Unclaimed property reported under Ochoa, Guillermo
124 records · $9,740 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 124. Search by name and address to narrow it to yours.
Ochoa, GuillermoTX
604 Elm Street, Anthony, TX, 79821
$1,888.55
$1,000.00
Ochoa, GuillermoCA
1285 Tripp Avenue 34, San Jose, CA, 95116
Held by Sunrise Banks
Misc intangible property
$953.41
Ochoa, GuillermoTX
Rt 1 Box 145, Donna, TX, 78537
Held by General Electric Co
Dividend (SC01) · Reported 2010
$831.06
Ochoa, GuillermoTX
411 East Hidalgo, Rio Grande City, TX, 78582
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$500.00
Ochoa, GuillermoCA
290 San Jose, San Jose, CA, 95125
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$384.37
Ochoa, GuillermoTX
Rt 29 Box 2011, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$270.00
Ochoa, GuillermoCA
224 Cleveland Avenue, Bay Point, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$250.00
Ochoa, GuillermoTX
#### Private Road C####, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$189.38
Ochoa, GuillermoCA
5867 Snell Avenue, San Jose, CA, 95123
Held by Ocwen Financial Corporation
Escrow accounts
$155.83
Ochoa, GuillermoCA
Whittier, CA, 90605
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$153.29
Ochoa, GuillermoCA
3727 McKenzie Avenue, Los Angeles, CA, 90032
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
$147.00
Ochoa, III GuillermoTX
1618 West 18th Street, Mission, TX, 78572
Held by La Lomita Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$138.60
Ochoa, GuillermoTX
3100 North Fairgrounds #35, Midland, TX, 79705
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$130.50
Ochoa, JR GuillermoTX
Lt 5 Trebol Subd, Mission, TX, 78572
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$105.00
Ochoa, GuillermoCA
286 East 56th Street, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$100.00
Ochoa, GuillermoCA
286 East 56th Street, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$100.00
Ochoa, GuillermoCA
50 Village Circle Drive, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$96.00
Ochoa, GuillermoCA
PO Box 433229, San Ysidro, CA, 92173
Held by Marriott International Inc
Salaries/Wages
$92.00
Ochoa, GuillermoCA
1122 West 6th Street Apt 2123, Los Angeles, CA, 90017
Held by Cvs Pharmacy Inc
Refunds due
$87.25
Ochoa, GuillermoTX
13237 Beech Avenue, Edinburg, TX, 78542
$86.00
Ochoa, GuillermoCA
7314, Sarajayne Ln, CA, 91945
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$83.52
Ochoa, GuillermoTX
1519 Gould, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$82.35
Ochoa, GuillermoTX
1043 Broadmoor Drive, El Paso, TX, 79912
Held by Servicemaster Bsc LLC
Accounts payable (MS08) · Reported 2012
$80.65
Ochoa, GuillermoCA
1247 I Street Apt #3, Orange Cove, CA, 93646
Held by Moonlight Packing Company, LLC
Wages, payroll, salaries
$74.08
Ochoa, Guillermo JRCA
212 South Indiana Street, Los Angeles, CA, 90063
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$63.01
Ochoa, GuillermoCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$57.81
$55.26
$55.00
Ochoa, GuillermoTX
903 Holly Drive, Midland, TX, 79703
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2014
$55.00
Ochoa, GuillermoCA
13826 Light Street, Whittier, CA, 90605
Held by Bank Of America - Home Loans
Refunds due
$54.61
Ochoa, GuillermoCA
11 Crestmont Lane, Rancho Palos Verdes, CA, 90275
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$51.36
Ochoa, GuillermoTX
PO Box 3023, El Paso, TX, 79923
$50.57
$50.00
$49.33
$49.33
$46.93
Ochoa, GuillermoCA
1537 Inland Lane, Ceres, CA, 95307
Held by Zenith Insurance Company
Individual policy benefit/Clm
$43.57
$40.55
Ochoa, GuillermoCA
1044 Metcalf Street, Escondido, CA, 92026
Held by Capital One NA
Customer overpayments
$40.00
Ochoa, GuillermoCA
11402 Carmenita Road, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.71
Ochoa, GuillermoCA
1524 East 75th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.99
$34.31
Ochoa, GuillermoCA
35600 Road 124 Lot F, Visalia, CA, 93291
Held by Wells Fargo Bank NA
Cashier's checks
$32.46
$32.24
Ochoa, GuillermoCA
7831 Arvilla Avenue, Sun Valley, CA, 91352
Held by California Automobile Insurance Company
Premium refunds
$32.00
Ochoa, GuillermoCA
9026 Bancroft Avenue, Oakland, CA, 94603
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$30.00
Ochoa, GuillermoCA
693 Pidgeon Street, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
$29.00
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