Unclaimed property reported under Ochoa, Graciela
86 records · $4,630 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 86. Search by name and address to narrow it to yours.
Ochoa, GracielaCA
1231 East Avenue J, Lancaster, CA, 93535
Held by First American Specialty Insurance Company
Premium refunds
$584.00
Ochoa, GracielaCA
Disputed Funds 3510 South Birch Street, Santa Ana, CA, 92707
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Ochoa, GracielaCA
128 Benicia Way, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Ochoa, GracielaTX
2126 Huntington, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$201.57
Ochoa, GracielaTX
4437 Lena Lane, Irving, TX, 75038
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Ochoa, GracielaCA
2220 Sharon Way, Modesto, CA, 95350
Held by Bank Of America - North Carolina
Refunds due
$174.43
$169.26
Ochoa, GracielaTX
902 West Rochelle Road Apt 204, Irving, TX, 75062
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$168.72
$162.35
Ochoa, GracielaTX
7738 Bellfort Street, Houston, TX, 77061
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$159.85
Ochoa, GracielaTX
### South Fm ####, Knippa, TX, 78870
$130.40
Ochoa, GracielaTX
1343 Sue Dl, Channelview, TX, 77530
Held by Maytag Corp
Refund due (MS11) · Reported 2009
$100.00
Ochoa, GracielaCA
2925 Monument Boulevard 53, Concord, CA, 94520
Held by Continental Exchange Solutions Inc
Misc intangible property
$94.00
Ochoa, GracielaTX
230 Eastley Drive, San Antonio, TX, 78217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$93.18
Ochoa, GracielaTX
#### Daniel McCall Drive Apt ###, Lufkin, TX, 75904
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$91.85
Ochoa, GracielaCA
6909 Fulton Avenue Apt 2 Apt 2, North Hollywood, CA, 91605
Held by T-Mobile USA
Accounts-receivable credit balance
$91.26
Ochoa, GracielaCA
814 Third Street, Santa Ana, CA, 92701
Held by Marriott International Inc
Wages, payroll, salaries
$90.18
$86.00
Ochoa, GracielaCA
90 Montebello Drive, Watsonville, CA, 95076
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$81.00
$76.10
Ochoa, GracielaTX
1587 County Road 32 5, Angleton, TX, 77515
$72.66
Ochoa, GracielaCA
2383 Laynale Court, Santa Rosa, CA, 95403
Held by Calif State Automobile Asssoc
Misc outstanding checks
$57.00
Ochoa, GracielaCA
280 Witmer Street Apt 101, Los Angeles, CA, 90026
Held by Comcast Cable Holdings, LLC
Refunds
$56.44
Ochoa, GracielaCA
3804 Hill Place, Los Angeles, CA, 90037
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$54.75
Ochoa, GracielaTX
2126 Huntington Drive, Arlington, TX, 76010
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$50.46
$50.00
Ochoa, GracielaTX
2220 Santa Cleotilde Apt 1, Laredo, TX, 78040
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Ochoa, GracielaTX
20306 Spoonwood Drive, Humble, TX, 77346
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$50.00
Ochoa, GracielaTX
7805 Brookdale Drive, Dallas, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$38.50
Ochoa, GracielaCA
1025 North G Street, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.81
Ochoa, GracielaTX
2126 Huntington, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$34.43
Ochoa, GracielaTX
2126 Huntington, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$32.51
Ochoa, GracielaTX
512 Desert Chief Drive, Laredo, TX, 78045
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$32.35
$30.00
Ochoa, GracielaTX
1343 Dell Dale Street, Channelview, TX, 77530
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$27.97
Ochoa, GracielaTX
2126 Huntington, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$25.41
Ochoa, GracielaCA
2332 Typhoon Drive, Turlock, CA, 95380
Held by Valley First Credit Union
Savings accounts
$25.00
$12.00
Ochoa, GracielaCA
1232 Royal Street, Arvin, CA, 93203
Held by Nature'S Sunshine Products Inc.
Commissions
$11.24
$10.00
Ochoa, GracielaCA
13050 Filmore Street, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.40
Ochoa, GracielaCA
3042 Concord Boulevard, Concord, CA, 94519
Held by Farmers Group Inc.
Other court deposits
$9.27
Ochoa, GracielaCA
290 West Ash Street, Farmersville, CA, 93223
Held by Golden 1 Credit Union
Savings accounts
$9.00
Ochoa, GracielaCA
2220 Sharon Way, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Savings accounts
$8.82
Ochoa, GracielaCA
505 La Salle Street, Woodbridge, CA, 95258
Held by Wilson V Pactiv LLC Fund
Misc outstanding checks
$7.73
Ochoa, GracielaCA
657 King Street, Santa Rosa, CA, 95404
Held by Csaa Insurance Exchange
Misc outstanding checks
$6.00
Ochoa, GracielaCA
13050 Filmore Street, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.93
Ochoa, GracielaCA
16200 Arrow Boulevard Apt D205, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$5.64
Ochoa, GracielaCA
15002 Dumont Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$5.34
Ochoa, GracielaCA
319 East Kenwood Street, Upland, CA, 91784
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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