Unclaimed property reported under Rocha, Sonia
53 records · $2,081 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Rocha, SoniaTX
12535 Sableleaf Drive, Cypress, TX, 77429
Held by Regions Bank
Checking account (AC01) · Reported 2024
$592.32
Rocha, SoniaTX
714 East 97th Street, Odessa, TX, 79765
$156.00
Rocha, SoniaCA
214 East 41th Street, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Savings accounts/Credit union shrs
$107.77
$100.00
Rocha, SoniaTX
3119 Barkers Crossing Avenue, Houston, TX, 77084
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$95.58
Rocha, SoniaTX
14710 Rancho Vista Drive, Houston, TX, 77083
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$87.10
Rocha, SoniaTX
715 Cottrell Lane, Princeton, TX, 75407
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$72.53
Rocha, SoniaCA
981 Elizabeth Street Apt 4, San Francisco, CA, 94114
Held by Restoration Hardware Inc.
Customer overpayments
$70.85
Rocha, SoniaTX
##### Lands End Drive Apt ####, Houston, TX, 77099
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$69.51
Rocha, SoniaTX
3070 Saint Margaret Lane, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$67.02
Rocha, SoniaTX
919 Shadwell Drive, San Antonio, TX, 78228
$60.00
$52.93
Rocha, SoniaTX
3070 Saint Margaret Lane, Laredo, TX, 78046
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$47.89
$45.67
Rocha, SoniaTX
1817 Frank Sinatra Place, El Paso, TX, 79936
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$40.35
Rocha, SoniaCA
2713 Santa Fe Street Spc 14, Riverbank, CA, 95367
Held by Csg Systems International Inc
Refunds or rebates
$40.00
Rocha, SoniaTX
##### Lands End Drive Apt ####, Houston, TX, 77099
$37.42
Rocha, SoniaTX
2008 West Kings Highway, San Antonio, TX, 78201
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Rocha, SoniaTX
3119 Barkers Crossing Avenue, Houston, TX, 77084
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2015
$31.00
Rocha, SoniaCA
2713 Santa Fe Street Spc, Riverbank, CA, 95367
Held by Farmers Insurance Exchange
Premium refunds
$30.67
$30.00
Rocha, SoniaCA
3837 Underwood Drive, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
$25.00
Rocha, SoniaTX
2601 Easom Circle Apt 209, Arlington, TX, 76006
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2019
$25.00
$20.76
Rocha, SoniaCA
P O Box 4908, Riverbank, CA, 95367
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.34
Rocha, SoniaCA
2713 Santa Fe Street 14, Riverbank, CA, 95367
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$12.97
$10.00
Rocha, SoniaCA
785 San Jose Avenue, San Francisco, CA, 94110
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Rocha, SoniaCA
4630 Border Village Road Suite 935, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$9.81
Rocha, SoniaCA
856 South 12th Street, Kerman, CA, 93630
Held by Tennille V Western Union Qsf
Refunds due
$7.19
Rocha, SoniaCA
856 South 12th Street, Kerman, CA, 93630
Held by Tennille V Western Union Qsf
Refunds due
$7.19
Rocha, SoniaCA
350 Budd Avenue Apt B12, Campbell, CA, 95008
Held by Nationwide Mutual Insurance
Premium refunds
$6.72
Rocha, SoniaCA
440 North Humboldt Avenue, Fresno, CA, 93702
Held by The Bancorp Bank
Unredeemed gift certificate
$6.58
$5.24
Rocha, SoniaCA
4630 Border Village Road Suite 935, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$3.50
$3.23
Rocha, SoniaCA
15677 West Orchard Way, Kerman, CA, 93630
Held by General Motors Financial Comp
Refunds due
$2.58
Rocha, SoniaCA
4630 Border Village Road Suite 935, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$2.55
Rocha, SoniaCA
1166 North L Street, San Bernardino, CA, 92411
Held by Synchrony Bank
Accounts-receivable credit balance
$2.49
Rocha, SoniaCA
440 North Humboldt Avenue, Fresno, CA, 93702
Held by The Bancorp Bank
Unredeemed gift certificate
$2.24
Rocha, SoniaCA
427 Vidalia Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Rocha, SoniaCA
1833 North Rowan Avenue, Los Angeles, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.98
Rocha, SoniaCA
1330 North Stimson Avenue, La Puente, CA, 91744
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.69
Rocha, SoniaCA
427 Vidalia Avenue, La Puente, CA, 91744
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.65
Rocha, SoniaCA
859 West 13th Street 3, Azusa, CA, 91702
Held by Google Payment Corporation
Unredeemed gift certificate
$0.52
Rocha, SoniaCA
784 Northridge Shopping Cn, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Rocha, SoniaCA
784 Northridge Center 312, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$0.27
Rocha, SoniaCA
427 Vidalia Avenue, La Puente, CA, 91744
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.15
Rocha, SoniaCA
422 East Florence Avenue, West Covina, CA, 91790
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.10
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