Unclaimed property reported under Ochoa, Gerardo
187 records · $17,908 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 187. Search by name and address to narrow it to yours.
Ochoa, GerardoCA
525 South Gramercy Place Apt #104, Los Angeles, CA, 90020
Held by Security Land Escrow Company
Escrow accounts
$2,000.00
$1,790.70
Ochoa, GerardoCA
11551 Mossler Street, Anaheim, CA, 92804
Held by Keybank National Association
Pensions, retirement funds
$1,192.02
Ochoa, GerardoCA
1621 Maxon, South El Monte, CA, 00000
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$1,088.97
Ochoa, GerardoCA
1100 Myrtle Avenue, Lamont, CA, 93241
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$913.05
Ochoa, GerardoTX
1912 Costa Del Sol Drive, Laredo, TX, 78046
Held by Capital One
Accounts payable (MS08) · Reported 2021
$904.01
Ochoa, GerardoTX
##### Leopard Pmb #### Suite #, Corpus Christi, TX, 78410
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$641.25
Ochoa, GerardoTX
6817 Lost Valley, Austin, TX, 78745
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Ochoa, GerardoTX
#### Fm ###, New Braunfels, TX, 78130
$469.69
Ochoa, GerardoTX
4006 Santa Susana Street, Mission, TX, 78572
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$375.36
$355.10
Ochoa, GerardoCA
1841 Laguna Street Apt 107, Concord, CA, 94520
Held by Bank Of America - California
Savings accounts
$321.83
$315.40
Ochoa, GerardoCA
1 Salisbury Pt Apt 6D, San Diego, CA, 92154
Held by Farmers Property And Casualty Ins Co
Premium refunds
$313.80
Ochoa, GerardoCA
PO Box 51194, San Jose, CA, 95151
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, GerardoCA
809 East Francis Avenue, La Habra, CA, 90631
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$293.38
Ochoa, GerardoCA
2165 West Columbia Street, Long Beach, CA, 90810
Held by Customers Bank
Cashier's checks
$266.00
Ochoa, GerardoCA
1246 Barkeley Way Apt B, Berkeley, CA, 94702
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Ochoa, GerardoTX
#### Fm ###, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$245.41
Ochoa, GerardoTX
131 Haley Drive, New Braunfels, TX, 78132
Held by Schl Guadalupe Valley Telephone Coo
Utility refund or rebate (UT03) · Reported 2022
$224.93
Ochoa, GerardoTX
Route 1 Box 280 Unit 39, San Juan, TX, 78589
Held by Bank Of America Pre Paid Card
Other outstanding official check (CK15) · Reported 2015
$203.26
$180.69
Ochoa, GerardoCA
1018 West Bishop, #a, Santa Ana, 92703
Held by Republic Indemnity Company Of America
Other
$173.34
$172.84
Ochoa, GerardoTX
402 East State Highway 121 Trlr 98, Lewisville, TX
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2017
$159.68
Ochoa, GerardoCA
1547 East Bulldog Lane, Fresno, CA, 93710
Held by Denny'S Inc.
Wages, payroll, salaries
$154.47
Ochoa, GerardoCA
2309 Warfield Way Unit D, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$149.69
Ochoa, GerardoTX
807 North Oaxaca Street, Alton, TX, 78573
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$139.93
Ochoa, GerardoCA
450 Penhow Circle, Sacramento, CA, 95834
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$133.20
Ochoa, GerardoCA
4601 Willis Avenue Apt 205, Sherman Oaks, CA, 91403
Held by Allstate Indemnity Company
Premium refunds
$112.98
Ochoa, GerardoTX
126 West Avenue J, Robstown, TX, 78380
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$111.55
Ochoa, GerardoCA
1547 East Bulldog Lane, Fresno, CA, 93710
Held by Denny'S Inc.
Wages, payroll, salaries
$111.40
Ochoa, GerardoCA
130 East Leland Road Suite B, Pittsburg, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$111.01
$104.52
Ochoa, GerardoCA
4250 Estrella Avenue Apt 22, San Diego, CA, 92115
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Ochoa, GerardoTX
4006 Santa Susana Street, Mission, TX, 78572
$100.00
Ochoa, GerardoCA
1246 Barkeley Way Apt B, Berkeley, CA, 94702
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ochoa, GerardoCA
210 North Beechwood #448, Rialto, CA, 92376
Held by Pan American Life Insurance Company
Pension & Profit sharing
$99.60
Ochoa, GerardoCA
32300 Navajo Trail Apt 3, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$85.84
Ochoa, GerardoCA
326 Rancheria Street, Santa Barbara, CA, 93101
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$85.52
Ochoa, GerardoCA
826 Corte Baya Vis, Oxnard, CA, 93030
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$83.00
Ochoa, GerardoTX
6814 Lost Vly, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$80.00
Ochoa, GerardoTX
511 Clancy Lane, Lake Dallas, TX, 75065
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$75.92
Ochoa, GerardoCA
6127 Carter Court, Chino, CA, 91710
Held by Residence Mutual Insurance Company
Insurance premiums
$74.00
Ochoa, GerardoTX
1521 North Stewart Boulevard, Alton, TX, 78573
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$71.11
Ochoa, GerardoCA
1633 West Belleview Street, San Bernardino, CA, 92410
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$70.23
Ochoa, GerardoCA
2130 Salt Lake Court, Chula Vista, CA, 91915
Held by Farmers Property And Casualty Ins Co
Premium refunds
$70.00
Ochoa, GerardoCA
1424 West 146th Street 6B, Gardena, CA, 90247
Held by Southern California Edison Company
Utility deposit
$68.20
Ochoa, GerardoCA
1000 Sterling Drive, Bakersfield, CA, 93306
Held by Allstate Insurance Company
Premium refunds
$68.00
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