Unclaimed property reported under Ochoa, Irene
65 records · $5,674 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 65. Search by name and address to narrow it to yours.
Ochoa, IreneCA
540 Olive Creek Drive, Perris, CA, 92571
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$2,593.11
Ochoa, IreneCA
540 Olive Creek Drive, Perris, CA, 92571
Held by National Financial Services LLC
Credit balances
$582.10
$439.75
Ochoa, IreneCA
540 Olive Creek Drive, Perris, CA, 90650
Held by Garcia V Tapestry Inc
Misc outstanding checks
$303.66
Ochoa, IreneTX
#### Skillman ###, Dallas, TX, 75231
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2010
$175.00
Ochoa, IreneCA
8111 Reseda Boulevard Apt 101, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Ochoa, IreneTX
115 West Mona Avenue, Duncanville, TX, 75137
$152.49
Ochoa, IreneCA
214 Calle Cebu # 102, Salinas, CA, 93901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$116.30
Ochoa, IreneCA
501 East Katella Avenue No. 5A, Orange, CA, 92667
Held by Mercury Insurance Company
Court settlements
$102.34
Ochoa, IreneCA
375 East Thompson Boulevard 204, CA, 93001
Held by Michaels Stores Inc
Wages, payroll, salaries
$89.77
Ochoa, IreneTX
#### Loop ### Apt ##, Adkins, TX, 76367
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Ochoa, IreneCA
32325 South Pasadena Street, Wildomar, CA, 92595
Held by Pacific Dental Services LLC
Refunds due
$60.00
$59.82
Ochoa, IreneTX
6912 5th Street, Canutillo, TX, 79835
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.53
$57.25
Ochoa, IreneCA
122 North Indiana Street, Los Angeles, CA, 90063
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$55.49
Ochoa, IreneCA
1190 Second Street, Meridian, CA, 95957
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ochoa, IreneCA
122 North Indiana Street, Los Angeles, CA, 90063
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$44.89
Ochoa, IreneCA
122 North Indiana Street, Los Angeles, CA, 90063
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$44.89
Ochoa, IreneCA
15116 Howellhurst, Baldwin Park, CA, 91706
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$40.49
$34.51
$29.31
Ochoa, IreneCA
25054 Hollyhock Court, Stevenson Rnh, CA, 91381
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, IreneTX
1341 Vista De Oro Drive, El Paso, TX, 79935
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2017
$25.60
Ochoa, IreneCA
655 Palma Drive Apt 6, Salinas, CA, 93901
Held by Synchrony Bank
Accounts-receivable credit balance
$24.89
Ochoa, IreneCA
1795 Pescadero Drive, Salinas, CA, 93906
Held by Republic Services Inc
Accounts-receivable credit balance
$24.07
Ochoa, IreneCA
12362 Dunrobin Avenue, Downey, CA, 90242
Held by Accendo Insurance Company
Accounts payable
$22.62
Ochoa, IreneCA
6274 North Saint Louis Place, Long Beach, CA, 90805
Held by Mercury Insurance Company
Premium refunds
$21.00
Ochoa, IreneCA
18327 Subido Street, Rowland Heights, CA, 91748
Held by Mercury Insurance Company
Premium refunds
$21.00
Ochoa, IreneCA
1855 North Alice Avenue, Rialto, CA, 92376
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Ochoa, IreneCA
1214 Huntington Street, Salinas, CA, 93906
Held by Department Of Health Care Services
Refunds or rebates
$19.00
Ochoa, IreneCA
Canoga Park, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$17.77
$16.00
Ochoa, IreneCA
21545 Avenue 245, Lindsay, CA, 93247
Held by Csg Systems International Inc
Refunds or rebates
$14.45
Ochoa, IreneCA
21330 Parthenia Street Apt 103, Canoga Park, CA, 91304
Held by Paypal
Misc intangible property
$10.37
$9.66
$9.00
$6.05
$5.75
Ochoa, IreneCA
223 East Neece Street, Long Beach, CA, 90805
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$5.41
Ochoa, IreneCA
3819 Merced Avenue, Baldwin Park, CA, 91706
Held by California Automobile Insurance Company
Premium refunds
$5.00
Ochoa, IreneCA
5310 Loma Linda Avenue #14, Los Angeles, CA, 90027
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ochoa, IreneCA
1315 Eucalyptus Avenue, Newman, CA, 95360
Held by Citibank N A
Accounts-receivable credit balance
$4.97
Ochoa, IreneCA
19879 Emerald Creek Drive, Santa Clarita, CA, 91351
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Ochoa, IreneCA
19879 Emerald Creek Drive, Santa Clarita, CA, 91351
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Ochoa, IreneCA
PO Box 263, Wildomar, CA, 92595
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.26
$3.00
Ochoa, IreneCA
1315 Eucalyptus Avenue, Newman, CA, 95360
Held by Humana Inc And Subsidiaries
Accounts payable
$2.72
Ochoa, IreneCA
2543 Manchester Avenue, Cardiff, CA, 92007
Held by Ebay Inc.
Accounts-receivable credit balance
$2.22
$1.99
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