Unclaimed property reported under Ochoa, Angel
145 records · $11,664 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 145. Search by name and address to narrow it to yours.
$2,043.89
Ochoa, AngelTX
1701 Post Oak Court, Denton, 76209
$2,041.27
Ochoa, AngelTX
1009 East Saint Jude Avenue, Alton, TX, 78573
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$776.50
$600.00
Ochoa, AngelTX
901 Austin Street, Kingsland, TX, 78639
$447.68
Ochoa, AngelTX
1514 South Alice Avenue, Monahans, TX, 79756
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$382.27
Ochoa, AngelTX
12209 Lunar Lane, Burleson, TX, 76028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$376.65
Ochoa, AngelTX
938 Allegheny Drive, Richardson, TX, 75080
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
Ochoa, AngelTX
16210 Summer Dew Lane, Houston, TX, 77095
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$247.12
$237.00
Ochoa, AngelCA
14922 Park Street, Clearlake, CA, 95422
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$223.43
$190.00
Ochoa, AngelTX
9034 Beechnut Street Apt 10, Houston, TX, 77036
$186.01
Ochoa, AngelTX
9723 Village Briar, San Antonio, TX, 78250
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$153.13
Ochoa, AngelTX
4618 Opelousas, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Ochoa, AngelCA
308 South Rall Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, AngelCA
348 Williams Road C, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$133.23
Ochoa, AngelCA
2010 Channing Way, Berkeley, CA, 94704
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$130.47
Ochoa, AngelCA
Apt 121 499 Dennery Road, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$127.20
Ochoa, AngelTX
947 South Lane, Houston, TX, 77088
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$125.05
$114.33
Ochoa, AngelTX
1400 Ash Street, Baytown, TX, 77520
$100.65
Ochoa, AngelCA
30133 Calle Belcanto, Menifee, CA, 92584
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ochoa, AngelCA
425 Solano Avenue Apt 1, Los Angeles, CA, 90012
Held by Time Warner Cable Inc
Refunds or rebates
$97.03
Ochoa, AngelCA
Pujol Street 28566 Apartment 5, Temecula, CA, 92590
Held by Google LLC And Affiliates
Accounts payable
$95.33
Ochoa, AngelCA
10135 South Vermont Avenue, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$92.56
Ochoa, AngelTX
604 West Alberta Road, Donna, TX, 78537
$90.51
Ochoa, AngelTX
12209 Lunar Lane, Burleson, TX, 76028
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$79.21
Ochoa, AngelCA
1519 East Walnut Avenue Apt D, Orange, CA, 92867
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$76.28
Ochoa, AngelTX
399 Monterrey Street, Raymondville, TX, 78580
$76.03
Ochoa, AngelTX
1807 Mabry Court, Midlothian, TX, 76065
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.15
Ochoa, AngelTX
4644 Tallman Street, Fort Worth, TX, 29927
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$65.73
Ochoa, AngelCA
310 South Jefferson Street Apt 15, Placentia, CA, 92807
Held by Infinity Insurance Company
Premium refunds
$60.74
$56.95
Ochoa, AngelTX
No address on file
Held by Casa Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$56.74
Ochoa, AngelTX
1514 South Alice Street, Monahans, TX, 79756
Held by Directv
Refund due (MS11) · Reported 2010
$56.51
Ochoa, AngelCA
155 Hartson Street, Napa, CA, 94559
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.73
Ochoa, AngelCA
4047 West 134th Street Apt 1, Hawthorne, CA, 90250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Ochoa, AngelCA
2160 Coronado Avenue, Napa, CA, 94559
Held by Csaa Insurance Group
Misc outstanding checks
$49.00
Ochoa, AngelCA
3510 1/2 West 21st Street, Los Angeles, CA, 90018
Held by Charter Communications Inc
Accounts-receivable credit balance
$45.44
Ochoa, AngelCA
4753 Moorpark Avenue Apt 14, Moorpark, CA, 93021
Held by West V Fpi Management Inc
Wages, payroll, salaries
$45.42
Ochoa, AngelCA
1908 Hollister Street, Ceres, CA, 95307
Held by Foremost Insurance Company
Premium refunds
$40.70
Ochoa, AngelCA
1619 Oro Vista Road Apt 86, San Diego, CA, 92154
Held by Safeco Ins Co Of America
Premium refunds
$40.65
Ochoa, AngelTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$39.19
$38.30
Ochoa, AngelCA
3510 1/2 West 21st Street, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.07
Ochoa, AngelCA
13724 Saranac Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.76
Ochoa, AngelCA
1716 Gum Street, San Mateo, CA, 94402
Held by Farmers Insurance Exchange
Insurance premiums
$35.58
$35.32
Ochoa, AngelCA
416 Union Drive, Los Angeles, CA, 90171
Held by Mgm Resorts International Operations Inc
Accounts payable
$35.00
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