Unclaimed property reported under Ochoa, Angelica
115 records · $4,970 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 115. Search by name and address to narrow it to yours.
Ochoa, AngelicaCA
33095 Adelfa Street, Lake Elsinore, CA, 92530
Held by Taylor Et Al V Transform Partners Qsf
Wages, payroll, salaries
$1,265.85
Ochoa, AngelicaTX
##### Encino Commons Boulevard ####, San Antonio, TX, 78259
Held by Ean Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$231.87
Ochoa, AngelicaTX
1201 High Country Drive, Garland, TX, 75041
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$228.75
Ochoa, AngelicaTX
510 Rennie Drive, Katy, TX, 77450
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$217.00
Ochoa, AngelicaTX
6610 Drifting Sky, San Antonio, TX, 78244
Held by Club Demonstration Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$210.06
Ochoa, AngelicaTX
3340 Thibet Street, Dallas, TX, 75211
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$200.00
Ochoa, AngelicaCA
642 Laxford Road, San Jacinto, CA, 92583
Held by Delta Dental Of California
Group policy benefit/Clm payments
$184.50
Ochoa, AngelicaTX
1201 High Country Drive, Garland, TX, 75041
$160.00
Ochoa, AngelicaCA
2000 Huntington Lane Apt 4, Redondo Beach, CA, 90278
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$153.92
Ochoa, AngelicaTX
315 Benmar Drive Apt 32 Apt 32, Houston, TX, 77060
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$106.46
Ochoa, AngelicaCA
18930 Sherman Way Apt 5, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Ochoa, AngelicaTX
844 Nena Shapleigh, Socorro, TX, 79927
$92.28
Ochoa, AngelicaCA
2113 Cornwell Avenue, Modesto, CA, 95350
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$87.35
Ochoa, AngelicaTX
5910 Casa Loma Avenue, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$78.35
Ochoa, AngelicaTX
600 Nottingham Oaks Trail Apt 11, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$75.37
Ochoa, AngelicaCA
536 East Elm Street, Lodi, CA, 95240
Held by Quest Diagnostics Incorporated
Customer overpayments
$75.00
Ochoa, AngelicaCA
739 Bowles, Apt 4, Sacramento, CA, 95815
Held by Pacific Bell Telephone Company
Refunds
$66.61
Ochoa, AngelicaCA
4213 Lantana Avenue, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Ochoa, AngelicaCA
612 Meigs Road, Santa Barbara, CA, 93109
Held by Ticketmaster LLC And Subsidiaries
Accounts payable
$58.00
Ochoa, AngelicaTX
4456 Old La Blanca Road, Donna, TX, 78537
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$56.16
Ochoa, AngelicaCA
835 West Harney Lane Apt 59, Lodi, CA, 95240
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.11
$55.07
Ochoa, AngelicaTX
#### Richmond Avenue Apt ###, Houston, TX, 77063
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
$50.00
Ochoa, AngelicaCA
57 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.90
Ochoa, AngelicaCA
15160 Austin Drive Apt 5, Clearlake, CA, 95422
Held by Higher One Custody - Fdic
Misc outstanding checks
$48.50
Ochoa, AngelicaTX
##### Socorro Road Unit ###, Socorro, TX, 79927
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$43.47
Ochoa, AngelicaCA
4213 Lantana Avenue, Sacramento, CA, 95824
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$42.99
Ochoa, AngelicaTX
#### West Loop ### North D###, Midland, TX, 79705
$39.58
$37.84
Ochoa, AngelicaCA
4239 East Dinuba Avenue, Fresno, CA, 93725
Held by Educational Employee'S Credit Union
Savings accounts
$37.26
Ochoa, AngelicaTX
1000 Niobrara River Drive, Pflugerville, TX, 78660
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$33.77
Ochoa, AngelicaTX
3340 Falcon Grove, New Braunfels, TX, 78130
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.82
Ochoa, AngelicaCA
2714 East Monroe Street, Long Beach, CA, 90810
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$32.27
$30.54
Ochoa, AngelicaCA
4120 49th Avenue Apt 115, Sacramento, CA, 95823
Held by At&t Services Inc
Refunds due
$30.08
Ochoa, AngelicaTX
#### Wcr ### Space #, Midland, TX, 79706
Held by Plexus Worldwide LLC
Unpaid commission (MS02) · Reported 2021
$30.05
Ochoa, AngelicaCA
1140 East Deerfield Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.26
Ochoa, AngelicaTX
14203 Curry Creek Land, Houston, TX, 77090
Held by American Title Co
Escrow account (TR04) · Reported 2011
$26.99
Ochoa, AngelicaTX
5003 Live Oak Lane, Old River Winfree, TX, 77535
$26.50
Ochoa, AngelicaTX
P O Box 1002, Fabens, TX, 79838
Held by Windstream Corp
Utility refund or rebate (UT03) · Reported 2018
$25.57
Ochoa, AngelicaTX
6041 Ridgecrest Road, Dallas, TX, 75231
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$25.14
Ochoa, AngelicaCA
14707 Titus Street Apt 24, Panorama City, CA, 91402
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$24.37
Ochoa, AngelicaCA
775 East Linwood Avenue, Turlock, CA, 95380
Held by Cshc Intermediate Holdings Inc
Premium refunds
$23.75
Ochoa, AngelicaCA
226 South Scoville, Chulsa Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$23.05
Ochoa, AngelicaCA
642 Laxford Road, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.48
$20.00
Ochoa, AngelicaCA
4628 Calle De Retiro, Oceanside, CA, 92057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ochoa, AngelicaCA
2850 South Desert Forest Avenue, Ontario, CA, 91761
Held by Navient Corporation
Refunds due
$18.96
Ochoa, AngelicaCA
730 South Stockton Street, Lodi, CA, 95240
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$18.32
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