Unclaimed property reported under Ochoa, Frank
96 records · $5,931 reported · filed in 3 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 96. Search by name and address to narrow it to yours.
Ochoa, FrankCA
17471 El Cajon Avenue, Yorba Linda, CA, 92886
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$861.61
Ochoa, FrankCA
2424 Whittier Boulevard, Los Angeles, CA, 90023
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$772.59
Ochoa, FrankCA
26353 Old Julian Highway, Ramona, CA, 92065
Held by Metabank NA
Misc intangible property
$437.35
Ochoa, FrankCA
39582 Casandra Court, Murrieta, CA, 92563
Held by Mattress Firm Inc
Accounts-receivable credit balance
$402.62
Ochoa, FrankWI
800 Lake Avenue, Racine, WI
Held by M&i Bank Of Racine
Checking accounts · Reported 1986
$350.57
Ochoa, FrankCA
P O Bx 42, Pico Rivera, CA, 90660
Held by Republic Federal Savings
Savings accounts/Credit union shrs
$335.38
Ochoa, FrankTX
4137 Modena Drive, San Antonio, TX, 78218
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Ochoa, Frank SRCA
20760 Carrey Road Mega Fixinstallers, Walnut, CA, 91789
Held by American Express Company
Refunds due
$200.00
Ochoa, FrankTX
10819 Sage Trail, Houston, TX, 77089
Held by City Of Pearland
Accounts payable (MS08) · Reported 2023
$199.00
Ochoa, FrankTX
1305 Live Oak Street Unit B, Pleasanton, TX, 78064
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$169.24
Ochoa, FrankTX
1305 Live Oak Street Unit B, Pleasanton, TX, 78064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$145.46
$133.62
Ochoa, FrankTX
11919 Paddock Way, Houston, TX, 77065
Held by Reid Road Mud 2
Utility deposit (UT01) · Reported 2019
$130.36
Ochoa, FrankCA
314 North Fetterly Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$92.71
Ochoa, FrankTX
8A Electric Solution 10819 Sagetrail Drive, Houston, TX, 77089
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$87.00
Ochoa, FrankTX
513 Sam Rankin Street Apt 5D, Corpus Christi, TX, 78401
$84.66
Ochoa, FrankTX
Rr 1 Box 175 B2, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$69.15
Ochoa, FrankTX
11675 West Bellfort, Houston, TX, 77019
Held by Brinker Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$68.98
Ochoa, FrankTX
Rr 1 Box 175 B2, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.97
Ochoa, FrankTX
10819 Sagetrail Drive Houston Tx 77089, Houston, TX, 77089
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$65.54
Ochoa, FrankTX
548 Raynelle, Dallas, TX, 00000
Held by State Farm Mutual Automobile Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1986
$65.00
Ochoa, FrankTX
8120 Hendricks Drive, Austin, TX, 78729
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$62.00
Ochoa, FrankCA
Box 189, La Puente, CA, 91744
Held by Union Fidelity Life Insurance Company
Matured/Terminated policies
$59.40
Ochoa, FrankCA
16855 Ralphs Ranch Road, San Diego, CA, 92127
Held by Paypal Inc
Misc intangible property
$49.93
Ochoa, FrankTX
3923 Esmond Drive, Odessa, TX, 79762
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$41.55
$40.00
Ochoa, FrankCA
1966 Heatherwood Drive, Pittsburg, CA, 94565
Held by Pittsburg Disposal Service Inc
Credit checks or memos
$39.85
Ochoa, FrankCA
26353 Old Julian Highway, Ramona, CA, 92065
Held by Wm Corporate Services Inc
Customer overpayments
$39.01
$38.96
Ochoa, FrankCA
36754 Bay Hill Drive, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.72
Ochoa, FrankCA
15700 Belshire Avenue 23, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
$34.00
Ochoa, FrankCA
18418 Arline Avenue Unit C, Artesia, CA, 90701
Held by T-Mobile USA
Credit checks or memos
$30.66
Ochoa, FrankCA
3262 Calle Quebracho, Thousand Oaks, CA, 91360
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$28.61
$26.00
Ochoa, FrankTX
7227 Shadow Ridge, San Antonio, TX, 78250
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2016
$25.83
$25.66
Ochoa, FrankCA
1008 Sage Avenue, Rialto, CA, 92376
Held by Inland Health Care Group A Medical Corp
Vendor checks
$25.00
Ochoa, FrankTX
#### Penny Lane Apt ###, Austin, TX, 78757
$25.00
Ochoa, FrankCA
10242 Lone Bluff Drive, San Diego, CA, 92127
Held by Farmers Insurance Exchange
Premium refunds
$23.86
$20.86
$20.00
$17.74
$17.23
$12.00
Ochoa, FrankCA
8829 Glencoe Drive, Riverside, CA, 92503
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$10.82
Ochoa, FrankCA
10242 Lone Bluff Drive, San Diego, CA, 92127
Held by The Pep Boys
Misc outstanding checks
$10.78
$10.22
Ochoa, FrankCA
6638 Amethyst Street Apt C227, Rancho Cucamonga, CA, 91737
Held by Mercury Insurance Company
Premium refunds
$10.00
Ochoa, Frank JRCA
1705 North Commonwealth Avenue Apt 7, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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