Unclaimed property reported under Ochoa, Jaime
203 records · $18,120 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 203. Search by name and address to narrow it to yours.
$3,404.00
Ochoa, JaimeCA
2429 South Peck Road, Whittier, CA, 90601
Held by Progressive Casualty Insurance Co
Individual policy benefit/Clm
$1,794.91
Ochoa, JaimeTX
917 Brentwood Drive, Murphy, TX, 75094
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$1,509.00
$1,500.00
Ochoa, JaimeCA
Unknown, San Ysidro, 92173
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$669.11
Ochoa, JaimeTX
1401 Lone Oak Road, Houston, TX, 77093
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$662.42
Ochoa, JaimeTX
8911 McPherson Road Apt 2C, Laredo, TX, 78045
Held by American Express
Refund due (MS11) · Reported 2016
$585.66
Ochoa, JaimeCA
376 Daylilly Drive, Perris, CA, 92571
Held by Commonwealth Land Title Ins Company
Escrow accounts
$505.00
Ochoa, JaimeTX
2012 Callanan Circle, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$383.20
Ochoa, JaimeCA
4247 Hackberry Lane, Carmichael, CA, 95608
Held by Terminix Bsc LLC
Wages, payroll, salaries
$350.18
Ochoa, JaimeTX
17111 Woodburn, Houston, TX, 77049
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$305.00
$300.00
Ochoa, JaimeTX
#### McCallum Boulevard Apt #####, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$259.76
$243.00
Ochoa, JaimeCA
863 Fairview Avenue, Arcadia, CA, 91007
Held by Southern California Edison Company
Utility deposit
$202.31
Ochoa, JaimeTX
314 Christopher Circle, Murphy, TX, 75094
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$200.00
Ochoa, JaimeTX
28007 La Cantera Pr, Brownsville, TX, 78520
$173.48
Ochoa, JaimeCA
5174 Westerfield Street, Rubidoux, CA, 92509
Held by Residence Mutual Insurance Company
Insurance premiums
$164.00
Ochoa, JaimeCA
56 Knox Street, Madera, CA, 93638
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Ochoa, JaimeCA
56 Knox Street, Madera, CA, 93638
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Ochoa, JaimeCA
6635 6th Avenue, Los Angeles, CA, 90043
Held by Ebay Inc.
Accounts-receivable credit balance
$125.00
Ochoa, JaimeCA
350 Grace Avenue, Beaumont, CA, 92223
Held by Great American Insurance Compa
Court settlements
$114.42
Ochoa, JaimeTX
202 Village Drive, Waxahachie, TX, 75165
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$106.15
$103.82
Ochoa, JaimeCA
3321 Elizabeth Avenue, Lynwood, CA, 90262
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$102.60
Ochoa, JaimeTX
PO Box 539, Rio Grande City, TX, 78582
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Ochoa, JaimeTX
#### Bissonnet ###, Houston, TX, 77081
$100.00
Ochoa, JaimeCA
156 Heller Place, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Money orders
$100.00
Ochoa, JaimeTX
3130 Mangum Road Apt 54, Houston, TX, 77092
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$96.92
Ochoa, JaimeCA
11421 South New Hamp Avenue Apt East, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$94.86
Ochoa, JaimeCA
10982 Cherry Avenue, Cherry Valley, CA, 92223
Held by Mercury Insurance Services
Premium refunds
$87.20
Ochoa, JaimeTX
105 Charlotte, Waxahachie, TX, 75165
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$86.80
Ochoa, JaimeCA
13237 Heritage Drive, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$84.62
Ochoa, JaimeCA
3630 Marathon Street Apt 124, Los Angeles, CA, 90026
Held by Durham School Services
Salaries/Wages
$83.24
Ochoa, JaimeTX
1401 Lone Oak Road, Houston, TX, 77093
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$83.20
$81.40
Ochoa, JaimeCA
6853 Kaiser Road, Stockton, CA, 95215
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$81.00
$78.75
Ochoa, JaimeCA
13237 Heritage Drive, Victorville, CA, 92392
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$78.21
$74.45
Ochoa, JaimeCA
2307 17th Street, San Pablo, CA, 94806
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$74.29
Ochoa, JaimeTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$70.50
Ochoa, JaimeTX
03194 North Galahad Avenue, Odessa, TX, 79764
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$70.08
Ochoa, JaimeTX
11134 Hirsch Road, Houston, TX, 77016
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$66.99
Ochoa, JaimeCA
1520 East Washington Street, Petaluma, CA, 94954
Held by Nationwide Trust Company FSB
Premium refunds
$66.18
Ochoa, JaimeTX
8321 Lake Anna Drive, Dallas, TX, 75217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$62.52
$61.00
Ochoa, JaimeTX
Box 3285, Houston, TX, 77253
Held by Panenergy Corp
Unexchanged stock of a successor company (SC10) · Reported 1992
$60.09
Ochoa, JaimeCA
C/o Jaime Ochoa Estate 717 Parklawn Avenue, Modesto, CA, 95358
Held by Lotsolutions
Premium refunds
$59.13
Ochoa, JaimeCA
7002 Granger Avenue, Bell Gardens, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$57.34
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