Unclaimed property reported under Ochoa, Alfredo
156 records · $8,943 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 156. Search by name and address to narrow it to yours.
Ochoa, AlfredoTX
4705 Sierra Blanca, Corpus Christi, TX, 78413
$1,258.00
Ochoa, AlfredoCA
8250 Vineyard Avenue Apt 118, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$665.00
Ochoa, AlfredoCA
25791 Via Lomas, Laguna Hills, CA, 92653
Held by Rogan V Montage Settlement Fund
Refunds due
$656.06
Ochoa, AlfredoCA
18248 Villa Park Street, La Puente, CA, 91744
Held by Bank Of America - California
Outstanding official checks
$550.25
Ochoa, AlfredoCA
1405 Eden Avenue Apt C30, San Jose, CA, 95117
Held by Sonic Automotive Inc.
Accounts payable
$250.00
Ochoa, AlfredoCA
13622 Carfax Avenue, Bellflower, CA, 90706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Ochoa, AlfredoCA
4010 Aqua Vista Avenue, Oakland, CA, 94601
Held by Principal Life Insurance Co
Pensions, retirement funds
$237.49
Ochoa, AlfredoCA
1720 Gates Drive, Modesto, CA, 95358
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$205.80
Ochoa, AlfredoTX
PO Box 2018, Hidalgo, TX, 70000
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$204.25
Ochoa, AlfredoTX
3012 Talisman Drive, Dallas, TX, 75229
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$202.85
Ochoa, AlfredoCA
2357 East 108th Street, Los Angeles, CA, 90059
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Ochoa, AlfredoCA
13222 Fairgrove Avenue Apt 1, Baldwin Park, CA, 91706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$197.61
Ochoa, AlfredoTX
#### Imperial Valley #####, Houston, TX, 77060
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$187.94
Ochoa, AlfredoCA
9560 Hampshires Street, Rancho Cucamonga, CA, 91730
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$187.51
Ochoa, AlfredoTX
2517 Memphis Avenue, El Paso, TX, 79930
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$157.59
Ochoa, AlfredoTX
1714 Pisces Street, Grand Prairie, TX, 75051
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$154.01
$150.00
Ochoa, AlfredoTX
512 East Pafford Street, Fort Worth, TX, 76110
Held by Texas Health Huguley Hosp
Refund due (MS11) · Reported 2023
$144.99
Ochoa, AlfredoCA
9206 Elizabeth Avenue, South Gate, CA, 90280
Held by Fidelity & Guaranty Life Ins Co
Other
$135.66
Ochoa, AlfredoTX
416 Grant Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$113.66
Ochoa, AlfredoCA
9206 Elizabeth Avenue, South Gate, CA, 90280
Held by Allstate Indemnity Company
Premium refunds
$113.58
Ochoa, AlfredoTX
512 East Pafford Street, Fort Worth, TX, 76110
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$113.02
Ochoa, AlfredoCA
501 Santa Fe Avenue, Hanford, CA, 93230
Held by Southern California Edison
Utility deposit
$101.34
Ochoa, AlfredoCA
2357 East 108th Street, Los Angeles, CA, 90059
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ochoa, AlfredoCA
133 42nd Street, Los Angeles, CA, 90037
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$99.71
Ochoa, SR AlfredoTX
210 Kohler, Hebbronville, TX, 78361
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$90.74
Ochoa, Alfredo JRCA
3580 Colombine Drive, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
$88.29
Ochoa, AlfredoTX
815 La Colino, Wylie, TX, 75098
$86.00
Ochoa, AlfredoTX
611 East Kearney Street, Laredo, TX, 78040
$81.16
$78.18
Ochoa, AlfredoTX
#### Summit Drive Apt ###s, Dallas, TX, 75220
Held by Bank Of America North Carolina
Customer overpayment (MS05) · Reported 2018
$71.45
$66.67
Ochoa, AlfredoCA
551 South 35th Street Co Corr Altern, San Diego, CA, 92113
Held by Chase Bank NA (200032)
Misc intangible property
$65.68
Ochoa, AlfredoTX
10725 Koym Road, Beasley, TX, 77417
$63.00
Ochoa, AlfredoTX
611 East Kearney Street, Laredo, TX, 78040
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$62.32
Ochoa, AlfredoTX
3428 North Victoria Road, Donna, TX, 78537
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Ochoa, AlfredoCA
15754 Faculty Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
$53.97
Ochoa, AlfredoTX
901 East Valle Vista Avenue, Pharr, TX, 78577
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$52.50
Ochoa, AlfredoTX
3428 North Victoria Road, Donna, TX, 78537
$50.00
Ochoa, AlfredoCA
2357 East 108th Street, Los Angeles, CA, 90059
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ochoa, AlfredoTX
248 East Southwest Parkway Apt 918, Lewisville, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$49.05
Ochoa, AlfredoCA
746 West Brighton Avenue, El Centro, CA, 92243
Held by Csaa Insurance Group
Misc outstanding checks
$49.00
Ochoa, AlfredoCA
135 West Washington Boulevard, Pasadena, CA, 91105
Held by Western Union Financial Services, Inc.
Refunds due
$45.00
Ochoa, AlfredoCA
408 Kern Avenue, Los Angeles, CA, 90022
Held by National Credit Union Administration
Liquidating funds
$42.74
Ochoa, AlfredoCA
813 North Hickory Avenue D, Compton, CA, 90220
Held by Southern California Gas Co.
Refunds
$42.45
Ochoa, AlfredoCA
11925 Berguss Street, Whittier, CA, 90604
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$39.94
$37.75
Ochoa, AlfredoTX
5704 Cowboys Circle, Mission, TX, 78574
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$36.00
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