Unclaimed property reported under Rocha, Ruben
208 records · $18,275 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 208. Search by name and address to narrow it to yours.
Rocha, RubenTX
3700 Mari Lee Avenue, Mission, TX, 78574
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2021
$1,189.18
Rocha, RubenTX
405 Avenue G, South Houston, TX, 77587
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$905.71
Rocha, RubenTX
11730 North Marcia Circle, Houston, TX, 77071
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$695.19
Rocha, RubenTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$650.97
Rocha, RubenTX
#### Morgan Boulevard Apt ###, Harlingen, TX, 78550
$613.92
Rocha, RubenCA
564 West Grove Street, Rialto, CA, 92376
Held by Bank Of America NA
Customer overpayments
$500.00
$475.00
Rocha, RubenTX
7923 Pecan Place Lane, Richmond, TX, 77469
$429.15
Rocha, RubenTX
##### Fondren Road Apt ###, Houston, TX, 77042
Held by Boise Cascade Company
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$428.50
$387.94
Rocha, RubenCA
1530 North Millard Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$375.78
Rocha, RubenTX
North A, Jacksonville, TX, 75766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$370.00
Rocha, RubenTX
C/o Ancira Winton Chevrolet 6111 Bandera Road, San Antonio, TX, 78238
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$363.83
$352.70
Rocha, RubenTX
614 Saint Johns Drive, Brownsville, TX, 78251
Held by Ibc Houston
Checking account (AC01) · Reported 2021
$352.00
Rocha, JR RubenTX
422 West Vestal Place, San Antonio, TX, 78221
Held by Ameripoint Title San Antonio
Escrow account (TR04) · Reported 2008
$333.33
$330.00
Rocha, RubenCA
235 Grant Court, Oceanside, CA, 92058
Held by Adp Totalsource Inc
Wages, payroll, salaries
$328.86
Rocha, RubenCA
1629 Lotus Lane B203, Bakersfield, CA, 93307
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$296.00
$272.58
Rocha, RubenCA
25060 Hancock Avenue # 362, Murrieta, CA, 92562
Held by Capital One Bank USA NA
Customer overpayments
$226.97
Rocha, JR RubenTX
12247 Tierra Bella, El Paso, TX, 79938
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$224.00
Rocha, RubenCA
24850 Hancock Avenue Apt A208, Murrieta, CA, 92562
Held by At&t Mobility LLC
Refunds due
$215.86
$212.16
Rocha, RubenTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$200.00
Rocha, RubenTX
201 East Quamasea Apt E6, McAllen, TX, 78504
$200.00
Rocha, RubenCA
Building 3632 Apt B513 3695 Norman Scott Road, San Diego, CA, 92136
Held by Cox Communications Inc
Misc outstanding checks
$200.00
Rocha, RubenCA
11309 Wood Street, Lamont, CA, 93241
Held by State Of California Savings Plus
Pensions, retirement funds
$195.82
Rocha, RubenCA
2151 Oakland Road Spc 420, San Jose, CA, 95131
Held by Sunrise Banks
Misc intangible property
$193.32
Rocha, RubenTX
3006 Mosby Drive, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$174.50
Rocha, SR RubenTX
PO Box 1008, Weslaco, TX, 78599
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$171.70
Rocha, RubenTX
3118 East Eisenhower Road, Odessa, TX, 79762
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2019
$169.27
$158.75
Rocha, RubenCA
18605 Van Buren Avenue, Salinas, CA, 93906
Held by First American Title Company
Escrow accounts
$156.04
Rocha, Ruben JRTX
#### North Mile # #/# West, Weslaco, TX, 78599
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$155.72
Rocha, RubenTX
300 East Pecos Street, Uvalde, TX, 78801
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$154.00
Rocha, RubenCA
1629 Lotus Lane B203, Bakersfield, CA, 93307
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$152.00
Rocha, RubenCA
9911 Paramount Boulevard Suite 171, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rocha, RubenTX
1200 San Ramon Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$147.00
Rocha, RubenTX
2115 Highway 86, Friona, TX, 79035
Held by Interbank
Savings account (AC02) · Reported 2018
$142.93
Rocha, RubenCA
880 Front Street, San Diego, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$140.19
Rocha, RubenCA
11617 Imperial Highway, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$122.26
Rocha, RubenCA
7900 Jackstraw Street, Bakersfield, CA, 93307
Held by Delta Dental Of California
Group policy benefit/Clm payments
$120.00
Rocha, RubenTX
135 South Central Avenue, Brownsville, TX, 78521
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$113.85
Rocha, RubenCA
35095 Sofia Court, Fremont, CA, 94536
Held by Allstate Indemnity Company
Premium refunds
$112.79
Rocha, RubenCA
28646 Bridge Water Lane, Menifee, CA, 92584
Held by Microsoft Corporation
Accounts-receivable credit balance
$109.29
$108.00
Rocha, RubenTX
1300 West Martin, San Antonio, TX, 78207
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$105.22
$102.23
Rocha, RubenTX
#### South Fm ###, Austin, TX, 78719
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$100.30
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