Unclaimed property reported under Ochoa, Joe
83 records · $13,785 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 83. Search by name and address to narrow it to yours.
Ochoa, JoeTX
3312 Winding Shore Lane, Pflugerville, TX, 78660
$3,496.03
$2,000.00
Ochoa, JoeTX
2701 Brentwood, Odessa, TX, 79762
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,146.60
Ochoa, JoeTX
280 County Road, Alice, TX, 78332
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,069.78
Ochoa, JoeTX
#### South Ih## Apt ####, Austin, TX, 78753
$880.00
Ochoa, JoeTX
#### South Ih## Apt ####, Austin, TX, 78753
$867.04
Ochoa, JoeTX
280 County Road, Alice, TX, 78332
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$779.26
Ochoa, JoeTX
280 County Road 469, Alice, TX, 78332
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$419.30
Ochoa, JR JoeTX
9734 Lyrical, Stafford, TX, 77477
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2010
$250.00
Ochoa, JoeTX
218 North Westmoreland Road, Dallas, TX, 75211
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$206.87
Ochoa, SR JoeTX
1208 East Santa Rosa, Victoria, TX, 77901
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$150.00
Ochoa, JoeCA
950 East Vista Way A2, Vista, CA, 92084
Held by San Diego Gas And Electric
Refunds or rebates
$149.32
Ochoa, JoeTX
3104 Hummingbird Street, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$115.00
Ochoa, JoeCA
1550 Bluebonnet Way, Morgan Hill, CA, 95037
Held by Progressive West Insurance Com
Premium refunds
$113.96
$109.55
Ochoa, JoeTX
404 Old Cotulla Road, Carrizo Springs, TX, 78834
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$108.73
Ochoa, JR JoeTX
9734 Lyrical Drive, Stafford, TX, 77477
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2011
$107.40
Ochoa, JoeTX
280 County Road 469, Alice, TX, 78332
$106.04
$87.01
Ochoa, JoeTX
PO Box 81, Taylor, TX, 76574
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$83.42
Ochoa, JoeCA
68207 Pasada, Cathedral City, CA, 92234
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$75.52
Ochoa, JoeTX
#### Lucas Drive Apt ###, Dallas, TX, 75219
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$68.57
Ochoa, JoeTX
901 Quail Road, Manchaca, TX, 78652
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$67.73
$64.75
Ochoa, JoeTX
218 North Westmoreland Road, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.38
Ochoa, JoeTX
3610 Sandydale Lane, Houston, TX, 77039
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$60.00
Ochoa, JoeCA
82204 Hw 111 Suite # C # 234, Indio, CA, 92201
Held by General Electric Company
Accounts-receivable credit balance
$58.00
Ochoa, JoeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$56.80
$55.00
$53.00
Ochoa, JoeCA
1619 Pentecost Way Apt 1, San Diego, CA, 92105
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ochoa, JoeCA
6905 Wheeler Avenue, La Verne, CA, 91750
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ochoa, JoeCA
537 H Avenue, Coronado, CA, 92118
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, JoeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Other court deposit (CT05) · Reported 1991
$49.33
$40.00
$36.20
$36.20
Ochoa, JoeTX
2411 Hickory Avenue, Lubbock, TX, 79404
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$34.44
Ochoa, JoeTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$34.41
$34.17
Ochoa, JoeCA
820 Monocott Drive, Madera, CA, 93637
Held by Constellation Brands U.s. Operations, Inc.
Accounts payable
$34.09
Ochoa, JR JoeTX
809 Holt, Bryan, TX, 77803
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2010
$32.22
Ochoa, JoeCA
864 Autumn Grove Lane, Modesto, CA, 95351
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$31.44
Ochoa, JoeCA
234 So 31 Street, San Jose, CA, 95116
Held by Western Union Financial Services
Refunds due
$30.75
$28.96
$28.80
Ochoa, JoeTX
601 French Street, Trinidad, TX, 75163
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$27.69
Ochoa, JoeTX
5558 Grosseto Drive, Frisco, TX, 75034
$27.21
Ochoa, JoeTX
2805 Dusty Chisolm Trail, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2018
$26.33
$25.00
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