Unclaimed property reported under Ochoa, Gilberto
62 records · $2,478 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 62. Search by name and address to narrow it to yours.
Ochoa, GilbertoCA
1439 South La Brea Avenue, Los Angeles, CA, 90019
Held by City First Bank NA (formerly Broadway Federal Bank)
Savings accounts/Credit union shrs
$845.62
$196.01
Ochoa, GilbertoCA
130 West Beach Street, Watsonville, CA, 95076
Held by Verizon Communications Inc.
Customer overpayments
$148.09
Ochoa, GilbertoCA
1945 West 23rd Street, Los Angeles, CA, 90018
Held by Continental Exchange Solutions Inc
Misc intangible property
$125.00
Ochoa, GilbertoTX
251 Northridge, Gainesville, TX, 76240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$110.00
Ochoa, GilbertoTX
#### Afton Street ###, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$88.85
Ochoa, GilbertoTX
600 Postwood Court, Irving, TX, 75060
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$87.70
Ochoa, GilbertoCA
2510 Northrop Avenue Apt 13, Sacramento, CA, 95825
Held by At&t Services Inc.
Refunds due
$84.93
Ochoa, GilbertoCA
Maria Ochoa 1901 East La Habra Boulevard Apt 22, La Habra, CA, 90631
Held by National General Insurance Company
Premium refunds
$81.80
Ochoa, GilbertoTX
11505 Keegans Ridge, Houston, TX, 77031
Held by Quality Christmas Tree Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$72.03
Ochoa, GilbertoCA
13566 Haley Avenue, Whittier, CA, 90605
Held by Connecticut General Life Insurance Company (cigna West)
Pensions, retirement funds
$69.05
$62.13
Ochoa, GilbertoCA
1929 Crisantos Avenue #206, Mtn View, CA, 94040
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$54.90
Ochoa, GilbertoTX
Rr 10 Box R-65, Mission, TX, 78572
Held by Horace Mann Ins Co
Other amount due under an insurance policy (IN07) · Reported 1999
$51.95
Ochoa, GilbertoCA
931 Walnut Woods Drive Apt 4, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$51.00
Ochoa, GilbertoTX
203 Pennystone Avenue Apt 2, San Antonio, TX, 78223
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$33.20
Ochoa, GilbertoTX
1226 Mosher Lane, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.63
Ochoa, GilbertoTX
8803 Roundbluff Lane, Houston, TX, 77075
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, GilbertoCA
4 Cottage Drive, Watsonville, CA, 95076
Held by Cellco Partnership
Customer overpayments
$28.60
Ochoa, GilbertoCA
4050 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Century National Insurance
Premium refunds
$22.99
Ochoa, GilbertoCA
5118 South Woodlawn Avenue, Los Angeles, CA, 90011
Held by U-Haul Co. Of California
Unidentified deposit
$21.73
Ochoa, GilbertoCA
10325 El Dorado Avenue, Pacoima, CA, 91331
Held by Seabright Insurance Company
Misc outstanding checks
$17.76
Ochoa, GilbertoCA
21238 Martin Street, Carson, CA, 90745
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$17.28
Ochoa, GilbertoCA
Apt 22 1901 East La Habra Boulevard, La Habra, CA, 90631
Held by Capital One Financial Corporation
Misc outstanding checks
$16.67
Ochoa, GilbertoCA
1753 Teralba Way, Sacramento, CA, 95833
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.50
Ochoa, GilbertoCA
3875 Gatty Street, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$12.01
Ochoa, GilbertoCA
1901 East La Habra Boulevard Apt 22, La Habra, CA, 90631
Held by Capital One NA
Customer overpayments
$11.18
Ochoa, GilbertoCA
Unknown, Los Angeles, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ochoa, GilbertoCA
1037 Blue Bonnet Drive, Newman, CA, 95360
Held by Allstate Northbrook Indemnity Company
Premium refunds
$9.79
Ochoa, GilbertoCA
6656 Rosecrans Avenue Spc S34, Paramount, CA, 90723
Held by Central States Indemnity Co Of Omaha
Individual policy benefit/Clm
$9.14
Ochoa, GilbertoCA
1901 East La Habra Boulevard Apt 22, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$8.20
$8.00
Ochoa, GilbertoCA
1285 North Recreation Avenue Apt 227, Fresno, CA, 93703
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$5.10
$5.00
Ochoa, GilbertoCA
Lives In Mexico, Tijuana, CA, 22110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, GilbertoCA
302 Sunnyhills Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.85
Ochoa, GilbertoCA
2125 Milvia Street, Bakersfield, CA, 93305
Held by Citibank N A
Accounts-receivable credit balance
$3.78
Ochoa, Gilberto JRCA
7401 Beach Street, Firestone Park, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.59
Ochoa, GilbertoCA
636P O Box, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$3.13
Ochoa, GilbertoCA
1653 West Brooke Street, Santa Ana, CA, 92703
Held by Arrowood Indemnity
Premium refunds
$2.60
Ochoa, GilbertoCA
PO Bx 15097, Fresno, CA, 93702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.24
Ochoa, GilbertoCA
21238 Martin Street, Carson, CA, 90745
Held by Car Pros Kia Carson
Customer overpayments
$1.75
Ochoa, GilbertoCA
16200 Arrow Boulevard 223, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.59
$1.06
Ochoa, GilbertoCA
2125 Milvia Street, Bakersfield, CA, 93305
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Ochoa, GilbertoCA
2125 Milvia Street, Bakersfield, CA, 93305
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Ochoa, GilbertoCA
1901 East La Habra Boulevard Apt 22, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.67
Ochoa, GilbertoCA
1901 East La Habra Boulevard Apt 22, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.66
Ochoa, GilbertoCA
1945 1-4 West 23rd Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.62
Ochoa, GilbertoCA
2125 Milvia Street, Bakersfield, CA, 93305
Held by Synchrony Bank
Accounts-receivable credit balance
$0.54
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