checking account (AC01) · Reported 2023
$30.65
Rocha, RobertoCA
10847 Chadsey Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.55
Rocha, RobertoCA
43011 Alexo Drive, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$28.44
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