Unclaimed property reported under Ochoa, Jesse
87 records · $3,568 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 87. Search by name and address to narrow it to yours.
Ochoa, JesseTX
6000 Spring Creek Road Lot 34, Malakoff, TX, 75148
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Ochoa, JesseCA
10701 Cedar Avenue, Bloomington, CA, 92316
Held by Tennille V Western Union Qsf
Refunds due
$321.59
Ochoa, JesseTX
6602 Colony Lane, Humble, TX, 77396
$255.00
Ochoa, JesseTX
C/o Jesse Ochoa 11406 Raindrop Drive, San Antonio, TX, 78216
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$248.11
Ochoa, JesseTX
406 Ellena Road, Houston, TX, 77076
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$193.84
Ochoa, JesseCA
6443 Aleatico Place, Alta Loma, CA, 91737
Held by Southern California Edison Company
Utility deposit
$138.81
Ochoa, JesseTX
##### C R ###, Abilene, TX, 79604
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$128.18
Ochoa, Jesse JRCA
9142 Bickley Circle, Garden Grove, CA, 92841
Held by Nations Insurance Company
Individual policy benefit/Clm
$126.00
Ochoa, JesseCA
2901 Griffith Avenue, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Other
$107.00
Ochoa, JesseCA
1359 South Walnut Street, Anaheim, CA, 92802
Held by Delaware North Companies Inc
Wages, payroll, salaries
$104.63
Ochoa, JesseCA
1275 Atwater Boulevard, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.03
Ochoa, JesseTX
6518 Colony Lane, Humble, TX, 77396
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$88.01
Ochoa, JesseTX
281 Durrill Street, El Paso, TX, 79915
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1999
$79.38
Ochoa, JesseTX
108 Mesa Drive, Robstown, TX, 78380
Held by Customers Bank
Checking account (AC01) · Reported 2022
$78.36
Ochoa, JesseCA
15430 Gemstone, Moreno Valley, CA, 92551
Held by Farmers Insurance Exchange
Premium refunds
$71.20
Ochoa, JesseTX
P O Box 151323, Austin, TX, 78715
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$70.81
Ochoa, JesseTX
2103 Egger Avenue, Round Rock, TX, 78664
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$65.50
Ochoa, JesseTX
00000
Held by John Hancock Mutual Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1989
$58.00
Ochoa, JesseCA
C/o Monica Ochoa 1948 Evans Road Apt 21, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.17
Ochoa, Jesse JRCA
3430 Andrews Drive Apt 314, Pleasanton, CA, 94588
Held by Att Services Inc
Refunds due
$52.83
Ochoa, JR JesseCA
3430 Andrews Drive Apt 314, Pleasanton, CA, 94588
Held by At&t Services Inc.
Refunds due
$50.00
Ochoa, JesseCA
905 South 19th Street, El Centro, CA, 92243
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ochoa, JesseTX
##### C R ###, Abilene, TX, 79604
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.51
Ochoa, JesseTX
318 Cordelia, San Antonio, TX, 78237
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$45.10
Ochoa, JesseTX
2608 Lasker, Waco, TX, 76707
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$44.00
Ochoa, JesseTX
5801 North Houston Rosslyn Road Apt 1601, Houston, TX, 77091
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$43.42
$43.11
$40.56
Ochoa, JesseTX
7816 Brown Cemetery Road, Manor, TX, 78653
$37.80
Ochoa, JesseCA
11645 West Clover Road, Tracy, CA, 95304
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$34.00
Ochoa, JesseTX
6602 Conley Lane, Humble, TX, 77396
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Ochoa, JesseCA
11419 Porter Ranch Drive Apt D-324, Porter Ranch, CA, 91326
Held by Humana Inc And Subsidiaries
Accounts payable
$29.90
Ochoa, JesseTX
126 Wren, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1993
$29.65
Ochoa, JesseCA
3408 Cogswell Road, El Monte, CA, 91732
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$28.35
Ochoa, JesseTX
6021 Trescon Drive, Houston, TX, 77048
$25.96
Ochoa, JesseTX
7106 Shadow Run, San Antonio, TX, 78250
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$25.60
Ochoa, JesseCA
7702 Eileen Street, Stanton, CA, 90680
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$15.53
Ochoa, JesseCA
1305 South Woodman Street Apt 35, San Diego, CA, 92139
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ochoa, JesseCA
1109 North Alameda Avenue, Azusa, CA, 91702
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$15.00
Ochoa, JesseCA
545 South San Pedro Street, Los Angeles, CA, 90013
Held by Melissa Conway Vs Shakeys USA Inc
Wages, payroll, salaries
$13.95
Ochoa, JesseCA
765 Shakimar Drive Apt C, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.06
Ochoa, JesseCA
315 South J Street, Madera, CA, 93637
Held by Allstate Northbrook Indemnity Company
Premium refunds
$10.95
Ochoa, JesseCA
24122 Amberley Drive, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ochoa, JesseCA
P O Box 2027, Valley Center, CA, 92082
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Ochoa, JesseCA
P O Box 2027, Valley Center, CA, 92082
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Ochoa, Jesse JRCA
9142 Bickley Circle, Garden Grove, CA, 92841
Held by Multi-State General Agency Inc.
Premium refunds
$10.00
Ochoa, Jesse SRCA
880 North Tully Road, Turlock, CA, 95380
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Ochoa, JesseCA
7875 East Rosina Street, Long Beach, CA, 90808
Held by Draftkings Inc.
Misc intangible property
$8.00
$7.00
Ochoa, JesseCA
765 Shalimar Drive Apt C, Costa Mesa, CA, 92627
Held by American Express Company
Unredeemed gift certificate
$6.78
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