Unclaimed property reported under Ochoa, Israel
70 records · $3,225 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 70. Search by name and address to narrow it to yours.
Ochoa, IsraelCA
2415 Lobo Avenue, Merced, CA, 95348
Held by Western Union Financial Svcs Inc
Refunds due
$270.01
Ochoa, IsraelTX
PO Box 435, Three Rivers, TX, 78071
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$248.80
Ochoa, IsraelCA
20325 North Ray Road, Lodi, CA, 95242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$192.72
Ochoa, IsraelTX
PO Box 91, Orange Grove, TX, 78372
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$158.39
Ochoa, IsraelTX
401 Little Texas Lane 10 Unit 1027, Austin, TX, 78745
Held by City Of Austin Austin Energy
Utility deposit (UT01) · Reported 2024
$127.65
Ochoa, IsraelCA
6311 Stafford Avenue, Hunitngton Park, CA, 90255
Held by Corpay Technologies Operating Co LLC
Accounts payable
$125.40
Ochoa, IsraelCA
21402 Lake Forest De Apt 22-A, Lake Forest, CA, 92630
Held by Mgm Grand Hotel LLC
Refunds due
$123.20
Ochoa, IsraelTX
302 Winding Way South, Bay City, TX, 77414
$120.00
Ochoa, IsraelCA
36818 Little Leaf Drive, Palmdale, CA, 93550
Held by Citimortgage Inc
Misc outstanding checks
$118.64
$102.96
Ochoa, IsraelTX
2655 Tealmont Trail, Dallas, TX, 75211
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Ochoa, IsraelCA
24421 Lamont Drive, Moreno Valley, CA, 92553
Held by New American Funding LLC
Refunds due
$94.43
Ochoa, JR IsraelTX
### Cr ####, Orange Grove, TX, 78372
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$91.85
Ochoa, IsraelTX
#### Pipers Lane Apt ###, San Antonio, TX, 78251
$84.02
Ochoa, IsraelCA
8300 Cherry Avenue 36, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.50
Ochoa, IsraelTX
1502 Timber Street, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$77.60
Ochoa, IsraelCA
1680 West 22nd Street 3, Los Angeles, CA, 90007
Held by 21st Century Insurance Company
Premium refunds
$75.00
$72.54
Ochoa, IsraelTX
1006 Elm Lane, Marble Falls, TX, 78654
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$68.40
Ochoa, IsraelTX
2212 Eduardo Avenue, Brownsville, TX, 78526
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.08
Ochoa, IsraelCA
96 South 6th Street Apt 1, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ochoa, IsraelCA
316 Campus Way, Lake Elsinore, CA, 92530
Held by Stewart Title Of California
Escrow accounts
$50.00
Ochoa, IsraelTX
2212 Eduardo Avenue, Brownsville, TX, 78526
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$49.00
Ochoa, IsraelCA
905 5th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$44.04
Ochoa, IsraelTX
6626 Roxbury Road, Houston, TX, 77087
$42.79
Ochoa, IsraelCA
3507 1/2 McKinley Avenue, Los Angeles, CA, 90011
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$39.32
Ochoa, IsraelTX
#### State Highway ### North, Devine, TX, 78016
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.20
Ochoa, IsraelTX
#### Ronne Drive Apt ###, Irving, TX, 75060
Held by Builders First Source
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.82
Ochoa, IsraelTX
2212 Eduardo Avenue, Brownsville, TX, 78526
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$33.90
Ochoa, IsraelTX
PO Box 273, Rio Hondo, TX, 78583
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2017
$30.00
Ochoa, IsraelCA
6310 Monterey Street #18, Gilroy, CA, 95020
Held by Insurance Company Of The West
Individual policy benefit/Clm
$29.68
Ochoa, IsraelTX
407 South Madera Street, Eastland, TX, 76448
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$28.92
Ochoa, IsraelTX
1123 Sout Central Avenue, Diualvani, TN, 38652
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$28.00
Ochoa, IsraelTX
1025 Commanche Cove Drive, Granbury, TX, 76048
$27.86
Ochoa, IsraelCA
519 Street Michelle Drive, Madera, CA, 93637
Held by Draftkings Inc.
Misc intangible property
$25.00
Ochoa, IsraelCA
811 Glenwood Drive Apt 29, Oxnard, CA, 93030
Held by Verizon Communications Inc.
Customer overpayments
$23.77
Ochoa, IsraelCA
36818 Little Leaf Drive, Palmdale, CA, 93550
Held by Citimortgage Inc
Misc outstanding checks
$20.04
Ochoa, IsraelCA
316 Campus Way, Lake Elsinore, CA, 92530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ochoa, IsraelCA
2315 West Dayton Avenue, Fresno, CA, 93705
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.71
Ochoa, IsraelCA
905 5th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.85
Ochoa, IsraelCA
96 South 6th Street, San Jose, CA, 95112
Held by Aeropostale Inc
Wages, payroll, salaries
$16.97
$15.28
Ochoa, IsraelCA
1185 Trenton Avenue, Chila Vista, CA, 91911
Held by Grossmont Emergency Medical Gr
Refunds due
$10.70
Ochoa, IsraelCA
2825 Double O Road P O Box 1991, Borrego Springs, CA, 92004
Held by Western Auto Supply Company
Accounts payable
$10.00
Ochoa, IsraelCA
316 Campus Way, Lake Elsinore, CA, 92530
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Ochoa, IsraelCA
316 Campus Way, Lake Elsinore, CA, 92530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.52
Ochoa, IsraelCA
3139 East 65th Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.56
Ochoa, IsraelCA
6310 Monterey Road Apt 18 Null, Gilroy, CA, 95020
Held by Alticor Inc.
Outstanding official checks
$7.13
Ochoa, IsraelCA
C/o Castrol Gtx 7 Rebate Tear 1232 Westerly Terrace, Los Angeles, CA, 90026
Held by Bp America Inc
Vendor checks
$7.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.