Unclaimed property reported under Ochoa, Carmen
191 records · $18,693 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 191. Search by name and address to narrow it to yours.
Ochoa, CarmenCA
775 East 7th Street, Pomona, CA, 91766
Held by Delaware Life Insurance Company
Proceeds due beneficiaries
$4,847.50
Ochoa, CarmenTX
P O Box 124, Lawn, TX, 79530
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$1,025.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
$523.56
Ochoa, CarmenCA
601 West Granger Avenue 169, Modesto, CA, 95350
Held by Compwest Insurance Company
Misc outstanding checks
$442.23
Ochoa, CarmenTX
Mission, TX, 78572
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1996
$433.00
$375.00
$256.80
$239.36
Ochoa, CarmenTX
25618 Horizon Grove Lane, Katy, TX, 77494
$204.29
$203.54
Ochoa, CarmenCA
12548 Albert Avenue, Orosi, CA, 93647
Held by Kaweah Delta Health Care District
Vendor checks
$198.00
Ochoa, CarmenTX
14 De Boll Street, Houston, TX, 77022
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$196.62
Ochoa, CarmenCA
25341 Cypress Avenue 5, Hayward, CA, 94510
Held by Marriott International Inc
Salaries/Wages
$175.65
Ochoa, CarmenCA
8970 Indiana Avenue, Riverside, CA, 92503
Held by Bank Of America Nt&sa Branch:0635-Arlington Branch
Savings accounts/Credit union shrs
$170.15
$165.63
Ochoa, CarmenCA
308 South Rall Avenue, La Puente, CA, 91746
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$105.00
Ochoa, CarmenCA
1701 Fern Street, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$100.83
$100.00
Ochoa, CarmenTX
#### Potranco Road Apt ####, San Antonio, TX, 78251
$99.88
Ochoa, CarmenCA
2008 Deerpark Drive Apt 235, Fullerton, CA, 92831
Held by At&t Services Inc
Refunds due
$96.99
$81.65
$80.00
Ochoa, CarmenTX
PO Box 124, Lawn, TX, 79530
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.75
$75.36
Ochoa, CarmenCA
1344 Gordon Lane, Santa Rosa, CA, 95404
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$68.70
$68.25
Ochoa, CarmenCA
11564 Kling Street, Toluca Lake, CA, 91602
Held by Balboa Life Insurance Company
Insurance claim checks
$68.00
$65.86
$65.00
$60.74
Ochoa, CarmenTX
PO Box 124, Lawn, TX, 79530
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.27
Ochoa, CarmenCA
410 North Stockton Avenue, Ripon, CA, 95336
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$60.00
Ochoa, CarmenCA
21671 Markham Street, Perris, CA, 92570
Held by Bank Of America - California NA (318)
Checking accounts
$53.56
Ochoa, CarmenCA
891 East Saint James Street, San Jose, CA, 95112
Held by Quest Diagnostics Incorporated
Customer overpayments
$51.95
Ochoa, CarmenCA
2532 Buss Drive, Redwood Valley, CA, 95470
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ochoa, CarmenTX
25510 Brookhaven Street Apt 147, Spring, TX, 77386
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
$49.21
Ochoa, CarmenTX
1506 Walnut, Midland, TX, 79701
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$44.73
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