Unclaimed property reported under Ochoa, Diana
112 records · $4,289 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 112. Search by name and address to narrow it to yours.
$799.95
Ochoa, DianaTX
1429 Aftonshire Way Apt 1, Austin, TX, 78748
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$494.81
Ochoa, DianaCA
406 East Mission Avenue 12, Escondido, CA, 92025
Held by Google LLC And Affiliates
Accounts payable
$493.39
Ochoa, DianaTX
509 Pheasant Drive, Victoria, TX, 77905
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$157.25
$131.00
Ochoa, DianaCA
1438 Sanborn Avenue, San Jose, CA, 95110
Held by Target Corporation
Wages, payroll, salaries
$107.69
Ochoa, DianaTX
621 East Ella, Kingsville, TX, 78363
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2016
$100.00
Ochoa, DianaCA
12700 Elliott Avenue Apt 51, El Monte, CA, 91732
Held by Sprint United Management
Misc outstanding checks
$100.00
$90.80
Ochoa, DianaCA
11497 Southampton Court, Rancho Cucamonga, CA, 91730
Held by Barclays Bank Delaware
Customer overpayments
$82.25
Ochoa, DianaTX
956 Pleasant Drive, Dallas, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$78.12
$73.14
Ochoa, DianaCA
34478 Devlin Drive, Beaumont, CA, 92223
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$71.64
$65.00
Ochoa, DianaCA
9930 Collett Avenue, North Hills, CA, 91343
Held by Mercury Insurance Company
Premium refunds
$59.00
Ochoa, DianaTX
2727 Kirven Drive, Dallas, TX, 75227
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$56.61
Ochoa, DianaCA
1592 Quebec Court #1, Sunnyvale, CA, 94087
Held by Specialized Card Services, Inc.
Refunds
$55.00
$51.59
$50.00
Ochoa, DianaCA
1732 Cherry Hill Road, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.89
Ochoa, DianaTX
2426 Elana Drive, San Antonio, TX, 78213
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$47.86
Ochoa, DianaTX
1218 South Bryan Street, Amarillo, TX, 79102
$47.70
Ochoa, DianaTX
3341 North Bell Avenue, Denton, TX, 76207
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$46.20
Ochoa, DianaTX
2914 Aftonshire Way, Austin, TX, 78748
Held by Hill Country Obgyn Assoc
Refund due (MS11) · Reported 2016
$45.00
Ochoa, DianaTX
3445 Guthrie, El Paso, TX, 79935
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$40.00
Ochoa, DianaCA
4426 E53rd Street, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Ochoa, DianaTX
4 Wildflower Circle, Odessa, TX, 79765
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.99
Ochoa, DianaTX
35334 General Brandt, Rio Hondo, TX, 78583
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2018
$37.37
Ochoa, DianaCA
4426 East 53rd Street, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Ochoa, DianaTX
23947 Mason Bee Lane, New Caney, TX, 77357
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.58
Ochoa, DianaTX
24422 Ferdossa Drive, Richmond, TX, 77406
$34.14
Ochoa, DianaCA
2372 Sutter Avenue 4, Santa Clara, CA, 95050
Held by Outreach & Escort Inc
Aggregate account balances
$34.00
$30.00
Ochoa, DianaCA
8160 San Miguel Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ochoa, DianaTX
7711 Westlyn Drive 5731 Lakefront Street, San Antonio, TX, 78222
$28.94
Ochoa, DianaTX
##### Tract ## Road, Los Fresnos, TX, 78566
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.30
Ochoa, DianaCA
228 Garcia Street Apt B, Santa Paula, CA, 93060
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ochoa, DianaTX
5916 Woodridge, San Antonio, TX, 78249
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$25.94
Ochoa, DianaTX
2302 Campden Drive, Austin, TX, 78745
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ochoa, DianaTX
2302 Campden Drive, Austin, TX, 78745
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$25.00
Ochoa, DianaTX
621 Manning Drive, Copperas Cove, TX, 76522
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Ochoa, DianaCA
4041 Oakcrest Drive 404, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$24.85
$24.62
Ochoa, DianaCA
5640 Springhouse Drive Apt 11, Pleasanton, CA, 94588
Held by Jpmorgan Chase Bank NA
Aggregate misc property
$23.98
Ochoa, DianaCA
2515 Benvenue Avenue Apt 101, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.81
Ochoa, DianaCA
4426 E53rd Street, Maywopd, CA, 90270
Held by Western Union Financial Services
Refunds due
$20.00
Ochoa, DianaCA
Unknown, Arcadia, CA, 91007
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Ochoa, DianaCA
1270 East Lincoln Avenue Unit 101, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.15
Ochoa, DianaCA
1267 Ardilla Drive, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.01
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