Unclaimed property reported under Rocha, Rogelio
70 records · $4,309 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 70. Search by name and address to narrow it to yours.
Rocha, RogelioCA
2525 Colonial Circle, Watsonville, CA, 95076
Held by Bay Federal Credit Union
Checking accounts
$1,401.23
Rocha, RogelioCA
420 West 22nd Street, Merced, CA, 95340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$618.76
Rocha, RogelioCA
420 West 22nd Street, Merced, CA, 95340
Held by Wells Fargo Home Mortgage
Escrow accounts
$215.36
Rocha, RogelioTX
21013 Cervantez, Victoria, TX, 77901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Rocha, RogelioCA
451 1 2 South Mathews Street Apt 9, Los Angeles, CA, 90033
Held by The Home Depot
Wages, payroll, salaries
$190.93
Rocha, RogelioCA
396 East Honolulu Street, Lindsay, CA, 93247
Held by Southern California Gas Co.
Other
$172.54
Rocha, RogelioTX
1219 21 Street, Hempstead, TX, 77445
$161.84
Rocha, RogelioCA
112 Sunrise Court, Watsonville, CA, 95076
Held by Humana Inc And Subsidiaries
Accounts payable
$129.60
Rocha, RogelioTX
132 Palomita, San Benito, TX, 78586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$111.08
Rocha, RogelioCA
501 Green Valley Road #50, Watsonville, CA, 95076
Held by Santa Cruz Title Company
Escrow check/Deposit/Disputed
$100.00
Rocha, RogelioTX
No address on file
$84.21
Rocha, RogelioCA
982 East Lake Avenue, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$75.39
Rocha, RogelioTX
6342 Big Valley, San Antonio, TX, 78242
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$54.23
Rocha, RogelioCA
460 Whitman Street Apt 70, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
Rocha, RogelioTX
603 South Live Oak, San Saba, TX, 76877
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$50.00
Rocha, RogelioTX
#### South Fm ###, Austin, TX, 78719
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$45.19
Rocha, RogelioTX
PO Box 522, Tornillo, TX, 79853
$34.00
Rocha, RogelioTX
#### South Fm ###, Austin, TX, 78719
$32.89
Rocha, RogelioTX
#### South Fm ###, Austin, TX, 78719
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.85
Rocha, RogelioCA
620 1/2 East 28th Street, Los Angeles, CA, 90011
Held by Walt Disney Company & Affiliates
Refunds due
$31.67
Rocha, RogelioTX
413 Vivion Street, Irving, TX, 75060
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Rocha, RogelioTX
37827 Zadelsky Road, Brookshire, TX, 77423
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$30.00
Rocha, RogelioTX
603 South Live Oak Street, San Saba, TX, 76877
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2014
$29.40
Rocha, RogelioCA
2432 1/2 Santa Ana Street, Huntington Pk, CA, 90255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rocha, RogelioTX
#### County Road ####, Sinton, TX, 78387
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$29.15
Rocha, RogelioTX
#### South Fm ###, Austin, TX, 78719
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.36
Rocha, RogelioCA
1240 North Crystal Avenue Room 235, Fresno, CA, 93728
Held by Gap Inc
Wages, payroll, salaries
$28.35
Rocha, RogelioCA
2525 Colonial Circle, Watsonville, CA, 95076
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.92
Rocha, RogelioTX
#### South Fm ###, Austin, TX, 78719
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.57
Rocha, RogelioTX
3403 Great Valley Drive, Cedar Park, TX, 89613
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.14
Rocha, RogelioTX
408 East Elm Street, Laredo, TX, 78040
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$25.20
Rocha, RogelioTX
408 East Elm Street, Laredo, TX, 78040
$25.00
Rocha, RogelioCA
7215 Beach Street, Los Angeles, CA, 90001
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Rocha, RogelioCA
13355 Verbena Drive Apt A203, Desert Hot Springs, CA, 92240
Held by Time Warner Cable Inc
Refunds or rebates
$13.80
Rocha, RogelioCA
151 San Simeon Drive, Watsonville, CA, 95076
Held by Infinity Insurance Company
Premium refunds
$13.48
Rocha, RogelioCA
960 Paseo Del Paso, Chula Vista, CA, 91910
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$9.07
Rocha, RogelioCA
C/o Castrol Gtx 7 Rebate Tear 1648 Flanagan Street, Pomona, CA, 91766
Held by Bp America Inc
Vendor checks
$7.00
Rocha, RogelioCA
PO Box 294, Watsonville, CA, 95077
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Rocha, RogelioCA
49615 Harrison Street Spc 40, Coachella, CA, 92236
Held by General Electric Company
Accounts-receivable credit balance
$5.33
Rocha, RogelioCA
1648 Flanagan Street, Pomona, CA, 91766
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.23
Rocha, RogelioCA
5248 Shearin Avenue, Los Angeles, CA, 90041
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Rocha, RogelioCA
4844 Floristan Avenue, Los Angeles, CA, 90041
Held by T. Rowe Price Services Inc
Misc outstanding checks
$5.00
Rocha, RogelioCA
5248 Shearin Avenue, Los Angeles, CA, 90041
Held by Global Technology Fund
Misc outstanding checks
$5.00
Rocha, RogelioCA
6601 South Half Moon Drive No B, Bakersfield, CA, 93309
Held by American Express Company
Accounts-receivable credit balance
$5.00
Rocha, RogelioCA
4361 Mission Boulevard 113, Montclair, CA, 91763
Held by Paypal
Misc intangible property
$5.00
$5.00
Rocha, RogelioCA
1682 Gould Street, Loma Linda, CA, 92354
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.81
Rocha, RogelioCA
13355 Berbena Drive Apt 203 A, Desert Hotspring, CA, 92240
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.48
Rocha, RogelioCA
5248 Shearin Avenue, Los Angeles, CA, 90041
Held by Verizon Communications Inc.
Customer overpayments
$3.23
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