Unclaimed property reported under Ochoa, Alejandro
260 records · $13,315 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 260. Search by name and address to narrow it to yours.
Ochoa, AlejandroTX
936 Timber Oaks Lane, Arlington, TX, 76010
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$805.00
Ochoa, AlejandroTX
516 West Street Mary'S Street, Mathis, TX, 78368
$725.60
$619.00
Ochoa, AlejandroTX
5236 Padre Island Highway Lot 5, Brownsville, TX, 78521
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$501.79
Ochoa, AlejandroTX
3225 Sandage Avenue, Ft Worth, TX, 76109
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Ochoa, AlejandroTX
936 Timber Oaks Lane, Arlington, TX, 76010
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$491.12
Ochoa, AlejandroCA
9423 C Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$470.82
Ochoa, Alejandro IIICA
3273 Old Archibald Road, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing
$407.62
Ochoa, AlejandroTX
923 Boston, Edinburg, TX, 78541
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Ochoa, AlejandroCA
Alejandro Ochoa 7711 Fir Drive Apt B, Huntington Beac, CA, 92547
Held by Seaton LLC
Salaries/Wages
$306.01
Ochoa, AlejandroCA
9288 Live Oak Avenue, Temple City, CA
Held by Landamerica Financial Group Inc
Escrow accounts
$258.99
$245.88
Ochoa, AlejandroTX
##### West Road ###, Houston, TX, 77041
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$196.99
Ochoa, AlejandroTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$176.70
Ochoa, AlejandroCA
373 Caminito Barcelona, Chula Vista, CA, 91914
Held by Asi Lloyds Inc
Premium refunds
$176.00
Ochoa, AlejandroCA
1553 Carmel Avenue, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$153.27
Ochoa, AlejandroAK
1709 Southern Avenue, Fairbanks, AK, 99709-4232
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2018
$149.10
$141.47
$137.18
$130.37
Ochoa, AlejandroTX
331 County Road 306 # F, Seminole, TX, 79360
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$127.80
Ochoa, AlejandroTX
331 County Road 306 # F, Seminole, TX, 79360
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.66
Ochoa, AlejandroCA
21 California Street # H, Arcadia, CA, 91006
Held by Mortgageit Inc
Unrefunded overcharges
$122.21
$122.19
Ochoa, AlejandroCA
8831 Ashmore Avenue, Spring Valley, CA, 91977
Held by Fidelity National Insurance Services LLC
Premium refunds
$112.00
Ochoa, AlejandroCA
4719 Orby Avenue, Santa Rosa, CA, 95407
Held by Moneygram Payment Systems Inc
Refunds due
$109.99
$109.08
$108.37
$107.87
Ochoa, AlejandroCA
1222 West 58th Place, Los Angeles, CA, 90044
Held by Nuvision Federal Credit Union
Savings accounts
$107.02
Ochoa, AlejandroCA
13002 Carl Place 292, Pacoima, CA, 91331
Held by American-Amicable Life Ins Co
Other amounts due under policy
$106.70
$106.32
$103.54
$102.61
$101.20
Ochoa, AlejandroTX
##### The Lakes Boulevard ###, Pflugerville, TX, 78660
$100.00
Ochoa, AlejandroTX
3708 Palo Pinto Cove, Round Rock, TX, 78665
$100.00
Ochoa, AlejandroTX
3900 Decorta Apt C, Fort Worth, TX, 76111
Held by Fw Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$94.75
Ochoa, AlejandroCA
2110 North Avenue Apt B, Corcoran, CA, 93212
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Ochoa, AlejandroTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$89.20
Ochoa, AlejandroTX
7719 Von Ormy Road, Von Ormy, TX, 78073
$81.78
Ochoa, AlejandroCA
447 North Fair Oaks Avenue Apt 5, Sunnyvale, CA, 94085
Held by Synchrony Bank
Accounts-receivable credit balance
$81.59
Ochoa, AlejandroCA
8693 Via Mallorca Apt.18 Apt 18, La Jolla, CA, 92037
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$81.14
Ochoa, AlejandroCA
2131 South Mallul Drive # 5, Anaheim, CA, 92802
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$80.39
Ochoa, AlejandroCA
1695 Manor Drive, San Pablo, CA, 94806
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
$79.92
Ochoa, AlejandroCA
175 Seaview Street Ca, Port Hueneme, CA, 93041
Held by Office Depot Inc
Wages, payroll, salaries
$78.85
$78.49
$74.92
Ochoa, AlejandroTX
#### Plaza Drive Apt ####, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$71.00
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