Unclaimed property reported under Ochoa, Gabriel
166 records · $21,286 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 166. Search by name and address to narrow it to yours.
$3,763.00
Ochoa, GabrielTX
1405 Avenue J, Bay City, TX, 77414
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$2,028.54
Ochoa, GabrielTX
10222 Pecan Park Boulevard, Austin, TX, 78729
$1,492.50
Ochoa, GabrielTX
9237 Westwood Village Drive 68, Houston, TX, 77036
$1,166.00
Ochoa, GabrielCA
448 West California Avenue Apt A, Glendale, CA, 91203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$807.00
Ochoa, GabrielTX
741 Al Smith, El Paso, TX, 79932
$531.00
Ochoa, GabrielTX
2124 Catskill Drive, Mesquite, TX, 75149
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2021
$500.00
Ochoa, GabrielTX
2124 Catskill Drive, Mesquite, TX, 75149
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2021
$500.00
Ochoa, GabrielTX
2124 Catskill Drive, Mesquite, TX, 75149
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2021
$500.00
Ochoa, GabrielTX
108 Starcrest Drive, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$485.00
Ochoa, GabrielTX
1828 Charlie Smith Drive, El Paso, TX, 79936
$398.45
$366.58
Ochoa, GabrielCA
11303 North Highway 29, Lodi, CA, 95240
Held by Countrywide Home Loans Inc
Accounts payable
$350.00
$337.23
Ochoa, GabrielTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$335.67
Ochoa, Gabriel SRCA
632 East 6th Street, Stockton, CA, 95206
Held by Bank Of America - Arizona
Savings accounts
$305.54
$275.00
Ochoa, GabrielCA
1360 Park Pleasant Circle, San Jose, CA, 95127
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$244.80
Ochoa, GabrielCA
17133 Witzman Drive, La Puente, CA, 91744
Held by Detente Escrow Corp
Escrow check/Deposit/Disputed
$238.12
Ochoa, GabrielCA
203 South Street, Manteca, CA, 95337
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$236.94
$223.25
Ochoa, GabrielTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$205.44
Ochoa, GabrielTX
1111 Klondike Street, San Antonio, TX, 78245
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$205.04
Ochoa, GabrielTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2016
$200.00
Ochoa, GabrielTX
#### Madison Drive #####, Arlington, TX, 76011
$193.86
Ochoa, GabrielTX
6650 North Houston Rosslyn Road, Houston, TX, 77091
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$184.64
Ochoa, GabrielCA
5223 Hazel Avenue, Fair Oaks, CA, 95628
Held by Pacific Gas & Electric Company
Utility deposit
$178.36
$174.60
Ochoa, GabrielTX
108 Starcrest Drive, Brownsville, TX, 78521
$162.79
Ochoa, GabrielCA
PO Box 6741, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$155.29
Ochoa, GabrielTX
##### Fm ####, San Antonio, TX, 07822
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$152.36
Ochoa, GabrielTX
##### Briar Forest Drive ####, Houston, TX, 77077
$144.23
Ochoa, GabrielTX
8440 Tejas Loop, Laredo, TX, 78045
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2013
$142.25
Ochoa, GabrielCA
2252 West Lincoln Avenue Apt B2, Anaheim, CA, 92801
Held by Murphy Et Al V Group 1 Automotive Et Al
Wages, payroll, salaries
$138.25
Ochoa, GabrielTX
704 Collins Corpus Corpus, Christi, TX, 78411
$135.00
Ochoa, GabrielCA
2252 West Lincoln Avenue # 82, Anaheim, CA, 92801
Held by Lopez V Intouch Mobile Qsf
Wages, payroll, salaries
$125.98
Ochoa, GabrielTX
#### Shoreline Drive Apt ###, Austin, TX, 78728
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Ochoa, GabrielCA
1253 Detroit Street, Los Angeles, CA, 90046
Held by Southern California Edison 4.78%
Refunds
$125.23
Ochoa, GabrielTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$114.24
Ochoa, GabrielTX
##### Steeple Way Boulevard Apt ###, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Ochoa, GabrielCA
30916 Road 67, Goshen, CA, 93227
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
Ochoa, GabrielCA
6606 South Bonsallo Avenue, Los Angeles, CA, 90044
Held by Sallie Mae Bank
Refunds due
$99.65
Ochoa, GabrielCA
1066 Foxchase Drive Apt 208, San Jose, CA, 95123
Held by Paypal Inc
Misc intangible property
$95.00
Ochoa, GabrielTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$94.26
Ochoa, GabrielTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$93.63
Ochoa, GabrielTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$92.83
Ochoa, GabrielTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$92.37
Ochoa, GabrielTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$91.24
Ochoa, GabrielCA
4020 Walnut Avenue, Lynwood, CA, 90262
Held by King V Gacc Qsf
Wages, payroll, salaries
$89.16
Ochoa, GabrielCA
PO Box 6741, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$86.16
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