Unclaimed property reported under Ochoa, Francisco J
71 records · $5,246 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 71. Search by name and address to narrow it to yours.
Ochoa, Francisco JCA
554 Robin Drive, Vacaville, CA, 95687
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,686.81
Ochoa, Francisco JCA
9327 Street George, Spring Valley, CA
Held by Greater Central Valley Escrow
Escrow check/Deposit/Disputed
$828.00
Ochoa, Francisco JCA
5308 Clark Street, Keyes, CA, 95328
Held by Bank Of America - Pre-Paid Card
Checking accounts
$462.00
Ochoa, Francisco JCA
2059 Sommer Street, Napa, CA, 94559
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Ochoa, Francisco JCA
5919 Claus Road, Riverbank, CA, 95367
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$276.45
Ochoa, Francisco JCA
1271 Monument Boulevard D80, Concord, CA, 94520
Held by Bwc Financial Corp Common
Savings accounts/Credit union shrs
$148.22
Ochoa, SR Francisco JCA
4029 Goldust Drive, Modesto, CA, 95355
Held by Loancare LLC
Outstanding official checks
$147.92
Ochoa, Francisco JCA
3842 Texas Avenue, Riverbank, CA, 95367
Held by Capital One Accounts Payable And Credit
Other
$98.79
Ochoa, Francisco JTX
204 West Avenue, Baytown, TX, 77520
Held by Mundy Maintenance & Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$90.04
Ochoa, Francisco JCA
15338 Gundry Avenue 207, Paramont, CA, 90723
Held by Southern California Edison 4.78%
Refunds
$70.08
Ochoa, Francisco JCA
1359 East 42nd Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$61.13
Ochoa, Francisco JTX
1633 Henri Durant, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$60.54
Ochoa, Francisco JCA
233 Channel Island Boulevard, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.08
Ochoa, Francisco JCA
13132 South Vermont Avenue Apt 10, Gardena, CA, 90247
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$50.04
Ochoa, Francisco JCA
8700 Jartzer Road # Sp189, Rodesto, CA, 95357
Held by At T Wireless Services Inc
Other
$50.00
Ochoa, Francisco JCA
5052 Slauson Avenue, Culver City, CA, 90230
Held by American Bankers Insurance Co Of Florida
Premium refunds
$46.30
Ochoa, Francisco JTX
523 Pinewood Lane, San Antonio, TX, 78216
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.48
Ochoa, Francisco JCA
520 Cunningham Way, Woodland, CA, 95695
Held by Foremost Insurance Company
Premium refunds
$41.17
Ochoa, Francisco JCA
PO Box 519, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$39.40
Ochoa, Francisco JCA
10576 Moorfield Circle, Adelanto, CA, 92301
Held by McLane Suneast Inc
Wages, payroll, salaries
$39.39
Ochoa, Francisco JCA
209 River Side Drive, Woodland, CA, 95695
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$38.49
Ochoa, Francisco JCA
PO Box 519, Tecate, CA, 91980
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$37.25
Ochoa, Francisco JCA
935 East 52nd Street, Los Angeles, CA, 90011
Held by Hcsg West LLC
Wages, payroll, salaries
$34.06
$33.30
Ochoa, Francisco JCA
100 Ashley Avenue, Woodland, CA, 95695
Held by Bristol West Holdings Inc
Premium refunds
$29.00
Ochoa, Francisco JCA
4415 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$28.12
Ochoa, Francisco JCA
248 Hamlock Way, Oceanside, CA, 92057
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Ochoa, Francisco JCA
8338 Regents Road Unit 2R, San Diego, CA, 92122
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.89
$21.74
Ochoa, Francisco J.CA
1359 East 42nd Place, Los Angeles, CA, 90011
Held by First American Title Company
Escrow accounts
$20.00
Ochoa, Francisco JCA
14084 Daubert Street, San Fernando, CA, 91340
Held by State Farm General Insurance Company
Premium refunds
$20.00
Ochoa, Francisco JCA
PO Box 519, Tecate, CA, 91980
Held by American Express Company
Accounts-receivable credit balance
$17.50
Ochoa, Francisco JCA
14084 Daubert Street, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Ochoa, Francisco JCA
901 Kilson Drive, Santa Ana, CA, 92701
Held by Citibank NA Nyb (9452)
Savings accounts
$13.89
Ochoa, Francisco JCA
2050 Purissima Creek Road, Half Moon Bay, CA, 94019
Held by Nationwide Mutual Insurance
Premium refunds
$9.23
Ochoa, Francisco JCA
3530 Keel Street, Oxnard, CA, 93035
Held by Coast National Insurance Co
Individual policy benefit/Clm
$8.59
Ochoa, Francisco JCA
2850 South Desert Forest Avenue, Ontario, CA, 91761
Held by Bank Of America - California
Savings accounts
$7.96
Ochoa, Francisco JCA
16358 Noel Lane, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.80
$4.00
$3.57
Ochoa, Francisco JCA
1432 Bandoni Drive, Stockton, CA, 95206
Held by Automatic Data Processing Inc
Misc intangible property
$3.48
Ochoa, Francisco JCA
13455 Indiana Avenue, Corona, CA, 92879
Held by Government Employees Insurance Company
Premium refunds
$3.23
Ochoa, Francisco JCA
10347 Jordan Avenue, Chatsworth, CA, 91311
Held by Federal Express Corporation
Wages, payroll, salaries
$2.86
Ochoa, Francisco JCA
1001 Fairweather Drive, Sacramento, CA, 95833
Held by Citibank NA
Accounts-receivable credit balance
$2.33
$2.30
Ochoa, Francisco JCA
2248 Lambert Street, Modesto, CA, 95354
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.15
Ochoa, Francisco JCA
278 Belmont Avenue, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ochoa, Francisco JCA
13455 Indiana Avenue, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$1.96
Ochoa, Francisco JCA
27 Haven Way, Napa, CA, 94558
Held by Toyota Motor Credit Corporation
Accounts payable
$1.33
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