Jose Ochoa Unclaimed Property

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.

1,396 unclaimed-property records are filed under the name Jose Ochoa, reported between 1988 and 2024, totaling $197,997. The largest is $30,000. The most common kinds are Premium refunds (167), Accounts-receivable credit balance (138) and Refunds due (116).

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.

Jose Ochoa unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,039 records · $119,549

Los Angeles66 · $3,643
Santa Ana35 · $3,123
Anaheim31 · $442
Bakersfield29 · $2,662
San Jose28 · $2,085
Stockton21 · $268
Palmdale19 · $248
Richmond19 · $710
Modesto18 · $446
Santa Rosa18 · $926
Sacramento17 · $1,646
San Diego17 · $1,493
Oxnard15 · $183
Pomona15 · $546
Concord14 · $1,690

Texas302 records · $62,952

Houston34 · $3,428
Dallas21 · $5,226
El Paso19 · $5,784
Arlington17 · $2,503
San Antonio15 · $2,267

North Carolina2 records

53 records have no state on file.

Records under this name, largest first

Showing up to 100 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
Ochoa, JoseCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$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
Ochoa, JoseCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$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
3 possible associated properties
- Ochoa, Jose$72.28
  2136 Cross Road, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- Ochoa, Irma$2.42
  2136 Cross Road, El Centro, CA, 92243
  Same address · Shared last name · 95% confidence
Ochoa, JoseTX
3411 Castlebrook Court, Sugar Land, TX, 77478
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,858.34
2 possible associated properties
- Ochoa, Jose$801.42
  3411 Castlebrook Court, Sugar Land, TX, 77478
  Same address · Same owner name · 98% confidence
- Ochoa, Maria$211.50
  3411 Castlebrook Court, Sugar Land, TX, 77478
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Ochoa, Danielle$2,387.51
  212 South Kraemer Boulevard Unit 30, Placentia, CA, 92870
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Ochoa, Loretta$2,231.23
  1770 Gambel Quail Drive, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
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
Ochoa, JoseCA
446 Oxford Street, Chula Vista, CA, 91911
Held by Comerica Bank
Misc intangible property
$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
Ochoa, JoseCA
4819 Tobias Avenue, Pico Rivera, CA, 90660
Held by Amwest Funding Corp
Vendor checks
$1,468.64
1 possible associated property
- Ochoa, Jose$4.65
  4819 Tobias Avenue, Pico Rivera, CA, 90660
  Same address · Same owner name · 98% confidence
Ochoa, JoseTX
40 A Haiti Court, Pointblank, TX, 77364
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,394.00
1 possible associated property
- Ochoa, Yolanda$1,394.00
  40 A Haiti Court, Pointblank, TX, 77364
  Same address · Shared last name · 95% confidence
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
Ochoa, JoseCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$1,186.44
Ochoa, JoseTX
200 Desert Pass Street Apt 816, El Paso, TX, 79912
$1,154.48
Ochoa, JoseCA
PO Box 246701, Sacramento, CA, 95824
Held by Comerica Bank
Misc intangible property
$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 possible associated property
- Ochoa, Maria$1,600.00
  15105 Delahunty Lane, Pflugerville, TX, 78660
  Same address · Shared last name · 95% confidence
Ochoa, JoseCA
553 John Street, Salinas, CA, 93905
Held by Financial Title
Escrow accounts
$1,000.00
3 possible associated properties
- Ochoa, Jose$25.00
  553 John Street, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
- Ochoa, Jose L$0.10
  553 John Street, Salinas, CA, 93905
  Same address · Same last name and compatible first name · 96% confidence
Ochoa, JoseCA
Attn Dan Despirito 500 South Kraemer Boulevard Suite 302, Brea, CA, 92821
Held by Arrowood Indemnity
Insurance claim checks
$964.29
Ochoa, JoseCA
17 #name?, Novato, CA, 94947
Held by Ocwen Financial Corporation
Misc outstanding checks
$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
3 possible associated properties
- Ochoa, Jose$27.47
