Unclaimed property reported under Ochoa, Alfonso
179 records · $21,815 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 179. Search by name and address to narrow it to yours.
Ochoa, AlfonsoTX
3312 North 34th Street, McAllen, TX, 78501
$6,943.71
Ochoa, AlfonsoTX
803 Garza Street, Laredo, TX, 78040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Ochoa, Alfonso JRCA
1217 1st Street, Bakersfield, CA, 93304
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ochoa, AlfonsoCA
17652 Brook Drive West, Madera, CA, 93638
Held by National Financial Services LLC
Mutual fund shares
$1,632.15
Ochoa, AlfonsoTX
1900 Pueblo Road, Midland, TX, 79705
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$1,324.53
Ochoa, AlfonsoTX
5011 Canyon Blanco Drive, Houston, TX, 77045
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Ochoa, AlfonsoTX
#### Pitner Road Apt ###, Houston, TX, 77080
Held by Washington Mutual Bank Fa
Refund due (MS11) · Reported 2007
$364.26
$321.00
Ochoa, AlfonsoCA
12348 North Highway 99 #40, Lodi, CA, 95240
Held by Benavides V Production Framing
Misc outstanding checks
$306.70
$300.00
Ochoa, AlfonsoCA
202 Ammunition Road Apt 43, Fallbrook, CA, 92028
Held by The Bank Of New York Mellon
Health savings account
$288.52
Ochoa, AlfonsoCA
4294 North Hughes Avenue, Fresno, CA, 93705
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$251.03
Ochoa, AlfonsoCA
527 20th Street, Richmond, CA, 94801
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$188.11
Ochoa, AlfonsoCA
C/o Alfonso Ochoa 1800 Park Newport Apt 211, Newport Beach, CA, 92660
Held by National Electronic Warranty LLC
Individual policy benefit/Clm
$179.99
$166.09
Ochoa, AlfonsoTX
4403 Trevino Street, Midland, TX, 79705
$162.93
Ochoa, AlfonsoCA
233 West 107th Street, Los Angeles, CA, 90003
Held by Martinez Et Al V National Car Washes Inc Et Al
Wages, payroll, salaries
$160.15
Ochoa, AlfonsoCA
21860 Perry Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, AlfonsoCA
50 Bear Creek Drive, Buellton, CA, 93427
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$143.88
$127.00
Ochoa, AlfonsoTX
807 South Missouri Avenue Apt A, Weslaco, TX, 78596
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$104.93
Ochoa, AlfonsoTX
708 Lapis Lane, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.52
Ochoa, AlfonsoCA
11160 Wood Street, Castroville, CA, 95012
Held by Cxloyalty Group Inc
Accounts payable
$99.94
Ochoa, AlfonsoCA
1920 West Hemlock Street, Oxnard, CA, 93035
Held by Integon National Insurance Company
Premium refunds
$98.00
$80.00
Ochoa, AlfonsoTX
#### Geronimo Street Suite ###, El Paso, TX, 79925
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$79.72
$68.92
Ochoa, AlfonsoTX
11802 Cordoba Drive, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.86
Ochoa, AlfonsoTX
P O Box 9705, McAllen, TX, 78502
Held by Nippon Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.18
Ochoa, AlfonsoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.00
Ochoa, AlfonsoCA
202 Ammunition Road, Fallbrook, CA, 92028
Held by National Vision Inc
Accounts-receivable credit balance
$56.00
Ochoa, AlfonsoCA
7903 Adams Way, Buena Park, CA, 90620
Held by Security Pacific National Bank Lincoln Valley View
Savings accounts/Credit union shrs
$55.89
Ochoa, AlfonsoCA
2201 Harrington Avenue, Oakland, CA, 94601
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$55.63
Ochoa, AlfonsoTX
#### Pitner Road #####, Houston, TX, 77080
Held by Building Concrete Solutions
Expense check (CK10) · Reported 2020
$54.05
Ochoa, AlfonsoCA
1908 Lombard Street, San Francisco, CA, 94123
Held by First Nationwide Savings A Federal Savs/ln Assoc
Savings accounts/Credit union shrs
$52.23
Ochoa, AlfonsoCA
150 Coyote Court, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$52.00
Ochoa, Alfonso JRCA
516 Bryte Avenue, Brooks, CA, 95606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, AlfonsoCA
1920 West Hemlock Street, Oxnard, CA, 93035
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Ochoa, AlfonsoCA
52669 Calle Camacho, Coachella, CA, 92236
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ochoa, AlfonsoCA
3604 Beyer Bl 40 201, San Ysidro, CA, 92073
Held by Progressive Casualty Insurance Co
Court settlements
$47.99
Ochoa, AlfonsoCA
84169 Magnolia Street, Coachella, CA, 92236
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.24
Ochoa, AlfonsoCA
1536 West Laguna Avenue, Riverdale, CA, 93656
Held by Snap On Credit LLC
Misc outstanding checks
$43.31
Ochoa, AlfonsoCA
224 West 14th Street, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$43.05
Ochoa, AlfonsoCA
1433 Underhill Court, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.28
Ochoa, AlfonsoTX
909 South Airport Drive, Weslaco, TX, 78596
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$39.80
Ochoa, AlfonsoTX
802 Bluebird, Pasadena, TX, 77502
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Ochoa, AlfonsoCA
652 Florence Avenue, Port Hueneme, CA, 93041
Held by Bank Of America - California NA (318)
Savings accounts
$34.34
$30.00
Ochoa, AlfonsoTX
1566 Calle Rancho Grande, San Benito, TX, 78586
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2018
$30.00
Ochoa, AlfonsoCA
5309 Ruette De Mer, San Diego, CA, 92130
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
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