Unclaimed property reported under Ochoa, Enrique
141 records · $6,955 reported · filed in 4 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 141. Search by name and address to narrow it to yours.
Ochoa, EnriqueTX
Care Of Reynaldo Ochoa 1506 Wichita Street, Houston, TX, 77550
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$546.24
Ochoa, EnriqueCA
402 1/2 East Elm Street, Lodi, CA, 95240
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$426.48
Ochoa, EnriqueCA
9332 Colfair Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$355.35
Ochoa, EnriqueCA
802 West Weber Avenue #120, Stockton, CA, 95203
Held by Transamerica Life Insurance Company
Pension checks
$335.02
Ochoa, EnriqueTX
15675 Wrangler Drive, Frisco, TX, 75035
Held by Intuit Inc
Refund due (MS11) · Reported 2019
$313.91
$301.40
Ochoa, EnriqueCA
4955 Curry Drive, San Diego, CA, 92115
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$280.51
Ochoa, EnriqueCA
3528 1st Avenue, Sacramento, CA, 95817
Held by Motors Insurance Corporation
Court settlements
$188.91
Ochoa, EnriqueTX
PO Box 10415, El Paso, TX, 79995
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$151.19
Ochoa, EnriqueCA
33531 6th Street, Union City, CA, 94587
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$143.15
Ochoa, EnriqueCA
3528 1st Street, Sacramento, CA, 95817
Held by First Nationwide Bank
Savings accounts/Credit union shrs
$133.67
$128.39
Ochoa, EnriqueCA
40692 Geyser Street, Murrieta, CA, 92562
Held by American Express Company
Accounts-receivable credit balance
$126.00
Ochoa, EnriqueCA
900 Silver Birch Lane, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$112.00
Ochoa, EnriqueTX
### Linda Drive Apt ####, San Marcos, TX, 78666
$109.57
Ochoa, EnriqueTX
Trlr #### ### Holfords Prairie Road, Lewisville, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$106.69
Ochoa, EnriqueCA
7481 Santa Elena Drive, Buena Park, CA, 90620
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Ochoa, EnriqueTX
1409 Avenue I, Bay City, TX, 77414
$96.24
Ochoa, EnriqueCA
6446 Winnetka Avenue, Woodland Hills, CA, 91367
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$85.83
Ochoa, EnriqueCA
915 22nd Street, San Diego, CA, 92102
Held by California Fair Plan Association
Premium refunds
$82.21
Ochoa, EnriqueCA
9551 Caminito Tirada, San Diego, CA, 92126
Held by Fanduel Deposits LLC
Misc intangible property
$82.00
$81.02
Ochoa, EnriqueTX
1409 Avenue I, Bay City, TX, 77414
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$80.90
Ochoa, EnriqueCA
La Puente, CA, 91744
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.18
Ochoa, EnriqueCA
55 East Flower Street, Chula Vista, CA, 92010
Held by Allstate Indemnity Company
Insurance premiums
$79.00
Ochoa, EnriqueCA
4523 Honduras Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$77.62
Ochoa, EnriqueCA
8308 Gloria Avenue, North Hills, CA, 91343
Held by First American P&c Ins Co
Premium refunds
$75.00
Ochoa, EnriqueCA
12224 Magnolia Street, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.14
Ochoa, EnriqueTX
910 Cypress Station, Houston, TX, 77090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$68.50
Ochoa, EnriqueTX
424 North Kenyon Road Apt C, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.81
Ochoa, EnriqueCA
1501 Loma Avenue, Long Beach, CA, 90804
Held by California Culinary Academy Inc
Refunds due
$65.00
$64.58
Ochoa, EnriqueCA
4101 30th Street Suite B, San Diego, CA, 92104
Held by East County Self Storage LLC
Accounts payable
$64.34
$61.55
Ochoa, EnriqueCA
1003 South Garfield Street, Lodi, CA, 95240
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Ochoa, EnriqueCA
562 Eastmont Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$56.61
Ochoa, EnriqueCA
8108 2nd Street, Paramont, CA, 90723
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$56.28
Ochoa, EnriqueCA
4770 Franklin Bl, Sacramento, CA, 95820
Held by Sprint Communications Co
Credit balances
$55.60
Ochoa, EnriqueCA
27474 Irma Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.24
$55.00
Ochoa, EnriqueTX
6545 Godfrey Avenue, Dallas, TX, 75217
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$54.87
Ochoa, EnriqueCA
23164 Mountain Avenue, Perris, CA, 92570
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$54.70
Ochoa, EnriqueCA
2021 Strang Avenue, San Leandro, CA, 94578
Held by Hewlett-Packard Company
Refunds due
$50.00
Ochoa, EnriqueCA
2230 Stockton Bouelvard, Sacramento, CA, 95817
Held by Advanced Health Media LLC
Vendor checks
$50.00
Ochoa, EnriqueCA
4177 Sue Lane, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, EnriqueCA
562 Eastmont Avenue, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$49.82
Ochoa, EnriqueCA
31018 Saddleback Lane, Menifee, CA, 92584
Held by Allianz Global Assistance
Premium refunds
$48.00
Ochoa, EnriqueCA
4177 Sue Lane, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$46.37
Ochoa, EnriqueCA
314 East Adams Street, Santa Ana, CA, 92707
Held by Chavez V Texas De Brazil Fund
Misc outstanding checks
$44.86
Ochoa, EnriqueCA
684 16th Street Apt I, Oakland, CA, 94612
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$41.50
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