Unclaimed property reported under Ochoa, Anthony
184 records · $9,479 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 184. Search by name and address to narrow it to yours.
Ochoa, AnthonyCA
Pobox 2617, Crestline, CA, 92325
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$2,159.84
Ochoa, AnthonyCA
3166 Mary Ann Lane, San Bernardino, CA, 92404
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,983.29
Ochoa, AnthonyCA
2101 Lewis Puller Drive, Bakersfield, CA, 93301
Held by State Farm General Insurance Company
Premium refunds
$741.04
Ochoa, AnthonyCA
2539 North Quince Avenue, Rialto, CA, 92377
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$412.08
Ochoa, AnthonyCA
442 North 8th Street, Banning, CA, 92220
Held by Frontier Communications Corporation
Utility deposit
$250.00
Ochoa, AnthonyTX
1113 Pebble Brook Road, Cedar Park, TX, 78613
Held by A Plus Fcu
Savings account (AC02) · Reported 2017
$241.81
Ochoa, AnthonyTX
1707 South Ellison Drive, San Antonio, TX, 78245
$200.00
Ochoa, AnthonyTX
1403 Randolph, Arlington, TX, 76010
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$193.62
Ochoa, AnthonyCA
445 South San Oaks Drive, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Checking accounts
$161.81
Ochoa, AnthonyCA
10372 Ramona Avenue Apt G, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$129.25
$114.89
Ochoa, AnthonyCA
22815 Ventura Boulevard, Woodland Hls, CA, 91364
Held by Bank Of America NA
Outstanding official checks
$114.37
Ochoa, AnthonyCA
2539 North Quince Avenue, Rialto, CA, 92377
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$106.38
Ochoa, AnthonyCA
928 West 9th Street, Merced, CA, 95341
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Ochoa, AnthonyCA
924 Simmons Avenue, Los Angeles, CA, 90022
Held by Sprint United Management
Refunds due
$100.00
Ochoa, AnthonyCA
14312 Pleasant Hill Drive, Chino Hills, CA, 91709
Held by Western Union Financial Svcs Inc
Refunds due
$97.75
Ochoa, AnthonyCA
227 Brunswick Street, San Francisco, CA, 94112
Held by Integon National Insurance Company
Premium refunds
$92.00
Ochoa, AnthonyTX
1627 West 8th Street, Freeport, TX, 77541
Held by Pathward
Health savings account (AC09) · Reported 2024
$74.43
Ochoa, AnthonyCA
37606 Limelight Way, Palmdale, CA, 93551
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$74.24
$72.73
Ochoa, AnthonyCA
2024 West Milling Street, Lancaster, CA, 93536
Held by Southern California Gas Company
Refunds or rebates
$68.55
Ochoa, AnthonyCA
1490 Valley View Avenue, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$62.80
Ochoa, AnthonyTX
###st Security Forces #### Dep, Nas Fort Worth Jrb, TX, 76127
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$60.62
$53.59
Ochoa, AnthonyCA
16987 Walnut Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.67
Ochoa, AnthonyCA
3166 Mary Ann Lane, San Bernardino, CA, 92404
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$50.56
Ochoa, AnthonyTX
350 Cypress Creek Road Apt 211, Cedar Park, TX, 78613
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021
$50.00
Ochoa, AnthonyTX
1305 Highland Drive, Bay City, TX, 77414
Held by Lake Vue
Refund due (MS11) · Reported 2024
$49.00
Ochoa, AnthonyCA
746 West Yale, Fresno, CA, 93705
Held by Big Valley Federal Credit Union
Savings accounts/Credit union shrs
$48.03
Ochoa, AnthonyCA
3909 Pierce Street Apt 369, Riverside, CA, 92505
Held by At&t Services Inc
Refunds due
$47.73
Ochoa, AnthonyCA
2413 Elaine Street, Bakersfield, CA, 93304
Held by Progressive West Insurance Com
Premium refunds
$43.50
Ochoa, AnthonyTX
2017 Sterling Gate Drive, Heartland, TX, 75126
$43.50
Ochoa, AnthonyTX
2017 Sterling Gate Drive, Heartland, TX, 75126
$43.50
Ochoa, AnthonyCA
2539 North Quince Avenue, Rialto, CA, 92377
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$40.98
Ochoa, AnthonyCA
563 Aliento Way, Camarillo, CA, 93012
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$40.00
Ochoa, AnthonyCA
2865 Homestead Road Apt 7, Santa Clara, CA, 95051
Held by Medianews Group Inc
Accounts payable
$38.40
Ochoa, AnthonyCA
6736 Trigo Road Apt 3, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$38.16
Ochoa, AnthonyTX
802 Mayo Avenue, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$38.03
Ochoa, AnthonyCA
18497 Birch Street, Hesperia, CA, 92345
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.97
$35.81
Ochoa, AnthonyTX
3912 Hawthorne Avenue Apt 4, Edinburg, TX, 78539
$33.85
Ochoa, AnthonyCA
16987 Walnut Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.61
Ochoa, AnthonyCA
8026 Pocket Road 235, Sacramento, CA, 95831
Held by Allstate Indemnity Company
Insurance premiums
$30.50
Ochoa, AnthonyCA
8222 Rosemead Boulevard Apt 238, Pico Rivera, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.48
$29.25
Ochoa, AnthonyCA
1264 Eagle Vista Drive, Los Angeles, CA, 90041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, AnthonyCA
14420 Dalton Court, Victorville, CA, 92394
Held by Microsoft Corporation
Accounts-receivable credit balance
$28.04
Ochoa, AnthonyCA
445 San Oaks, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$25.69
$25.00
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