Unclaimed property reported under Ochoa, Gustavo
87 records · $3,911 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 87. Search by name and address to narrow it to yours.
Ochoa, GustavoTX
7359 Magnolia, Juarez, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1998
$1,000.00
$325.08
Ochoa, GustavoCA
7191 Rosanna Street, Gilroy, CA, 95020
Held by Lee V Del Monaco Foods Inc Et Al
Wages, payroll, salaries
$259.16
Ochoa, GustavoCA
112 East Molltke Street Apt 37 Half, Daly City, CA, 94014
Held by Sky Chefs Inc
Wages, payroll, salaries
$197.52
$125.00
Ochoa, GustavoTX
2013 Galveston Street, Grand Prairie, TX, 75051
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$124.02
Ochoa, GustavoTX
2449 Chadwick Drive, Fort Worth, TX, 76131
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$102.32
Ochoa, GustavoTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Ochoa, GustavoCA
213 Bella Street, Greenfield, CA, 93927
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ochoa, GustavoTX
2449 Chadwick Drive, Fort Worth, TX, 76131
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.17
Ochoa, GustavoCA
1909 North Arrowhead Avenue, Rialto, CA, 92376
Held by California Automobile Insurance Company
Premium refunds
$86.20
Ochoa, GustavoTX
#### East Oltorf Street Apt ####, Austin, TX, 78741
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$85.33
Ochoa, GustavoCA
45134 3rd Street East E1, Lancaster, CA, 93535
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$83.47
Ochoa, GustavoCA
520 Naples Street Apt 44, Chula Vista, CA, 91911
Held by Mercury Insurance Company
Premium refunds
$77.00
Ochoa, GustavoTX
Haverwood Lane, Dallas, TX, 75287
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.82
$64.00
Ochoa, GustavoCA
380 Malcolm Drive, Richmond, CA, 94801
Held by Michaels Stores Inc
Wages, payroll, salaries
$57.34
$55.55
Ochoa, GustavoCA
12121 Louis Avenue, Whittier, CA, 90605
Held by State Of Washington
Mutual/Money market funds
$52.82
Ochoa, GustavoCA
2019 99th Avenue, Oakland, CA, 94603
Held by Waste Management Inc.
Customer overpayments
$52.73
Ochoa, GustavoCA
C/o Parents Of Eva Ochoa 100 Oceangate Suite 1200, Long Beach, CA, 90802
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$50.00
Ochoa, GustavoTX
3113 Hammerly, Dallas, TX, 75212
Held by Neighborhood Cu
Savings account (AC02) · Reported 2014
$44.36
Ochoa, GustavoCA
1927 West 6th Street Apt 211, Los Angeles, CA, 90057
Held by Gamestop Corp.
Accounts-receivable credit balance
$43.49
$43.04
Ochoa, GustavoCA
717 Virginia Street, Manteca, CA, 95337
Held by The Golden 1 Credit Union
Savings accounts
$34.44
Ochoa, GustavoCA
522 Eider Lane, Suisun City, CA, 94585
Held by Google Payment Corporation
Misc intangible property
$31.00
Ochoa, GustavoCA
1320 East 24th Street, National City, CA, 91950
Held by Wells Fargo Bank, N.a., National City/highland
Savings accounts/Credit union shrs
$29.37
$29.00
Ochoa, GustavoTX
6610 Navidad Road, Houston, TX, 77083
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$28.50
Ochoa, GustavoCA
1320 East 24th Street, National City, CA, 91950
Held by Travelers Indemnity Company
Premium refunds
$27.40
Ochoa, GustavoTX
10009 Deer Chase Trail, Austin, TX, 78747
Held by Public Emp Cu
Savings account (AC02) · Reported 2024
$26.20
Ochoa, GustavoCA
2175 High Street, Oakland, CA, 94601
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.79
Ochoa, Gustavo SRCA
636 R Street, Merced, CA, 95340
Held by California Physicians Service
Individual policy benefit/Clm
$25.00
$23.89
$21.06
Ochoa, GustavoCA
2566 East Adams Street, Carson, CA, 90810
Held by Time Warner Cable Inc
Refunds or rebates
$20.20
$20.00
Ochoa, GustavoCA
1221 West 4th Street #a, Ontario, CA, 91762
Held by Security Title Agency Inc
Escrow accounts
$19.22
$18.36
Ochoa, GustavoCA
7416 Owensmouth Avenue, Canoga Park, CA, 91303
Held by Ds Services Of America Inc.
Accounts payable
$18.00
Ochoa, GustavoCA
20511 Mandell Street, Los Angeles, CA, 91306
Held by Rocket Close And Title Inc.
Escrow accounts
$18.00
Ochoa, GustavoCA
PO Box 236, Atwater, CA, 95301
Held by Wm Corporate Services Inc
Customer overpayments
$16.24
Ochoa, GustavoCA
926 South Lake Street Apt 3, Los Angeles, CA, 90006
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Ochoa, GustavoCA
8471 Ash Avenue, Parlier, CA, 93648
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$11.49
$11.49
Ochoa, Gustavo IIICA
1439 Grove Street, National City, CA, 91950
Held by Wells Fargo Bank NA
Cashier's checks
$10.49
Ochoa, GustavoCA
8801 Willis Avenue C3, Panorama City, CA, 91402
Held by Federal-Mogul LLC
Vendor checks
$10.00
Ochoa, GustavoCA
1909 North Arrowhead Avenue, Rialto, CA, 92376
Held by Mercury Insurance Services
Premium refunds
$10.00
Ochoa, GustavoCA
1710 East 87th Street, Los Angeles, CA, 90002
Held by Betfair Interactive US LLC
Misc intangible property
$10.00
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