Unclaimed property reported under Ochoa, Andrew
60 records · $3,554 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 60. Search by name and address to narrow it to yours.
Ochoa, AndrewCA
PO Box 457, Thousand Oaks, CA, 91319
Held by First American Specialty Insurance Company
Premium refunds
$1,467.00
Ochoa, AndrewCA
11711 Collett Avenue Apt 1317, Riverside, CA, 92505
Held by Ontario Health Education Company Inc
Misc outstanding checks
$377.21
Ochoa, AndrewTX
320 Massey Tompkins Road Trlr 68, Baytown, TX, 77521
Held by Chartway Fcu
Savings account (AC02) · Reported 2024
$233.01
Ochoa, AndrewCA
4033 East Liberty Avenue, Fresno, CA, 93702
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$221.64
Ochoa, AndrewCA
7579 Buena Vista Drive, Rch Cucamonga, CA, 91730
Held by Andrews Federal Credit Union
Savings accounts
$200.35
Ochoa, AndrewCA
34875 Pourroy Road, Winchester, CA, 92596
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$151.43
$103.00
Ochoa, AndrewCA
132 Dowitcher Drive, Patterson, CA, 95363
Held by Victoria Fire & Casualty Co
Premium refunds
$88.67
Ochoa, AndrewCA
5630 Willard Way, Riverside, CA, 92504
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$82.86
Ochoa, AndrewTX
##### Montfort Drive Apt ####, Dallas, TX, 75254
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2022
$69.25
$61.72
$61.49
$53.96
Ochoa, AndrewCA
947 East 4th Street, Long Beach, CA, 90802
Held by Capital One NA
Customer overpayments
$50.00
Ochoa, AndrewCA
2833 North Bristol Street Apt 50A, Santa Ana, CA, 92706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Ochoa, AndrewTX
215 Gilbert Lane, San Antonio, TX, 78213
Held by Axos Bank
Checking account (AC01) · Reported 2020
$35.00
Ochoa, AndrewCA
3893 West Menlo Avenue, Hemet, CA, 92545
Held by Southern California Gas Company
Refunds or rebates
$26.81
Ochoa, AndrewTX
8109 Whitney Drive, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$25.70
Ochoa, AndrewTX
333 New Castle Drive, Laredo, TX, 78045
$25.00
Ochoa, AndrewCA
12479 East Foothill Boulevard, Rancho Cucamonga, 91739
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$21.53
$20.28
$20.00
$17.16
Ochoa, AndrewCA
6201 Serena Place, Rancho Cucamonga, CA, 91737
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.13
Ochoa, AndrewCA
7579 Buena Vista Drive, Rancho Cucamonga, CA, 91730
Held by Barclays Bank Delaware
Customer overpayments
$15.03
Ochoa, AndrewCA
7143 Pitt Court, Dublin, CA, 94568
Held by Starbucks Corporation
Wages, payroll, salaries
$10.93
$8.04
Ochoa, AndrewCA
6371 Kiowa Road, Westminster, CA, 92683
Held by Humana Inc And Subsidiaries
Accounts payable
$7.20
Ochoa, AndrewCA
4033 East Liberty Avenue, Fresno, CA, 93702
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$5.11
Ochoa, AndrewCA
23 Pamaron Way Suite A, Novato, CA, 94949
Held by Mercury Insurance Services
Premium refunds
$5.00
Ochoa, AndrewCA
14175 Weeping Willow Lane, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ochoa, Andrew IICA
891 Wandering Road Apt 12 31, Vista, CA, 92081
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$4.69
Ochoa, AndrewCA
3200 South Jensen Court, Visalia, CA, 93292
Held by Rite Aid Hdqtrs Corp
Accounts payable
$4.50
Ochoa, AndrewCA
356 South Pacific Road, Manteca, CA, 95337
Held by Integon National Insurance Company
Premium refunds
$4.00
Ochoa, AndrewCA
271 East Hurst Street, Covina, CA, 91723
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.66
Ochoa, AndrewCA
Ochoas Lawn Services 1418 Grove Avenue Atwater Ca 95301, Atwater, CA, 95301
Held by Prime Rate Premium Finance Corp
Refunds due
$2.07
$1.85
Ochoa, AndrewCA
3200 South Jensen Court, Visalia, CA, 93292
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.68
Ochoa, AndrewCA
1930 Lantana Street 212, Oxnard, CA, 93036
Held by Kelly Services Inc
Wages, payroll, salaries
$1.14
Ochoa, AndrewCA
Unknown, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Unredeemed gift certificate
$1.07
$1.00
Ochoa, AndrewCA
1352 North Parkside Drive A, Ontario, CA, 91764
Held by The Bancorp Bank
Misc intangible property
$0.64
$0.51
Ochoa, AndrewCA
11860 Old Ranch Road, Victorville, CA, 92392
Held by Alliance United Ins. Co LLC
Premium refunds
$0.45
Ochoa, AndrewCA
7612 Greenock Way, Riverside, CA, 92508
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.42
Ochoa, AndrewCA
13134 Wrangler Lane, Victorville, CA, 92392
Held by Pennymac Loan Services LLC
Refunds due
$0.42
$0.29
Ochoa, AndrewCA
28671 Avenue 13 1/2, Madera, CA, 93638
Held by Capital One Bank USA NA
Customer overpayments
$0.18
Ochoa, AndrewCA
6015 Florence Avenue, South Gate, CA, 90280
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ochoa, Andrew JRCA
2155 South G Street, Fresno, CA, 93721
Held by Maxim Healthcare Services Inc
Customer overpayments
$0.11
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