Unclaimed property reported under Ochoa, Estela
56 records · $3,279 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 56. Search by name and address to narrow it to yours.
Ochoa, EstelaTX
15403 Waumsleiy Way, Sugar Land, TX, 77478
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$548.46
$335.18
$335.18
Ochoa, EstelaTX
15403 Waumsley Way, Houston, TX, 79603
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$226.31
Ochoa, EstelaTX
#### Hayes Road ####, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$225.24
Ochoa, EstelaCA
12462 Railroad Avenue, Cutler, CA, 93615
Held by Kings River State Bank
Savings accounts/Credit union shrs
$162.96
Ochoa, EstelaCA
3936 Lindsay Street, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$140.67
Ochoa, EstelaTX
#### Rampart Street #####, Houston, TX, 77081
Held by Investors Mgt Trust
Refund due (MS11) · Reported 2021
$138.35
Ochoa, EstelaCA
245 West Ross Avenue Apt 130, El Centro, CA, 92243
Held by Mid Century Insurance Company
Premium refunds
$117.34
Ochoa, EstelaTX
509 Hill, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$106.00
Ochoa, EstelaCA
693 Gaxiola Street, Mendota, CA, 93640
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Ochoa, EstelaCA
14957 Bayou Avenue, Bellflower, CA, 90706
Held by Pacific Bell Telephone Company
Vendor payments
$98.00
$97.57
Ochoa, EstelaTX
7706 De Moss Drive, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.18
Ochoa, EstelaTX
180 Horizon Point Circle, El Paso, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$65.79
Ochoa, EstelaTX
15403 Waumsley Way, Sugar Land, TX, 77498
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$56.76
Ochoa, EstelaCA
14957 Bayou Avenue, Bellflower, CA, 90706
Held by Pacific Bell Telephone Company
Vendor payments
$50.80
Ochoa, EstelaCA
4706 Tobias Avenue, Pico Rivera, CA, 90660
Held by Home Savings Of America Pico Rivera Branch
Savings accounts/Credit union shrs
$48.57
Ochoa, EstelaTX
7706 De Moss Drive, Houston, TX, 77036
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.62
Ochoa, EstelaCA
8600 Citrus, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$31.48
Ochoa, EstelaTX
4621 Clay Street, Houston, TX, 77023
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
Ochoa, EstelaCA
854 South Philadelphia Street, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ochoa, EstelaCA
915 West Cherry Street, Compton, CA, 90222
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Ochoa, EstelaCA
10626 Parise Drive, Whittier, CA, 90604
Held by Herbalife International Of America Inc
Commissions
$25.00
$23.26
Ochoa, EstelaCA
1701 East San Marcus Street, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$22.96
Ochoa, EstelaCA
4080 Estrella Avenue, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$13.49
Ochoa, EstelaCA
639 Gaxiola Street, Mendota, CA, 93640
Held by Citibank N A
Accounts-receivable credit balance
$12.12
Ochoa, EstelaCA
11047 Dicky Street, Whittier, CA, 90606
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Ochoa, EstelaCA
915 West Cherry Street, Compton, CA, 90222
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ochoa, EstelaCA
915 West Cherry Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$7.88
Ochoa, EstelaCA
3854B Lindsay Street, Riverside, CA, 92509
Held by Southern California Gas Company
Aggregate utilities
$7.06
Ochoa, EstelaCA
2312 East Avenue R3, Palmdale, CA, 93550
Held by Mercury Insurance Services
Premium refunds
$7.00
Ochoa, EstelaCA
1644 Calipornia Avenue, West Covina, CA, 91790
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
Ochoa, EstelaCA
15743 Romar Street, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
$3.09
Ochoa, EstelaCA
2165 West Columbia Street, Long Beach, CA, 90810
Held by General Electric Company
Accounts-receivable credit balance
$2.80
Ochoa, EstelaCA
2165 West Columbia Street, Long Beach, CA, 90810
Held by Express Scripts Inc.
Customer overpayments
$2.43
Ochoa, EstelaCA
2165 West Columbia Street, Long Beach, CA, 90810
Held by General Electric Company
Accounts-receivable credit balance
$2.24
Ochoa, EstelaCA
2165 West Columbia Street, Long Beach, CA, 90810
Held by Express Scripts Inc.
Customer overpayments
$2.20
Ochoa, EstelaCA
1452 West Adalaid Way, Dinuba, CA, 93618
Held by Walgreen Co. & Subsidiaries
Refunds due
$1.66
Ochoa, EstelaCA
15743 Romar Street, North Hills, CA, 91343
Held by Comenity Bank
Misc outstanding checks
$1.49
$1.40
Ochoa, EstelaCA
215 Tom Rogers Circle, Greenfield, CA, 93927
Held by Sam Linder Honda
Aggregate uncashed checks
$1.00
$0.91
Ochoa, EstelaCA
438 North Gladys Avenue, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.89
$0.85
Ochoa, EstelaCA
915 West Cherry Street, Compton, CA, 90222
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Ochoa, EstelaCA
2165 West Columbia Street, Long Beach, CA, 90810
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.49
Ochoa, EstelaCA
2165 West Columbia Street, Long Beach, CA, 90810
Held by Comenity Bank
Customer overpayments
$0.48
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