Unclaimed property reported under Ochoa, Jesus

604 records · $61,824 reported · filed in 3 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 604. Search by name and address to narrow it to yours.

Ochoa, JesusCA
12661 Pierce Street Apt 102, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,508.25
Ochoa, JesusCA
846 South Rose Street, Stockton, CA, 95240
Held by Patelco Credit Union
Checking accounts
$4,253.15
Ochoa, JesusCA
1663 Ralph Avenue, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ochoa, JesusCA
2765 Bal Harbor Lane, Hayward, CA, 94545
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$2,242.00
Ochoa, JesusTX
No address on file
Held by Ibc Eagle Pass
Cashier’s check (CK01) · Reported 2017
$1,808.96
Ochoa, JesusTX
1219 Mountain Lake Road, Dallas, TX, 75224
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,597.56
Ochoa, JesusCA
8929 Parrot Avenue, Downey, CA, 90240
Held by American Tire Distributors Inc
Accounts-receivable credit balance
$1,560.66
Ochoa, JesusCA
Azusa And Gale Avenue, La Puente, CA, 91748
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,300.00
Ochoa, JesusCA
980 Ninth Street 16th Floor, Sacramento, CA, 95814
Held by Allstate Indemnity Company
Expense checks
$1,104.00
Ochoa, JesusCA
9643 Madison Avenue Apt B, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Ochoa, JesusCA
59931 Vanderbilt Street Apartment 1, Hayward, CA, 94544
Held by Select Medical Corporation
Accounts payable
$877.50
Ochoa, JesusCA
11000 Sutter Street #7, Pacoima, CA, 91331
Held by Prudential Insurance Company
Other
$853.60
Ochoa, JesusCA
8151 Auto Drive, Riverside, CA, 92504
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$849.88
Ochoa, JesusCA
980 Ninth Street 16th Floor, Sacramento, CA, 95814
Held by Allstate Indemnity Company
Expense checks
$835.00
Ochoa, JesusCA
618 Martinez, Watsonville, CA, 95076
Held by First Interstate Bank
Savings accounts/Credit union shrs
$686.07
Ochoa, JesusCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$670.00
Ochoa, JesusCA
375 Redondo Avenue Apt 470, Long Beach, CA, 90814
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$662.56
Ochoa, JesusCA
521 South Lyon Street, Santa Ana, CA, 92701
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$656.93
Ochoa, JesusTX
4214 Southridge Drive, Rowlett, TX, 75088
Held by Transamerica Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$634.34
Ochoa, JesusCA
Noel Hibbard Atty At Law Tully, San Jose, CA, 95111
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$615.30
Ochoa, JesusCA
441 East King Street, Rialto, CA, 92376
Held by Staffmark Investment LLC
Wages, payroll, salaries
$552.23
Ochoa, JesusCA
3591 Desanie Circle, Pittsburg, CA, 94565
Held by Barrett Business Services Inc
Wages, payroll, salaries
$548.45
Ochoa, JesusCA
671 West 16th Street, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$545.00
Ochoa, JesusCA
2636 Norcross Drive, Sacramento, CA, 95833
Held by Wells Fargo Bank NA
Traditional IRA - Cash
$523.21
Ochoa, JesusCA
5717 Avenue 397, Dinuba, CA, 93618
Held by Autonation Inc.
Accounts payable
$511.63
Ochoa, JesusTX
4227 Taverns Corner Lane, Houston, TX, 77084
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$497.23
Ochoa, JesusCA
618 Martinelli Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$466.20
Ochoa, JesusCA
12637 Gun Avenue, Chino, CA, 91710
Held by Insurance Company Of The West
Individual policy benefit/Clm
$450.00
Ochoa, JesusTX
1708 Patton Lane, Austin, TX, 78741
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$445.56
Ochoa, JesusCA
C/o Jesus Ochoa 418 Industrial Parkway Apt 10, Hayward, CA, 94544
Held by The Bancorp Bank
Outstanding official checks
$438.05
Ochoa, JesusCA
18 Miriam Drive, Calistoga, CA, 94515
Held by Csaa Insurance Exchange
Premium refunds
$438.00
Ochoa, JesusTX
4227 Taverns Corner Lane, Houston, TX, 77084
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$430.25
Ochoa, JesusTX
2202 Georgian Drive, Georgetown, TX, 78626
Held by Capital One
Savings account (AC02) · Reported 2021
$412.76
Ochoa, JesusCA
330 North Townsend Avenue, Los Angeles, CA, 90063
Held by Applied Underwriters Inc
Group policy benefit/Clm payments
$380.25
Ochoa, JesusCA
843 Fulton Avenue, Vallejo, CA, 94591
Held by Union Bank N A
Outstanding official checks
$370.00
Ochoa, JesusTX
617 Santa Monica Street, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$364.67
Ochoa, JesusCA
32 Freedom Place, Rohnert Park, CA, 94928
Held by Allstate Indemnity Company
Premium refunds
$356.00
Ochoa, JesusCA
6119 Brewer Creek Court, Bakersfield, CA, 93313
Held by Allstate Insurance Company
Premium refunds
$335.00
Ochoa, JesusCA
Unknown, San Bernardino, CA, 92411
Held by Countrywide Home Loans Inc
Escrow accounts
$312.38
Ochoa, JesusTX
219 Colima, San Antonio, TX, 78207
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$300.00
Ochoa, JesusCA
1663 Ralph Avenue, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, JesusCA
1156 Silvercreek Road, Corona, CA, 92882
Held by Universal Health Services Inc
Accounts payable
$300.00
Ochoa, JesusTX
603 Giles Drive, El Paso, TX, 79915
Held by First Ntl Bank Of Omaha
Expense check (CK10) · Reported 2023
$295.93
Ochoa, JesusCA
1033 Alta Street, Redlands, CA, 92374
Held by Metabank NA
Misc intangible property
$292.00
Ochoa, JesusCA
2845 Knox Avenue, Los Angeles, CA, 90039
Held by Radyne Corp Common
Securities
$267.00
Ochoa, JesusCA
295 South Newmark Avenue Apt 65, Parlier, CA, 93648
Held by Williams Et Al V Sacramento Cont
Wages, payroll, salaries
$265.19
Ochoa, JesusCA
1365 South Fremont Street, Anaheim, CA, 92804
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Ochoa, JesusCA
586 South 2nd Street, Kerman, CA, 93630
Held by Everbank
Escrow accounts
$255.76
Ochoa, JesusCA
12998 Birch Glen Court, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$249.98
Ochoa, JesusCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$245.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.