Unclaimed property reported under Ochoa, Felix
59 records · $5,277 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 59. Search by name and address to narrow it to yours.
Ochoa, FelixTX
1528 Daugherty Street, Houston, TX, 77029
$595.00
Ochoa, FelixTX
324 South Delaware Street, Alton, TX, 78573
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2013
$550.29
Ochoa, FelixTX
324 South Delaware Street, Alton, TX, 78573
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$459.79
Ochoa, FelixTX
6709 Long Meadow Drive, Corpus Christi, TX, 78413
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$366.10
Ochoa, FelixTX
324 South Delaware Street, Alton, TX, 78573
$250.00
Ochoa, FelixCA
11104 Weddington Street, North Hollywood, CA, 91601
Held by Hewlett-Packard Company
Refunds
$200.00
Ochoa, FelixCA
21818 Hawaiian Avenue, Hawaiian Gdns, CA, 90716
Held by Pathward
Misc intangible property
$200.00
Ochoa, FelixCA
8489 Carlton Way, West Hollywood, CA, 90069
Held by Public Storage Inc
Misc outstanding checks
$189.00
Ochoa, III FelixTX
18025 Padre Island Drive, Corpus Christi, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$180.00
Ochoa, FelixTX
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$175.00
Ochoa, FelixCA
650 La Seda Road No C2, La Puente, CA, 91744
Held by Chaffey Federal Credit Union
Savings accounts
$166.77
Ochoa, FelixTX
324 South Delaware Street, Alton, TX, 78573
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2013
$150.00
Ochoa, FelixTX
6709 Long Meadow Drive, Corpus Christi, TX, 78413
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$120.07
Ochoa, FelixCA
3310 West Avenue L4, Lancaster, CA, 93536
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Ochoa, FelixTX
1528 Daughtery, Houston, TX, 77029
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Ochoa, FelixTX
210 Joe Blanks, San Antonio, TX, 78237
$100.00
Ochoa, FelixCA
435 South Prospero Drive, Covina, CA, 91723
Held by New World Escrow Inc
Escrow check/Deposit/Disputed
$100.00
Ochoa, FelixTX
21630 Ornella, Humble, TX, 77338
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Ochoa, FelixTX
10829 Normeadow Lane, Houston, TX, 77076
Held by Gerlands Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$80.35
Ochoa, IV FelixTX
6709 Long Meadow Drive, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$75.62
Ochoa, FelixTX
324 South Delaware Street, Alton, TX, 78573
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2011
$74.34
Ochoa, FelixCA
300 Rios Street Apt 1005, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds
$71.67
Ochoa, FelixTX
324 South Delaware Street, Alton, TX, 78573
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$69.90
Ochoa, FelixTX
324 South Delaware Street, Alton, TX, 78573
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$69.90
$60.00
Ochoa, FelixTX
706 West 21st Street, Plainview, TX, 79072
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1996
$58.75
Ochoa, FelixTX
3515 Millwood Street, Edinburg, TX, 78541
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$50.46
Ochoa, FelixTX
510 North East Main Street, Eldorado, TX, 76936
$50.17
Ochoa, FelixTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$47.13
Ochoa, FelixTX
919 North 17, Waco, TX, 76707
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$45.53
Ochoa, FelixTX
210 Joe Blanks, San Antonio, TX, 78237
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$42.50
Ochoa, FelixTX
324 South Delaware Street, Alton, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$37.65
Ochoa, FelixTX
##### Fm ####, San Benito, TX, 78586
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.88
$33.99
Ochoa, FelixCA
PO Box 1509, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
$32.00
$28.07
Ochoa, FelixTX
210 Joe Blanks, San Antonio, TX, 78237
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$26.40
Ochoa, FelixTX
1528 Daugherty, Houston, TX, 77029
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$26.00
Ochoa, FelixTX
6709 Long Meadow Drive, Corpus Christi, TX, 78413
Held by Nestle Waters
Accounts-receivable credit balance (MS09) · Reported 2013
$25.00
Ochoa, FelixCA
201 North Toluca Street Apt 10, Los Angeles, CA, 90026
Held by Geded V Valmont Industries Inc Et Al
Wages, payroll, salaries
$13.06
Ochoa, JR FelixCA
257 East Orlando Way, Covina, CA, 91723
Held by Ebay Inc.
Accounts-receivable credit balance
$12.71
Ochoa, FelixCA
PO Box 1139, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.41
Ochoa, FelixCA
650 La Seda Road Spc 2 C La Puente, Ca, 00000
Held by Nco Group Inc & Subsidiaries
Escrow accounts
$11.00
Ochoa, FelixCA
1241 South Cardoza Street, Tulare, CA, 93274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.50
Ochoa, FelixCA
11686 Old Field Avenue, Fontana, CA, 92337
Held by Servicelink Holdings LLC
Vendor checks
$10.00
Ochoa, FelixCA
PO Box 21875, San Jose, CA, 95151
Held by Higher One Custody - Fdic
Misc outstanding checks
$9.50
Ochoa, FelixCA
8489 Carlton Way, West Hollywood, CA, 90069
Held by Public Storage Inc
Misc outstanding checks
$8.00
$5.02
Ochoa, FelixCA
2052 Calview Avenue, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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