Unclaimed property reported under Ochoa, Andres
99 records · $8,630 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 99. Search by name and address to narrow it to yours.
$2,900.00
Ochoa, AndresTX
##### Kingsride Lane No ###, Houston, TX, 77024
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2024
$1,427.65
Ochoa, AndresWI
205 South Main Street, Colby, WI, 54421
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$676.26
Ochoa, AndresTX
6285 Viale Del Sol Avenue, El Paso, TX, 79932
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$474.49
Ochoa, AndresCA
15116 Paddock Court, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$247.83
Ochoa, AndresCA
1845 West 205th Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$220.66
$142.76
Ochoa, AndresTX
3215 Aster Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.77
Ochoa, AndresCA
3344 Milkweed Lane, Perris, CA, 92571
Held by Tcf Restitution Fund C/o Jnd Legal Administration
Other court deposits
$124.99
Ochoa, AndresTX
6285 Viale Del Sol Avenue, El Paso, TX, 79932
Held by Ally Bank
Savings account (AC02) · Reported 2023
$105.28
Ochoa, AndresTX
00000
Held by First City Bank Ne
Property type not otherwise identified (ZZZZ) · Reported 1986
$104.59
Ochoa, AndresTX
5353 Ridge Street Apt 130, El Paso, TX, 79932
$101.90
$93.39
Ochoa, AndresTX
8742 Burford Lane, Houston, TX, 77088
$93.00
Ochoa, AndresCA
427 South Mariposa Avenue Apt 502, Los Angeles, CA, 90020
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$85.48
$85.02
Ochoa, AndresTX
211 Pamela Drive, San Antonio, TX, 78223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$79.26
Ochoa, AndresTX
319 West Southcross Boulevard, San Antonio, TX, 78221
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$79.05
Ochoa, AndresCA
4141 Fern Grove Court, Modesto, CA, 95356
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.87
Ochoa, AndresCA
4141 Fern Grove Court, Modesto, CA, 95356
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$69.66
Ochoa, AndresTX
#### Cotton Bowl ###, Taylor, TX, 76574
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1993
$66.00
Ochoa, AndresCA
5933 Hilton Street, Oakland, CA, 94605
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$64.84
Ochoa, AndresTX
##### North Fm ###, Coupland, TX, 78615
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Ochoa, AndresCA
4141 Fern Grove Court, Modesto, CA, 95356
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.36
Ochoa, AndresCA
15116 Paddock Court, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$58.90
Ochoa, AndresCA
44454 15th Street East Apt 8, Lancaster, CA, 93535
Held by Customers Bank
Savings accounts
$56.90
Ochoa, AndresTX
3627 Buckhorn Drive, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$54.50
Ochoa, AndresCA
1639 Havana Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, AndresTX
#### Macarthur Drive Apt ###, Carrollton, TX, 75007
Held by At&t Corp
Discount due (MS10) · Reported 1999
$50.00
Ochoa, AndresCA
720 South Marengo Avenue Unit #2, Pasadena, CA, 91106
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$49.66
Ochoa, AndresTX
8742 Burford Lane, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$42.32
Ochoa, AndresCA
6828 San Marcus Street, Paramount, CA, 90723
Held by Metabank NA
Misc intangible property
$37.11
Ochoa, AndresTX
1000 Niobrara River Drive, Pflugerville, TX, 78660
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$33.77
Ochoa, AndresCA
7314 Hinds Avenue #2, North Hollywood, CA, 91605
Held by Southern California Gas Co.
Other
$31.63
Ochoa, AndresCA
7314 Hinds Avenue #2, North Hollywood, CA, 91605
Held by Southern California Gas Co.
Other
$31.27
Ochoa, AndresTX
PO Box 918, Elsa, TX, 78543
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.41
Ochoa, AndresCA
4141 Fern Grove Court, Modesto, CA, 95356
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.54
Ochoa, AndresTX
######-# Ramsery Road, Crosby, TX, 77532
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, AndresCA
155 West 87th Place, Los Angeles, CA, 90003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, AndresCA
2217 Donnalynn Street, Bakersfield, CA, 93313
Held by Quincho V Cafe Rio Inc
Wages, payroll, salaries
$29.00
Ochoa, AndresCA
4141 Fern Grove Court, Modesto, CA, 95356
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.87
Ochoa, AndresCA
1639 Havana Drive, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Ochoa, AndresCA
4450 Yerba Buena Avenue, Bakersfield, CA, 93313
Held by Travel Insured International
Other amounts due under policy
$27.00
Ochoa, AndresCA
P O Box 646, Mendota, CA, 93640
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$23.10
Ochoa, AndresCA
1609 Abrazo Street, Bakersfield, CA, 93306
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$21.01
$20.00
Ochoa, AndresCA
822 Alpine Avenue, Manteca, CA, 95336
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.10
Ochoa, AndresCA
136 Scott Street, Santa Rosa, CA, 95401
Held by Commerce West Insurance Co
Premium refunds
$15.86
Ochoa, AndresCA
427 South Mariposa Avenue Apt 502, Los Angeles, CA, 90020
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$15.58
Ochoa, AndresCA
457 Chatterton Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.00
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