Unclaimed property reported under Roche, Michael
60 records · $140,957 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 60. Search by name and address to narrow it to yours.
Roche, MichaelCA
1309 West Gardena Boulevard # C, Gardena, CA, 90247
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$127,723.46
Roche, MichaelTX
10310 Holme Lacey Lane, Austin, TX, 78750
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$4,265.52
Roche, MichaelCA
C/o Assoc General Agency 114 Sansome Street Suite 1212, San Francisco, CA, 94104
Held by National American Ins Co Of N Y
Other
$3,943.96
$731.54
Roche, MichaelTX
5615 High Point, Irving, TX, 75038
Held by Verizon Logistics
Vendor check (CK13) · Reported 2003
$548.44
Roche, MichaelTX
6918 Parkridge Boulevard #270-I, Irving, TX, 75063
Held by Verizon Logistics
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$382.57
Roche, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$350.00
Roche, MichaelCA
2268 Wild Plains Court, Rocklin, CA, 95765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Roche, MichaelTX
7800 Hazeltine Drive, Plano, TX, 75025
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017
$284.87
Roche, MichaelTX
2250 Holly Hall Street, Houston, TX, 77054
$227.55
Roche, MichaelCA
1747 Baker Avenue #25, Escalon, CA, 95320
Held by Motors Insurance Corporation
Court settlements
$205.26
Roche, MichaelWI
1227 Bluff Street, Beloit, WI, 53511
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$160.06
$158.97
Roche, MichaelCA
748 Sunnyside Road, Saint Helena, CA, 94574
Held by Nationstar Mortgage, LLC
Escrow accounts
$157.56
Roche, MichaelTX
21535 Pepperberry Trail, Spring, TX, 77388
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2017
$150.00
$143.00
Roche, MichaelTX
4310 Dunlavy Street Apt 452, Houston, TX, 77006
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$101.51
Roche, MichaelTX
2436 North Macarthur Boulevard, Irving, TX, 75062
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Roche, MichaelCA
179 Hernandez Avenue, San Francisco, CA, 94127
Held by Fireman'S Fund Insurance Company
Court settlements
$90.87
Roche, MichaelCA
8723 Tullock Road, Oakdale, CA, 95361
Held by Synchrony Bank
Accounts-receivable credit balance
$76.81
Roche, MichaelCA
105 Hilltop Drive 26, Redding, CA, 96003
Held by Tailored Brands Inc
Wages, payroll, salaries
$55.28
Roche, MichaelTX
202 North Cherry Street, Aubrey, TX, 76227
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$53.75
Roche, MichaelCA
17077 Birch Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
$46.85
Roche, MichaelCA
26509 Brant Way, Canyon Country, CA, 91387
Held by Wm Corporate Services Inc
Accounts payable
$39.69
Roche, MichaelCA
San Lorenzo, CA, 94580
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$37.69
Roche, MichaelTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.58
Roche, MichaelCA
1062 Oak Street, San Francisco, CA, 94117
Held by Intuit Inc.
Accounts-receivable credit balance
$35.90
Roche, MichaelCA
13950 Remington Street, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.49
Roche, MichaelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$32.84
Roche, MichaelCA
59 Michael Way, Santa Clara, CA, 95051
Held by Grace Class Action
Misc outstanding checks
$30.43
Roche, MichaelCA
1539 North San Antonio Avenue, Upland, CA, 91786
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.89
Roche, MichaelTX
2250 Cambridge Drive, Irving, TX, 75061
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$26.10
Roche, MichaelTX
15759 Booth Circle, Leander, TX, 78641
Held by Minnesota Lic
Insurance premium refund (IN05) · Reported 2022
$25.76
Roche, MichaelTX
3517 South Edelweiss Drive, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$25.71
Roche, MichaelCA
7809 Somerset Lane, Highland, CA, 92346
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Roche, MichaelCA
497 Bernal Avenue, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$21.87
Roche, MichaelCA
5518 Del Amo Boulevard, Lakewood, CA, 90713
Held by The Pep Boys
Misc outstanding checks
$20.00
Roche, MichaelCA
7839 Maple Avenue, Hesperia, CA, 92344
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Roche, MichaelCA
1911 Cedar Street, Calistoga, CA, 94515
Held by Draftkings Inc.
Misc intangible property
$11.00
Roche, MichaelCA
PO Box 923, El Segundo, CA, 90245
Held by Progressive Express Insurance Co
Premium refunds
$10.10
Roche, MichaelCA
24004 Sag Harbor Court, Valencia, CA, 91355
Held by Novartis Animal Health US Inc
Refunds due
$10.00
Roche, MichaelCA
11797 Pepperwood Street, Victorville, CA, 92392
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Roche, MichaelCA
23298 Orange Avenue 8, Lake Forest, CA, 92630
Held by California Automobile Insurance Company
Premium refunds
$8.00
Roche, MichaelCA
1539 North San Antonio Avenue, Upland, CA, 9178
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.38
Roche, MichaelCA
1273 Titan Court, Escondido, CA, 92026
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.27
Roche, MichaelCA
3101 Juniper Street 3, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Roche, MichaelCA
1539 North San Antonio Avenue, Upland, CA, 91786
Held by American Express Company
Refunds due
$6.37
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