Unclaimed property reported under Ochoa, Jorge
464 records · $30,534 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 464. Search by name and address to narrow it to yours.
$8,236.47
Ochoa, JorgeTX
101 Cherry Street, Lake Jackson, TX, 77566
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$900.00
Ochoa, JorgeCA
2841 Saturn Street Suite J, Brea, CA, 92821
Held by Farmers Insurance Exchange
Premium refunds
$805.50
Ochoa, JorgeCA
C/o Santa Clara County Child South 2020 Boston Way, Modesto, CA, 95355
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$768.00
$767.83
Ochoa, JorgeTX
#### Teasley Lane Apt ####, Denton, TX, 76205
Held by City Of Denton
Utility deposit (UT01) · Reported 2022
$699.06
Ochoa, JorgeCA
255 East 6th Street Apt East, Calexico, CA, 92231
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$642.54
Ochoa, JorgeTX
200 North Britton Avenue, Rio Grande Cy, TX, 78582
$594.25
Ochoa, JorgeTX
3511 Eastex Fwy Apt A23 Dca, Houston, TX, 77026
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$549.73
$500.00
Ochoa, JorgeCA
3345 East Lansing Way, Fresno, CA, 93726
Held by Farmers Insurance Exchange
Premium refunds
$420.86
Ochoa, JorgeCA
6928 Mountain View Avenue Apt D, Huntington Park, CA, 90255
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$392.61
Ochoa, JorgeCA
82 245 Ocotillo Avenue, Indio, CA, 92201
Held by Gateway Pacific Insurance
Premium refunds
$367.00
Ochoa, JorgeTX
2211 Via Del Norte Circle, Carrollton, TX, 75006
$335.58
Ochoa, JorgeCA
521 East Azalea Drive, Montebello, CA, 90640
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$322.78
Ochoa, JorgeCA
3 Plaza View Lane Unit 224, Foster City, CA, 94404
Held by Empower Trust Company LLC
Pension & Profit sharing
$315.97
Ochoa, JorgeCA
26560 Larksong Street, Hemet, CA, 92544
Held by Stewart Title Guaranty Company
Escrow accounts
$304.00
Ochoa, JorgeCA
134 South Marina Way, Richmond, CA, 94804
Held by United Financial Casualty Co
Group policy benefit/Clm payments
$300.00
Ochoa, JorgeCA
7573 Ashford Way, Dublin, CA, 94568
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$284.37
$269.00
Ochoa, JorgeTX
4604 Floyd Street, Houston, TX, 77007
$266.82
Ochoa, JorgeTX
1307 Sago Palm Street, Alamo, TX, 78516
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$264.83
$240.45
Ochoa, JR JorgeCA
1820 East 16th Street, National City, CA, 91950
Held by Autozone Inc
Wages, payroll, salaries
$238.46
Ochoa, JorgeTX
513 West Lamar Street, Alvord, TX, 76225
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$237.35
Ochoa, JorgeCA
200 Eula Drive, Modesto, CA, 95354
Held by State Farm General Insurance Company
Premium refunds
$229.95
Ochoa, JorgeTX
1423 West College Street, Jacksboro, TX, 76458
Held by U S Bank NA
Draft (CK05) · Reported 2024
$216.54
Ochoa, JorgeTX
114 Justice Lane, San Juan, TX, 78589
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$191.86
Ochoa, JorgeTX
113 Sleepy Vlg, Cibolo, TX, 78108
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$185.20
Ochoa, JorgeCA
1030 West Macarthur Boulevard Apt 59, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.08
Ochoa, JorgeTX
8807 Bonhomme Road, Houston, TX, 77074
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$157.80
Ochoa, JorgeCA
255 East 6th Street Apt East, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$156.78
$154.34
$150.00
Ochoa, JorgeCA
10523 Juniper Street, Los Angeles, CA, 90002
Held by Fire Insurance Exchange
Premium refunds
$145.24
$126.86
$124.85
Ochoa, JorgeCA
120 Lammerhaven Court, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.26
$117.23
Ochoa, III JorgeCA
897 South Oakglen Avenue, Nipomo, CA, 93444
Held by Litton Loan Servicing LP
Escrow accounts
$116.99
Ochoa, JorgeTX
13921 Alderson Street, Houston, TX, 77015
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$116.75
$109.90
Ochoa, JorgeCA
8990 South Gate Avenue Apt D, South Gate, CA, 90280
Held by Washington Mutual Bank Fa
Savings accounts
$103.41
Ochoa, JorgeTX
##### Alderson Street Apt ##, Houston, TX, 77015
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$100.47
Ochoa, JorgeTX
1301 West I Street, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$100.34
Ochoa, JorgeTX
603 East Adoue, Baytown, TX, 77520
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$100.26
Ochoa, JorgeTX
5500 El Camino De Rey Street, Houston, TX, 77081
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$100.01
Ochoa, JorgeTX
1501 Sarazen Court, Laredo, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
$100.00
Ochoa, JorgeTX
2900 West Illinois Apt 3, Midland, TX, 79701
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.