Unclaimed property reported under Ochoa, Ismael

83 records · $7,853 reported · filed in 3 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 83. Search by name and address to narrow it to yours.

Ochoa, IsmaelTX
1213 Darlene Lane, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2015
$901.18
Ochoa, IsmaelTX
881 Cr 136 Live Oak Road, Van Vleck, TX, 77482
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$550.34
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by US West
Underlying shares or outstanding certificates (SC12) · Reported 1995
$373.00
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$361.53
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$349.45
Ochoa, IsmaelTX
00000
Held by Tcb Reagan
Checking account (AC01) · Reported 1987
$324.44
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Pacific Telesis Group
Underlying shares or outstanding certificates (SC12) · Reported 1992
$268.52
Ochoa, IsmaelTX
814 Fair Avenue, San Antonio, TX, 78223
$256.38
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Jp Morgan Chase Bank NA
Underlying shares or outstanding certificates (SC12) · Reported 1992
$253.04
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Ameritech Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$247.10
Ochoa, IsmaelCA
1103 Orange Grove Avenue, San Fernando, CA, 91340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Nynex Corp
Stock shares returned by the post office (SC08) · Reported 1996
$245.41
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$232.96
Ochoa, IsmaelTX
1217 Lawrence Trail, Alice, TX, 78332
Held by Navient Corp
Refund due (MS11) · Reported 2018
$191.95
Ochoa, IsmaelCA
1103 Orange Grove Avenue, San Fernando, CA, 91340
Held by Guarantee Trust Life Insurance Company
Premium refunds
$176.02
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Bell Atlantic Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$167.69
Ochoa, IsmaelTX
1213 Darlene Lane, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$161.31
Ochoa, IsmaelCA
213 Cindy Lane, Galt, CA, 95632
Held by Pan American Life Insurance Company
Pension & Profit sharing
$130.83
Ochoa, IsmaelWI
WI
Held by Fremont Indemnity Company
Ind. policy benefit/Claim payments. · Reported 2004
$116.55
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$116.48
Ochoa, IsmaelCA
No address on file
Held by Ticor Title Company Of California
Escrow accounts
$116.32
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Nynex Corp
Dividend (SC01) · Reported 1996
$102.18
Ochoa, IsmaelTX
C Abasolo 34 Moras De Tacabarillo, Jerecuaro, GU, 38540
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$100.62
Ochoa, IsmaelCA
11848 Wish Avenue, Granada Hills, CA, 91344
Held by Mercury Insurance Company
Other amounts due under policy
$100.00
Ochoa, IsmaelTX
510 Rennie Drive, Katy, TX, 77450
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$91.64
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by At&t Inc
Dividend (SC01) · Reported 1997
$89.76
Ochoa, IsmaelCA
29800 Avenue 16 1/4, Madera, CA, 93636
Held by Aegis General Insurance Agency Inc.
Premium refunds
$87.40
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Bell Atlantic Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$83.86
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Bell Atlantic Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$83.86
Ochoa, IsmaelCA
9633 Vena Avenue, Arleta, CA, 91331
Held by Sprint United Management
Credit balances
$83.34
Ochoa, IsmaelTX
00000
Held by Security First Fcu
Cashier’s check (CK01) · Reported 2012
$77.00
Ochoa, IsmaelTX
1213 Darlene Lane, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$64.80
Ochoa, IsmaelCA
20202 Leadwell Street Apt 40, Winnetka, CA, 91306
Held by Paypal Inc
Misc intangible property
$61.46
Ochoa, IsmaelCA
12759 Norris Avenue, Sylmar, CA, 91342
Held by Southern California Gas Co.
Vendor checks
$57.14
Ochoa, IsmaelTX
20519 Boxridge Lane, Katy, TX, 77449
$56.00
Ochoa, IsmaelCA
No address on file
Held by Jack In The Box Inc.
Salaries/Wages
$53.96
Ochoa, IsmaelTX
302 County Road 181, Bay City, TX, 07741
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$53.46
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by At&t Co
Dividend (SC01) · Reported 1991
$51.00
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$48.21
Ochoa, IsmaelCA
1440 North Yosemite Street, Stockton, CA, 95203
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$46.46
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Lucent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$45.92
Ochoa, IsmaelTX
164 Pearl Drive, Brownsville, TX, 78521
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002
$44.96
Ochoa, IsmaelCA
9633 Vena Avenue, Arleta, CA, 91331
Held by Hancock Fabrics Inc
Securities
$41.80
Ochoa, IsmaelTX
1217 Lawrence Trail, Alice, TX, 78332
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$41.50
Ochoa, IsmaelCA
321 Illinois Street, Vallejo, CA, 94590
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$39.47
Ochoa, IsmaelCA
5242 La Salle, Riverside, CA, 92505
Held by Western Union Financial Svcs Inc
Refunds due
$35.50
Ochoa, IsmaelCA
2765 Devonshire Avenue, Redwood City, CA, 94063
Held by Jamba Juice LLC
Wages, payroll, salaries
$31.14
Ochoa, IsmaelCA
1807 Terrace Place, Delano, CA, 93215
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.44
Ochoa, IsmaelTX
00000
Held by Security First Fcu
Certified check (CK02) · Reported 2006
$30.00
Ochoa, IsmaelCA
391 Montcalm, Chula Vista, CA, 91911
Held by Iqhq Aventine Hotel LLC
Wages, payroll, salaries
$29.30

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