Unclaimed property reported under Ochoa, Isabel
99 records · $7,223 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 99. Search by name and address to narrow it to yours.
$2,891.91
Ochoa, IsabelTX
#### Keville Road ####, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$910.00
$540.76
Ochoa, IsabelTX
508 Crystal Springs, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$154.54
Ochoa, IsabelCA
324 Mission Street, Lodi, CA, 95240
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$153.34
$153.08
Ochoa, IsabelCA
310 South Virgil Avenue Apt 111, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.74
Ochoa, IsabelTX
508 Crystal Springs, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$139.09
Ochoa, IsabelTX
2526 Neal Drive, Garland, TX, 75040
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$100.00
Ochoa, IsabelCA
26313 Gading Road, Hayward, CA, 94544
Held by Vca, Inc
Accounts-receivable credit balance
$99.50
Ochoa, IsabelCA
6035 Blythe Avenue, Highland, CA, 92346
Held by Foremost Insurance Company
Premium refunds
$97.02
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Products Intl Inc
Accounts payable (MS08) · Reported 2009
$89.16
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Products Intl Inc
Accounts payable (MS08) · Reported 2010
$85.76
Ochoa, IsabelCA
43551 Oasis Street, Indio, CA, 92201
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Ochoa, IsabelTX
P O Box 614, George West, TX, 78071
Held by Pruco Lic Of Tx
Miscellaneous outstanding check (MS16) · Reported 1992
$72.00
$72.00
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2011
$69.21
Ochoa, IsabelTX
225 North Fort Street, Goliad, TX, 77963
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$60.00
Ochoa, IsabelTX
111 Pettigrew Path, Buda, TX, 78610
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$60.00
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2012
$59.20
Ochoa, IsabelTX
*603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2014
$55.76
Ochoa, IsabelTX
1612 Via Seca Drive, El Paso, TX, 79936
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
$50.00
Ochoa, IsabelCA
13862 Mauve Drive, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
Ochoa, IsabelCA
5233 Lindsey Avenue Apt 1, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$47.00
Ochoa, IsabelCA
5225 Wood Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.36
Ochoa, IsabelCA
10718 1/2 Klingerman Street Apt D, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$45.00
Ochoa, IsabelCA
909 West Santa Anita Avenue, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$44.50
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2018
$38.04
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$36.92
Ochoa, IsabelCA
17730 Lassen Street # 335, Northridge, CA, 91325
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$31.41
Ochoa, IsabelCA
15733 Pasadena Avenue Apt 21, Tustin, CA, 92780
Held by Nissan Motor Acceptance Company LLC
Refunds due
$30.81
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Unpaid commission (MS02) · Reported 2019
$30.12
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Unpaid commission (MS02) · Reported 2019
$30.12
Ochoa, IsabelTX
4000 North Central Expresswy Apt 151, Plano, TX, 75074
Held by Xencom Facility Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$30.00
Ochoa, IsabelCA
14510 Cedar Valley Drive, Lathrop, CA, 95330
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2017
$28.98
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2017
$28.98
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2018
$28.98
Ochoa, IsabelTX
603 East 39th Street, Houston, TX, 77022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2018
$28.98
Ochoa, IsabelTX
P O Box 614, George West, TX, 78071
Held by Pruco Lic Of Tx
Miscellaneous outstanding check (MS16) · Reported 1992
$27.20
Ochoa, IsabelCA
407 Montalvin Drive, San Pablo, CA, 94806
Held by Panda Restaurant Group
Wages, payroll, salaries
$26.95
Ochoa, IsabelCA
46725 Clinton Street Apt 184, Indio, CA, 92201
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$25.51
Ochoa, IsabelTX
8404 Furman Place, El Paso, TX, 79907
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Ochoa, IsabelCA
13456 Cora Place, Moreno Valley, CA, 92553
Held by First American Title Company
Escrow accounts
$20.00
Ochoa, IsabelCA
27000 West Lugonia Avenue Apt 12314, Redlands, CA, 92374
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ochoa, IsabelCA
5311 Woodman Avenue, Van Nuys, CA, 91402
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$19.21
Ochoa, IsabelCA
81600 Fred Waring Drive 263, Indio, CA, 92201
Held by Multi-State General Agency Inc.
Premium refunds
$16.00
Ochoa, IsabelCA
18466 Seaforth Street, Hesperia, CA, 92345
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Ochoa, IsabelCA
1930 Peabody Road Apt 1, Vacaville, CA, 95687
Held by Montgomery Ward Inc.
Customer overpayments
$12.86
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