Unclaimed property reported under Ochoa, Cesar
128 records · $6,792 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 128. Search by name and address to narrow it to yours.
Ochoa, CesarCA
431 East McElhany, Santa Maria, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$701.39
Ochoa, CesarTX
1111 Hidden Valley, Houston, TX, 77088
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Ochoa, CesarCA
11932 Paramount Boulevard Apt 14, Downey, CA, 90242
Held by Green Dot Bank
Credit checks or memos
$496.04
$300.00
$248.60
Ochoa, CesarCA
7490N Pine Street, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Ochoa, CesarCA
11330 Halifax Lane, Pomona, CA, 91766
Held by American General Finance Inc & All Subs
Customer overpayments
$195.36
$194.87
Ochoa, CesarTX
5515 Bobolink, Houston, TX, 77017
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$178.31
Ochoa, CesarTX
5515 Bobolink, Houston, TX, 77017
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$178.31
$150.00
Ochoa, CesarTX
5403 North Everglade, Odessa, TX, 79762
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$134.85
Ochoa, CesarCA
20909 Gresham Street, Canoga Park, CA, 91304
Held by Chevron Products Company
Credit balances
$127.79
Ochoa, CesarCA
11055 Old River School Road, Downey, CA, 90241
Held by Moneygram Payment Systems Inc
Misc intangible property
$110.01
$107.00
Ochoa, CesarCA
9585 Garvey Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property
$105.00
Ochoa, CesarCA
3032 West Via Corona, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$102.00
Ochoa, CesarTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$100.00
Ochoa, CesarCA
4535 West 120 Street Apt 1, Hawthorne, CA, 90250
Held by Sprint United Management
Misc outstanding checks
$100.00
Ochoa, CesarTX
PO Box 9291, El Paso, TX, 79995
$97.87
$93.33
Ochoa, CesarCA
3329 Olive Street, Huntington Park, CA, 90255
Held by Cec Entertainment LLC
Wages, payroll, salaries
$92.84
Ochoa, CesarTX
14111 Grayford Court, Houston, TX, 77073
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$87.02
Ochoa, CesarTX
17222 Eldon Rock, San Antonio, TX, 78247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.90
$81.50
Ochoa, CesarCA
149 North Alexandria Avenue Apt B, Los Angeles, CA, 90004
Held by Discover Bank
Misc outstanding checks
$79.82
Ochoa, CesarCA
4456 Poinsettia Court, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.33
$69.20
Ochoa, CesarCA
19420 Parthenia Street, Northridge, CA, 91324
Held by Southstate Bank Inc
Unredeemed gift certificate
$67.23
$67.22
Ochoa, CesarTX
500 Rubin Drive Apt 704, El Paso, TX, 79912
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$66.63
Ochoa, CesarTX
#### Markville Drive ####, Dallas, TX, 75243
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2019
$66.03
$63.39
Ochoa, CesarCA
9375 Deerbrook Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$62.03
Ochoa, CesarTX
3902 Perrin Central Boulevard 1215, San Antonio, TX, 78217
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$60.95
$58.64
Ochoa, CesarCA
11332 Louise Avenue, Lynwood, CA, 90262
Held by Abm Industries & Subsidiaries
Salaries/Wages
$58.43
Ochoa, CesarTX
2534 Lisa Street, Grand Prairie, TX, 75051
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.45
$50.78
Ochoa, CesarCA
902 Crisp Drive, Yuba City, CA, 95993
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, CesarTX
155 Alabama Street, Beaumont, TX, 77705
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Ochoa, CesarTX
8524 Puerto Belo, Laredo, TX, 78041
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
$48.74
Ochoa, CesarCA
3051 Leeward Avenue Apt 302, Los Angeles, CA, 90005
Held by Republic Bancorp Inc
Misc outstanding checks
$46.33
Ochoa, CesarTX
526 Northaire Drive, Houston, TX, 77073
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$45.43
Ochoa, CesarTX
6767 Golndrina Court Apt 2234, Dallas, TX, 79240
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$44.58
Ochoa, CesarCA
9286 Little Creek Circle, Stockton, CA, 95210
Held by Integon National Insurance Company
Premium refunds
$43.66
$36.45
Ochoa, CesarTX
17222 Eldon Rock, San Antonio, 78247
Held by Gecu
Savings account (AC02) · Reported 2018
$36.15
Ochoa, CesarTX
##### #/# Ramsey Road, Crosby, TX, 77532
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$32.04
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