Unclaimed property reported under Ocegueda, Jose
81 records · $2,514 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 81. Search by name and address to narrow it to yours.
Ocegueda, JoseCA
2020 West 32nd Street, Long Beach, CA, 90810
Held by Trinh V Golden State Delivery Service Inc Fund
Misc outstanding checks
$359.12
Ocegueda, JoseCA
1763 West Neighbors Ap3, Anaheim, CA, 92801
Held by Darden Restaurants Inc.
Salaries/Wages
$263.73
Ocegueda, JoseCA
5245 Carryback Avenue, San Jose, CA, 95111
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Ocegueda, JoseTX
332 Old Robstown Road, Corpus Christi, TX, 78408
Held by City Of Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$169.92
Ocegueda, JoseCA
None 6378 Mirabeau Drive, Newark, CA, 94560
Held by Balboa Insurance Company
Insurance premiums
$169.07
Ocegueda, JoseCA
353 1/2 East 68th Street, Los Angeles, CA, 90003
Held by Morazan V Aramark Uniform & Career Apparel Group Inc
Misc outstanding checks
$127.16
Ocegueda, JoseCA
10019 Hunt Avenue, South Gate, CA, 90280
Held by US Healthworks Inc
Accounts-receivable credit balance
$105.13
Ocegueda, JoseCA
9933 Woodman Avenue Apt 106B, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.67
$86.80
Ocegueda, JoseTX
1010 East Tyler Avenue, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$85.00
Ocegueda, JoseCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$80.74
Ocegueda, JoseCA
1846 Argyle Avenue Apt 4, San Bernardino, CA, 92404
Held by Employers Outsourcing
Wages, payroll, salaries
$66.54
Ocegueda, JoseCA
1009 Hinckley Lane, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$48.00
Ocegueda, JoseTX
3717 Lois Street, Fort Worth, TX, 76119
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$44.54
Ocegueda, JoseCA
2020W 32nd Street, Long Beach, CA, 90810
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.92
Ocegueda, JoseCA
801 South Lyon Street Apt C7, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Cashier's checks
$39.68
Ocegueda, JoseCA
638 North Vail Avenue, Montebello, CA, 90640
Held by Republic Services Inc
Accounts-receivable credit balance
$32.10
$31.00
Ocegueda, JoseCA
179 West C Street, Galt, CA, 95632
Held by Price Ford Of Turlock Inc.
Misc outstanding checks
$31.00
Ocegueda, JoseCA
914 South Citron Street Apt 3, Anaheim, CA, 92805
Held by T-Mobile USA
Accounts-receivable credit balance
$30.65
Ocegueda, JoseCA
10831 Arleta Avenue, Mission Hills, CA, 91345
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$23.77
Ocegueda, JoseCA
8934 Maple Avenue Rear Back, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$20.16
Ocegueda, JoseCA
346 Pomelo Avenue, Los Banos, CA, 93635
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Ocegueda, JoseCA
355 South Humphreys Avenue, Los Angeles, CA, 90022
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$18.52
Ocegueda, JoseCA
403 West 104th Street, Los Angeles, CA, 90003
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$15.99
Ocegueda, JoseCA
1308 South Serenade Avenue, West Covina, CA, 91790
Held by Nature'S Sunshine Products Inc.
Commissions
$12.68
Ocegueda, JoseCA
4841 73rd Street, Sacramento, CA, 95820
Held by Citibank N A
Accounts-receivable credit balance
$12.21
Ocegueda, JoseCA
15533 Fernview Street, Whittier, CA, 90604
Held by Capital One Bank USA NA
Customer overpayments
$12.17
Ocegueda, JoseCA
346 Pomelo Avenue, Los Banos, CA, 93635
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ocegueda, JoseCA
25640 Jane Street, San Bernardino, CA, 92404
Held by Pathward, National Association
Outstanding official checks
$9.75
Ocegueda, JoseCA
516 South Eucalyptus Avenue, Rialto, CA, 92376
Held by Paypal
Misc intangible property
$9.41
Ocegueda, JoseCA
9933 Woodman Avenue Apt B106, Mission Hills, CA, 91345
Held by Galpin Honda
Misc outstanding checks
$8.00
Ocegueda, JoseCA
9933 Woodman Avenue Apt B106, Mission Hills, CA, 91345
Held by Galpin Honda
Misc outstanding checks
$8.00
Ocegueda, JoseCA
619 North Amphlett Boulevard, San Mateo, CA, 94401
Held by Farmers Insurance Exchange
Premium refunds
$7.46
Ocegueda, JoseCA
2016 Carroll Street, San Francis, CA, 94124
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.00
$6.34
Ocegueda, JoseCA
179 West C Street, Galt, CA, 95632
Held by American Honda Finance Corporation
Misc outstanding checks
$6.06
Ocegueda, JoseCA
14499 Begonia Road, Victorville, CA, 92392
Held by 21st Century Insurance Company
Premium refunds
$6.00
Ocegueda, JoseCA
4121 Marmion Way Apt 2, Los Angeles, CA, 90065
Held by Mercury Casualty Company
Premium refunds
$6.00
$6.00
Ocegueda, JoseCA
2229 Palomar Court, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$5.89
Ocegueda, JoseCA
914 South Citron Street Apt 3, Anaheim, CA, 92805
Held by T-Mobile USA
Accounts-receivable credit balance
$5.68
Ocegueda, JoseCA
222 Cottonwood Lane, Fillmore, CA, 93015
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$5.00
Ocegueda, JoseCA
1409 Searcy Drive, San Jose, CA, 95118
Held by 21st Century Insurance Company
Premium refunds
$5.00
Ocegueda, JoseCA
1501 East Grand Avenue Apt 3310, Escondido, CA, 92027
Held by Navy Federal Credit Union
Savings accounts
$5.00
Ocegueda, JoseCA
1250 East Superior Avenue Apt C Apt C, La Habra, CA, 90631
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ocegueda, JoseCA
5819 Herma Street, San Jose, CA, 95123
Held by Fiesta Insurance Franchise Corp
Premium refunds
$5.00
Ocegueda, JoseCA
10019 Hunt Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$4.71
Ocegueda, JoseCA
10019 Hunt Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$4.71
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