Unclaimed property reported under Ochoa, George
97 records · $14,489 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 97. Search by name and address to narrow it to yours.
Ochoa, JR GeorgeTX
3308 Kirkwall Street, El Paso, TX, 79925
Held by Meracord LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$2,354.72
Ochoa, GeorgeTX
3544 Proud Eagle Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,546.26
Ochoa, GeorgeCA
9545 Fairbanks Avenue, San Diego, CA, 92123
Held by Bank Of America - Home Loans
Escrow accounts
$1,093.72
Ochoa, GeorgeCA
1780 Fell Street, San Francisco, CA, 94117
Held by Bank Of America Nt&sa Branch:0299-Market-Van Ness Branch
Savings accounts/Credit union shrs
$936.09
Ochoa, GeorgeTX
11608 Marshall Street, Manor, TX, 78653
$868.36
$700.00
Ochoa, GeorgeTX
1382 East Sample Avenue, Fresno, CA, 93710
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$662.81
Ochoa, GeorgeTX
10311 Foxrow Lane, Houston, TX, 77064
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$645.03
Ochoa, GeorgeTX
3621 Chestnut Street, Corpus Christi, TX, 78411
Held by Washington Ntl Ins Co
Draft (CK05) · Reported 2005
$556.00
Ochoa, GeorgeCA
122 Norht Indiana Street, Los Angeles, CA, 90063
Held by Kiewit Building Group Inc.
Wages, payroll, salaries
$434.47
Ochoa, GeorgeTX
102 Eagle Avenue, Levelland, TX, 79336
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Ochoa, GeorgeCA
9232 Rosehedge Drive, Pico Rivera, CA, 90660
Held by Sanchez V Arb Inc Fund
Misc outstanding checks
$363.03
Ochoa, GeorgeTX
3544 Proud Eagle Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$299.81
Ochoa, GeorgeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$297.45
Ochoa, GeorgeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$243.20
Ochoa, GeorgeCA
13231 12th Street, Chino, CA, 91710
Held by First American P&c Ins Co
Court settlements
$175.09
Ochoa, GeorgeTX
7550 Country Club Drive Apt 3207, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$150.53
Ochoa, GeorgeCA
161 North Sheridan Avenue Apt 37, Manteca, CA, 95336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Ochoa, GeorgeCA
10711 Thorton Road, Stockton, CA, 95209
Held by Sysco Food Services Central Ca
Accounts payable
$140.70
Ochoa, GeorgeCA
122 North Indiana Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$132.34
$114.77
Ochoa, GeorgeCA
1365 Old Janal Ranch Road 0, Chula Vista, CA, 91915
Held by Cox Communications Inc
Refunds due
$100.00
$95.76
Ochoa, GeorgeTX
127 Gibson Road, Athens, TX, 75751
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$93.03
Ochoa, GeorgeCA
1365 Old Janal Ranch Road, Chula Vista, CA, 91915
Held by Aetna Inc
Group policy benefit/Clm payments
$92.44
$90.23
Ochoa, GeorgeCA
122 North Indiana Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.00
Ochoa, GeorgeTX
Apt 3207 7550 Country Club Drive, Laredo, TX, 78041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$90.00
Ochoa, GeorgeCA
19709 Alyssa Drive, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.40
Ochoa, GeorgeCA
122 North Indiana Street, Los Angeles, CA, 90063
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$75.00
Ochoa, GeorgeCA
1010 1/2 Ocean Street, Santa Cruz, CA, 95060
Held by Delta Dental Of California
Group policy benefit/Clm payments
$59.25
Ochoa, GeorgeTX
1818 Opal Peach Drive, Rosharon, TX, 77583
$55.69
Ochoa, JR GeorgeTX
10311 Foxrow Lane, Houston, TX, 77064
Held by Hearthstone Country Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.37
Ochoa, GeorgeCA
1340 Holly Avenue #f, Imperial Beach, CA, 91932
Held by Sharp Healthcare
Vendor payments
$53.00
Ochoa, GeorgeTX
1750 East League City Parkway Apt 535, League City, TX, 77573
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$48.41
Ochoa, GeorgeCA
122 North Indiana Street, Los Angeles, CA, 90063
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Ochoa, GeorgeCA
503 Burkett Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$46.63
Ochoa, GeorgeTX
Apt 3207 7550 Country Club Drive, Laredo, TX, 78041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$45.00
Ochoa, GeorgeTX
4317 North 5th Street, McAllen, TX, 78504
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$42.58
Ochoa, GeorgeCA
122 North Indiana Street, Los Angeles, CA, 90063
Held by Pharmaceutical Technologies Inc
Accounts payable
$42.45
$40.52
Ochoa, GeorgeTX
4606 Blundell Drive, Corpus Christi, TX, 78415
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
Ochoa, GeorgeCA
313 North Street, Los Banos, CA, 93635
Held by Toyota Motor Credit Corporation
Accounts payable
$40.00
Ochoa, GeorgeCA
19753 Scarlet Meadow Drive, Santa Clarita, CA, 91321
Held by Transamerica Life Insurance Company
Commissions
$39.61
Ochoa, GeorgeCA
155 Gifford Avenue Apt 3, San Jose, CA, 95110
Held by Tidewater Finance Company
Credit checks or memos
$38.97
Ochoa, GeorgeTX
6711 Hidden Colony, League City, TX, 77573
Held by League City Mac Haik Ts Ltd
Refund due (MS11) · Reported 2024
$38.86
$37.72
Ochoa, GeorgeCA
2637 Pleasant Colony Street, Perris, CA, 92571
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$37.00
Ochoa, GeorgeCA
365 North 6th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.76
Ochoa, GeorgeTX
6602 Clarion Drive, Corpus Christi, TX, 78412
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.01
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