Unclaimed property reported under Ochoa, Andrea
104 records · $13,626 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 104. Search by name and address to narrow it to yours.
Ochoa, AndreaTX
5300 Bee Cave Road Building 1 Suite 240, Austin, TX, 78746
$10,000.00
Ochoa, AndreaTX
22511 Miramar Crest Drive, Tomball, TX, 77375
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2019
$336.91
Ochoa, AndreaCA
446 Redbud Lane, Hayward, CA, 94541
Held by Empower Trust Company LLC
Pension & Profit sharing
$335.18
Ochoa, AndreaTX
525 West 24th Street Apt 2128, Houston, TX, 77008
Held by Roper Technologies Inc
Cash paid for a fractional share (SC09) · Reported 2022
$316.61
$150.00
Ochoa, AndreaTX
525 West 24th Street Apt 2128, Houston, TX, 77008
Held by Roper Technologies Inc
Dividend reinvestment plan (SC19) · Reported 2022
$133.00
Ochoa, AndreaCA
2961 Shoreline Circle, Fairfield, CA, 94533
Held by Chicago Title Insurance Company
Misc outstanding checks
$127.95
Ochoa, AndreaTX
### West ##th Street Apt ####, Houston, TX, 77008
$126.10
Ochoa, AndreaTX
2306 Hound Drive, Mission, TX, 78574
Held by St Edwards University
Miscellaneous outstanding check (MS16) · Reported 2015
$124.00
Ochoa, AndreaTX
5710 Berry Creek Drive, Houston, TX, 77017
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$123.74
$111.25
Ochoa, AndreaCA
4906 Stoneridge, Oakland, CA, 94605
Held by Illinois Healthcare And Family Services
Warrants
$100.00
Ochoa, AndreaTX
5407 Bakersfield Street, San Antonio, TX, 78228
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$90.00
Ochoa, AndreaCA
2224 River Run Drive, San Diego, CA, 92108
Held by Marriott International Inc.
Wages, payroll, salaries
$78.07
$70.83
Ochoa, AndreaTX
### North Loop #### East Apt ####, San Antonio, TX, 78232
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$65.60
Ochoa, AndreaCA
1941 B Avenue, National City, CA, 00000
Held by U. S. Bank, N. A.
Credit checks or memos
$65.00
Ochoa, AndreaTX
530 Sorenson Trail, Keller, TX, 76248
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$61.26
Ochoa, AndreaTX
#### Central City Boulevard Apt ###, Galveston, TX, 77551
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$55.95
$54.90
Ochoa, AndreaCA
1941 B Avenue, National City, CA, 00000
Held by U. S. Bank, N. A.
Credit checks or memos
$50.49
Ochoa, AndreaTX
22511 Miramar Crest Drive, Tomball, TX, 77375
Held by Texas State University
Refund due (MS11) · Reported 2017
$50.00
Ochoa, AndreaCA
6906 Arthur Street, Oakland, CA, 94605
Held by Capital One Bank National Association
Accounts payable
$49.00
Ochoa, AndreaTX
1520 North Memorial Way Apt 333, Houston, TX, 77007
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$48.26
Ochoa, AndreaTX
#### Ingram Road Apt ####, San Antonio, TX, 78251
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$40.60
Ochoa, AndreaTX
1800 Preston On The Lake Boulevard, Little Elm, TX, 75068
Held by Lands End Inc
Refund due (MS11) · Reported 2021
$37.13
Ochoa, AndreaCA
624 Lakeville Circle, Petaluma, CA, 94954
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.86
Ochoa, AndreaCA
2224 River Run Drive, San Diego, CA, 92108
Held by Marriott International Inc.
Wages, payroll, salaries
$33.88
Ochoa, AndreaCA
11150 Glenoaks Boulevard Unit 45, Pacoima, CA, 91331
Held by Pathward
Misc intangible property
$31.19
Ochoa, AndreaCA
1736 Workman Street Apt 212, Los Angeles, CA, 90031
Held by Google Payment Corporation
Misc intangible property
$31.00
Ochoa, AndreaTX
##### Cantera Parkway Apt #####, San Antonio, TX, 78256
$30.61
Ochoa, AndreaTX
3401 Blalock Road Apt 2603, Houston, TX, 77080
$29.00
Ochoa, AndreaCA
2002 East Nanette Avenue, West Covina, CA, 91792
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Ochoa, AndreaCA
6461 Newbury Drive, Huntington Beach, CA, 92647
Held by Arbonne International LLC
Commissions
$27.56
Ochoa, AndreaCA
958 Allegre Drive, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.55
Ochoa, AndreaCA
2042 South San Joaquin Street, Stockton, CA, 95206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.03
Ochoa, AndreaCA
2042 South San Joaquin Street, Stockton, CA, 95206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.03
Ochoa, AndreaTX
5001 Post Oak Lane, Texas City, TX, 77591
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$26.00
Ochoa, AndreaTX
335 Colglazier Avenue, San Antonio, TX, 78223
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.56
Ochoa, AndreaTX
335 Colglazier Avenue, San Antonio, TX, 78223
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.56
Ochoa, AndreaTX
335 Colglazier Avenue, San Antonio, TX, 78223
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.56
Ochoa, AndreaTX
335 Colglazier Avenue, San Antonio, TX, 78223
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.56
Ochoa, AndreaTX
Eet 543 Charlie Voix Str, Houston, TX, 77015
$25.00
Ochoa, AndreaCA
16250 Homecoming Drive Apt 1003, Chino, CA, 91708
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Ochoa, AndreaCA
29 12th Street, Richmond, CA, 94801
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Ochoa, AndreaCA
29 12th Street, Richmond, CA, 94801
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Ochoa, AndreaCA
2224 River Run Drive Unit 147, San Diego, CA, 9210
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.32
Ochoa, AndreaCA
2150 Tillie Lewis Drive, Stockton, CA, 95206
Held by California Water Service Company
Customer overpayments
$17.24
Ochoa, AndreaCA
33267 Sweet Nectar Road, Wildomar, CA, 92595
Held by Mercury Insurance Company
Premium refunds
$17.00
Ochoa, AndreaCA
2727 Morena Boulevard, San Diego, CA, 92117
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$16.66
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