Unclaimed property reported under Ochoa, Gonzalo
61 records · $7,551 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 61. Search by name and address to narrow it to yours.
Ochoa, GonzaloTX
7702 Wade Road, Baytown, TX, 77521
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$3,494.52
Ochoa, GonzaloCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Ochoa, GonzaloTX
122 Esplandor, Mission, TX, 78572
Held by Hidalgo County Clerk
Escrow funds (CT01) · Reported 2009
$475.00
$391.97
Ochoa, GonzaloTX
10007 Marisa Alexis Drive, Houston, TX, 77075
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$203.94
Ochoa, GonzaloCA
7579 Martinelli Road, Fulton, CA, 95439
Held by Sears Roebuck And Co
Wages, payroll, salaries
$202.37
Ochoa, GonzaloCA
4109 East 55th Street, Maywood, CA, 90270
Held by Bristol West Holdings Inc
Premium refunds
$197.02
Ochoa, GonzaloCA
1467 Rubicon Street, Napa, CA, 94558
Held by Calif State Automobile Asssoc
Misc outstanding checks
$167.00
Ochoa, GonzaloCA
1556 Parkwood Street, Napa, CA, 94558
Held by State Farm Mutual Automobile Insurance Company
Other
$165.82
Ochoa, GonzaloTX
910 Ottawa Way, San Antonio, TX, 78260
Held by Swwc Utilities Inc
Utility deposit (UT01) · Reported 2019
$154.98
Ochoa, GonzaloCA
283 Hutchins Avenue Apt 3, Sebastopol, CA, 95472
Held by Vca, Inc
Accounts-receivable credit balance
$150.00
Ochoa, GonzaloCA
2141 East Scotts Avenue, Stockton, CA, 95205
Held by First Hawaiian Bank
Cashier's checks
$128.13
Ochoa, GonzaloTX
901 North Blanche, Terrell, TX, 75160
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$123.75
Ochoa, GonzaloCA
14329 Savanna Street, Adelanto, CA, 92301
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$77.38
Ochoa, GonzaloTX
No address on file
$69.55
$65.00
Ochoa, GonzaloCA
693 Granite Street, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$63.81
Ochoa, GonzaloCA
401 Arthur Street, Novato, CA, 94947
Held by California Capital Ins Company
Premium refunds
$61.00
Ochoa, GonzaloCA
PO Box 821, Rohnert Park, CA, 94928
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, GonzaloTX
838 Pine Eagle, San Antonio, TX, 78260
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Ochoa, GonzaloCA
11685 East Pariposa Road, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Other
$49.63
Ochoa, GonzaloCA
12923 Woodridge Avenue, La Mirada, CA, 90638
Held by Allegis Group Inc
Wages, payroll, salaries
$46.54
Ochoa, GonzaloCA
693 Granite Avenue, Imperial, CA, 92250
Held by Carnegie General Insurance Age
Premium refunds
$38.60
$37.48
Ochoa, GonzaloCA
693 Granite Avenue, Imperial, CA, 92251
Held by Carnegie General Insurance Age
Premium refunds
$37.10
$34.99
$34.11
Ochoa, GonzaloTX
#### Willow Creek Drive Apt ###, Irving, TX, 75061
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$31.61
Ochoa, GonzaloCA
283 Hutchins Avenue 3, Sebastopol, CA, 95472
Held by Progressive Direct Insurance Co
Premium refunds
$31.50
Ochoa, GonzaloCA
334 South 5th Street, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ochoa, GonzaloCA
334 South 5th Street, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ochoa, GonzaloTX
9650 Forest Lane, Dallas, TX, 75243
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2013
$29.92
Ochoa, GonzaloCA
693 Granite Street, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.94
Ochoa, GonzaloCA
849 Andrade Avenue Apt 3, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates
$25.02
Ochoa, GonzaloCA
380 Johnson Street, Sebastopol, CA, 95472
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.32
Ochoa, GonzaloCA
28 East San Padro Street, Merced, CA, 95341
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$22.70
Ochoa, GonzaloCA
20368 Via Medici, Northridge, CA, 91326
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Ochoa, GonzaloCA
28 East San Pedro Street, Merced, CA, 95341
Held by Paypal Inc
Misc intangible property
$20.00
Ochoa, GonzaloCA
6304 Plaska Avenue, Huntington Pk, CA, 90255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ochoa, GonzaloCA
7579 Martinell Road, Forestville, CA, 95436
Held by Sutter Medical Foundation
Credit checks or memos
$10.00
Ochoa, GonzaloCA
20368 Via Medici, Northridge, CA, 91326
Held by Infinity Auto Insurance Company
Premium refunds
$10.00
Ochoa, GonzaloCA
Unknown, Arcadia, CA, 91732
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ochoa, GonzaloCA
693 Granite Street, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.00
$7.65
Ochoa, GonzaloCA
5058 Boyle Way, Antioch, CA, 94531
Held by Republic Services Inc
Accounts-receivable credit balance
$6.57
$3.16
Ochoa, GonzaloCA
Apt 102 1723 James M Wood Boulevard, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$2.61
Ochoa, GonzaloCA
1835 Robin Lane Ap6, Concord, CA, 94520
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Ochoa, GonzaloCA
60 Rockins Lane Apt 7, Freedom, CA, 95019
Held by Farmers Insurance Exchange
Premium refunds
$1.72
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