Unclaimed property reported under Ochoa, Jorge A
54 records · $2,876 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 54. Search by name and address to narrow it to yours.
Ochoa, Jorge ACA
19050 Bryant Street No H5, Northridge, CA, 91324
Held by Wells Fargo Bank NA
Savings accounts
$845.88
Ochoa, Jorge ACA
992 Home Avenue, San Bernardino, CA, 92411
Held by Ditech Financial LLC
Dissolution or liquidation
$842.02
Ochoa, Jorge ACA
6930 Gregorich Drive Unit G, San Jose, CA, 95138
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$207.00
Ochoa, Jorge ACA
506 Cinnamon Drive, San Jose, CA, 95111
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ochoa, Jorge ACA
80904 Vista Bonita Trail, La Quinta, CA, 92253
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$94.83
Ochoa, Jorge ACA
15917 Main Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$86.68
Ochoa, Jorge ACA
1851 Komenich Drive, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$81.41
Ochoa, Jorge ATX
7463 Bluestone, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$74.70
Ochoa, Jorge ACA
5172 Piccadilly Circle, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$38.65
Ochoa, Jorge ACA
10043 Stanford Avenue, South Gate, CA, 90280
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$36.95
Ochoa, Jorge ACA
4448 1/4 Elizabeth Street, Cudahy, CA, 90201
Held by Discover Bank
Misc outstanding checks
$17.90
Ochoa, Jorge ACA
1000 Figueroa Street, Wilmington, CA, 90744
Held by Ge Money
Accounts-receivable credit balance
$14.32
Ochoa, Jorge ACA
19200 Parthenia Street Apt 3, Northridge, CA, 91324
Held by Allstate Indemnity Company
Premium refunds
$13.80
Ochoa, Jorge ACA
437 South Tipton Street, Visalia, CA, 93292
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$13.26
Ochoa, Jorge ACA
511 East San Ysidro Bl Apt 1934, Chula Vista, CA, 91910
Held by Zotec Partners LLC
Drafts
$11.21
Ochoa, Jorge ACA
9384 Round Up Drive Apt C, Montclair, CA, 91763
Held by McGraw Insurance Services LP
Premium refunds
$8.52
Ochoa, Jorge ACA
10043 Stanford Avenue, South Gate, CA, 90280
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$8.37
Ochoa, Jorge ACA
23832 Palmek Circle, Lake Forest, CA, 92630
Held by Eagle Community Credit Union
Savings accounts
$8.00
Ochoa, Jorge ACA
1029 East Greendale Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.97
Ochoa, Jorge ACA
2609 Alturas Drive, Bakersfield, CA, 78758
Held by Jared V Bottling Group LLC
Misc outstanding checks
$5.79
Ochoa, Jorge ACA
15560 Orange Avenue Apt 103, Paramount, CA, 90723
Held by Southern California Edison Company
Utility deposit
$5.09
Ochoa, Jorge ACA
4212 Lorren Drive Apt 94, Fremont, CA, 94536
Held by Progressive West Insurance Com
Premium refunds
$5.00
Ochoa, Jorge ACA
992 Home Avenue, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Ochoa, Jorge ACA
527 West 43rd Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ochoa, Jorge ACA
1132 East Alameda Street, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ochoa, Jorge ACA
1000 Figueroa Street Spc 7, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$4.67
$4.34
Ochoa, Jorge ACA
PO Box 5102, Salinas, CA, 93915
Held by General Electric Company
Accounts-receivable credit balance
$4.03
Ochoa, Jorge A JRCA
7650 Mason Avenue, Winnetka, CA, 91306
Held by Bank Of America - California
Savings accounts
$3.78
Ochoa, Jorge ACA
1044 Lincoln Avenue, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Savings accounts
$2.98
Ochoa, Jorge ACA
1000 Figueroa Street Spc 7, Wilmington, CA, 90744
Held by Hsbc Finance Corporation
Customer overpayments
$2.95
Ochoa, Jorge ACA
1111 West 140th Place Apt B, Gardena, CA, 90247
Held by General Motors Financial Comp
Refunds due
$2.56
Ochoa, Jorge ACA
5415 Sunset Meadows Lane, Oakley, CA, 94561
Held by Toyota Motor Credit Corporation
Accounts payable
$2.42
Ochoa, Jorge A SRCA
7650 Mason Avenue, Winnetka, CA, 91306
Held by Capital One Bank USA NA
Customer overpayments
$1.78
Ochoa, Jorge ACA
13039 Amar Road, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ochoa, Jorge ACA
4600 South Commons Road, Turlock, CA, 95380
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Ochoa, Jorge ACA
462 Oakford Drive, Los Angeles, CA, 90022
Held by Cdk Global LLC
Accounts-receivable credit balance
$1.00
Ochoa, Jorge ACA
5945 Geremander Avenue, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Ochoa, Jorge ACA
13750 Hubbard Street Int 23, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Ochoa, Jorge ACA
9658 Bancroft Way, Stockton, CA, 95209
Held by General Electric Company
Accounts-receivable credit balance
$0.34
Ochoa, Jorge ACA
9658 Bancroft Way, Stockton, CA, 95209
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Ochoa, Jorge ACA
7946 Mission Vista Drive, San Diego, CA, 92120
Held by Citibank N A
Accounts-receivable credit balance
$0.30
Ochoa, Jorge ACA
4600 South Commons Road, Turlock, CA, 95380
Held by Citibank N A
Accounts-receivable credit balance
$0.25
Ochoa, Jorge ACA
222 East 7th Street, Oxnard, CA, 93030
Held by Capital One Bank, National Association
Customer overpayments
$0.20
Ochoa, Jorge A SRCA
5945 Geremander Avenue, Rialto, CA, 92377
Held by Capital One NA
Customer overpayments
$0.19
Ochoa, Jorge A SRCA
5945 Geremander Avenue, Rialto, CA, 92377
Held by Capital One NA
Customer overpayments
$0.13
Ochoa, Jorge ACA
13750 Hubbard Street Unit 23, Sylmar, CA, 91342
Held by Capital One NA
Customer overpayments
$0.10
Ochoa, Jorge ACA
3025 Mill Bay Court, Modesto, CA, 95355
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
Ochoa, Jorge ACA
20072 Catalina Drive, Castro Valley, CA, 94546
Held by Capital One NA
Customer overpayments
$0.04
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