Unclaimed property reported under Ochoa, Ignacio
148 records · $15,703 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 148. Search by name and address to narrow it to yours.
Ochoa, IgnacioTX
1403 Randolph Street, Arlington, TX, 76010
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,171.21
Ochoa, IgnacioTX
826 Hancock Avenue Apt 3, Corpus Christi, TX, 78404
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,597.27
Ochoa, IgnacioTX
4842 Heather Pass, San Antonio, TX, 78218
$941.90
Ochoa, IgnacioCA
2328 Coolidge Avenue, Oakland, CA, 94601
Held by Coca-Cola European Partners Plc
Underlying shares or outstanding certificates
$924.55
Ochoa, IgnacioCA
12068 Marigold Avenue, Moreno Valley, CA, 92557
Held by Chase Home Finance LLC
Refunds
$825.57
Ochoa, IgnacioTX
4227 Taverns Corner Lane, Houston, TX, 77084
$543.31
Ochoa, IgnacioCA
1508 Camino Primavera, Bakersfield, CA, 93306
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$427.14
Ochoa, IgnacioCA
3909 Mera Street, Oakland, CA, 94601
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$297.25
Ochoa, IgnacioTX
Route 3 Box 231W, Mission, TX, 00000
Held by Bank United Of Tx FSB
Miscellaneous outstanding check (MS16) · Reported 1996
$215.00
$190.00
Ochoa, IgnacioCA
1654 Molly Lane, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.45
Ochoa, IgnacioTX
1117 Cherrywood, Garland, TX, 75040
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2011
$166.09
Ochoa, IgnacioCA
1556 Parkwood Street, Napa, CA, 94558
Held by State Farm Mutual Automobile Insurance Company
Other
$165.82
Ochoa, IgnacioCA
1012 Colebrook Drive, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$160.00
Ochoa, IgnacioCA
1405 East Lynwood Drive Apt 10, San Bernardino, CA, 92404
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Ochoa, IgnacioCA
17275 Reed Street B, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, IgnacioTX
121 Odell Drive, Weatherford, TX, 76086
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2024
$134.84
Ochoa, IgnacioCA
4079 Florida Street, San Diego, CA, 92104
Held by Safeco Ins Co Of America
Premium refunds
$120.80
Ochoa, IgnacioCA
47235 Avalon Boulevard, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
$99.87
Ochoa, IgnacioCA
1839 Central Avenue B, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds
$97.22
Ochoa, IgnacioCA
1008 North Culver, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$95.80
Ochoa, IgnacioCA
2219 Pasadena Avenue, Long Beach, CA, 90806
Held by Bank Of America - North Carolina
Refunds due
$81.36
Ochoa, IgnacioCA
1242 5th Street, Livingston, CA, 95334
Held by Pacific Gas & Electric Company
Dividends
$79.40
$78.88
$78.00
$74.96
Ochoa, IgnacioCA
1289 Lilac Ridge Drive, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$71.92
Ochoa, IgnacioTX
351 State Highway 121 Byp Apt, Lewisville, TX, 75067
$71.59
Ochoa, IgnacioCA
3909 Mera Street, Oakland, CA, 94602
Held by Chicago Title Co Of Alameda County
Escrow check/Deposit/Disputed
$71.14
Ochoa, IgnacioTX
304 Becky Lane, Rockwall, TX, 75087
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$67.68
Ochoa, IgnacioCA
15050 Avenida Ramada, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.63
Ochoa, IgnacioCA
10317 La Reina Avenue A, Downey, CA, 90241
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$65.77
Ochoa, IgnacioCA
418 East Street, Modesto, CA, 95351
Held by T-Mobile USA
Accounts-receivable credit balance
$64.95
Ochoa, IgnacioTX
5301 Santa Rosa Drive, Haltom City, TX, 76117
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$64.41
Ochoa, IgnacioTX
627 North Whitney Street, Aransas Pass, TX, 78336
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$64.27
Ochoa, IgnacioCA
760 East Zeering Road, Turlock, CA, 95382
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$60.78
Ochoa, IgnacioCA
179 East 50th Street, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Ochoa, IgnacioCA
1546 West 46th Street, Los Angeles, CA, 90062
Held by Sprint United Management
Misc outstanding checks
$59.98
Ochoa, IgnacioCA
P O Box 4258, Anaheim, CA, 92803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.97
Ochoa, IgnacioTX
93 Bird Farm Road, Huntsville, TX, 77320
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Ochoa, IgnacioCA
503 East 49th Street, Los Angeles, CA, 90011
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ochoa, IgnacioCA
624 East Colorado Boulevard, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.23
$44.50
Ochoa, IgnacioCA
6548 Via Barona, Rancho La Costa, CA, 92009
Held by San Diego Gas And Electric
Refunds or rebates
$44.07
Ochoa, IgnacioCA
590 Joan Street Apt B, Costa Mesa, CA, 92627
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$42.00
Ochoa, IgnacioCA
503 East 49th Street, Los Angeles, CA, 90011
Held by Lbs Financial Credit Union
Savings accounts
$40.40
Ochoa, IgnacioTX
126 Pecan Street, Levelland, TX, 79336
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$39.30
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