Unclaimed property reported under Ochoa, Alicia

103 records · $8,494 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 103. Search by name and address to narrow it to yours.

Ochoa, AliciaTX
1801 Avenue L, Galveston, TX, 00000
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022
$4,358.58
Ochoa, AliciaTX
1041 West Mulberry Avenue, San Antonio, TX, 78201
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$1,000.00
Ochoa, AliciaCA
2800 Willow Avenue 202, Clovis, CA, 93612
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$983.04
Ochoa, AliciaCA
1733 Daniels Street, Manteca, CA, 95337
Held by Nationwide Mutual Insurance
Premium refunds
$317.97
Ochoa, AliciaTX
2209 Salinas Street, Mission, TX, 78572
$138.35
Ochoa, AliciaTX
1111 Barnes Street, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$102.82
Ochoa, AliciaCA
443 East 234th Walk, Carson, CA, 90745
Held by Sunrise Banks
Misc intangible property
$101.10
Ochoa, AliciaCA
2400 Gloria Wy 412, East Palo Alto, CA, 94303
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Ochoa, AliciaTX
PO Box 534, Weslaco, TX, 78599
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$72.89
Ochoa, AliciaCA
441 West Hammond Street, Pasadena, CA, 91103
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$71.11
Ochoa, AliciaTX
1712 West Humble Street, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$69.60
Ochoa, AliciaCA
Jose Ochoa 823 East 3rd Street, Santa Ana, CA, 92701
Held by Advanta Mortgage Corp USA
Vendor payments
$66.06
Ochoa, AliciaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$60.06
Ochoa, AliciaCA
261 Las Brisas Circle, Pomona, CA, 91768
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$59.14
Ochoa, AliciaTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$54.12
Ochoa, AliciaTX
400 East South Street, Arlington, TX, 76010
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2018
$53.00
Ochoa, AliciaTX
5328 Santa Teresa Drive, El Paso, TX, 79932
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$49.39
Ochoa, AliciaTX
5110 South Ezequiel Loop, Mission, TX, 78574
$49.00
Ochoa, AliciaCA
13421 Helen Street, Whittier, CA, 90602
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$48.82
Ochoa, AliciaCA
900 Henderson Avenue Spc 67, Sunnyvale, CA, 94086
Held by Herbalife International Of America Inc
Commissions
$47.97
Ochoa, AliciaTX
16226 Peach Bluff Lane, Cypress, TX, 77429
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$37.53
Ochoa, AliciaTX
1103 Diaz Street Apt 3, Laredo, TX, 78043
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$32.88
Ochoa, AliciaTX
9290 Ridge Post, San Antonio, TX, 78250
Held by Combined Ins Co Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$31.96
Ochoa, AliciaCA
531 West Maplewood, Fullerton, CA, 92632
Held by El Pollo Loco Inc
Salaries/Wages
$30.23
Ochoa, AliciaTX
Apt 1022 15000 West Airport Boulevard, Sugar Land, TX, 77478
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$28.58
Ochoa, AliciaTX
PO Box 753, Canutillo, TX, 79835
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$28.44
Ochoa, AliciaTX
5110 South Ezequiel Loop, Mission, TX, 78574
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$28.00
Ochoa, AliciaTX
PO Box 534, Weslaco, TX, 78599
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$25.54
Ochoa, AliciaCA
963 Menlo Avenue Apt 102, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$25.12
Ochoa, AliciaCA
No address on file
Held by Yosemite Bank No Pv Com
Drafts
$25.00
Ochoa, AliciaCA
3321 Monroe Street Apt 6, Santa Clara, CA, 95051
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ochoa, AliciaCA
12370 Woodcook Avenue, San Fernando, CA, 91340
Held by Facey Medical Foundation
Refunds due
$25.00
Ochoa, AliciaCA
12145 216th Street, Hawaiian Gardens, CA, 90716
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Ochoa, AliciaCA
Apt 6 566 Avalani Avenue, San Jose, CA, 95133
Held by Just Energy US Corp
Refunds or rebates
$24.95
Ochoa, AliciaCA
9123 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Hp Inc
Accounts-receivable credit balance
$21.18
Ochoa, AliciaCA
10692 Road 25 1/2, Madera, CA, 93637
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ochoa, AliciaCA
PO Box 1194, Felton, CA, 95018
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ochoa, AliciaCA
3326 Park Ridge Drive, San Pablo, CA, 94806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Ochoa, AliciaCA
1950 Lantana Street Apt 216, Oxnard, CA, 93036
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Ochoa, AliciaCA
225 West 62nd Street, Los Angeles, CA, 90003
Held by Princess House Inc.
Commissions
$13.33
Ochoa, AliciaCA
261 Las Brisas Circle, Pomona, CA, 91768
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ochoa, AliciaCA
12813 Mona Boulevard, Compton, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.72
Ochoa, AliciaCA
3230 Chadwick Drive, Los Angeles, CA, 90032
Held by American Express Company
Refunds due
$10.29
Ochoa, AliciaCA
PO Box 136, Winchester, CA, 92596
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Ochoa, AliciaCA
1864 Almondwood Place, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, AliciaCA
1864 Almondwood Place, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, AliciaCA
1733 Daniels Street, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, AliciaCA
2752 Dublin Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.50
Ochoa, AliciaCA
823 East 3rd Street, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments
$7.25
Ochoa, AliciaCA
869 East 56th Street, Los Angeles, CA, 90011
Held by Tribune Publishing Company
Accounts payable
$7.05

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