Unclaimed property reported under Ochoa, Javier
347 records · $36,116 reported · filed in 4 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 347. Search by name and address to narrow it to yours.
Ochoa, JavierCA
7837 Danby Avenue, Whittier, CA, 90606
Held by Foremost Insurance Company
Premium refunds
$4,177.00
Ochoa, JavierCA
3183 Jarvis Avenue, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,200.00
Ochoa, JavierCA
Bluespruce Avenue, Garden Grove, CA, 92840
Held by Intermex Wire Transfer Corp
Money orders
$1,887.75
Ochoa, JavierWI
2111 53rd Street, Kenosha, WI, 53140
Held by Truck Insurance Exchange
Premium refunds · Reported 2022
$1,799.40
Ochoa, JavierCA
5130 Anita Road, Chico, CA, 95973
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$1,637.27
Ochoa, JavierTX
Tommie Ochoa 2415 Treadslow, Houston, TX, 77067
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,599.25
Ochoa, JavierCA
4045 West 164th Street, Lawndale, CA, 90260
Held by Molina Healthcare Of California Inc
Vendor checks
$1,236.15
Ochoa, JavierTX
103 Carter Street, Malakoff, TX, 75148
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$1,130.99
$1,117.69
Ochoa, JavierCA
3896 Jefferson Street, Riverside, CA, 92504
Held by Rocket Close And Title Inc.
Escrow accounts
$1,004.11
$966.78
Ochoa, JavierCA
1210 North Kenwood Place, Anaheim, CA, 92805
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$856.68
Ochoa, JavierCA
7837 Danby Avenue, Whittier, CA, 90606
Held by Farmers Insurance Exchange
Premium refunds
$728.54
$714.33
Ochoa, JavierCA
Karin Cobo 1296 North Grove Avenue, Upland, CA, 91786
Held by Mdr Properties Inc Escrow Division
Other
$700.00
$640.75
Ochoa, JavierCA
4045 West 164th Street, Lawndale, CA, 90260
Held by Molina Healthcare Of California Inc
Vendor checks
$610.35
Ochoa, JavierTX
P O Box 95, Harlingen, TX, 78550
Held by Harlingen Housing Authority
Refund due (MS11) · Reported 2017
$548.00
Ochoa, JavierCA
868 Highland Drive Apt 7, Santa Barbara, CA, 93109
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
Ochoa, JavierCA
PO Box 371330, Resada, CA, 91337
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$459.22
Ochoa, JavierTX
P O Box 660858, Dallas, TX, 75266
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$358.68
Ochoa, JavierTX
604 Grantham Road, Baytown, TX, 77521
$358.54
Ochoa, JavierCA
3086 Herrington Avenue, San Bernardino, CA, 92405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$275.54
Ochoa, JavierCA
2060 Palmetto Terrace, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.36
Ochoa, JavierCA
8006 Candy Cone Court, Citrus Heights, CA, 95621
Held by Hsbc Remediation
Other court deposits
$222.91
Ochoa, JavierTX
5219 Mossgrey Lane, Spring, TX, 77373
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$207.02
Ochoa, JavierTX
#### Bissonet Apt ###, Houston, TX, 77074
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$206.79
Ochoa, JavierCA
3016 East 5th Street, Los Angeles, CA, 90063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$206.00
Ochoa, JavierCA
1519 East 22 Nd Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ochoa, JavierCA
824 West 137th Street, Compton, CA, 90222
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Ochoa, JavierCA
350 East San Jacinto Avenue 210, Perris, CA, 92571
Held by Loya Casualty Insurance Company
Premium refunds
$198.89
Ochoa, JavierCA
2402 Maravilla Wy, Oceanside, CA, 92056
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$187.80
Ochoa, JavierTX
2638 Crest Ridge Drive, Dallas, TX, 75228
Held by Customers Bank
Checking account (AC01) · Reported 2018
$184.42
Ochoa, JavierCA
1557 Fall Avenue, San Jose, CA, 95127
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$175.00
$163.22
Ochoa, JavierCA
PO Box 74938, Rancho Cucamonga, CA, 91729
Held by Pacific Bell Telephone Company
Refunds due
$162.07
Ochoa, JavierCA
217 Santa Clara Avenue, San Bruno, CA, 94066
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Ochoa, JavierTX
313 North 46th Street, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.09
Ochoa, JavierWI
3128 Village Court, Janesville, 53546
Held by Cellco Partnership
Customer overpayments · Reported 2009
$128.67
Ochoa, JavierCA
897 South Oak Glen, Nipomo, 93555
Held by Coasthills Credit Union
Savings accounts/Credit union shrs
$128.24
Ochoa, JavierTX
2415 Treadslow Lane, Houston, TX, 77067
$126.73
Ochoa, JavierCA
57 Spinnaker Way, Coronado, CA, 92118
Held by San Diego Gas And Electric
Refunds or rebates
$120.06
Ochoa, JavierTX
1907 North Raguet Street, Lufkin, TX, 75901
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$120.00
$120.00
Ochoa, JavierCA
15619 Sesame Seed Avenue, Fontana, CA, 92336
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Ochoa, JavierCA
615 Fredricks Avenue 161, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$113.25
Ochoa, JavierCA
25173 Sugar Hill Road, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Ochoa, JavierTX
100 Marcella, Laredo, TX, 00000
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1986
$107.00
Ochoa, JavierCA
4080 Pedley Road Spc 121, Riverside, CA, 92509
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$104.63
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