Unclaimed property reported under Ochoa, Joel
78 records · $4,725 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 78. Search by name and address to narrow it to yours.
Ochoa, JoelTX
6805 Suena Drive, Austin, TX, 78741
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$878.44
Ochoa, JoelCA
. 12306 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$664.07
Ochoa, JoelTX
902 La Muralla Street, Laredo, TX, 78046
$395.16
Ochoa, JoelTX
460 Cr 380, Dublin, TX, 76446
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$270.33
Ochoa, JoelTX
6107 Allentown Drive, Spring, TX, 77389
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$189.00
$187.60
Ochoa, JoelCA
20900 Hawthorne Boulevard, Torrance, CA, 90503
Held by Paypal Inc
Misc intangible property
$152.53
Ochoa, JoelTX
3348 Roanoke Avenue, Port Arthur, TX, 77642
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$145.38
Ochoa, JoelTX
2811 Estevan Street, Mission, TX, 78572
$128.64
Ochoa, JoelCA
747 Illinois Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc intangible property
$120.00
Ochoa, JoelTX
935 North Fort Worth Street, Midland, TX, 79701
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$112.41
Ochoa, JoelTX
2811 Estevan Street, Mission, TX, 78572
$104.68
Ochoa, JoelCA
747 Illinois Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
$100.00
Ochoa, JoelTX
2811 Estevan Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$93.57
Ochoa, JoelTX
2811 Estevan Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$89.58
Ochoa, JoelCA
17197 Sierra Highway, Canyon Country, CA, 91351
Held by Allstate Indemnity Company
Refunds
$78.66
Ochoa, JoelCA
12366 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ochoa, JoelCA
12306 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Time Warner Cable Inc
Refunds or rebates
$68.02
Ochoa, JoelTX
2001 Azalea Street, Mission, TX, 78573
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$58.07
Ochoa, JoelTX
1513 Redbud Avenue, McAllen, TX, 78504
Held by Horace Mann Svc Corp
Insurance premium refund (IN05) · Reported 2023
$50.00
$50.00
$50.00
Ochoa, JoelCA
8858 Wheeler Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Ochoa, JoelCA
730 Marjorie Drive, San Diego, CA, 92114
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ochoa, JoelTX
2013 Community Lane, Midland, TX, 79701
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$43.56
Ochoa, JoelTX
2905 East 2nd Street, Austin, TX, 78702
$31.40
Ochoa, JoelCA
15138 Castana Avenue, Paramont, CA, 90723
Held by Southern California Edison 4.78%
Refunds
$29.59
Ochoa, JoelCA
1773 Road 20, San Pablo, CA, 94806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, JoelCA
12302 222nd Street, Hawaiian Gdns, CA, 90716
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, JoelTX
5105 Las Rosas, Donna, TX, 78537
$25.00
Ochoa, JoelCA
1734 Raymar Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$24.66
Ochoa, JoelCA
Apt 1 1145 28th Street, San Diego, CA, 92102
Held by Cox Communications Inc
Misc outstanding checks
$23.66
Ochoa, JoelCA
12306 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ochoa, JoelCA
411 Magnolia Avenue, South San Francisco, CA, 94080
Held by Bank Of America - California NA (318)
Checking accounts
$19.18
Ochoa, JoelCA
482 West San Ysidro Boulevard 623, San Ysidro, CA, 92173
Held by Western Union Financial Svcs
Money orders
$19.00
$18.55
Ochoa, JoelCA
451 West Cherry Street, Compton, CA, 90222
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$18.38
Ochoa, JoelCA
C/o US Coast Guard Cg Tracen Petaluma 599 Tomales Road, Petaluma, CA, 94952
Held by B&h Foto & Electronics Corp
Accounts-receivable credit balance
$13.49
Ochoa, JoelCA
2015 East Mary Avenue, Visalia, CA, 93292
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ochoa, JoelCA
1926 Garden Farms Avenue, Lathrop, CA, 95330
Held by United States Senate Federal Credit Union
Savings accounts
$10.00
Ochoa, JoelCA
332 West Raymond Street, Compton, CA, 90220
Held by Amway Corp.
Outstanding official checks
$9.58
Ochoa, JoelCA
P O Box161, South San Francisco, CA, 94083
Held by Bristol West Holdings Inc
Premium refunds
$7.50
Ochoa, JoelCA
1420 South Wilmington Avenue, Compton, CA, 90220
Held by Alticor Inc.
Accounts-receivable credit balance
$6.11
$6.00
$5.00
Ochoa, JoelCA
362 I Street, Turlock, CA, 95380
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, JoelCA
362 I Street, Turlock, CA, 95380
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, JoelCA
362 I Street, Turlock, CA, 95380
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, JoelCA
362 I Street, Turlock, CA, 95380
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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