Unclaimed property reported under Ochoa, Ernesto
118 records · $5,032 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 118. Search by name and address to narrow it to yours.
$679.99
Ochoa, JR ErnestoTX
#### Fairmont Parkway Apt ###, Pasadena, TX, 77504
Held by First National Bank Texas
Checking account (AC01) · Reported 2007
$417.62
Ochoa, ErnestoTX
#### North ##nd Street Apt#, McAllen, TX, 78501
Held by Bert Ogden Bmw
Customer overpayment (MS05) · Reported 2021
$403.28
$300.00
Ochoa, ErnestoCA
Apt L235 9235 Timberline Lane, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates
$191.62
$189.73
Ochoa, ErnestoCA
9110 Chaney Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, ErnestoTX
12384 Western Park Street, Clint, TX, 79836
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$135.73
Ochoa, ErnestoCA
1870 3rd Street, Atwater, CA, 95301
Held by Csaa Insurance Group
Customer overpayments
$135.00
Ochoa, ErnestoTX
4333 Mulberry Drive, Belton, TX, 76513
Held by Lone Star Grading & Materials LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$124.86
Ochoa, ErnestoCA
3738 North Atlas, Fresno, CA, 93705
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$119.58
Ochoa, ErnestoCA
226 Fairway Drive, Bethel Island, CA, 94511
Held by New Century Title Company
Escrow check/Deposit/Disputed
$110.00
Ochoa, ErnestoCA
243 Vista Del Mar, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$108.53
Ochoa, ErnestoTX
1529 Cimarron Rdg, El Paso, TX, 79912
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$102.90
Ochoa, ErnestoCA
718 South Tamarack Drive, Fullerton, CA, 92832
Held by Citimortgage Inc.
Escrow accounts
$101.17
Ochoa, ErnestoTX
1855 Jupiter Road, Dallas, TX, 75218
$100.00
Ochoa, ErnestoCA
3032 Slivkoff Drive, Escondido, CA, 92027
Held by 21st Century North America Ins Co
Premium refunds
$99.52
$82.05
Ochoa, ErnestoTX
1707 Patton Drive, Odessa, TX, 79761
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.00
Ochoa, ErnestoTX
8605 Port Of Call, San Antonio, TX, 78242
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$63.59
$61.42
$61.34
Ochoa, ErnestoTX
13721 Paseo Alegre Avenue, El Paso, TX, 79928
$60.24
Ochoa, ErnestoCA
13607 Gard Avenue, Norwalk, CA, 90650
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$52.00
Ochoa, ErnestoCA
2411 East Pontiac Wy, Fresno, CA, 93726
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, ErnestoCA
348 Alcott Circle, Bethel Island, CA, 94511
Held by Amway Corp.
Outstanding official checks
$50.00
Ochoa, ErnestoCA
1570 Heather Drive C103, Yuba City, CA, 95993
Held by Pacific Dental Services LLC
Refunds due
$50.00
Ochoa, ErnestoCA
1458 Lantana Avenue, Chula Vista, CA, 92011
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$48.47
Ochoa, ErnestoCA
5506 Tam O Shanter Drive Apt 20, Stockton, CA, 95210
Held by At&t Services Inc
Refunds due
$45.80
Ochoa, ErnestoCA
1570 Heather Drive 103, Yuba City, CA, 95993
Held by Grange Insurance Association
Premium refunds
$43.28
Ochoa, ErnestoTX
P.o. Box 1608, Marfa, TX, 79843
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2017
$38.45
Ochoa, ErnestoCA
348 Alcott Court, Bethel Island, CA, 94511
Held by The Bancorp Bank
Misc intangible property
$35.65
Ochoa, ErnestoCA
40047 Heathrow Drive, Palmdale, CA, 93551
Held by Orchid Island Trs LLC
Property type not otherwise identified
$34.00
$31.85
Ochoa, JR ErnestoTX
253 Maricela, El Paso, TX, 79915
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2006
$31.39
Ochoa, ErnestoCA
1198 Todd Road, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.91
Ochoa, ErnestoCA
1811 East Grand Avenue Unit 81, Escondido, CA, 92027
Held by San Diego County Credit Union
Savings accounts
$28.16
Ochoa, ErnestoCA
1023 Gentle Circle, Corona, CA, 92880
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$28.00
Ochoa, ErnestoTX
### Water Street Apt #####, Webster, TX, 77598
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$27.93
Ochoa, ErnestoCA
7212 East Monte Vista Avenue, Denair, CA, 95316
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.60
Ochoa, ErnestoCA
7212 East Monte Vista, Deniar, CA, 95316
Held by Valley First Credit Union
Savings accounts
$26.17
Ochoa, ErnestoTX
6491 Calle Del Sol Drive, El Paso, TX, 79912
Held by Fox Acura Of El Paso
Refund due (MS11) · Reported 2023
$25.75
Ochoa, ErnestoCA
542 Inyo Avenue, Newman, CA, 95360
Held by Moore West Federal Credit Union
Savings accounts
$24.24
Ochoa, ErnestoCA
681 Coldwell Avenue, Modesto, CA, 95354
Held by The Home Depot
Misc outstanding checks
$23.71
Ochoa, ErnestoCA
700 West Laurel Street C104, Compton, CA, 90220
Held by Microsoft Corporation
Accounts-receivable credit balance
$21.72
Ochoa, ErnestoCA
11212 Oleander Avenue, Fontana, CA, 92337
Held by First American Title Company
Escrow accounts
$20.00
Ochoa, ErnestoCA
13607 Gard Avenue, Norwalk, CA, 90650
Held by Servicelink Holdings LLC
Misc outstanding checks
$20.00
Ochoa, ErnestoCA
7212 East Monte Vista Avenue, Denair, CA, 95316
Held by Optumrx
Group policy benefit/Clm payments
$20.00
$19.22
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