Unclaimed property reported under Ochoa, Alberto
129 records · $7,821 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 129. Search by name and address to narrow it to yours.
Ochoa, AlbertoTX
No address on file
$1,715.02
Ochoa, AlbertoTX
804 Pine More Drive, Brownsville, TX, 78526
$735.40
$343.58
Ochoa, AlbertoTX
2424 Texoma Parkway 25, Sherman, TX, 75090
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$317.98
Ochoa, AlbertoCA
780 5th Avenue, Redwood City, CA, 94063
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$313.32
Ochoa, AlbertoCA
2212 North Marks Apt 218, Fresno, CA, 93722
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$306.48
Ochoa, AlbertoTX
1003 South Willow, Sherman, TX, 75090
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$290.51
Ochoa, AlbertoCA
6949 Del Rosa Avenue, Highland, CA
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed
$248.00
Ochoa, AlbertoCA
2038 Sandpebble Street, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Premium refunds
$209.50
Ochoa, AlbertoCA
13951 La Bonita Street, Garden Grove, CA, 92843
Held by Paypal
Misc intangible property
$200.00
Ochoa, AlbertoTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$184.62
Ochoa, AlbertoTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$184.62
Ochoa, AlbertoCA
2010 Larcus Avenue Apt 29, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA
Cashier's checks
$162.10
Ochoa, AlbertoTX
3441 3rd Avenue, Port Arthur, TX, 77642
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$151.34
Ochoa, AlbertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$116.89
Ochoa, AlbertoTX
2700 Denton Creek Avenue, McAllen, TX, 78504
$115.85
Ochoa, AlbertoCA
2595 Lancaster Drive 8, Richmond, CA, 94806
Held by Pacific Gas & Electric Company
Refunds
$107.68
Ochoa, AlbertoTX
298 Mulberry Circle, Killeen, TX, 76549
Held by First Command Bank
Checking account (AC01) · Reported 2023
$106.27
$100.00
Ochoa, AlbertoTX
804 Pine More Drive, Brownsville, TX, 78526
$95.20
Ochoa, AlbertoCA
13413 Los Angeles Street, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$79.69
Ochoa, AlbertoCA
Alberto Ochoa 2017 North Argyle Apt #400, Hollywood, CA, 90028
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$76.33
Ochoa, AlbertoTX
#### West Cty Road ### # #, Midland, TX, 79706
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$75.00
Ochoa, AlbertoCA
68560 Joaquine Court, Cathedral City, CA, 92234
Held by Dish Network Corp & Subs
Refunds due
$75.00
Ochoa, AlbertoCA
2035 West El Camino Avenue # 400, Sacramento, CA, 95833
Held by Db Re California Residential 2 LLC
Misc outstanding checks
$60.83
Ochoa, AlbertoCA
714 South Bullis Road, Compton, CA, 90221
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$57.15
Ochoa, AlbertoTX
210 West Moblly, Amarillo, TX, 79107
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$56.49
Ochoa, AlbertoCA
714 South Bullis Road, Compton, CA, 90221
Held by Moneygram Payment Systems Inc
Refunds due
$51.17
Ochoa, AlbertoTX
2544 Chaparral Street, Brownsville, TX, 78521
Held by General Electric Co
Refund due (MS11) · Reported 2015
$49.00
$46.80
Ochoa, AlbertoCA
7120 Bobbie Avenue, Winton, CA, 95388
Held by Google LLC And Affiliates
Accounts payable
$46.44
Ochoa, AlbertoCA
1201 Amherst Drive 24, King City, CA, 93930
Held by Csaa Insurance Group
Misc outstanding checks
$46.00
Ochoa, AlbertoCA
10909 Groveland Avenue, Whittier, CA, 90603
Held by Southern California Gas Co.
Refunds
$45.30
Ochoa, AlbertoTX
##### Perrin Beitel Road Apt ###, San Antonio, TX, 78217
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
Ochoa, AlbertoCA
68560 Joaquine Court, Cathedral Cty, CA, 92234
Held by Southern California Gas Company
Refunds or rebates
$40.00
Ochoa, AlbertoCA
PO Box 1131, Cathedral City, CA, 92235
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.62
Ochoa, AlbertoCA
2339 38th Avenue, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Utility deposit
$37.94
Ochoa, AlbertoCA
PO Box 5642, Stockton, CA, 95205
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.24
Ochoa, AlbertoTX
2544 Chaparral, Brownsville, TX, 78521
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2007
$37.14
Ochoa, AlbertoTX
7104 Briardale Drive, North Richland Hills, TX, 76182
Held by Capital One
Checking account (AC01) · Reported 2023
$36.57
Ochoa, AlbertoTX
146 Cross Bend, Killeen, TX, 76543
$36.00
Ochoa, AlbertoTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$34.00
Ochoa, AlbertoCA
28 Chandra Lane By, Rancho Mirage, CA, 92270
Held by Burrtec Waste And Recycling Services
Refunds or rebates
$32.90
Ochoa, AlbertoCA
68560 Joaquine Court, Cathedral Cty, CA, 92234
Held by Southern California Gas Company
Refunds or rebates
$32.06
Ochoa, AlbertoCA
21042 East Arrow Highway 62, Covina, CA, 91724
Held by Foremost Insurance Company
Premium refunds
$31.41
Ochoa, AlbertoCA
5385 Rutland Avenue, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, AlbertoCA
738 Canary Lane, Corona, CA, 92879
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, AlbertoCA
6305 Zindell Avenue Apt A, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.07
$26.32
Ochoa, AlbertoTX
2544 Chaparral, Brownsville, TX, 78521
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2024
$25.88
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.