Unclaimed property reported under Rocha, Sergio
125 records · $10,917 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 125. Search by name and address to narrow it to yours.
Rocha, SergioCA
4560 West 12th Street, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$1,685.10
Rocha, SergioCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$1,574.22
Rocha, Sergio JRCA
1327 South Pinkham Street, Visalia, CA, 93292
Held by U. S. Bank, N. A.
Escrow accounts
$1,162.91
Rocha, SergioTX
2563 Sunscape Lane, Dallas, TX, 75287
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$728.51
Rocha, SergioTX
20418 Lay Forrest Drive, Guy, TX, 77444
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$500.00
Rocha, SergioTX
9622 Mustang Farm, San Antonio, TX, 78254
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$488.47
Rocha, SergioTX
### Hidden Valley Drive Apt ####, Round Rock, TX, 78665
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$408.81
$335.70
Rocha, SergioTX
7221 Lamb Road, San Antonio, TX, 78240
$299.06
Rocha, SergioCA
1407 North Spurgeon Street, Santa Ana, CA, 92706
Held by Old American County Mutual Fir
Insurance premiums
$259.00
Rocha, SergioTX
3130 Dragonwick, Houston, TX, 77045
Held by Westin Galleria & Westin Oaks
Miscellaneous outstanding check (MS16) · Reported 1995
$194.75
Rocha, SergioCA
3180 Imperial Highway Suite G, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$165.83
Rocha, SergioCA
1415 West North Street 214, Anaheim, CA, 92801
Held by Block Inc
Misc intangible property
$126.00
Rocha, SergioTX
Unit Trlr 302 Southeast 4th Avenue, Perryton, TX, 79070
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$120.41
Rocha, SergioCA
Avenue Pontevedra 420 Col Aurora, Mexicali B C, 00000
Held by Union Bank N.a.
Cashier's checks
$115.03
Rocha, SergioCA
934 Wolff Street, Oxnard, CA, 93033
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$107.40
Rocha, SergioCA
1425 Nord Avenue 79, Chico, CA, 95926
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$105.00
Rocha, SergioCA
2727 Pacific Street Sp 54, Highland, CA, 92346
Held by Redlands Escrow Inc
Misc outstanding checks
$100.00
Rocha, SergioCA
26080 East Baseline #197, San Bernardino, CA, 92410
Held by Express Escrow Company
Escrow funds
$100.00
Rocha, SergioCA
10 Carmel Street, San Rafael, CA, 94901
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Rocha, SergioTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$99.00
Rocha, SergioCA
27990 Lancelot Court, Hayward, CA, 94544
Held by Nexxo Financial Corporation
Property type not otherwise identified
$95.00
Rocha, SergioTX
100 Huntersridge Court, Irving, TX, 75063
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$85.00
Rocha, SergioCA
PO Box 1678, Watsonville, CA, 95077
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Rocha, SergioTX
106 West Bowie Street, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$77.21
Rocha, SergioCA
767 Cholla Road, Chula Vista, CA, 91910
Held by United Parcel Service Inc
Wages, payroll, salaries
$76.81
Rocha, SergioCA
PO Bx 1360, Borrego Springs, CA, 92004
Held by Allstate Indemnity Company
Premium refunds
$72.34
$69.04
Rocha, SergioCA
4111 North Blythe Avenue 139, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.75
Rocha, SergioCA
665 North Westwood Avenue, Lindsay, CA, 93247
Held by Wepay Inc
Misc intangible property
$68.18
Rocha, SergioTX
2723 Garapan Drive, Dallas, TX, 75224
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2007
$67.30
Rocha, SergioTX
1957 West Rumberg Lane, Austin, TX, 78758
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$62.70
Rocha, SergioCA
405 East Pacific Coast Highway 405 East Pacific Coast Highway, Long Beach, CA, 90806
Held by Southern California Edison
Utility deposit
$62.46
Rocha, SergioTX
#### South Josey Lane Apt ###, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$57.00
$54.70
$52.40
Rocha, SergioTX
#### Fannidella Drive Apt###, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Rocha, SergioTX
513 West Oneil, Dublin, TX, 76446
$50.00
Rocha, SergioCA
2159 East Amanda Street, San Bernardino, CA, 92404
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Rocha, SergioTX
22607 Carriage Bush, San Antonio, TX, 78261
Held by Boston Mutual Lic
Insurance premium refund (IN05) · Reported 2020
$49.49
Rocha, SergioCA
2111 West 17th Street, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Insurance premiums
$47.00
Rocha, SergioTX
214 Baywood Road, El Paso, TX, 79915
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$46.34
Rocha, SergioTX
214 Baywood Road, El Paso, TX, 79915
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$45.96
$43.55
Rocha, SergioTX
2105 Newcastle Circle, Plano, TX, 75075
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$37.48
Rocha, SergioCA
Main Street, Antioch, CA, 94509
Held by Metropcs Communications Inc.
Unrefunded overcharges
$37.13
Rocha, SergioTX
214 Baywood Road, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$36.67
Rocha, SergioTX
3130 Dragonwick, Houston, TX, 77045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.47
Rocha, SergioTX
2440 Chadwick, Ft. Worth, TX, 76131
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$28.90
Rocha, SergioCA
11771 Lampson Avenue, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$27.56
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.