Unclaimed property reported under Ochoa, Francisco
417 records · $44,737 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 417. Search by name and address to narrow it to yours.
Ochoa, FranciscoCA
3713 Rosecrans Street, San Diego, CA, 92110
Held by Td Ameritrade Clearing Inc.
Credit balances
$2,492.83
Ochoa, FranciscoTX
Cerrada De Galena 30 Col La Joya, Tlalpan Mexico D F, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,625.48
Ochoa, FranciscoTX
427 Rexford Drive, San Antonio, TX, 78216
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$1,379.41
Ochoa, FranciscoTX
4302 Skelton Drive Rear, San Antonio, TX, 78219
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Ochoa, FranciscoTX
#### Point Park Drive Apt ###, Houston, TX, 77095
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ochoa, FranciscoCA
485 Andover Street, San Francisco, CA, 94110
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$952.51
Ochoa, FranciscoCA
485 Andover Street, San Francisco, CA, 94110
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$871.52
Ochoa, FranciscoCA
485 Andover Street, San Francisco, CA, 94110
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$784.46
Ochoa, FranciscoCA
485 Andover Street, San Francisco, CA, 94110
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$769.08
$711.00
Ochoa, FranciscoCA
485 Andover Street, San Francisco, CA, 94110
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$709.64
Ochoa, FranciscoCA
485 Andover Street, San Francisco, CA, 94110
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$706.66
Ochoa, FranciscoTX
7298 Kings Gate Circle 4, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$700.00
Ochoa, FranciscoCA
485 Andover Street, San Francisco, CA, 94110
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$676.34
Ochoa, FranciscoCA
485 Andover Street, San Francisco, CA, 94110
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$675.28
Ochoa, FranciscoTX
5137 Chessie Circle, Haltom City, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$659.64
Ochoa, FranciscoTX
11102 Grassy Glen, Houston, TX, 77064
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$620.00
Ochoa, FranciscoCA
1711 Napa Street, Seaside, CA, 93955
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$597.43
Ochoa, FranciscoCA
PO Box 1154, Riverbank, CA, 95367
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$562.58
Ochoa, FranciscoTX
3756 Clear Brook Circle, Fort Worth, TX, 76123
Held by Sunz Insurance Company
Workers’ compensation benefit (MS03) · Reported 2020
$560.00
Ochoa, FranciscoCA
2329 West Anahurst, Santa Ana, CA, 92704
Held by Gateway Pacific Insurance
Premium refunds
$557.00
Ochoa, FranciscoTX
4444 Highlander Drive, Dallas, TX, 75287
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2020
$535.95
Ochoa, FranciscoCA
807 Lyonia Drive, Galt, CA, 95632
Held by Western Dental Services Inc
Accounts-receivable credit balance
$516.07
Ochoa, FranciscoCA
9802 Rincon Avenue, Pacoima, CA, 91331
Held by Progressive West Insurance Com
Premium refunds
$501.80
Ochoa, FranciscoTX
1409 Whitley Drive, Dallas, TX, 75217
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$490.87
Ochoa, FranciscoTX
5137 Chessie Circle, Haltom City, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$488.44
Ochoa, FranciscoTX
#### Northeast Loop ###, Fort Worth, TX, 76180
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$480.27
Ochoa, FranciscoTX
#### Parkside ####, Irving, TX, 75061
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$475.00
Ochoa, FranciscoCA
715 North Spurgeon Street Ap 203, Santa Ana, CA, 92701
Held by San Diego Insurance Company
Insurance claim checks
$453.32
Ochoa, FranciscoTX
312 Emma Street, Fort Worth, TX, 76111
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$436.38
Ochoa, FranciscoCA
PO Box 760, Half Moon Bay, CA, 94019
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$436.35
Ochoa, FranciscoCA
2108 Marina Boulevard, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Refunds or rebates
$430.40
Ochoa, FranciscoTX
3621 South Travis, Amarillo, TX, 79110
$429.75
Ochoa, FranciscoTX
19510 Oak Center Court, Humble, TX, 77346
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$415.18
Ochoa, FranciscoTX
9021 Norton, El Paso, TX, 79904
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010
$375.02
Ochoa, FranciscoTX
1110 Hunter Drive, El Paso, TX, 79915
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$371.92
Ochoa, FranciscoTX
5708 Nightingale Apt 2, Mission, TX, 78573
$370.00
Ochoa, FranciscoCA
P.o. Box 605, King City, CA, 93930
Held by State Compensation Insurance Fund
Insurance claim checks
$368.00
Ochoa, FranciscoCA
7646 Sandpiper Court, Rancho Cucamonga, CA, 91730
Held by Fifth Third Bancorp
Wages, payroll, salaries
$362.98
Ochoa, FranciscoCA
820 North 11th Street, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$351.71
Ochoa, Francisco JRCA
17471 El Cajon Avenue, Yorba Linda, CA, 92886
Held by Bank Of America NA
Escrow accounts
$314.77
Ochoa, FranciscoCA
5709 West Sunny View Avenue, Visalia, CA, 93291
Held by Southstate Bank Inc
Unredeemed gift certificate
$293.57
Ochoa, FranciscoCA
304 Chaney Street Apt A, Lake Elsinore, CA, 92530
Held by Bank Of America - California - South
Unidentified deposit
$290.62
Ochoa, FranciscoCA
371 L Street, Mendota, CA, 93640
Held by State Compensation Insurance Fund
Insurance claim checks
$283.34
Ochoa, FranciscoTX
3756 Clear Brook Circle, Fort Worth, TX, 76123
Held by Sunz Insurance Company
Workers’ compensation benefit (MS03) · Reported 2020
$280.00
$275.00
Ochoa, FranciscoTX
1315 East Van Buren Street, Brownsville, TX, 78520
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$262.03
Ochoa, FranciscoCA
9014 South Hoover Avenue, Los Angeles, CA, 90044
Held by State Comp Insurance Fund
Insurance claim checks
$260.10
Ochoa, FranciscoCA
2004 Darrah Street, Ceres, CA, 95307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$258.31
Ochoa, FranciscoTX
4420 Lewis Drive, Port Arthur, TX, 77642
$257.50
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