Unclaimed property reported under Ochoa, Armando
176 records · $8,923 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 176. Search by name and address to narrow it to yours.
Ochoa, ArmandoCA
851 North Front Street, Turlock, CA, 95380
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm
$1,033.39
$573.65
Ochoa, ArmandoCA
331 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$495.52
Ochoa, ArmandoTX
PO Bx 731 212 Brimin, Wylie, TX, 75098
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$475.00
Ochoa, ArmandoTX
4313 Indian River Lt 8, Laredo, TX, 78045
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$317.00
Ochoa, ArmandoCA
4300 Stillwell Avenue, Los Angeles, 90032
Held by Anning-Johnson Company
Wages, payroll, salaries
$283.60
$280.45
Ochoa, ArmandoCA
1427 Robles Drive, Chula Vista, CA, 91911
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$205.81
$205.29
Ochoa, ArmandoCA
2441 Stevens Avenue, Rosemead, CA, 91770
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Ochoa, ArmandoCA
823 East 3rd Street, Santa Ana, CA, 92701
Held by Loancare LLC
Outstanding official checks
$190.56
Ochoa, ArmandoTX
1800 Ascencion Street, El Paso, TX, 79928
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$173.45
Ochoa, ArmandoTX
701 Peston Avenue 115, Pasadena, TX, 77503
$169.59
Ochoa, ArmandoCA
1217 Yellowhammer Drive, Patterson, CA, 95363
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$164.73
Ochoa, ArmandoCA
15452 Perris, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$156.94
Ochoa, ArmandoCA
12016 Horley Avenue, Downey, CA, 90242
Held by Caliber Home Loans Inc
Customer overpayments
$154.53
Ochoa, ArmandoCA
2200 Costa Avenue, Richmond, CA, 94806
Held by Davis V Grocery Delivery E Services USA
Wages, payroll, salaries
$154.46
Ochoa, ArmandoCA
3435 Anne Street, Stockton, CA, 95206
Held by Dandelion Payments Inc
Misc intangible property
$150.00
$134.10
Ochoa, ArmandoCA
503 105th Avenue Apt D, Oakland, CA, 94603
Held by Sprint Nextel Corp
Misc outstanding checks
$119.98
Ochoa, ArmandoTX
#### South Cockrell Hill ####, Dallas, TX, 75236
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2012
$102.59
Ochoa, ArmandoTX
#### County Road ####, Cleburne, TX, 76031
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$100.75
Ochoa, ArmandoCA
2450 Valley View Avenue, Norco, CA, 92860
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ochoa, ArmandoCA
3435 Anne Street, Stockton, CA, 95206
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ochoa, ArmandoTX
##### Fm ### North, Coupland, TX, 78615
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$95.50
Ochoa, ArmandoTX
3220 Hickman Street, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$94.61
$86.40
Ochoa, ArmandoTX
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$85.00
Ochoa, ArmandoTX
11013 Tom Weiskopf, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$81.95
Ochoa, ArmandoTX
3220 Hickman Street, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$81.28
Ochoa, ArmandoCA
12016 Horley Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.13
Ochoa, ArmandoTX
#### Cr ####, Cleburne, TX, 76031
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$80.00
Ochoa, ArmandoTX
6802 Avenue F, Houston, TX, 77011
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$79.53
Ochoa, ArmandoCA
8000 Citrus Avenue Apt 207, Fontana, CA, 92336
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Ochoa, ArmandoCA
531 J Court Apt 1, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.68
Ochoa, ArmandoCA
6128 Bear Avenue, Huntington Park, CA, 90255
Held by Pacific Bell Telephone Company
Other
$67.42
Ochoa, ArmandoCA
12016 Horley Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.27
Ochoa, ArmandoCA
2132 South Atlantic Boulevard, Los Angeles, CA, 90040
Held by Capital One Bank NA (canada Branch)
Accounts payable
$63.77
Ochoa, ArmandoTX
8901 Shaver Drive, El Paso, TX, 79925
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$60.88
Ochoa, ArmandoTX
829 Hidalgo Street, Mission, TX, 78572
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.82
Ochoa, ArmandoCA
654 Lozano Street, Mendota, CA, 93640
Held by Community Hospitals Of Central Ca
Refunds
$60.00
Ochoa, JR ArmandoTX
PO Box 918, Elsa, TX, 78543
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$60.00
$56.08
Ochoa, ArmandoCA
1406 North Durant Street Apt 2, Santa Ana, CA, 92706
Held by Moneygram Payment Systems Inc
Refunds due
$55.62
Ochoa, ArmandoCA
1406 North Durant Street Apt 2, Santa Ana, CA, 92706
Held by Moneygram Payment Systems Inc
Refunds due
$52.94
Ochoa, ArmandoTX
8007 Topanga Lane, Austin, TX, 78724
$52.06
Ochoa, ArmandoCA
531 J Court Apt 1, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.20
Ochoa, ArmandoTX
1015 West Garfield Avenue, Mission, TX, 78573
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Ochoa, ArmandoTX
#### Magnolia ####, Freeport, TX, 77541
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$49.67
$48.13
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