Unclaimed property reported under Ochoa, Gilbert
55 records · $3,757 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 55. Search by name and address to narrow it to yours.
Ochoa, GilbertTX
451 Dale Drive, McKinney, TX, 75071
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$1,113.51
$489.68
Ochoa, GilbertTX
1406 San Francisco, San Antonio, TX, 78201
$314.01
Ochoa, GilbertTX
26962 Blanco Road, San Antonio, TX, 78260
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$221.18
Ochoa, GilbertTX
204 Live Oak Lane, Victoria, TX, 77905
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$215.26
$105.15
Ochoa, GilbertTX
1401 Alma Drive 1401 Alma Drive, Austin, TX, 78753
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$100.00
$100.00
Ochoa, GilbertTX
1401 Alma Drive # O, Austin, TX, 78753
Held by Cingular Wireless LLC
Miscellaneous outstanding check (MS16) · Reported 2004
$99.03
Ochoa, GilbertCA
13500 Foothill Boulevard, Sylmar, CA, 91342
Held by Travelers Casualty And Surety
Insurance claim checks
$91.20
Ochoa, GilbertTX
1401 Alma Drive, TX, 78753
$83.36
$80.10
Ochoa, GilbertCA
2851 Bedford Lane Apt 43, Chino Hills, CA, 91709
Held by Paypal
Misc intangible property
$70.23
Ochoa, GilbertCA
1017 East Blue Drive, West Covina, CA, 91790
Held by Southern California Edison 4.78%
Refunds
$63.88
Ochoa, GilbertTX
2105 East 5th Street Apt 5, Plainview, TX, 79072
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$58.38
Ochoa, GilbertCA
154 East 4th Street Apt D, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$55.18
Ochoa, JR GilbertTX
3309 Robinson Drive Apt 402, Waco, TX, 76706
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$53.51
Ochoa, GilbertTX
110 Sierra Grande Street, Red Oak, TX, 75154
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$52.26
Ochoa, GilbertCA
15770 Sheryl Lane, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Ochoa, GilbertTX
602 West Karnes, Waco, TX, 76706
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2002
$32.96
Ochoa, GilbertTX
2101 Bismark, Laredo, TX, 78043
Held by South Wen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.42
Ochoa, Gilbert JRCA
1420 North Lowell Street, Santa Ana, CA, 92706
Held by Grace Class Action
Misc outstanding checks
$30.43
Ochoa, GilbertTX
1012 Donlo, Robinson, TX, 76706
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$26.09
Ochoa, GilbertTX
202 East Lindenwood, Hewitt, TX, 76643
Held by Members Choice Of Central Tx Fcu
Checking account (AC01) · Reported 2024
$25.00
$23.16
Ochoa, GilbertCA
12367 Calle Albara Apt 5, El Cajon, CA, 92019
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.62
Ochoa, GilbertCA
107 Kate Court, Mendota, CA, 93640
Held by Central California Faculty Medical Group
Refunds or rebates
$20.51
Ochoa, GilbertCA
148 North Merrill Street, Corona, CA, 92882
Held by Time Warner Cable Inc
Refunds or rebates
$18.67
Ochoa, GilbertCA
2639 Sunbright Drive, Diamond Bar, CA, 91765
Held by Waste Management Inc.
Customer overpayments
$17.78
Ochoa, GilbertCA
2302 Sycamore Street, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Ochoa, GilbertCA
2639 Sunbright Drive, Diamond Bar, CA, 91765
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.34
Ochoa, GilbertCA
160 West Seaward Avenue, San Ysidro, CA, 92173
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$9.00
Ochoa, GilbertCA
1340 South 5th Street, Fresno, CA, 93702
Held by Optumrx
Group policy benefit/Clm payments
$8.40
Ochoa, GilbertCA
2550 East Riverside Drive Apt #238, Ontario, CA, 91761
Held by Mtg LLC
Cash for fractional shares
$6.47
Ochoa, GilbertCA
160 West Seaward Avenue, San Ysidro, CA, 92173
Held by Verizon Communications Inc.
Customer overpayments
$5.73
$5.07
Ochoa, GilbertCA
502 Anita Street 19 Lot 19, Chula Vista, CA, 91911
Held by Foremost Insurance Company
Premium refunds
$4.50
Ochoa, GilbertCA
5729 San Sevaine Road, Rancho Cucamonga, CA, 91739
Held by Citibank N A
Accounts-receivable credit balance
$3.94
Ochoa, GilbertCA
45903 Deglet Noor B, Indio, CA, 92201
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$3.60
Ochoa, GilbertCA
11150 Glenoaks Boulevard Unit 276, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2.76
$2.50
$2.25
Ochoa, GilbertCA
2070 Wickshire Avenue, Hacienda Heights, CA, 91745
Held by Homeserve USA Corp
Accounts payable
$2.00
Ochoa, GilbertCA
723 Cypress Avenue, Colton, CA, 92324
Held by Green Dot Bank
Unredeemed gift certificate
$1.33
$1.20
Ochoa, GilbertCA
4140 Faith Lane, Modesto, CA, 95355
Held by The Bancorp Bank
Unredeemed gift certificate
$1.01
Ochoa, GilbertCA
1746 South San Joaquin Drive, Visalia, CA, 93277
Held by The Bancorp Bank
Checking accounts
$1.00
Ochoa, GilbertCA
2070 Wickshire Avenue, Hacienda Heights, CA, 91745
Held by Mercury Insurance Services
Premium refunds
$0.89
$0.78
Ochoa, GilbertCA
135 Imperial Avenue, Modesto, CA, 95358
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.46
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