Unclaimed property reported under Ochoa, Anna
63 records · $11,324 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 63. Search by name and address to narrow it to yours.
Ochoa, AnnaTX
### County Road ####, Dayton, TX, 77535
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,747.25
Ochoa, AnnaTX
12503 Agate Lane, Mont Belvieu, TX, 77535
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$3,067.00
Ochoa, AnnaTX
PO Box 514, Ort Isabel, TX, 78578
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,993.91
Ochoa, AnnaTX
15019 Flaming Creek, San Antonio, TX, 78217
$749.04
Ochoa, AnnaCA
400 Kenneth Avenue, Salinas, CA, 93905
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$241.98
Ochoa, AnnaTX
PO Box 514, Port Isabel, TX, 78578
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$219.65
Ochoa, AnnaTX
2019 Tilden Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$185.71
Ochoa, AnnaTX
Apt 336 9835 Fredericksburg Road, San Antonio, TX, 78240
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$112.67
Ochoa, AnnaTX
3919 Fawnridge Drive, San Antonio, TX, 78229
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Ochoa, AnnaCA
1165 Cranberry Avenue, Sunnyvale, CA, 94087
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$87.34
Ochoa, AnnaTX
1907 Jacotte Circle, Midland, TX, 79705
$75.00
Ochoa, AnnaTX
#### Brockbank Drive ####, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$64.75
Ochoa, AnnaTX
708 East Helmer Street, Pharr, TX, 78577
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$62.63
Ochoa, AnnaTX
1502 Avenue M, Galveston, TX, 77550
Held by Citizens Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$52.77
Ochoa, AnnaTX
PO Box 1052, Portland, TX, 78374
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Ochoa, AnnaCA
Apt 23 26004 Narbonne Avenue, Lomita, CA, 90717
Held by Barclays Bank Delaware
Customer overpayments
$50.00
Ochoa, AnnaTX
6033 De Zavala Road 1828, San Antonio, TX, 78249
Held by Sephora USA, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$47.02
Ochoa, AnnaTX
No address on file
$36.99
Ochoa, AnnaTX
6100 Pinehurst Drive, El Paso, TX, 79912
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$35.56
$35.03
Ochoa, AnnaTX
414 Live Oak Street, Boerne, TX, 78006
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Ochoa, AnnaCA
83065 Blue Mountain Court, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.08
Ochoa, AnnaTX
4203 Roundtree Lane, Missouri City, TX, 77459
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$25.01
Ochoa, AnnaTX
4203 Roundtree Lane, Missouri City, TX, 77459
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$25.00
Ochoa, AnnaTX
20211 Huebner Road Apt 427, San Antonio, TX, 78258
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
$22.73
Ochoa, AnnaCA
715 Church South 8, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$20.00
$20.00
Ochoa, AnnaCA
1763 Biscayne Way, San Jose, CA, 95122
Held by Nature'S Sunshine Products Inc.
Commissions
$12.01
Ochoa, AnnaCA
1195 East Hanford Armona Road Apt 1, Lemoore, CA, 93245
Held by Navy Federal Credit Union
Savings accounts
$11.78
Ochoa, AnnaCA
4249 South Gratton Road, Denair, CA, 95316
Held by Wm Corporate Services Inc
Accounts payable
$10.98
$10.00
Ochoa, AnnaCA
614 Laguna Avenue, El Cajon, CA, 92020
Held by Novation Companies Inc.
Credit checks or memos
$7.00
$6.27
Ochoa, AnnaCA
234 South 31st Street, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$4.22
$4.01
$3.75
Ochoa, AnnaCA
3575 Skillman Lane, Petaluma, CA, 94952
Held by Farmers Insurance Exchange
Premium refunds
$3.39
$3.15
$2.85
$2.16
Ochoa, AnnaCA
234 South 31st Street, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$2.14
Ochoa, AnnaCA
10830 Hamden Avenue, Stanton, CA, 90680
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.11
Ochoa, AnnaCA
1203 North Marine Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$1.76
Ochoa, AnnaCA
891 East Saint James Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$1.64
Ochoa, AnnaCA
610 Peach Avenue, Mendota, CA, 93640
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$1.08
Ochoa, AnnaCA
3110 Crestline Drive, Bakersfield, CA, 93306
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Ochoa, AnnaCA
234 South 31st Street, San Jose, CA, 95116
Held by Draftkings Inc.
Misc intangible property
$1.00
$0.96
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