  4813 Patio Lane, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Ochoa, Jose L$165.08
  4813 Patio Lane, Laredo, TX, 78041
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Ochoa, Jose$1.01
  406 Machado Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Ochoa, Jose$510.94
  406 Machado Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Ochoa, JoseCA
81309 Avenida Romero, Indio, CA, 92201
Held by Ryland Escrow Company
Escrow accounts
$817.00
2 possible associated properties
- Ochoa, Jose$2.00
  81309 Avenida Romero, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
- Ochoa, Ana$3.50
  81309 Avenida Romero, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
Ochoa, JoseTX
3411 Castlebrook Court, Sugar Land, TX, 77478
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$801.42
2 possible associated properties
- Ochoa, Jose$2,858.34
  3411 Castlebrook Court, Sugar Land, TX, 77478
  Same address · Same owner name · 98% confidence
- Ochoa, Maria$211.50
  3411 Castlebrook Court, Sugar Land, TX, 77478
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Ochoa, Jose$528.89
  1015 East Comal Street, Pearsall, TX, 78061
  Same address · Same owner name · 98% confidence
- Ochoa, Alex$27.64
  1015 East Comal Street, Pearsall, TX, 78061
  Same address · Shared last name · 95% confidence
Ochoa, JoseCA
2384 Vanderford Drive, Santa Rosa, CA, 95407
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$707.10
3 possible associated properties
- Ochoa, Jose$0.33
  2384 Vanderford Drive, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Ochoa, Jose$0.09
  2384 Vanderford Drive, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
Ochoa, JoseTX
#### North Zang Boulevard Apt ####, Dallas, TX, 75203
Held by Uplift Education
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$698.41
Ochoa, JoseCA
1722 South Birch, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Premium refunds
$681.52
2 possible associated properties
- Ochoa, Jose$8.51
  1722 South Birch, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Ochoa, Jose$12.11
  1722 South Birch, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ochoa, JoseCA
3811 Marquette Place Apt 2G, San Diego, CA, 92106
Held by Hsbc Finance Corporation
Wages, payroll, salaries
$657.63
1 possible associated property
- Ochoa, Jose$353.36
  3811 Marquette Place Apt 2G, San Diego, CA, 92106
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Ochoa, Jose$1.46
  5780 Harding Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Ochoa, JR Jose$11.30
  5780 Harding Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Ochoa, JoseTX
##### Forum West Drive Apt ###, Houston, TX, 77036
$637.71
Ochoa, JoseCA
6522 Tulocay Court, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA
Escrow accounts
$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
1 possible associated property
- Ochoa, Jose1 SHARES
  1606 Nugget Street, Penitas, TX, 78576
  Same address · Same owner name · 98% confidence
Ochoa, JoseTX
1015 East Comal Street, Pearsall, TX, 78061
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$528.89
2 possible associated properties
- Ochoa, Jose$718.98
  1015 East Comal Street, Pearsall, TX, 78061
  Same address · Same owner name · 98% confidence
- Ochoa, Alex$27.64
  1015 East Comal Street, Pearsall, TX, 78061
  Same address · Shared last name · 95% confidence
Ochoa, JoseTX
2301 Jean Hills Lane, Fort Worth, TX, 76119
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$515.29
Ochoa, JoseCA
406 Machado Avenue, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$510.94
3 possible associated properties
- Ochoa, Jose$1.01
  406 Machado Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Ochoa, Jose$868.95
  406 Machado Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Ochoa, JoseTX
1722 Tangerine Avenue, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Ochoa, JoseTX
No address on file
Held by Providence Title Co
Escrow account (TR04) · Reported 2020
$500.00
Ochoa, JoseCA
4120 Fairview Road, Hollister, CA, 95023
Held by Csaa Insurance Exchange
Misc outstanding checks
$500.00
Ochoa, JoseTX
20402 Ivory Creek Lane 88452, Katy, TX, 77450
Held by First Community Cu
Savings account (AC02) · Reported 2016
