Unclaimed property reported under Ochoa, Carlos
510 records · $103,612 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 510. Search by name and address to narrow it to yours.
$52,129.35
Ochoa, CarlosTX
1815 Emmett Street, Dallas, TX, 75208
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$3,913.38
Ochoa, CarlosCA
30134 Crestview Court, Menifee, CA, 92585
Held by Loancare LLC
Outstanding official checks
$3,414.07
Ochoa, CarlosTX
No address on file
Held by Mosaic Residential North Condominium
Accounts-receivable credit balance (MS09) · Reported 2020
$2,845.95
Ochoa, CarlosTX
7438 Circle Farm, San Antonio, TX, 78239
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,816.08
Ochoa, CarlosTX
13251 Barrington Oaks, Houston, TX, 77044
$1,858.53
$1,178.25
$1,019.66
Ochoa, CarlosTX
1815 Emmett Street, Dallas, TX, 75208
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2023
$1,018.07
Ochoa, CarlosTX
7077 Grand Canyon Drive, Austin, TX, 78752
$950.00
$861.01
Ochoa, CarlosCA
2609 West Occidental Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$798.00
Ochoa, CarlosCA
234 East 78th Street, Los Angeles, CA, 90003
Held by Insurance Company Of The West
Individual policy benefit/Clm
$776.96
Ochoa, CarlosCA
10918 Balfour Street, Whittier, CA, 90606
Held by Tristar Risk Enterprise Management
Vendor checks
$693.34
Ochoa, CarlosTX
1815 Emmett Street, Dallas, TX, 75208
$691.62
Ochoa, CarlosCA
10262 56th Street, Mira Loma, CA, 91752
Held by Western Union Financial Services Inc
Misc outstanding checks
$676.97
Ochoa, CarlosTX
222 West Las Colinas Boulevard Suite 1, Irving, TX, 75039
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$500.71
Ochoa, CarlosCA
1677 West 24 Street, Los Angeles, CA, 90007
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.01
Ochoa, CarlosTX
200 South 10th Street Suite 405, McAllen, TX, 78501
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Ochoa, CarlosTX
PO Box 720452, McAllen, TX, 78504
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$500.00
Ochoa, CarlosTX
PO Box 720452, McAllen, TX, 78504
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$500.00
Ochoa, CarlosTX
PO Box 720452, McAllen, TX, 78504
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$500.00
Ochoa, CarlosTX
PO Box 720452, McAllen, TX, 78504
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Ochoa, CarlosCA
1691 Massachusetts Avenue, San Bernardino, CA, 92411
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$478.48
Ochoa, CarlosCA
722 South Verde Avenue, Rialto, CA, 92376
Held by Union Bank N.a.
Traditional IRA - Cash
$474.80
Ochoa, CarlosTX
222 West Las Colinas Boulevard Suite 1, Irving, TX, 75039
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$468.43
Ochoa, CarlosCA
1355 South Perris Boulevard Apt 177, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$443.85
Ochoa, CarlosCA
4 West 21st Street, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$424.48
Ochoa, CarlosTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$417.00
Ochoa, CarlosTX
919 Northwood Street Apt 6103, Brenham, TX, 77375
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$410.93
Ochoa, CarlosTX
637 Sherwood Drive Richardson Tx, Richardson, TX, 75080
Held by Post Properties Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$381.64
Ochoa, CarlosCA
2280 Barrinton Avenue, Hawthorne, CA, 90250
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$374.95
$370.17
Ochoa, CarlosCA
400 Beale Street Apt 2504, San Francisco, CA, 94105
Held by Barclays Bank Delaware
Customer overpayments
$346.63
Ochoa, CarlosTX
1718 So Marshall, Midland, TX, 79701
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$344.48
Ochoa, CarlosTX
4919 Mesa Bonita, San Antonio, TX, 78218
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2024
$304.13
Ochoa, CarlosTX
10816 Brownfield, El Paso, TX, 79935
Held by Cellular One
Customer overpayment (MS05) · Reported 1999
$303.68
Ochoa, CarlosTX
1815 Emmett Street, Dallas, TX, 75208
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Ochoa, CarlosCA
Unknown, Laytonville, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Ochoa, CarlosCA
2800 North Tracy Boulevard Apt 048, Tracy, CA, 95376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, CarlosCA
323 1 4 North Burlington Avenue, Los Angeles, CA, 90026
Held by Western Union Financial Services, Inc.
Refunds due
$300.00
Ochoa, CarlosCA
1691 Massachusetts Avenue, San Bernardino, CA, 92411
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$295.37
Ochoa, CarlosTX
2703 Idalia, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Ochoa, CarlosCA
2515 Copperfield Drive, Santa Rosa, CA, 95401
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$276.47
Ochoa, CarlosTX
1815 Emmett Street, Dallas, TX, 75208
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$272.80
Ochoa, CarlosTX
4648 Fm 67, Grandview, TX, 76050
Held by Unity One Fcu
Savings account (AC02) · Reported 2024
$264.75
$252.08
Ochoa, CarlosCA
400 Beale Street Apt 2504, San Francisco, CA, 94105
Held by Barclays Bank Delaware
Customer overpayments
$250.95
Ochoa, CarlosCA
2965 Bradbury Drive, San Jose, CA, 95122
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Ochoa, CarlosCA
1716 Hito Drive, Patterson, CA, 95363
Held by Countrywide Home Loans Inc
Escrow accounts
$234.07
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