Unclaimed property reported under Ochoa, Edward
107 records · $7,966 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 107. Search by name and address to narrow it to yours.
Ochoa, EdwardTX
1609 Wyoming Avenue, El Paso, TX, 79902
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$1,000.00
Ochoa, EdwardCA
2818 1/2 East 2nd, Los Angeles, 90033
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$843.34
Ochoa, EdwardTX
3206 Ma Mar Avenue, Midland, TX, 79705
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$685.78
Ochoa, EdwardTX
6623 Babcock Road, San Antonio, TX, 78249
Held by Bayou Homecare LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$561.62
Ochoa, EdwardTX
3206 Ma Mar Avenue, Midland, TX, 79705
$503.34
$449.00
Ochoa, EdwardTX
PO Box 2984, Midland, TX, 79702
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$435.32
Ochoa, EdwardTX
3206 Ma Mar Avenue, Midland, TX, 79705
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$374.62
Ochoa, EdwardTX
910 West Montgomery Street, Willis, TX, 77378
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$250.00
Ochoa, EdwardTX
5800 Hollister Street, Houston, TX, 77040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$180.00
$150.00
Ochoa, EdwardTX
3206 Ma Mar Avenue, Midland, TX, 79705
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$145.87
Ochoa, EdwardCA
1201 Santafe # 7, Merced, CA, 95340
Held by Capital One Bank, National Association
Misc outstanding checks
$136.07
$107.10
Ochoa, EdwardTX
6114 Big Horn Drive, Granbury, TX, 76048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.43
Ochoa, EdwardCA
3999 East 6th Street, Los Angeles, CA, 90023
Held by Metlife Inc
Securities exchanged for cash
$98.33
$95.86
Ochoa, EdwardCA
518 East Sanderling Street, Ontario, 91761
Held by Great Western Savings
Savings accounts/Credit union shrs
$68.37
$66.36
Ochoa, EdwardCA
2671 2nd Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.00
Ochoa, EdwardCA
8135 True Avenue, Pico Rivera, CA, 90660
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$65.73
Ochoa, EdwardTX
935 North Fort Worth Street, Midland, TX, 79701
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$63.65
Ochoa, EdwardTX
6733 Cresta Bonita, El Paso, TX, 79912
Held by Saratoga Group
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.50
Ochoa, EdwardCA
217 East Belmont Street, Ontario, CA, 91761
Held by Southern California Gas Company
Refunds or rebates
$57.50
Ochoa, EdwardTX
5526 Tahoe Circle, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$57.04
$55.26
Ochoa, EdwardTX
7323 Denton Drive, Dallas, TX, 75235
$52.23
Ochoa, EdwardTX
1504 East Quail Street Apt 3, Pharr, TX, 78577
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$50.28
Ochoa, EdwardTX
2600 North A Street, Midland, TX, 79705
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$49.37
Ochoa, JR EdwardTX
#### Ocean Drive Apt ###, Corpus Christi, TX, 78412
Held by Ugi Corp
Dividend (SC01) · Reported 1994
$47.42
$45.33
Ochoa, EdwardTX
615 West 20th Street, Plainview, TX, 79072
$45.00
Ochoa, EdwardCA
8135 True Avenue, Pico Rivera, CA, 90660
Held by Lbs Financial Credit Union
Savings accounts
$42.92
Ochoa, EdwardCA
6296 Broadmoor Drive, La Mesa, CA, 91942
Held by Pacificare Of California
Group policy benefit/Clm payments
$41.67
Ochoa, EdwardCA
11239 Ada Avenue, Montclair, CA, 91763
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$41.14
$40.02
$39.60
Ochoa, EdwardTX
7108 Avington Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$37.34
Ochoa, EdwardCA
221 Big Sur Drive # A, Goleta, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.85
Ochoa, EdwardTX
6623 Babcock Road, San Antonio, TX, 78249
Held by Bayou Homecare LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$36.27
Ochoa, EdwardCA
166 Carver Street, Chula Vista, CA, 91911
Held by Pluto Holdings Inc
Misc intangible property
$33.35
Ochoa, Edward JRTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$32.06
Ochoa, EdwardCA
330 Town Center Parkway Unit 3408, Santee, CA, 92071
Held by At&t Services Inc
Refunds due
$32.00
Ochoa, EdwardTX
209 South 5th Street, Kingsville, TX, 78363
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$30.45
Ochoa, EdwardTX
7108 Avington Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$28.68
Ochoa, EdwardCA
3276 Santa Rosa Avenue Apt 49, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.55
$28.47
$28.27
$27.99
Ochoa, EdwardCA
56662 El Dorado Drive, Yucca Valley, CA, 92284
Held by Southern California Gas Company
Refunds or rebates
$27.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.