Unclaimed property reported under Ochoa, Arturo
181 records · $16,766 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 181. Search by name and address to narrow it to yours.
Ochoa, ArturoCA
9585 Garvey Avenue Spc 35, S El Monte, CA, 91733
Held by Pathward
Misc intangible property
$1,300.00
Ochoa, ArturoCA
3211 Lowell Avenue, Los Angeles, CA, 90032
Held by Moneygram Payment Systems Inc
Refunds due
$1,200.00
Ochoa, ArturoTX
710 Hillcrest, Cedar Hill, TX, 75104
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$970.00
Ochoa, ArturoCA
1778 Zinetta Road Suite A, Calexico, CA, 92231
Held by Squaretrade Inc
Accounts payable
$699.99
Ochoa, ArturoCA
936 Albany, Los Angeles, CA, 90015
Held by Western Union Financial Svcs Inc
Refunds due
$698.00
Ochoa, ArturoTX
3213 West Lousiana Avenue, Midland, TX, 79701
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Ochoa, ArturoTX
PO Box 1359, Laredo, TX, 78042
Held by American Express
Refund due (MS11) · Reported 2018
$472.34
Ochoa, ArturoTX
PO Box 1359, Laredo, TX, 78042
Held by American Express
Refund due (MS11) · Reported 2018
$461.68
Ochoa, ArturoCA
9585 Garvey Avenue Spc 35, S El Monte, CA, 91733
Held by Pathward
Misc intangible property
$400.00
Ochoa, ArturoCA
3340 Ocean Park Boulevard, Santa Monica, CA, 90405
Held by Provident Life & Accident Ins Co
Proceeds-Policy endow, annuity
$388.80
Ochoa, ArturoCA
3340 Ocean Park Boulevard, Santa Monica, CA, 90405
Held by Provident Life & Accident Ins Co
Proceeds-Policy endow, annuity
$388.80
Ochoa, ArturoCA
1210 North New Hampshire, Los Angeles, CA, 90026
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$363.42
Ochoa, ArturoCA
1343 North New Hampshire Avenue, Los Angeles, CA, 90027
Held by Charter Communications Inc
Accounts payable
$300.00
Ochoa, ArturoTX
3438 Thomas Boulevard, Port Arthur, TX, 77642
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$282.00
Ochoa, ArturoTX
#### Thomas Apt ###, Port Arthur, TX, 77642
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$250.00
Ochoa, ArturoCA
7346 Tilden Way, Sacramento, CA, 95822
Held by Bank Of America NA
Misc outstanding checks
$215.90
Ochoa, ArturoTX
1405 Avenue J, Bay City, TX, 77414
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2019
$208.90
Ochoa, ArturoTX
602 Willow Road, Irving, TX, 75061
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2005
$200.00
$186.67
Ochoa, ArturoCA
20336 90th Street, California City, CA, 93505
Held by Southern California Edison Company
Utility deposit
$177.79
Ochoa, ArturoCA
2641 Fashion Place, Bakersfield, CA, 93306
Held by Sprint United Management
Refunds or rebates
$176.43
Ochoa, ArturoTX
2820 Ash Lot 63, McAllen, TX, 78501
Held by Mariner Health Care
Refund due (MS11) · Reported 2008
$158.40
Ochoa, ArturoCA
7891 Yorkshire Avenue, Stanton, CA, 90680
Held by Kaiser Foundation Health Plan
Accounts payable
$129.00
Ochoa, ArturoCA
1136 Country Place, Redlands, CA, 92374
Held by United States Life Insurance Company
Group policy benefit/Clm payments
$100.15
Ochoa, ArturoCA
3165 West Shields Avenue Apt 173, Fresno, CA, 93722
Held by Foster Poultry Farms
Vendor checks
$97.81
Ochoa, ArturoCA
7908 Mango Apt E3, Fontana, CA, 92335
Held by Osf International
Wages, payroll, salaries
$95.83
$93.07
$92.46
$87.30
Ochoa, ArturoCA
1327 North Ross Street Apt 16 C/o Armando Torres, Santa Ana, CA, 92706
Held by Key Bank
Misc intangible property
$86.60
$77.80
Ochoa, ArturoCA
1230 North Strenger Avenue, Los Angeles, CA, 90063
Held by United Of Omaha Life Insurance Company
Other
$76.00
Ochoa, ArturoCA
1960 Gerald Street, Stockton, CA, 95206
Held by Infinity Insurance Company
Premium refunds
$75.27
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
Ochoa, ArturoCA
Santa Monica, CA, 90405
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$72.00
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