Unclaimed property reported under Ochoa, David
367 records · $68,861 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 367. Search by name and address to narrow it to yours.
$29,281.55
Ochoa, DavidCA
6039 Promontory Lane Apt 117, Ventura, CA, 93003
Held by Bank Of America NA
Checking accounts
$11,064.48
Ochoa, DavidTX
4701 Cowboy Circle, Mission, TX, 78574
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,506.50
Ochoa, DavidTX
6733 Crucero Del Sol, El Paso, TX, 79911
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$2,378.41
Ochoa, DavidCA
81 064 Portola Circle, Indio, CA, 92201
Held by First American P & C Ins Agcy
Premium refunds
$1,075.00
Ochoa, DavidTX
8323 Norcrest Drive, Converse, TX, 78109
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$935.94
Ochoa, DavidCA
1941 B Avenue, National City, CA, 91950
Held by Servicelink Holdings LLC
Escrow accounts
$925.00
Ochoa,, JR DavidTX
1604 Quarry Drive, Killeen, TX, 76543
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$779.05
Ochoa, DavidTX
19327 Montclaire Meadow Lane, Katy, TX, 77449
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$763.02
Ochoa, DavidCA
209 Massive Road, Lake Arrowhead, CA, 92352
Held by Aegis General Insurance Agency Inc.
Premium refunds
$746.00
Ochoa, DavidTX
523 West Missouri Avenue Apt 306, El Paso, TX, 79901
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$630.31
Ochoa, DavidTX
8856 Dulce Circle, El Paso, TX, 79907
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$598.91
Ochoa, DavidTX
##### Katy Fwy Apt ####, Houston, TX, 77043
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$540.00
Ochoa, DavidCA
2651 Whitson Street Unit 620, Selma, CA, 93662
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Ochoa, DavidCA
280 Daphne Drive, Fairfield, CA, 94533
Held by United Financial Casualty Co
Individual policy benefit/Clm
$481.23
Ochoa, DavidCA
5020 Glen Iris Avenue, Los Angeles, CA, 90041
Held by Cenlar FSB
Misc outstanding checks
$464.27
Ochoa, DavidCA
1236 West Gardena Boulevard Apt F, Gardena, CA, 90247
Held by Benson V F21 Opco Fund
Misc outstanding checks
$450.05
Ochoa, DavidCA
13002 Carl Place, Pacoima, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$390.56
Ochoa, DavidCA
12635 Franklin Court 18C, Chino, CA, 91710
Held by First American P&c Ins Co
Premium refunds
$378.00
Ochoa, DavidTX
5817 Crest Pebble Drive, Corpus Christi, TX, 78415
Held by Kleberg Bank
Savings account (AC02) · Reported 2023
$301.93
Ochoa, DavidTX
111 Beechwood Lane, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$299.64
Ochoa, DavidTX
23107 Beech Canyon Drive, Katy, TX, 77494
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$270.44
Ochoa, DavidTX
1420 North Woodland Street, Amarillo, TX, 79107
$263.66
$256.08
$246.05
Ochoa, DavidCA
3120 East Kerckhoff Avenue, Fresno, CA, 93702
Held by Strategic Growth Fund - C
Mutual/Money fund earnings
$223.30
Ochoa, DavidCA
PO Box 3066, Indio, CA, 92202
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$214.83
Ochoa, DavidCA
1236 West Gardena Boulevard Apt F, Gardena, CA, 90247
Held by F21 Opco, LLC
Wages, payroll, salaries
$210.36
Ochoa, DavidCA
265 East Orange Grove, Pasadena, CA, 91104
Held by Bank Of The West
Time deposits, CD accounts
$202.46
$200.00
Ochoa, DavidCA
31777 Avenue La Gaviota, Cathedral City, CA, 92234
Held by Paypal Inc
Misc intangible property
$200.00
Ochoa, DavidCA
2357 Cottonwood Drive, Hanford, CA, 93230
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$197.38
Ochoa, DavidCA
7305 El Prado, Buena Park, CA, 90620
Held by Delta Dental Of California
Insurance claim checks
$183.00
Ochoa, DavidTX
525 Magoffin Avenue 161, El Paso, TX, 79901
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$172.67
Ochoa, DavidCA
2140 Abajo Drive, Monterey Park, CA, 91754
Held by Maytag Corporation
Securities exchanged for cash
$172.00
Ochoa, DavidCA
80283 Moonshadow Drive, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$166.00
Ochoa, DavidTX
PO Box 114, Randolph, TX, 75475
Held by Integon Indemnity Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$162.48
Ochoa, DavidTX
160 Oakgrove Circle, Elm Mott, TX, 76640
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$162.25
Ochoa, DavidCA
5955 Falcon Avenue, Lakewood, CA, 90805
Held by Globe Airport Security Services Inc
Salaries/Wages
$161.54
$157.04
$155.40
Ochoa, DavidTX
2205 North Frazier Street, Conroe, TX, 77301
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Ochoa, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$150.00
Ochoa, DavidTX
#### Barker Cypress Road ####, Cypress, TX, 77433
$142.29
Ochoa, DavidCA
Unknown, South Lake Tahoe, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$140.00
Ochoa, DavidTX
1104 East Golf Course Road, Midland, TX, 79701
Held by Adt Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$139.32
Ochoa, DavidCA
PO Box 3066, Indio, CA, 92202
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.59
Ochoa, DavidTX
8323 Norcrest Drive, Converse, TX, 78109
$130.93
Ochoa, DavidTX
111 Beechwood Lane, San Antonio, TX, 78216
$121.82
Ochoa, DavidTX
406 Mariposa Street, Taylor, TX, 76574
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$115.82
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