Unclaimed property reported under Ochoa, Esperanza
83 records · $10,384 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 83. Search by name and address to narrow it to yours.
Ochoa, EsperanzaTX
1939 Richmond Avenue, Houston, TX, 77098
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$3,859.85
Ochoa, EsperanzaTX
1939 Richmond, Houston, TX, 77098
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2015
$2,000.00
$1,076.86
Ochoa, EsperanzaCA
6836 South Cherry Avenue, Fresno, CA, 93725
Held by Berkley Insurance Company
Individual policy benefit/Clm
$580.00
Ochoa, EsperanzaCA
422 High Street Apt A, Modesto, CA, 95354
Held by Gerber Life Insurance Company
Proceeds due beneficiaries
$224.62
Ochoa, EsperanzaCA
2744 North I Street, San Bernardino, CA, 92405
Held by Bank Of America - North Carolina
Refunds due
$211.20
Ochoa, EsperanzaTX
1213 Darlene Lane, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$161.31
Ochoa, EsperanzaCA
716 18th Street Apt 27, Modesto, CA, 95354
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Ochoa, EsperanzaTX
2244 Sul Ross Street, Houston, TX, 77098
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$145.77
Ochoa, EsperanzaTX
2415 Inwood, Houston, TX, 77019
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$123.00
Ochoa, EsperanzaTX
1939 Richmond Avenue, Houston, TX, 77098
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Ochoa, EsperanzaCA
1202 Woodbury Lane, Stockton, CA, 95206
Held by Sutter Gould Medical Foundation
Refunds due
$108.00
Ochoa, EsperanzaCA
2266 Addison Avenue, E Palo Alto, CA, 94303
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ochoa, EsperanzaCA
911 Vasquez Court, Union City, CA, 94587
Held by Volkswagen Credit Inc
Accounts payable
$97.88
Ochoa, EsperanzaCA
15864 Orange Street, Hesperia, CA, 92345
Held by Hsbc Remediation
Other court deposits
$85.86
Ochoa, EsperanzaCA
3555 Sandpebble Drive Apt/suite# 451, San Jose, CA, 95136
Held by At&t Services Inc
Refunds due
$84.90
Ochoa, EsperanzaCA
18555 East Colima Road, Rowland Hghts, CA, 91748
Held by Capital One Accounts Payable And Credit
Other
$76.75
Ochoa, EsperanzaCA
750 South Lyon Street Apt 631, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$75.00
Ochoa, EsperanzaCA
232 Bella Flora Lane, Patterson, CA, 95363
Held by Kohls Inc
Accounts-receivable credit balance
$66.00
Ochoa, EsperanzaTX
1213 Darlene Lane, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$64.80
Ochoa, EsperanzaTX
13721 Paseo Alegre Avenue, El Paso, TX, 79928
$60.24
Ochoa, EsperanzaTX
8019 Richmond Avenue, Houston, TX, 77063
Held by Freescale Semiconductor Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$57.61
Ochoa, EsperanzaCA
625 Coronel Place Apt East, Santa Barbara, CA, 93101
Held by Sprint United Management
Misc outstanding checks
$50.00
Ochoa, EsperanzaCA
2230 Latham Street, Mountain View, CA, 94040
Held by Aaa Ncnu Insurance Exchange
Court settlements
$49.00
$48.13
Ochoa, EsperanzaTX
9914 Victoria Grove Lane, Houston, TX, 77075
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$41.61
Ochoa, EsperanzaTX
8019 Richmond Avenue, Houston, TX, 77063
Held by Alphabet Inc
Dividend (SC01) · Reported 2016
$40.00
Ochoa, EsperanzaTX
1939 Richmond Avenue, Houston, TX, 77098
Held by Motorola Solutions Inc
Cash paid for a fractional share (SC09) · Reported 2016
$39.34
Ochoa, EsperanzaCA
2026 Gardenview Place, Santa Rosa, CA, 95403
Held by Allstate Northbrook Indemnity Company
Premium refunds
$39.25
Ochoa, EsperanzaCA
846 East Andrews Avenue, Fresno, CA, 93704
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Ochoa, EsperanzaCA
3962 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Southern California Gas Company
Refunds or rebates
$37.54
Ochoa, EsperanzaCA
5533 Cartwright Avenue, N Hollywood, CA, 91601
Held by Caremarkpcs L L C
Accounts payable
$34.10
Ochoa, EsperanzaTX
6327 Iron Rock Avenue, Houston, TX, 77087
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$32.76
Ochoa, EsperanzaCA
3962 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$31.60
Ochoa, EsperanzaCA
14126 Apple Creek Drive, Victorville, CA, 92395
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Ochoa, EsperanzaCA
1460 Branham Lane, San Jose, CA, 95118
Held by Outreach & Escort Inc
Aggregate account balances
$29.00
Ochoa, EsperanzaCA
1202 Woodbury Lane, Stockton, CA, 95206
Held by Republic Services Inc
Accounts-receivable credit balance
$26.51
Ochoa, EsperanzaTX
5839 Piedmont Gln., San Antonio, TX, 78249
Held by Physician Primecare
Refund due (MS11) · Reported 2020
$25.22
$25.09
Ochoa, EsperanzaCA
24310 Atwood Avenue, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$20.41
Ochoa, EsperanzaTX
1939 Richmond Avenue, Houston, TX, 77098
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2022
$19.62
Ochoa, EsperanzaCA
3804 Royal Inn, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.82
Ochoa, EsperanzaCA
Pacoima, CA, 91331
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$17.70
Ochoa, EsperanzaTX
1939 Richmond Avenue, Houston, TX, 77098
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2022
$12.78
Ochoa, EsperanzaCA
24677 Myers Avenue, Moreno Valley, CA, 92553
Held by Amway Corp.
Outstanding official checks
$11.26
Ochoa, EsperanzaCA
22953 Adrienne Avenue Apt 1, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ochoa, EsperanzaCA
13039 Amar Road, Baldwin Park, CA, 91706
Held by Mount San Antonio College
Accounts payable
$10.00
Ochoa, EsperanzaCA
875 Beech Street 3, Redwood City, CA, 94063
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.38
Ochoa, EsperanzaCA
9235 East Catherine Street, Pico Rivera, CA, 90660
Held by Multi-State General Agency Inc.
Premium refunds
$9.00
Ochoa, EsperanzaCA
2266 Addison Avenue, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$8.16
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