Unclaimed property reported under Ochoa, Daniel
463 records · $109,487 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 463. Search by name and address to narrow it to yours.
Ochoa, DanielTX
14900 Lasater Road Trlr 333, Dallas, TX, 75253
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$77,000.00
$3,328.38
Ochoa, DanielTX
8629 Neider Drive, Austin, TX, 78749
$2,100.00
Ochoa, DanielCA
601 South San Pedro Street, Los Angeles, CA, 90014
Held by Green Dot Bank
Checking accounts
$1,947.28
Ochoa, DanielCA
515 Kelton Avenue, Los Angeles, CA, 90024
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,381.50
Ochoa, DanielTX
4533 Bessie Drive, Dallas, TX, 75211
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$1,159.72
Ochoa, DanielTX
808 Kerria Avenue, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
$702.50
$694.00
Ochoa, DanielCA
1017 6th Street, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$645.93
$581.38
Ochoa, DanielTX
1382 Riv Road, New Braunfels, TX, 78132
$543.02
Ochoa, DanielCA
1251 E68th Street Apt A, Los Angeles, CA, 90001
Held by Paypal Inc
Misc intangible property
$417.02
Ochoa, JR DanielTX
P O Box 450721, Laredo, TX, 78045
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$413.42
Ochoa, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$411.17
Ochoa, DanielCA
12993 Eastend Avenue, Chino, CA, 91710
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$363.49
Ochoa, DanielTX
1750 Norwood Drive, Hurst, TX, 76054
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$350.00
Ochoa, DanielTX
4533 Bessie Drive, Dallas, TX, 75211
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$349.87
Ochoa, DanielCA
1984 Colony Street 4, Mtn View, CA, 94043
Held by Capitol Del Grande 3 Inc
Customer overpayments
$316.04
Ochoa, DanielTX
#### Meadow Creek Drive Apt ####, Irving, TX, 75038
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$299.21
Ochoa, DanielCA
3630 Lostwood Court, Perris, CA, 92571
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.01
Ochoa, DanielCA
1557 Fall Avenue, San Jose, CA, 95127
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$279.86
Ochoa, DanielTX
5838 Frontier Cv, San Antonio, TX, 78239
$269.50
Ochoa, DanielTX
312 Mary, San Antonio, TX, 78214
Held by Automatic Data Processing
Underlying shares or outstanding certificates (SC12) · Reported 2020
$238.88
Ochoa, DanielCA
7001 Monte Vista Court, Ventura, CA, 93003
Held by American Express Company
Underlying shares or outstanding certificates
$236.43
Ochoa, DanielCA
325 West 5th Street # 325, Mesa, AZ, 85201
Held by Fierros V Colt Builders Corp
Misc outstanding checks
$233.76
Ochoa, DanielCA
4387 Farquhar Avenue, Los Alamitos, CA, 90720
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$225.62
Ochoa, DanielTX
PO Box 54, Borger, TX, 79008
Held by Dobson Communication Corp
Accounts payable (MS08) · Reported 2006
$222.53
Ochoa, DanielTX
PO Box 261, Somerset, TX, 78069
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$207.52
Ochoa, DanielCA
1234 Park Avenue, El Centro, CA, 92243
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$202.43
Ochoa, DanielTX
214 Dead Ends Drive, Rockport, TX, 78382
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$200.50
Ochoa, DanielCA
13417 Moccasin Street, La Puente, CA, 91746
Held by US Bank NA
Unredeemed gift certificate
$200.00
Ochoa, DanielCA
428 Old Coast Highway Apt B, Santa Barbara, CA, 93103
Held by At&t Mobility LLC
Refunds due
$199.33
$193.89
Ochoa, DanielCA
1364 Building Room 112, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$193.31
Ochoa, DanielTX
823 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$193.20
Ochoa, DanielTX
6000 Sunforest Drive, Houston, TX, 77092
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$186.00
Ochoa, DanielCA
PO Box 264, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$177.00
Ochoa, DanielCA
2543 Todd Avenue, Concord, CA, 94520
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$175.10
Ochoa, DanielCA
17282 Meadowview Drive, Yorba Linda, CA, 92886
Held by Elevance Health Inc
Group policy benefit/Clm payments
$170.00
Ochoa, DanielCA
2650 Abeto Avenue, Rowland Heights, CA, 91748
Held by Nationstar Mortgage, LLC
Escrow accounts
$169.95
Ochoa, DanielTX
#### West Parmer Lane Apt ###, Austin, TX, 78717
$168.84
Ochoa, DanielTX
#### Fm ####, Floresville, TX, 78114
Held by Huguley Meml Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2010
$168.00
Ochoa, DanielTX
605 Chaparral Street, Woodsboro, TX, 78393
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$166.56
Ochoa, DanielTX
4533 Bessie Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.08
Ochoa, DanielCA
C O Lake Elsinore Chrysler Dod 31400 Auto Center Drive, Lake Elsinore, CA, 92530
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$157.50
Ochoa, DanielTX
229 Massachusetts, Harlingen, TX, 78552
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$152.31
Ochoa, DanielTX
7022 Kinney Street, Houston, TX, 77087
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$150.79
Ochoa, DanielCA
4760 Templeton Street Apt 3102, Los Angeles, CA, 90032
Held by Pathward
Misc intangible property
$150.30
Ochoa, DanielTX
8629 Neider Drive, Austin, TX, 78749
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$150.00
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