Unclaimed property reported under Ochoa, Aaron
62 records · $4,613 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 62. Search by name and address to narrow it to yours.
Ochoa, AaronTX
2008 Peace, Mission, TX, 78572
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2008
$1,000.00
Ochoa, AaronTX
7306 Green Glen Drive, San Antonio, TX, 78255
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$500.00
Ochoa, AaronCA
3146 Irlanda Way, San Jose, CA, 95124
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$317.13
Ochoa, AaronCA
1515 East Bianchi Road, Stockton, CA, 95210
Held by Premier Staffing
Wages, payroll, salaries
$311.41
Ochoa, AaronTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$277.05
Ochoa, AaronCA
22320 Cynthia Court, Hayward, CA, 94541
Held by Bank Of America NA
Customer overpayments
$200.00
Ochoa, AaronTX
720 Running Circle, Arlington, TX, 76001
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$166.81
Ochoa, AaronCA
929 West Victoria Street, Santa Barbara, CA, 93101
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$157.39
Ochoa, AaronCA
219 West Pedregosa Street Apt 1, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA
Cashier's checks
$156.10
Ochoa, AaronTX
8322 Swift Eagle Drive, San Antonio, TX, 78242
Held by Haljohns San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$129.98
$119.75
Ochoa, AaronCA
601 Ofarrell Street Apt 712, San Francisco, CA, 94109
Held by Educational Credit Management Corporatio
Misc outstanding checks
$93.35
Ochoa, AaronCA
601 Ofarrell Street Apt 712, San Francisco, CA, 94109
Held by Educational Credit Management Corporatio
Misc outstanding checks
$85.82
Ochoa, AaronTX
2525 Caney Creek Road, Vidor, TX, 77662
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$83.00
Ochoa, AaronTX
1250 Sadler Apt 131, San Marcos, TX, 78666
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.28
Ochoa, AaronCA
43 Ardis Street, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Ochoa, AaronTX
5907 Eckhert Road, San Antonio, TX, 78229
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.31
Ochoa, AaronTX
PO Box 156, Port O Connor, TX, 77982
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$55.59
Ochoa, AaronTX
1602 Los Ebanos, Mission, TX, 78572
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$52.26
Ochoa, AaronTX
723 North Solimar Avenue, Roma, TX, 78584
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Ochoa, AaronCA
Unknown, Rio Dell, CA, 95562
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Ochoa, AaronTX
4902 Borchers Drive, San Antonio, TX, 78219
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$48.00
$39.00
Ochoa, AaronTX
9745 La Morenita, El Paso, TX, 79927
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$36.00
$35.96
Ochoa, AaronCA
1321 Vernon Avenue, Modesto, CA, 95351
Held by Synchrony Bank
Accounts-receivable credit balance
$35.91
Ochoa, AaronCA
2701 East Laplama, Anaheim, CA, 91752
Held by Sunrise First Federal Credit Union
Checking accounts, demand deposit
$34.79
Ochoa, AaronTX
2701 Marshall Street, Abilene, TX, 79605
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$30.45
Ochoa, AaronCA
578 South Los Angeles Street, Tulare, CA, 93274
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$29.84
Ochoa, AaronCA
22320 Cynthia Court, Hayward, CA, 94541
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$29.08
$28.54
Ochoa, AaronCA
601 Ofarrell Street Apt 712, San Francisco, CA, 94109
Held by Educational Credit Management Corporatio
Misc outstanding checks
$27.70
Ochoa, AaronCA
1321 Vernon Avenue, Modesto, CA, 95351
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.59
Ochoa, AaronTX
1848 Swan Drive, Dallas, TX, 75228
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ochoa, AaronTX
223 North Solimar Avenue, Roma, TX, 78584
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$25.00
Ochoa, AaronCA
1321 Vernon Avenue, Modesto, CA, 95351
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.99
$20.00
Ochoa, AaronCA
240 10th Street, Fortuna, CA, 95540
Held by Department Of Health Care Services
Refunds or rebates
$19.50
$14.64
Ochoa, AaronCA
601 Ofarrell Street Apt 712, San Francisco, CA, 94109
Held by Educational Credit Management Corporatio
Misc outstanding checks
$14.47
Ochoa, AaronCA
12630 Browning Road, Mc Farland, CA, 93250
Held by Bank Of America - California NA (318)
Savings accounts
$14.47
Ochoa, AaronCA
8113 Wimbley Way, Bakersfield, CA, 93311
Held by Usaa Federal Savings Bank
Misc outstanding checks
$12.51
$6.73
Ochoa, AaronCA
22320 Cynthia Court, Hayward, CA, 91344
Held by Jared V Bottling Group LLC
Misc outstanding checks
$5.79
Ochoa, AaronCA
Unknown, Burbank, CA, 91605
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Ochoa, AaronCA
3301 Cimmarron Road Apt P141, Cameron Park, CA, 95682
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, AaronCA
569 East Peltason Drive Number 116, Irvine, CA, 92617
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, AaronCA
3301 Cimmarron Road Apt P141, Cameron Park, CA, 95682
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ochoa, AaronCA
6900 North Half Moon Drive Apt A, Bakersfield, CA, 93309
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$4.38
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