Unclaimed property reported under Ochoa, Ivan
68 records · $4,508 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 68. Search by name and address to narrow it to yours.
Ochoa, IvanCA
36916 Atka Court, Palmdale, CA, 93552
Held by Donis Et Al V Battle Tested Strategies LLC
Misc outstanding checks
$1,377.61
Ochoa, IvanCA
1182 Peach Avenue, El Cajon, CA, 92021
Held by Jack In The Box Inc.
Wages, payroll, salaries
$544.05
Ochoa, IvanTX
2720 Sycamore Avenue, McAllen, TX, 78501
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$500.58
Ochoa, IvanTX
314 Prairiest Street, Arlington, TX, 76011
Held by Texas Health Resources
Refund due (MS11) · Reported 2023
$182.16
Ochoa, IvanTX
10707 Lake Creek Parkway, Austin, TX, 78750
$177.32
Ochoa, IvanTX
21006 Normandy Forest Drive, Spring, TX, 77388
$164.02
Ochoa, IvanCA
1637 Anaheim Street Apt 7, Harbor City, CA, 90710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$141.32
Ochoa, IvanCA
928 Award Drive, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$107.91
Ochoa, IvanCA
554 Hampshire Lane, Chula Vista, CA, 91911
Held by Ameritas Life Insurance Corp
Premium refunds
$100.00
Ochoa, IvanTX
110 West Hartwich Lane, Houston, TX, 77037
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$93.20
Ochoa, IvanTX
608 Midland Drive, Houston, TX, 77037
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$89.49
Ochoa, IvanTX
1633 Henri Durant Way, El Paso, TX, 79936
Held by Ford Motor Co
Vendor check (CK13) · Reported 2010
$75.00
Ochoa, IvanTX
1633 Henri Durant Way, El Paso, TX, 79936
Held by Ford Motor Co
Vendor check (CK13) · Reported 2011
$75.00
Ochoa, IvanCA
16770 San Bernardino, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Other amounts due under policy
$71.97
Ochoa, IvanTX
13013 Horizon Boulevard, Horizon City, TX, 79928
$57.76
Ochoa, IvanCA
1565 Marieta Drive, San Jose, CA, 95118
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Ochoa, IvanCA
554 Hampshire Lane, Chula Vista, CA, 91911
Held by Ameritas Life Insurance Corp
Premium refunds
$50.00
Ochoa, IvanTX
5757 Schwarzkopf Drive, El Paso, TX, 79934
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$44.42
Ochoa, IvanCA
16770 San Bernardino Avenue 1B, Fontana, CA, 92335
Held by Citibank N. A.
Misc outstanding checks
$38.13
Ochoa, IvanCA
34478 Devlin Drive, Beaumont, CA, 92223
Held by Allstate Indemnity Company
Premium refunds
$37.83
$36.51
Ochoa, IvanCA
18114 Raymond Court, Fontana, CA, 92336
Held by Educational Testing Service
Vendor checks
$36.00
Ochoa, IvanTX
4049 5th Street, Port Arthur, TX, 77642
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$33.08
Ochoa, IvanCA
1201 Walnut Avenue Apt 88, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$32.54
Ochoa, IvanCA
541 Moffett Road, Turlock, CA, 95380
Held by Dandelion Payments Inc
Misc intangible property
$30.08
Ochoa, IvanTX
14197 Strata Rock Drive, El Paso, TX, 79938
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$26.54
Ochoa, IvanCA
557 Nantucket Drive, Chula Vista, CA, 91911
Held by Draftkings Inc.
Misc intangible property
$26.00
Ochoa, IvanCA
4110 West Carol Drive #2, Fullerton, CA, 92833
Held by Primerica Life Insurance Company
Premium refunds
$25.58
Ochoa, IvanCA
34478 Devlin Drive, Beaumont, CA, 92223
Held by Bank Of America - California
Checking accounts
$25.00
Ochoa, IvanCA
15862 West Botelho Avenue, Kerman, CA, 93630
Held by Noble Federal Credit Union
Savings accounts
$22.31
$20.69
Ochoa, IvanCA
570 West Eight Street, Westmorland, CA, 92281
Held by U. S. Bank, N. A.
Checking accounts
$20.62
$20.00
$20.00
Ochoa, IvanCA
604 Galopago Street, Spring Valley, CA, 91977
Held by California Physicians Service
Refunds due
$18.73
Ochoa, IvanCA
34478 Devlin Drive, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$15.00
Ochoa, IvanCA
25278 17th Street, San Bernardino, CA, 92404
Held by Lbs Financial Credit Union
Savings accounts
$13.16
Ochoa, IvanCA
2646 Glen Avenue, Altadena, CA, 91001
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$13.07
$10.08
Ochoa, IvanCA
4110 Carol Drive Apt 2, Fullerton, CA, 92833
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.48
Ochoa, IvanCA
1116 Griffith Place, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$7.92
Ochoa, IvanCA
2646 Glen Avenue, Altadena, CA, 91001
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.80
Ochoa, IvanCA
592 Starstone Place, San Marcos, CA, 92078
Held by Bank Of America - California NA (318)
Checking accounts
$7.69
$7.42
Ochoa, IvanCA
592 Starstone Place, San Marcos, CA, 92078
Held by Barclays Bank Delaware
Customer overpayments
$7.06
$6.92
Ochoa, IvanCA
PO Box 8, Shandon, CA, 93461
Held by Capital One Bank, National Association
Customer overpayments
$6.74
Ochoa, IvanCA
1201 Walnut Avenue Apt 111, Tustin, CA, 92780
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.37
Ochoa, IvanCA
15823 Los Cedros Avenue, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$5.17
Ochoa, IvanCA
2646 Glen Avenue, Altadena, CA, 91001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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