Unclaimed property reported under Ochoa, Edgar
117 records · $78,411 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 117. Search by name and address to narrow it to yours.
$52,129.35
Ochoa, EdgarCA
2652 Del Rosa Avenue Apt 137, San Bernardino, CA, 92404
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$10,240.71
$8,388.88
Ochoa, EdgarTX
1107 East 3rd Street, Austin, TX, 78701
Held by Service Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$700.00
Ochoa, EdgarCA
11812 Mount Royal Court, Alta Loma, CA, 91737
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$528.00
Ochoa, EdgarTX
330 San Houston Park Way, Houston, TX, 77060
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$523.61
Ochoa, EdgarTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$513.49
Ochoa, EdgarTX
129 Rafael Septien Lane, El Paso, TX, 79927
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2016
$440.00
Ochoa, EdgarTX
10118 Paintbrush Lane, Sugar Land, TX, 77498
$434.40
Ochoa, EdgarTX
PO Box 1004, Los Fresnos, TX, 78566
$400.87
Ochoa, EdgarTX
330 San Houston Park Way, Houston, TX, 77060
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$345.92
Ochoa, EdgarTX
#### Teasley Lane Lot ###, Denton, TX, 76210
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$260.00
Ochoa, EdgarCA
4492 Camino De La Plaza Apt 1397, San Ysidro, CA, 92173
Held by Best Buy Co Inc & Subs
Refunds due
$250.00
Ochoa, EdgarTX
2114 Windhurst Drive C O Raudi Mendez Rodriguez, Arlington, TX, 76015
$180.50
Ochoa, EdgarTX
15217 Sabal Palm Road, Austin, TX, 78724
$153.59
Ochoa, EdgarTX
#### North Interstate ## Apt ####, Austin, TX, 78753
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$147.09
Ochoa, EdgarCA
8034 Knollwood Road, San Diego, CA, 92114
Held by Infinity Insurance Company
Premium refunds
$144.00
Ochoa, EdgarTX
#### Wickersham Lane ####, Austin, TX, 78741
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$142.50
Ochoa, EdgarCA
828 Morse Avenue, Sunnyvale, CA, 94085
Held by Infinity Insurance Company
Premium refunds
$114.40
Ochoa, EdgarCA
28797 Bouquet Canyon Road, Santa Clarita, CA, 91390
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$108.93
Ochoa, EdgarCA
25440 Muir Street 0, Hayward, CA, 94544
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$104.89
Ochoa, EdgarCA
2922 Wellington Road, Los Angeles, CA, 90016
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$96.20
Ochoa, EdgarTX
14529 Lillja, Houston, TX, 77060
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.04
Ochoa, EdgarCA
14655 East Highway 26, Linden, CA, 95236
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$95.79
$92.60
Ochoa, EdgarTX
14812 Oakwood Lane, Midland, TX, 79705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Ochoa, EdgarCA
700 Dempsey Drive, Milpitas, CA, 95035
Held by Acme Building Maintenance
Wages, payroll, salaries
$80.29
Ochoa, EdgarCA
811 South Fairview Street Apt P2, Santa Ana, CA, 92704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$80.09
$80.00
Ochoa, EdgarTX
165 Silverton Street, Lufkin, TX, 75904
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$74.83
Ochoa, EdgarTX
4545 South Panther Creek Drive, Spring, TX, 77381
Held by Pathward
Health savings account (AC09) · Reported 2024
$69.56
Ochoa, EdgarTX
5362 Maple Vista, San Antonio, TX, 78247
$66.50
Ochoa, EdgarCA
3923 Ardan Farms Place, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$62.40
Ochoa, EdgarCA
1139 Island Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ochoa, EdgarTX
21019 Pearl Harvest, San Antonio, TX, 78259
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$59.05
Ochoa, EdgarCA
13421 Maulsby Drive, Whittier, CA, 90602
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$53.56
Ochoa, EdgarTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2011
$50.00
Ochoa, EdgarTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2011
$50.00
Ochoa, EdgarTX
1420 Grant Street Apt 5, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Ochoa, EdgarTX
5301 Santa Rosa Drive, Haltom City, TX, 76117
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$42.20
Ochoa, EdgarCA
93031 PO Box 8034, Oxnard, CA, 93031
Held by Synchrony Bank
Accounts-receivable credit balance
$39.48
Ochoa, EdgarTX
328 Arnod Court, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$38.00
Ochoa, EdgarTX
900 Frances Way Apt 132, Richardson, TX, 75081
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$37.73
$34.23
$33.54
$31.57
Ochoa, EdgarCA
816 West 78th Street, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$31.00
Ochoa, EdgarCA
1413 Flickinger Avenue, San Jose, CA, 95131
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Ochoa, EdgarTX
Randolph Boulevard Apt 212, San Antonio, TX, 78233
Held by Costco Wholesale Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$30.00
Ochoa, EdgarCA
85498 Avenida Maria, Coachella, CA, 92236
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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