Unclaimed property reported under Ochoa, Felipe
84 records · $9,229 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 84. Search by name and address to narrow it to yours.
Ochoa, FelipeTX
6031 Camellia, Houston, TX, 77007
Held by Weatherford US Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$2,040.43
Ochoa, FelipeTX
9900 Spectrum Drive, Austin, TX, 78717
Held by Capital One NA
Checking account (AC01) · Reported 2022
$1,051.48
Ochoa, FelipeCA
515 Baker Way Apt D, Oceanside, CA, 92058
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$665.85
Ochoa, FelipeTX
1904 Roaring Springs Drive, Pearland, TX, 77584
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$540.66
$538.82
Ochoa, JR FelipeTX
601 Paseo Sereno, El Paso, TX, 79928
$528.97
Ochoa, JR FelipeTX
601 Paseo Sereno, El Paso, TX, 79928
$382.29
Ochoa, FelipeTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$310.00
Ochoa, FelipeCA
12120 162nd Street, Norwalk, CA, 90650
Held by State Farm General Insurance Company
Insurance premiums
$277.55
Ochoa, FelipeTX
2702 Golden Creek Lane, Pearland, TX, 77584
Held by Jpmorgan Chase Bank, N.a. (201)
Matured certificate of deposit (AC03) · Reported 2019
$252.89
Ochoa, FelipeTX
2712 Park Falls Drive, Pearland, TX, 77584
$160.74
Ochoa, FelipeCA
6025 Florence Avenue, South Gate, CA, 90280
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$131.19
Ochoa, FelipeTX
110 Addie Way, Tuscola, TX, 79562
$120.33
$115.83
Ochoa, FelipeCA
500 North Tustin Avenue 124, Anaheim, CA, 92807
Held by Sprint United Management
Misc outstanding checks
$115.00
Ochoa, FelipeCA
403 West Hatch Road, Modesto, CA, 95351
Held by Community Trust Credit Union
Savings accounts/Credit union shrs
$109.50
Ochoa, FelipeCA
176 Avenida Discanso, Oceanside, CA, 92057
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$100.03
Ochoa, FelipeTX
1506 Munger, Houston, TX, 77023
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$95.98
Ochoa, FelipeCA
1817 Cortez Avenue, San Jose, CA, 95122
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Ochoa, FelipeTX
1127 Princeton Drive, Richardson, TX, 75081
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2014
$87.00
Ochoa, FelipeTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$77.43
$75.11
Ochoa, FelipeCA
1309 East 76PL Apt.3, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$72.83
Ochoa, FelipeCA
6025 Florence Avenue, South Gate, CA, 90280
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$66.58
Ochoa, FelipeTX
P O Box 503, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.95
Ochoa, FelipeTX
1506 Munger Street, Houston, TX, 77023
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2007
$57.20
Ochoa, FelipeTX
13603 Castlebay Park Lane, Pearland, TX, 77584
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$56.61
Ochoa, FelipeTX
24 Villa Franca Street, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$55.15
Ochoa, FelipeTX
P O Box 503, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.44
Ochoa, FelipeCA
3573 Gwinnett Drive, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$54.09
Ochoa, FelipeTX
P O Box 503, Lyford, TX, 78569
$52.70
Ochoa, FelipeTX
2702 Golden Creek Lane, Pearland, TX, 77584
Held by City Of Pearland
Utility refund or rebate (UT03) · Reported 2023
$52.22
Ochoa, FelipeTX
P O Box 503, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.81
Ochoa, FelipeTX
P O Box 503, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.10
Ochoa, FelipeCA
39848 Osprey Road, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$49.57
$47.03
Ochoa, FelipeTX
P O Box 503, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.89
Ochoa, FelipeTX
13608 Orchard Wind Lane, Pearland, TX, 77584
$46.03
$34.00
Ochoa, FelipeCA
20193 Rockwell Road, Corona, CA, 92881
Held by Banco Popular North America
Savings accounts
$33.64
Ochoa, FelipeCA
3411 Hope Street, Huntington Pk, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.45
Ochoa, FelipeTX
PO Box 503, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.74
Ochoa, FelipeCA
39848 Osprey Road, Murrieta, CA, 92562
Held by Integon National Insurance Company
Premium refunds
$31.55
Ochoa, FelipeTX
866 Clinton Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$30.67
$29.83
Ochoa, FelipeTX
648 East Union Bower Road, Irving, TX, 75061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, FelipeTX
P O Box 503, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.17
Ochoa, FelipeTX
P O Box 503, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.90
Ochoa, FelipeCA
8164 Beechwood Avenue Apt B, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$27.55
Ochoa, FelipeTX
13603 Castlebay Park Lane, Pearland, TX, 77584
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$27.18
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