Unclaimed property reported under Ochoa, Abel
54 records · $3,759 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 54. Search by name and address to narrow it to yours.
$557.66
Ochoa, AbelTX
303 East Oak Avenue, Midland, TX, 79705
$310.54
Ochoa, AbelTX
#### Northwest County Road ###, Rice, TX, 75155
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$298.38
Ochoa, AbelTX
#### Shady Lane Apt ###, Bedford, TX, 76021
Held by Exact Staff Settlement Fund
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$258.51
Ochoa, AbelTX
1501 Old Port Isabel #9, Brownsville, TX, 78521
Held by World Clothing Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$182.33
Ochoa, AbelTX
1601 South Lamar Street, Dallas, TX, 75215
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$182.01
Ochoa, AbelCA
1760 Skillman Lane, Petaluma, CA, 94952
Held by First American Title Insurance Co
Escrow accounts
$170.49
Ochoa, AbelCA
1150 Falstone Avenue, Hacienda Height, CA, 91745
Held by Grand Escrow
Escrow check/Deposit/Disputed
$155.00
Ochoa, AbelCA
623 South Encina Avenue, Rialto, CA, 92376
Held by Explorer Insurance Company
Premium refunds
$151.00
$150.32
Ochoa, AbelTX
4818 Cherry Tree Drive, Schertz, TX, 78108
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$139.07
Ochoa, AbelCA
1460 Contra Costa Boulevard, Pleasant Hill, CA, 94523
Held by Att Services Inc
Refunds due
$138.02
Ochoa, AbelCA
PO Box 813, Salida, CA, 95368
Held by Elevance Health Inc
Group policy benefit/Clm payments
$108.00
Ochoa, AbelCA
727 Millbury Avenue, La Puente, CA, 91746
Held by Frontwave Credit Union
Checking accounts
$98.95
Ochoa, AbelCA
2805 Hollins Street, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$85.09
Ochoa, AbelCA
12025 South Sanpedro Street, Los Angeles, CA, 90061
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Ochoa, AbelCA
1150 East Palm Canyon Drive #7, Palm Springs, CA, 92264
Held by Emerald Escrow
Escrow accounts
$70.74
Ochoa, AbelTX
9624 Kerrville Street, Dallas, TX, 75227
$64.30
$50.00
Ochoa, AbelCA
320 North Civic Drive 406, Walnut Creek, CA, 94596
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Ochoa, AbelTX
PO Box 2631, McAllen, TX, 78502
Held by Montgomery Ward Auto Club
Refund due (MS11) · Reported 1990
$45.00
Ochoa, AbelTX
3848 Rey David Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.35
Ochoa, AbelCA
3124 Athol Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.36
Ochoa, AbelTX
1248 Ravina Drive, Garland, TX, 75041
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.09
Ochoa, AbelCA
3905 Picardy Place Court, San Jose, CA, 95121
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.00
Ochoa, AbelCA
949 Faris Drive, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ochoa, AbelCA
7754 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$29.37
Ochoa, AbelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$25.50
Ochoa, AbelCA
727 Millbury Avenue, La Puente, CA, 91746
Held by Green Dot Bank
Unredeemed gift certificate
$21.09
Ochoa, AbelCA
5317 Meridian Avenue, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.13
$20.00
$19.00
Ochoa, AbelCA
1227 Armorlite Drive Apt 204, San Marcos, CA, 92069
Held by San Diego County Credit Union
Checking accounts
$15.00
Ochoa, AbelCA
727 Millbury Avenue, La Puente, CA, 91746
Held by Allstate Insurance Company
Premium refunds
$14.00
Ochoa, AbelCA
4642 Elmore Avenue, Salida, CA, 95368
Held by American Bankers Insurance Co Of Florida
Premium refunds
$12.26
$12.12
Ochoa, AbelCA
7754 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.44
Ochoa, AbelCA
2805 Hollins Street, Bakersfield, CA, 93305
Held by Ross Stores Inc
Wages, payroll, salaries
$6.51
$6.00
$5.00
$5.00
Ochoa, AbelCA
1227 Armorlite Drive Apt 204, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts
$5.00
Ochoa, AbelCA
PO Box 1409, Novato, CA, 94948
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Ochoa, AbelCA
12025 South San Pedro Street, Los Angeles, CA, 90061
Held by Toyota Motor Credit Corporation
Accounts payable
$3.25
$1.48
Ochoa, AbelCA
12025 South San Pedro Street, Los Angeles, CA, 90061
Held by US Fidelity & Guaranty
Premium refunds
$1.21
Ochoa, AbelCA
2530 Live Oak Street, Huntington Pk, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$1.12
$0.58
Ochoa, AbelCA
1460 Contra Costa Boulevard Apt 125, Pleasant Hill, CA, 94523
Held by Capital One Bank, National Association
Customer overpayments
$0.37
Ochoa, AbelCA
949 Faris Drive, San Jose, CA, 95111
Held by Capital One Bank, National Association
Aggregate misc property
$0.29
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