Unclaimed property reported under Ochoa, Benjamin
92 records · $5,096 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 92. Search by name and address to narrow it to yours.
Ochoa, BenjaminCA
777 North Currier Pomona Ca 91769
Held by Gte Shareholder Service Inc
Shares of stock (Returned by po)
$1,198.31
Ochoa, BenjaminCA
237 West 7th Street Apt 154, San Pedro, CA, 90731
Held by Bank Of America - Pre-Paid Card
Checking accounts
$714.29
Ochoa, BenjaminCA
1020 East Mission Street, San Jose, CA, 95112
Held by Metabank NA
Misc intangible property
$475.10
Ochoa, BenjaminTX
305 Avondale Unit C, Houston, TX, 77006
$245.02
Ochoa, BenjaminTX
305 Avondale Street, Houston, TX, 77006
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$210.00
Ochoa, JR BenjaminTX
604 Elm Street (p O Box, Anthony, TX, 79821
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$157.59
Ochoa, BenjaminTX
604 Elm Street, Anthony, TX, 79821
$150.00
Ochoa, BenjaminCA
15366 Palm Street, Hesperia, CA, 92345
Held by New Hampshire Indemnity Co
Premium refunds
$133.40
$131.08
Ochoa, BenjaminTX
2815 Rosewood Street, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$117.76
Ochoa, BenjaminTX
PO Box 305, Anthony, TX, 79821
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$113.00
Ochoa, BenjaminCA
1515 South Saticoy Avenue Apt 25, Ventura, CA, 93004
Held by Hewlett-Packard Company
Refunds due
$70.00
Ochoa, BenjaminCA
2110 Tehama Avenue, San Jose, CA, 95123
Held by Esis Inc.
Individual policy benefit/Clm
$68.57
Ochoa, BenjaminCA
568 Skylark Drive, Ontario, CA, 91761
Held by Mendota Insurance Company
Premium refunds
$67.59
$66.70
Ochoa, BenjaminCA
15582 Willow Drive, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.00
Ochoa, BenjaminCA
8610 Alameda Street, Downey, CA, 90242
Held by Express Scripts Inc
Customer overpayments
$55.68
$55.00
Ochoa, BenjaminCA
429 West Robert Avenue, Oxnard, CA, 93030
Held by Manpower Inc
Wages, payroll, salaries
$52.27
Ochoa, BenjaminCA
2528 South Bascom Avenue Apt D19, Campbell, CA, 95008
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.00
Ochoa, BenjaminTX
1329 Texas Street, Vernon, TX, 76384
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$51.10
Ochoa, BenjaminTX
1236 San Felipe Street, Angleton, TX, 77515
$50.56
Ochoa, BenjaminCA
1515 South Saticoy Avenue Apt 25, Ventura, CA, 93004
Held by Hewlett-Packard Company
Refunds due
$50.00
Ochoa, BenjaminCA
8610 Alameda Street, Downey, CA, 90242
Held by Express Scripts Inc
Customer overpayments
$46.41
Ochoa, BenjaminTX
2815 Rosewood Street, Houston, TX, 77004
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$43.37
Ochoa, BenjaminCA
815 Calle Camelia, Camarillo, CA, 93010
Held by Sprint Communications Co
Credit balances
$40.11
Ochoa, BenjaminCA
3063 Independence Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$35.76
Ochoa, BenjaminTX
305 Avondale Street Unit C, Houston, TX, 77006
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$35.00
Ochoa, BenjaminCA
1311 North Azusa Avenue Apt 220, Azusa, CA, 91702
Held by 21st Century Security Ins Co
Premium refunds
$32.65
Ochoa, JR BenjaminCA
12349 Carleton Circle, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ochoa, BenjaminTX
219 Northgate, San Antonio, TX, 78213
$30.00
Ochoa, BenjaminTX
1201 West Esperanza Avenue, McAllen, TX, 78501
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$29.70
Ochoa, BenjaminCA
600 Spruce Street, Turlock, CA, 95380
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, BenjaminTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$27.96
Ochoa, BenjaminCA
3612 A Griffith Avenue, Los Angeles, CA, 90011
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Ochoa, BenjaminCA
6413 Eater Lily Court, Bakersfield, CA, 93313
Held by Travel Insured International
Other amounts due under policy
$27.00
Ochoa, BenjaminCA
225 West 62nd Street, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ochoa, BenjaminCA
12228 Orangen Drive, Whittier, CA, 90601
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$25.00
Ochoa, BenjaminCA
15950 Marietta Lane, Red Bluff, CA, 96080
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$22.20
Ochoa, BenjaminCA
3063 Independence Avenue, South Gate, CA, 90280
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$22.00
Ochoa, BenjaminCA
8610 Alameda Street, Downey, CA, 90242
Held by Express Scripts Inc
Customer overpayments
$21.60
$14.31
Ochoa, BenjaminCA
8200 Kroll Way 85, Bakersfield, CA, 93311
Held by California Water Service Company
Customer overpayments
$13.64
Ochoa, BenjaminCA
1465 San Simeon Court Apt 4, Ventura, 93003
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$11.56
Ochoa, BenjaminCA
1030 Dayton Avenue, Pomona, CA, 91766
Held by Bank Of America - California
Savings accounts
$11.30
Ochoa, BenjaminCA
122 North Harrison Avenue, Oxnard, CA, 93030
Held by Allstate Indemnity Company
Premium refunds
$10.38
Ochoa, BenjaminCA
34835 Avenue D, Yucaipa, CA, 92399
Held by 21st Century North America Ins Co
Premium refunds
$10.00
Ochoa, BenjaminCA
34835 Avenue D, Yucaipa, CA, 92399
Held by 21st Century North America Ins Co
Premium refunds
$10.00
Ochoa, BenjaminCA
1311 North Azusa Avenue Apt 107, Azusa, CA, 91702
Held by Ford Motor Company
Vendor checks
$10.00
Ochoa, BenjaminCA
11909 Raymond Avenue, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$8.00
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