$499.95
Ochoa, JoseTX
13431 Vista Del Prado, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$499.64
Ochoa, JoseTX
610 North West Street, Pampa, TX, 79065
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Ochoa, JoseCA
387 Gamay Court, Manteca, CA, 95337
Held by Csaa Insurance Exchange
Accounts payable
$498.00
3 possible associated properties
- Ochoa, Jose$321.80
  387 Gamay Court, Manteca, CA, 95337
  Same address · Same owner name · 98% confidence
- Ochoa, Jose A$5.00
  387 Gamay Court, Manteca, CA, 95337
  Same address · Same last name and compatible first name · 96% confidence
Ochoa, JoseCA
681 Nicholson Avenue, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank N.a.
Health savings account
$489.59
Ochoa, JoseCA
980 West Edgehill Road, San Bernardino, CA, 92405
Held by American Modern Home Ins Co
Premium refunds
$474.57
1 possible associated property
- Ochoa, Jose L$26.00
  980 West Edgehill Road, San Bernardino, CA, 92405
  Same address · Same last name and compatible first name · 96% confidence
Ochoa, JoseCA
5780 Harding Avenue, South Gate, CA, 90280
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$474.00
3 possible associated properties
- Ochoa, Jose$1.46
  5780 Harding Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Ochoa, JR Jose$11.30
  5780 Harding Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Ochoa, JoseCA
No address on file
Held by Gold Country Escrow
Escrow check/Deposit/Disputed
$473.05
Ochoa, JoseTX
700 Dickey Drive, Euless, TX, 76040
Held by Schenker Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$462.54
2 possible associated properties
- Ochoa, Jose$40.00
  700 Dickey Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Ochoa, Nivik$197.56
  700 Dickey Drive, Euless, TX, 76040
  Same address · Shared last name · 95% confidence
Ochoa, JoseTX
##### Northwest Military Highway Apt ####, San Antonio, TX, 78257
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$460.53
Ochoa, JoseCA
116 Birch Street, Vacaville, CA, 95688
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$457.85
Ochoa, JoseTX
4800 Kelly Elliot Road 79, Arlington, TX, 76017
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$442.90
Ochoa, JoseTX
9211KENS Run Lane, Humble, TX, 77396
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$430.84
Ochoa, JoseCA
1428 West 37th Place Unit B, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Cashier's checks
$420.00
2 possible associated properties
- Ochoa, Jose$125.93
  1428 West 37th Place Unit B, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
- Ochoa, Jose$391.30
  1428 West 37th Place Unit B, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
Ochoa, JoseTX
##### La Cantera Terrace #####, San Antonio, TX, 78256
Held by Red McCombs Motors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$399.89
Ochoa, JoseTX
2836 Harrison Road, Sealy, TX, 77474
$397.28
Ochoa, JoseCA
1428 West 37th Place Unit B, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$391.30
2 possible associated properties
- Ochoa, Jose$420.00
  1428 West 37th Place Unit B, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
- Ochoa, Jose$125.93
  1428 West 37th Place Unit B, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
Ochoa, JoseCA
1438 San Born Avenue, San Jose, CA, 95110
Held by Aramark
Wages, payroll, salaries
$381.99
Ochoa, JoseCA
1297 Sheridan Avenue, Pomona, CA, 91767
Held by Wisconsin State Of
Salaries/Wages
$381.45
Ochoa, JoseTX
7227 North Mesa Street, El Paso, TX, 79912
$380.89
1 possible associated property
- Ochoa, Jose$90.72
  7227 North Mesa Street, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Ochoa, JoseTX
PO Box 5238, Mission, TX, 78573
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$380.55
Ochoa, JoseCA
16688 Thomas Road, Lemoore, CA, 93245
Held by Nationstar Mortgage, LLC
Escrow accounts
$377.16
3 possible associated properties
- Ochoa, Erely$2.00
  16688 Thomas Road, Lemoore, CA, 93245
  Same address · Shared last name · 95% confidence
- Ochoa, Erely$36.90
  16688 Thomas Road, Lemoore, CA, 93245
  Same address · Shared last name · 95% confidence
Ochoa, JoseTX
321 Eastwood, Houston, TX, 77011
