Unclaimed property reported under Ochoa, Cecilia
104 records · $4,399 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 104. Search by name and address to narrow it to yours.
Ochoa, CeciliaCA
No address on file
Held by Bank Of America Nt&sa Branch:0557-Shattuck-Vine Branch
Savings accounts/Credit union shrs
$481.57
Ochoa, CeciliaCA
6941 Newport Cove Way, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$448.84
Ochoa, CeciliaCA
2925 Monument Blv #175, Concord, CA, 94520
Held by Metabank NA
Misc intangible property
$321.75
Ochoa, CeciliaTX
4442 Polk 2, Houston, TX, 77023
Held by Senior Lic
Insurance premium refund (IN05) · Reported 2015
$282.75
Ochoa, CeciliaCA
6941 Newport Cove Way, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Ochoa, CeciliaCA
PO Box 394, Klamath, CA, 95548
Held by National Electronic Warranty
Misc outstanding checks
$160.86
$158.00
Ochoa, CeciliaTX
1907 Dismuke 32, Houston, TX, 77023
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2004
$145.00
$140.00
Ochoa, CeciliaCA
4508 Columbia Avenue, Riverside, CA, 92501
Held by Paypal Inc
Misc intangible property
$103.59
Ochoa, CeciliaCA
482 West San Ysidro Boulevard # 853, San Ysidro, CA, 92173
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ochoa, CeciliaCA
614 34th Street, Paso Robles, CA, 93446
Held by Bank Of America - North Carolina
Refunds due
$83.95
Ochoa, CeciliaCA
6838 Moselle Drive, San Jose, CA, 95119
Held by Star One Credit Union
Savings accounts
$75.17
Ochoa, CeciliaTX
877 Ridgewood Drive Apt 50, Port Neches, TX, 77651
$71.50
Ochoa, CeciliaCA
1913 West Dayport Circle, Anaheim, CA, 92801
Held by Verizon Virginia
Refunds or rebates
$67.76
$62.99
Ochoa, CeciliaTX
361 North Post Oak Lane #239, Houston, TX, 77024
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.68
Ochoa, CeciliaCA
1040 Las Lomas Drive Unit C, La Habra, CA, 90631
Held by Hsbc Bank USA NA
Savings accounts
$57.84
Ochoa, CeciliaCA
4224 Camino De La Plaza Apt 11E, San Ysidro, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.00
Ochoa, CeciliaCA
2343 West 31st Street, Los Angeles, CA, 90018
Held by State Farm General Insurance Company
Premium refunds
$53.32
Ochoa, CeciliaTX
203 East San Patricio Avenue, Mathis, TX, 78368
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 1998
$53.00
Ochoa, CeciliaCA
649 Camino Campana, Santa Barbara, CA, 93111
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
Ochoa, CeciliaCA
2721 Oasis Avenue, Ceres, CA, 95307
Held by Managed Risk Medical Insurance Board
Insurance premiums
$50.00
Ochoa, CeciliaCA
427 Tremont Street Apt 5, Chula Vista, CA, 91911
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ochoa, CeciliaTX
2406 East Adams Lane, Edinburg, TX, 78542
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$50.00
Ochoa, CeciliaCA
P O Box 11096, Stanford, CA
Held by Bank Of America Nt&sa Branch:0557-Shattuck-Vine Branch
Checking accounts, demand deposit
$43.86
Ochoa, CeciliaCA
1061 Freedom Drive, Lemoore, CA, 93245
Held by Pacific Central Coast Health Centers
Customer overpayments
$40.00
$40.00
Ochoa, CeciliaCA
913 East 20th Street, Los Angeles, CA, 90011
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$39.47
$39.41
$38.37
$36.23
Ochoa, CeciliaTX
03107 North Houston Street Apt B, Fort Worth, TX, 76106
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$35.44
$33.19
$32.23
Ochoa, CeciliaCA
3233 Terzilla Place, Los Angeles, CA, 94587
Held by Adobe Systems Inc - General Ledger
Outstanding official checks
$30.00
Ochoa, CeciliaTX
4420 Lewis Drive, Port Arthur, TX, 77642
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$30.00
Ochoa, CeciliaCA
11219 Leland Avenue, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Ochoa, CeciliaCA
54065 Avenida Ramirez, La Quinta, CA, 92253
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, CeciliaCA
321 No Macneil No 5, San Fernando, CA, 91340
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$25.65
Ochoa, CeciliaCA
1015 Esther Drive, Pleasant Hill, CA, 94523
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ochoa, CeciliaCA
1775 East Terrace Drive, Dinuba, CA, 93618
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ochoa, CeciliaCA
6753 Curtis Avenue, Long Beach, CA, 90805
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ochoa, CeciliaCA
429 Sonora Avenue, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Ochoa, CeciliaCA
6838 Moselle Drive, San Jose, CA, 95119
Held by Comcast Cable Communications LLC
Refunds due
$22.75
Ochoa, CeciliaCA
3000 Broad Street Suite B217, San Luis Obispo, CA, 93401
Held by Dignity Community Care
Accounts-receivable credit balance
$20.00
Ochoa, CeciliaCA
6830 Ajax Avenue 1, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Ochoa, CeciliaCA
2721 Oasis Avenue, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Refunds due
$19.70
Ochoa, CeciliaCA
10744 Pearmain Street, Oakland, CA, 94603
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.50
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