Unclaimed property reported under Ochoa, Imelda
53 records · $1,313 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 53. Search by name and address to narrow it to yours.
Ochoa, ImeldaCA
2791 Duffy Street, San Bernardino, CA, 92407
Held by Hsbc Remediation
Other court deposits
$199.94
Ochoa, ImeldaTX
9250 Friendly, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$175.10
Ochoa, ImeldaCA
3139 North California Street, Sn Bernrdno, CA, 92407
Held by Hsbc Finance Corporation
Customer overpayments
$130.36
Ochoa, ImeldaCA
3139 North California Street, Sn Bernrdno, CA, 92407
Held by Hsbc Remediation
Other court deposits
$127.13
$115.95
Ochoa, ImeldaCA
1664 West Catalpa Drive, Anaheim, CA, 92801
Held by Pacific Bell Telephone Company
Refunds
$95.07
$70.57
$53.32
Ochoa, ImeldaCA
343 West 75th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$39.31
Ochoa, ImeldaCA
15419 Coleen Street, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.50
Ochoa, ImeldaCA
654 Erica Place, Oxnard, CA, 93030
Held by Point Mugu Federal Credit Union
Savings accounts/Credit union shrs
$30.81
Ochoa, ImeldaTX
##### County Road ###, Brazoria, TX, 77422
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$25.62
Ochoa, ImeldaCA
3140 Joann Drive, Richmond, CA, 94806
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ochoa, ImeldaCA
15419 Coleen Street, Fontana, CA, 92337
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$21.34
Ochoa, ImeldaCA
648 South 19th Street, Richmond, CA, 94804
Held by Cashcall Inc.
Outstanding official checks
$20.66
Ochoa, ImeldaCA
3113 Via San Carlo, Montebello, CA, 90640
Held by Sequential Brands Ex Martha Stewart Livi
Refunds due
$14.95
Ochoa, ImeldaCA
2807 North Gardena Street, San Bernardino, CA, 92407
Held by Pra Group, Inc.
Customer overpayments
$11.19
Ochoa, ImeldaCA
3145 West Roberts Avenue, Fresno, CA, 93711
Held by Educational Employee'S Credit Union
Savings accounts
$10.91
Ochoa, ImeldaCA
827 Guadalupe Drive, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ochoa, ImeldaCA
827 Guadalupe Drive, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ochoa, ImeldaCA
827 Guadalupe Drive, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ochoa, ImeldaCA
827 Guadalupe Drive, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ochoa, ImeldaCA
14415 Frankton Avenue, Hacienda Heights, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Ochoa, ImeldaCA
343 West 75th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$8.57
Ochoa, ImeldaCA
300 East Gleason Street, Monterey Park, CA, 91755
Held by Western Federal Credit Union
Savings accounts
$6.78
$5.96
$5.71
Ochoa, ImeldaCA
868 McLaughlin Street, Richmond, CA, 94805
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Ochoa, ImeldaCA
300 East Gleason Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ochoa, ImeldaCA
1826 12th Place, Delano, CA, 93215
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.50
Ochoa, ImeldaCA
648 South 19th Street, Richmond, CA, 94804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.00
$2.40
Ochoa, ImeldaCA
15419 Coleen Street, Fontana, CA, 92337
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
$1.58
$1.58
Ochoa, ImeldaCA
1812 Canal Avenue Apt 7, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Ochoa, ImeldaCA
868 McLaughlin Street, Richmond, CA, 94805
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.93
$0.91
$0.91
$0.91
$0.91
$0.91
Ochoa, ImeldaCA
14415 Frankton Avenue, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Ochoa, ImeldaCA
1133 Gordon Street Apt 2, Los Angeles, CA, 90038
Held by Farmers Group Inc.
Other court deposits
$0.38
Ochoa, ImeldaCA
709 East Street Spc 17, Woodland, CA, 95776
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.17
Ochoa, ImeldaCA
343 West 75th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.17
Ochoa, ImeldaCA
868 McLaughlin Street, Richmond, CA, 94805
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.10
Ochoa, ImeldaCA
4045 West 164th Street, Lawndale, CA, 90260
Held by Comenity Bank
Customer overpayments
$0.07
Ochoa, ImeldaCA
4045 West 164th Street, Lawndale, CA, 90260
Held by Comenity Bank
Customer overpayments
$0.07
Ochoa, ImeldaCA
3835 Ramin Drive, Turlock, CA, 95382
Held by Select Portfolio Servicing Inc
Refunds due
$0.05
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