Unclaimed property reported under Ochoa, Claudia
172 records · $4,952 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 172. Search by name and address to narrow it to yours.
Ochoa, ClaudiaCA
2202 West 3rd Avenue, Muscoy, CA, 92405
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$447.45
$375.00
Ochoa, ClaudiaTX
12610 Tierra Feliz, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Ochoa, ClaudiaTX
549 Agua De Lluvia, El Paso, TX, 79928
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$215.15
Ochoa, ClaudiaTX
2102 East 17th Street, Austin, TX, 78702
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2019
$205.00
Ochoa, ClaudiaTX
345 Shadow Mountain Drive Apt 1703, El Paso, TX, 79912
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$142.00
Ochoa, ClaudiaCA
1474 Sacramento At Apt 401, San Francisco, 94109
Held by Banamex USA
Savings accounts/Credit union shrs
$108.66
Ochoa, ClaudiaTX
4641 Lasater Road Trlr 61, Mesquite, TX, 75181
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$102.13
Ochoa, ClaudiaTX
2224 South 4th, Lamesa, TX, 79331
Held by Herring Bank
Checking account (AC01) · Reported 2016
$101.56
$100.00
$100.00
Ochoa, ClaudiaCA
2600 Knollwood Court, Shingle Springs, CA, 95682
Held by Diamond Springs II Apartments
Security deposit
$100.00
Ochoa, ClaudiaTX
#### Greens Parkway Apt ###, Houston, TX, 77067
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$90.00
Ochoa, ClaudiaTX
3711 Montana Avenue, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$88.03
Ochoa, ClaudiaCA
2175 Larkspur Court, San Jacinto, CA, 92582
Held by Infinity Insurance Company
Premium refunds
$86.00
Ochoa, ClaudiaTX
TX, 00000
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$83.11
Ochoa, ClaudiaTX
6610 Navidad Place, Houston, TX, 77083
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$80.00
Ochoa, ClaudiaTX
9307 Daisy Cove Lane, Houston, TX, 77064
$80.00
Ochoa, ClaudiaTX
549 Agua De Lluvia, El Paso, TX, 79928
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$77.00
Ochoa, ClaudiaCA
5142 Matorral Way B, Santa Barbara, CA, 93111
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Ochoa, ClaudiaTX
616 Finfrock Street, Pasadena, TX, 77506
$72.00
Ochoa, ClaudiaCA
1990 West Main Street Apt 107, El Centro, CA, 92243
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$69.29
Ochoa, ClaudiaCA
Apt D 1084 Hold Street, Riverside, CA, 92503
Held by Csg Systems Inc
Refunds or rebates
$59.01
Ochoa, ClaudiaTX
14345 Venecia Drive, El Paso, TX, 79928
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.91
Ochoa, ClaudiaCA
7114 Newell Street, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$57.66
Ochoa, ClaudiaCA
760 Vine Street, San Jose, CA, 95110
Held by Trinity Universal Insurance
Premium refunds
$55.21
$55.00
Ochoa, ClaudiaCA
15754 Faculty Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
$52.00
Ochoa, ClaudiaCA
6759 Casitas Pass Road, Carpinteria, CA, 93013
Held by Rice V Insync
Misc outstanding checks
$51.11
Ochoa, ClaudiaCA
1803 West 2 Nd Street, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, ClaudiaTX
University Boulevard 5281 Room 4310 B, Laredo, TX, 78041
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
Ochoa, ClaudiaTX
3241 Emerald Point, El Paso, TX, 79938
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$45.10
Ochoa, ClaudiaCA
1210 South Marine Street, Santa Ana, CA, 92704
Held by Northern Trust Co
Checking accounts
$44.94
Ochoa, ClaudiaTX
8120 Hendricks Drive, Austin, TX, 78729
$40.75
Ochoa, ClaudiaCA
556 1/2 Hoefner Avenue, Los Angeles, CA, 90022
Held by Bank Of America - California NA (318)
Savings accounts
$40.55
Ochoa, ClaudiaTX
10710 Sashay Drive, Houston, TX, 77099
$40.00
$39.14
Ochoa, ClaudiaCA
20864 Spence Road Apt A, Salinas, CA, 93908
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.95
Ochoa, ClaudiaCA
6231 & 6233 Gretna Avenue, Whittier, CA, 90601
Held by Allstate Insurance Company
Premium refunds
$37.44
Ochoa, ClaudiaCA
751 Towt Street, Salinas, CA, 93905
Held by World Financl Network Nat'L Bk
Refunds due
$36.37
$34.02
Ochoa, ClaudiaTX
3629 Aguanieve, Laredo, TX, 78046
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$32.00
$31.66
Ochoa, ClaudiaTX
2905 East 2nd Street, Austin, TX, 78702
$31.40
Ochoa, ClaudiaTX
4510 Penn Lane, Richmond, TX, 77406
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$30.20
$30.00
Ochoa, ClaudiaCA
45134 3rd Street East, Lancaster, CA, 93535
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Ochoa, ClaudiaCA
2504 East Ames Avenue, Anaheim, CA, 92806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.