Unclaimed property reported under Ochoa, Jose
1,396 records · $197,997 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 1,396. Search by name and address to narrow it to yours.
Ochoa, JoseCA
PO Box 2187, Thermal, CA, 92274
Held by California Rural Legal Assistance Inc.
Funds held in a fiduciary capacity
$30,000.00
Ochoa, JoseCA
6818 Marlow Avenue, Bell Gardens, CA, 90201
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Checking accounts, demand deposit
$29,447.32
Ochoa, JoseTX
PO Box 946, Cactus, TX, 79013
$7,795.00
$6,000.00
Ochoa, JoseTX
#### Redbluff #####, Pasadena, TX, 77503
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$3,642.85
$3,500.00
Ochoa, JoseCA
2136 Cross Road, El Centro, CA, 92243
Held by Life Insurance Co North America
Individual policy benefit/Clm
$2,896.60
Ochoa, JoseTX
3411 Castlebrook Court, Sugar Land, TX, 77478
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,858.34
Ochoa, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,500.00
Ochoa, JoseCA
212 South Kraemer Boulevard Unit 30, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,387.51
Ochoa, JoseTX
1770 Gambel Quail Drive, El Paso, TX, 79936
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,231.23
Ochoa, JoseTX
8834 Slay Street, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,127.52
$1,999.80
Ochoa, JoseTX
#### Fm ###, Ferris, TX, 75125
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,985.57
Ochoa, JoseCA
2025 Alco Avenue Apt 165, Santa Ana, CA, 92703
Held by Citibank NA Cil
Traditional IRA - Cash
$1,567.30
Ochoa, JoseTX
2278 Ricks Drive, Eagle Pass, TX, 78852
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,468.64
Ochoa, JoseTX
40 A Haiti Court, Pointblank, TX, 77364
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,394.00
Ochoa, JoseCA
3430 Hillsborough Drive Apt B, Concord, CA, 94520
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,386.68
Ochoa, JoseTX
4500 Brentwood Stair Road Apt 11, Fort Worth, TX, 76103
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,191.93
$1,186.44
Ochoa, JoseTX
200 Desert Pass Street Apt 816, El Paso, TX, 79912
$1,154.48
$1,099.81
Ochoa, JoseTX
15105 Delahunty Lane, Pflugerville, TX, 78660
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,049.57
$1,000.00
Ochoa, JoseCA
Attn Dan Despirito 500 South Kraemer Boulevard Suite 302, Brea, CA, 92821
Held by Arrowood Indemnity
Insurance claim checks
$964.29
$962.44
Ochoa, JoseTX
1531 George Dieter, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$943.67
Ochoa, JoseTX
1820 Walmsley, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$914.00
Ochoa, JoseTX
4813 Patio Lane, Laredo, TX, 78041
$905.16
Ochoa, JoseTX
1520 Belknap, Haltom City, TX, 76117
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$891.00
Ochoa, JoseCA
406 Machado Avenue, Bakersfield, CA, 93307
Held by New York Life Insurance Co
Proceeds due beneficiaries
$868.95
$817.00
Ochoa, JoseTX
3411 Castlebrook Court, Sugar Land, TX, 77478
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$801.42
Ochoa, JoseCA
3207 Williams Burg Street, San Jose, CA, 95127
Held by Dolex Dollar Express Inc.
Unidentified remittances
$800.00
Ochoa, JoseTX
1015 East Comal Street, Pearsall, TX, 78061
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2021
$718.98
Ochoa, JoseCA
2384 Vanderford Drive, Santa Rosa, CA, 95407
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$707.10
Ochoa, JoseTX
#### North Zang Boulevard Apt ####, Dallas, TX, 75203
Held by Uplift Education
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$698.41
$681.52
Ochoa, JoseCA
3811 Marquette Place Apt 2G, San Diego, CA, 92106
Held by Hsbc Finance Corporation
Wages, payroll, salaries
$657.63
Ochoa, JoseCA
Unknown Address, Livermore, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$649.13
Ochoa, JoseCA
5123 Stratford Drive, Oakley, CA, 94561
Held by Csaa Insurance Group
Misc outstanding checks
$643.00
Ochoa, Jose JRCA
5780 Harding Avenue, South Gate, CA, 90280
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$639.98
Ochoa, JoseTX
##### Forum West Drive Apt ###, Houston, TX, 77036
$637.71
$622.00
Ochoa, JoseCA
22330 South Garden Avenue #34, Hayward, CA, 94541
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Ochoa, JoseCA
755 North Charles Street, Dinuba, CA, 93618
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$557.91
Ochoa, JR JoseTX
1606 Nugget Street, Penitas, TX, 78576
$551.38
Ochoa, JoseTX
1015 East Comal Street, Pearsall, TX, 78061
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$528.89
Ochoa, JoseTX
2301 Jean Hills Lane, Fort Worth, TX, 76119
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$515.29
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