Unclaimed property reported under Ochoa, Fernando
221 records · $25,152 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 221. Search by name and address to narrow it to yours.
Ochoa, FernandoCA
416 West San Ysidro Boulevard Suite L Pmb 1336, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts
$6,403.72
Ochoa, Fernando JRCA
469 South Sydney Drive, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,250.25
Ochoa, FernandoTX
#### Perrin Central ###, San Antonio, TX, 78217
Held by Tesoro Corp
Stock shares returned by the post office (SC08) · Reported 2008
$1,861.82
Ochoa, FernandoTX
#### Perrin Central ###, San Antonio, TX, 78217
Held by Tesoro Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,861.82
$1,400.00
$1,070.36
Ochoa, FernandoTX
3901 East Stan Schlueter Loop, Killeen, TX, 76542
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,017.00
$567.12
Ochoa, FernandoTX
612 Angela Drive, Laredo, TX, 78046
$538.26
Ochoa, FernandoTX
3903 Stoney Brook, Houston, TX, 77063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$391.91
Ochoa, FernandoTX
423 Rio Seco, San Antonio, TX, 78232
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$385.64
Ochoa, FernandoTX
No address on file
Held by Crosby Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$365.34
Ochoa, FernandoCA
225 South Occidental Boulevard Apt 15, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Refunds
$308.75
$299.64
Ochoa, FernandoCA
12619 El Dorado Place, Victorville, CA, 92392
Held by Citibank NA Cca
Unidentified deposit
$299.49
Ochoa, FernandoCA
813 Glendale Bl, Los Angeles, CA, 90026
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$215.70
$202.57
Ochoa, FernandoCA
1901 Amar Road, West Covina, CA, 91792
Held by Barrett Business Services Inc
Wages, payroll, salaries
$202.34
Ochoa, FernandoTX
Bosque De San Marcos #1811, Chihuahua, 31130
Held by First Presidio Bank
Checking account (AC01) · Reported 1995
$201.42
Ochoa, FernandoCA
507 South Euclid Street, Santa Ana, CA, 92704
Held by Principal Life Insurance Co
Pensions, retirement funds
$192.32
Ochoa, FernandoCA
1901 Amar Road, West Covina, CA, 91792
Held by Barrett Business Services Inc
Wages, payroll, salaries
$169.45
Ochoa, FernandoTX
3011 Ted Trout Drive Lot 11, Lufkin, TX, 75904
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$151.34
Ochoa, FernandoTX
297 Gentry Street, Smithville, TX, 78957
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
$144.20
Ochoa, FernandoCA
13502 Rockway Drive, Baldwin Park, CA, 91706
Held by Chicago Title Company
Escrow accounts
$143.42
Ochoa, FernandoCA
10045 Aspen Circle, Santa Fe Springs, CA, 90670
Held by Bank Of America - Home Loans
Unidentified remittances
$139.03
Ochoa, FernandoCA
3226 Moorland Avenue, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ochoa, FernandoCA
18915 County Road 94B, Woodland, CA, 95695
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$120.07
Ochoa, FernandoTX
2819 Milk, Laredo, TX, 78043
$111.97
$101.90
Ochoa, FernandoTX
7813 Hacienda Avenue, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Ochoa, FernandoCA
18012 Hiawatha Street, Northridge, CA, 91326
Held by Sprint United Management
Misc outstanding checks
$100.00
Ochoa, FernandoCA
5142 Matorral Way Suite B, Santa Barbara, CA, 93111
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
$100.00
Ochoa, FernandoTX
423 Rio Seco Street, San Antonio, TX, 78232
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$98.79
Ochoa, FernandoTX
PO Box 509, McAllen, TX, 78505
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$97.26
Ochoa, FernandoTX
2617 Ivan Ridge Lane, Garland, TX, 75044
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$88.94
Ochoa, FernandoTX
5603 Pollen Street, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$83.65
Ochoa, FernandoTX
Rr 2 Box 196, Smithville, TX, 78957
Held by First Ntl Bank
Savings account (AC02) · Reported 2001
$81.62
Ochoa, FernandoCA
12619 El Dorado Place, Victorville, CA, 92392
Held by American National Insurance Company
Outstanding official checks
$76.90
Ochoa, JR FernandoCA
1212 North Neptune Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$75.09
Ochoa, FernandoCA
2112 Esmond Avenue, Richmond, CA, 94801
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Ochoa, FernandoTX
207 Gentry Street, Smithville, TX, 78957
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2024
$73.44
Ochoa, FernandoCA
235 West 7th Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.35
Ochoa, FernandoTX
3003 Morelos Cove, Del Valle, TX, 78617
Held by State Of California
Savings account (AC02) · Reported 2000
$69.39
Ochoa, FernandoTX
3623 Northeast 11th Avenue, Amarillo, TX, 79107
$67.09
Ochoa, FernandoCA
2390 Millcreek Place Apt 205, Corona, CA, 92879
Held by Southern California Edison Company
Utility deposit
$65.73
Ochoa, FernandoTX
Rr 2 Box 196C, Smithville, TX, 78957
$65.02
Ochoa, FernandoCA
5403 Parmerton Avenue, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$65.00
Ochoa, FernandoTX
Rr 2 Box 196C, Smithville, TX, 78957
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$60.01
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