Unclaimed property reported under Ochoa, Jonathan
103 records · $8,164 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 103. Search by name and address to narrow it to yours.
Ochoa, JonathanCA
3001 Hahn Drive, Modesto, CA, 95350
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$3,946.79
Ochoa, JonathanCA
798 9th Avenue No 405, San Diego, CA, 92101
Held by Sentry Life Insurance Company
Other amounts due under policy
$566.63
$556.38
Ochoa, JonathanTX
211 Wild Buffalo Drive, Kyle, TX, 78640
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$360.14
Ochoa, JonathanCA
1541 Irving Street, San Francisco, CA, 94122
Held by Keybank National Association
Credit checks or memos
$300.00
Ochoa, JonathanTX
1308 Brady Avenue, Brownwood, TX, 76801
$201.01
Ochoa, JonathanTX
401 East Lott Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$169.47
Ochoa, JonathanCA
654 Clara Vista Avenue, Santa Clara, CA, 95050
Held by Smart & Final LLC
Wages, payroll, salaries
$108.64
Ochoa, JonathanCA
5309 Ruette De Mer, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.00
Ochoa, JonathanCA
5309 Ruette De Mer, San Diego, CA, 92130
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Ochoa, JonathanTX
3509 Katy Lane, Waco, TX, 76705
$100.00
Ochoa, JonathanCA
5309 Ruette De Mer, San Diego, CA, 92130
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Ochoa, JonathanCA
676 Geary Street, San Francisco, CA, 94112
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$91.25
Ochoa, JonathanCA
7881 Davmor Avenue, Stanton, CA, 90680
Held by Marriott International Inc
Wages, payroll, salaries
$78.28
Ochoa, JonathanCA
PO Box 2579, Fairfield, CA, 94533
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$75.00
Ochoa, JonathanTX
1924 South Hill Street, San Angelo, TX, 76903
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$74.32
Ochoa, JonathanCA
1010 West Macarthur Boulevard Apt 107, Santa Ana, CA, 92707
Held by United Services Automobile Association
Premium refunds
$69.95
Ochoa, JonathanTX
28029 Bean Road, San Benito, TX, 78586
$64.64
Ochoa, JonathanCA
28641 Highway 74, Lake Elsinore, CA, 92532
Held by El Pollo Loco Inc
Wages, payroll, salaries
$58.91
Ochoa, JonathanCA
654 Clara Vista Avenue, Santa Clara, CA, 95050
Held by Smart & Final LLC
Wages, payroll, salaries
$55.36
Ochoa, JonathanCA
11560 Kitching Street, Moreno Valley, CA, 92557
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.97
Ochoa, JonathanTX
1206 Anberton Parkway, San Angelo, TX, 76901
$54.96
Ochoa, JonathanCA
798 9 Th Avenue 405, San Diego, CA, 92101
Held by Cshc Intermediate Holdings Inc
Premium refunds
$52.04
Ochoa, JonathanCA
709 Mariner Drive, Perris, CA, 92571
Held by Adir International LLC
Accounts-receivable credit balance
$45.55
Ochoa, JonathanTX
340 Jackson Street, Vidor, TX, 77662
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$44.73
Ochoa, JonathanTX
1307 Palomino, Beeville, TX, 78102
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Ochoa, JonathanTX
3515 South Uurbahn, Laredo, TX, 78046
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$39.75
Ochoa, JonathanCA
1001 West Stevens Apt 123, Santa Ana, CA, 92707
Held by Regal Cinemas Inc
Wages, payroll, salaries
$38.17
Ochoa, JonathanCA
1001 West Stevens Avenue Apt 123, Santa Ana, CA, 92707
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.72
Ochoa, JonathanCA
15910 Pasadena Avenue # 11, Tustin, CA, 92780
Held by Prada Et Al V New Millennium Management Inc
Misc outstanding checks
$34.80
Ochoa, JonathanCA
3126 West Tyler Avenue, Anaheim, CA, 92801
Held by Ecount Inc.
Wages, payroll, salaries
$31.21
Ochoa, JonathanCA
PO Box 2579, Fairfield, CA, 94533
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$29.00
Ochoa, JonathanCA
7840 Eugenia Drive, Fontana, CA, 92336
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$28.49
Ochoa, JonathanTX
401 East Lott Avenue, Kingsville, TX, 78363
$25.39
Ochoa, JonathanTX
5839 Akin Place, San Antonio, TX, 78261
Held by First Citizens Bank & Trust Company
Savings account (AC02) · Reported 2023
$25.12
Ochoa, JonathanTX
13237 Alyssum Drive, Fort Worth, TX, 76244
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Ochoa, JonathanTX
306 Barton Street, Royse City, TX, 75189
$25.00
Ochoa, JonathanCA
117 North Hamilton Drive, Beverly Hills, CA, 90211
Held by Paypal Inc
Customer overpayments
$25.00
Ochoa, JonathanCA
1230 North Stringer Avenue, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Ochoa, JonathanCA
Unknown, Ontario, CA, 91764
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Ochoa, JonathanCA
2230 Bryant Street Apt 36, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$22.34
Ochoa, JonathanCA
556 West San Jose Avenue A, Claremont, CA, 91711
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Ochoa, JonathanCA
1294 Wrigley Lane, Perris, CA, 92571
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Ochoa, JonathanCA
4617 Compton Avenue, Los Angeles, CA, 90011
Held by Lincoln Savings Bank
Outstanding official checks
$17.01
Ochoa, JonathanCA
857 East Lyndale Avenue, Tulare, CA, 93274
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Ochoa, JonathanCA
1001 West Stevens Apt 123, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$15.60
Ochoa, JonathanCA
6821 Fall Breeze Court, Elk Grove, CA, 95758
Held by Merial LLC
Misc outstanding checks
$12.00
$10.00
Ochoa, JonathanCA
1001 West Stevens Avenue Unit 123, Santa Ana, CA, 92707
Held by United Services Automobile Association
Premium refunds
$9.72
Ochoa, JonathanCA
849 East Stanley Boulevard 13, Livermore, CA, 94550
Held by Comcast Cable Communications LLC
Refunds due
$9.13
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