Held by Commercial Maintenance Svcs Inc
Pension check (CK11) · Reported 2009
$366.79
Ochoa, JoseTX
1604 Corina, Alice, TX, 78332
Held by Pennsylvania Lic
Unidentified insurance remittance (IN06) · Reported 1998
$362.09
Ochoa, JoseTX
PO Box 167611, Irving, TX, 75016
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$354.69
Ochoa, JoseCA
3811 Marquette Place Apt 2G, San Diego, CA, 92106
Held by Hsbc Finance Corporation
Wages, payroll, salaries
$353.36
1 possible associated property
- Ochoa, Jose$657.63
  3811 Marquette Place Apt 2G, San Diego, CA, 92106
  Same address · Same owner name · 98% confidence
Ochoa, JoseCA
1032 State Street, Redding, CA, 96001
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$340.42
Ochoa, JoseTX
122 Dodge Road, Boerne, TX, 78006
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$336.03
1 possible associated property
- Ochoa, Jose$200.00
  122 Dodge Road, Boerne, TX, 78006
  Same address · Same owner name · 98% confidence
Ochoa, JoseCA
420 Miles Avenue Apt#11, Yuba City, CA, 95991
Held by Metabank NA
Misc intangible property
$333.75
3 possible associated properties
- Ochoa, Jose$5.00
  420 Miles Avenue Apt 11, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Ochoa, Jose F$7.00
  420 Miles Avenue Apt 11, Yuba City, CA, 95991
  Same address · Same last name and compatible first name · 96% confidence
Ochoa, JoseCA
387 Gamay Court, Manteca, CA, 95337
Held by Delta Dental Of California
Group policy benefit/Clm payments
$321.80
3 possible associated properties
- Ochoa, Jose$498.00
  387 Gamay Court, Manteca, CA, 95337
  Same address · Same owner name · 98% confidence
- Ochoa, Jose A$5.00
  387 Gamay Court, Manteca, CA, 95337
  Same address · Same last name and compatible first name · 96% confidence
Ochoa, JoseCA
420 Miles Avenue #19, Yuba City, CA, 95991
Held by Kenyon Construction Inc
Salaries/Wages
$320.93
Ochoa, JoseCA
9755 Almeria Avenue, Fontana, CA, 92335
Held by New Hampshire Insurance Company
Premium refunds
$301.00
Ochoa, JoseTX
513 East Arkansas Lane Apt 18, Arlington, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$300.00
Ochoa, JoseTX
Cr ### #### Northwest, Rice, TX, 75155
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009
$295.33
Ochoa, JoseCA
1000 County Line Road Apt 214, Delano, CA, 93215
Held by Hsbc Finance Corporation
Dividends
$289.00
Ochoa, JoseTX
408 South Marlborough Avenue, Dallas, TX, 75208
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$285.48
Ochoa, JoseCA
62 Bayview Avenue, Pittsburg, CA, 94565
Held by John Muir Health
Refunds due
$285.00
Ochoa, JoseCA
9736 Belladonna Drive, San Ramon, CA, 94582
Held by Dentaquest LLC
Expense checks
$283.60
Ochoa, JoseCA
2307 17th Street, San Pablo, CA, 94806
Held by Herring Bank
Savings accounts
$278.21
3 possible associated properties
- Ochoa, Jose$0.02
  2307 17th Street, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
- Ochoa, Jose$0.98
  2307 17th Street, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
Ochoa, JoseCA
2326 Finley Road, Palm Springs, CA, 92262
Held by Wyndham Palm Springs
Salaries/Wages
$277.88
Ochoa, Jose JRCA
7853 Sunrise Mist Way, Sacramento, CA, 95828
Held by Pnc Bank National Association
Checking accounts
$276.55
3 possible associated properties
- Ochoa, Jose$6.43
  7853 Sunrise Mist Way, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
- Ochoa, Jose$128.50
  7853 Sunrise Mist Way, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
Ochoa, JoseCA
5263 35th Street, Riverside, CA, 92509
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$266.98
Ochoa, JoseCA
501 Monterey Street Apt 241, Madera, CA, 93637
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$265.69
1 possible associated property
- Ochoa, Jose A$3.61
  501 Monterey Street Apt 241, Madera, CA, 93637
  Same address · Same last name and compatible first name · 96% confidence
Ochoa, JoseCA
56335 Grapefruit Boulevard Spc 30, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.99
Ochoa, JoseTX
906 North Mesa, El Paso, TX, 79902
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2001
$261.18
Ochoa, JoseTX
924 Micarta Drive, Mesquite, TX, 75181
$261.14

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