Unclaimed property reported under Rocha, Veronica
132 records · $5,769 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 132. Search by name and address to narrow it to yours.
Rocha, VeronicaTX
235 Sierra De Mixteca, Laredo, TX, 78040
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$910.00
Rocha, VeronicaCA
Rocha Veronica 1030 West Glennwood Place, Santa Ana, CA, 92707
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$428.43
Rocha, VeronicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rocha, VeronicaCA
1800 West Glencrest Avenue Apt 6, Anaheim, CA, 92801
Held by Federal Warranty Service Corporation
Other amounts due under policy
$253.99
Rocha, VeronicaCA
8301 Peters Avenue, Midway City, CA, 92655
Held by Fme Federal Credit Union
Savings accounts
$243.85
Rocha, VeronicaTX
506 South Sue Street, Crane, TX, 79731
Held by Ccs Med Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$211.08
Rocha, VeronicaCA
3021 Fairfield Avenue, Palmdale, CA, 93550
Held by Turner Broadcasting System Inc
Accounts payable
$142.88
$142.53
Rocha, VeronicaTX
6820 Tallow Drive, Beaumont, TX, 77713
$127.94
Rocha, VeronicaCA
7727 Bright Avenue C, Whittier, CA, 90602
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$122.00
Rocha, VeronicaTX
11344 Acoma Street, El Paso, TX, 79934
Held by American Mercury Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2021
$109.00
Rocha, VeronicaTX
#### North Macarthur Boulevard ####, Irving, TX, 75062
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$103.02
Rocha, VeronicaTX
204 Woodcombe Drive, Houston, TX, 77062
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$96.35
Rocha, VeronicaTX
1711 Rutland Drive, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$91.89
Rocha, VeronicaTX
2003 South Zarzamora Street Unit 10208, San Antonio, TX, 78207
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$90.35
Rocha, VeronicaTX
223 Vaughn Road, Pearsall, TX, 78061
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$86.82
$86.80
Rocha, VeronicaTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$80.37
Rocha, VeronicaTX
218 Moku Manu Drive, Bastrop, TX, 78602
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$80.34
Rocha, VeronicaTX
503 Keralum, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$76.91
Rocha, VeronicaTX
307 South South Street, Yoakum, TX, 77995
Held by Christus Health
Refund due (MS11) · Reported 2019
$75.00
Rocha, VeronicaTX
2315 Perryton, Dallas, TX, 75224
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$70.00
Rocha, VeronicaCA
Veronica Rocha 1030 West Glenwood Place, Santa Ana, CA, 92707
Held by Power Ford Garden Grove
Refunds
$67.96
Rocha, VeronicaTX
300 Sharron D, Woodway, TX, 76712
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$63.34
Rocha, VeronicaTX
729 East 9th #b, Houston, TX, 77007
Held by Six Flags Theme Parks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$62.27
Rocha, VeronicaTX
912 Mansell Avenue, Austin, TX, 78702
Held by First Premier Bank
Refund due (MS11) · Reported 2011
$60.00
Rocha, VeronicaTX
110 Pheasant Trail, Bastrop, TX, 78602
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$58.86
Rocha, VeronicaTX
400 Peyton Road Apt 1, El Paso, TX, 79928
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2012
$58.56
Rocha, VeronicaTX
5113 Blue Sage Drive, Pearland, TX, 77584
$54.21
Rocha, VeronicaTX
4417 South Cornelia Circle, Corpus Christi, TX, 78408
$52.58
Rocha, VeronicaCA
1826 Parkway Drive, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rocha, VeronicaCA
5388 Monterey Highway Apt 3, San Jose, CA, 95111
Held by Archway Marketing Services Inc
Misc outstanding checks
$50.00
Rocha, VeronicaCA
2952 Redwood Avenue, Stockton, CA, 95205
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Rocha, VeronicaCA
526 Penrose Drive Apt B, Corona, CA, 92880
Held by Sigue Corporation
Unidentified remittances
$50.00
Rocha, VeronicaTX
1717 Pierce Street, Laredo, TX, 78041
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$49.49
Rocha, VeronicaCA
2355 Kips Korner Road, Norco, CA, 92860
Held by Freedom Communications Inc
Worker's compensation benefits
$46.00
$46.00
Rocha, VeronicaCA
171 North 1st Street Apt 26, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.26
Rocha, VeronicaTX
316 Hill Street, Grand Prairie, TX, 75050
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$41.00
Rocha, VeronicaCA
2658 Sterling Avenue, Sanger, CA, 93657
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Rocha, VeronicaCA
28336 Ware Street, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Other court deposits
$40.50
Rocha, VeronicaCA
21210 East Arrow Highway Trlr 38, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.48
$39.00
Rocha, VeronicaTX
#### Cohen Avenue ### Apt, El Paso, TX, 79924
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$38.73
Rocha, VeronicaCA
1013 Pine Street, San Gabriel, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.81
Rocha, VeronicaTX
1809 Vinewood Oak Court, Laredo, TX, 78045
$35.00
$33.86
Rocha, VeronicaCA
4280 Calle Real Spc 47, Santa Barbara, CA, 93110
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.14
Rocha, VeronicaTX
#### Wiseman Boulevard Apt ####, San Antonio, TX, 78257
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$30.66
Rocha, VeronicaTX
230 Uvalde #479, Houston, TX, 77015
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$30.00
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