Unclaimed property reported under Ochoa, Jose A

164 records · $7,977 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 164. Search by name and address to narrow it to yours.

Ochoa, Jose ACA
13312 Bentley Road, Waterford, CA, 95386
Held by Arrowood Indemnity
Individual policy benefit/Clm
$1,314.71
Ochoa, Jose ACA
1168 North Johnson Avenue, El Cajon, CA, 92020
Held by Hsbc Finance Corporation
Cashier's checks
$1,042.68
Ochoa, Jose ACA
726 West 57th Street, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$379.79
Ochoa, Jose ACA
2311 Vista Court, Delano, CA, 93215
Held by State Of California Savings Plus
Pensions, retirement funds
$357.13
Ochoa, Jose ACA
52837 Calle Empalme, Coachella, CA, 92236
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$337.50
Ochoa, Jose ACA
No address on file
Held by Bank Of America - California - South
Savings accounts
$305.08
Ochoa, Jose ACA
387 Gamay Court, Manteca, CA, 95337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, Jose ATX
424 East Ann Apt 1, Odessa, TX, 79761
Held by Saint Gobain Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$270.00
Ochoa, Jose ACA
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Refunds due
$260.00
Ochoa, Jose ACA
159 Spruce Drive, King City, CA, 93930
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Ochoa, Jose ACA
8259 Malvern Avenue, Rancho Cucamonga, CA, 91730
Held by State Of California Savings Plus
Aggregate account balances
$166.68
Ochoa, Jose ACA
1832 Merced Street Apt 101, Madera, CA, 93638
Held by Empeople Credit Union
Savings accounts
$160.76
Ochoa, Jose A.CA
147 South Normandi, Los Angeles, CA, 90004
Held by Westlake Financial LLC
Credit checks or memos
$154.85
Ochoa, Jose ACA
4134 East Avenue Q14, Palmdale, CA, 93552
Held by Nations Title Agency Inc.
Escrow accounts
$133.00
Ochoa, Jose ACA
2308 West Pico Boulevard Apt 3, Los Angeles, CA, 90006
Held by Jack In The Box Inc.
Salaries/Wages
$127.51
Ochoa, Jose ACA
7451 Red Willow Street, Sacramento, CA, 95822
Held by Prudential Insurance Company
Other
$100.00
Ochoa, Jose ACA
2120 South State College Boulevard Apt 2073, Anaheim, CA, 92806
Held by Mercury Insurance Services
Premium refunds
$99.00
Ochoa, Jose ACA
210 Tocoloma Avenue, San Francisco, CA, 94134
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$84.04
Ochoa, Jose ACA
PO Box 85, Pomona, CA, 91769
Held by Paypal
Misc intangible property
$83.86
Ochoa, Jose ACA
4246 East Madison Avenue, Fresno, CA, 93702
Held by Synchrony Bank
Accounts-receivable credit balance
$81.24
Ochoa, Jose ACA
1555 West 222nd Street, Torrance, CA, 90501
Held by Capital One Accounts Payable And Credit
Other
$70.72
Ochoa, Jose ATX
2604 Gregory Avenue, Brownsville, TX, 78526
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Ochoa, Jose ACA
2280 Berry Street, Lemon Grove, CA, 91945
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$69.59
Ochoa, Jose ACA
1730 Eureka Street, Modesto, CA, 95358
Held by Sutter Central Valley Hospitals
Refunds due
$65.00
Ochoa, Jose ACA
1811 Novato Boulevard Apt 12, Novato, CA, 94947
Held by Wells Fargo Bank NA
Credit checks or memos
$57.87
Ochoa, Jose ACA
Jose Antonio Ochoa 17462 Pinedale, Fontana, CA, 92334
Held by Infinity Insurance Company
Refunds
$54.14
Ochoa, Jose ACA
872 West Santa Cruz Street Apt 4, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.65
Ochoa, Jose ACA
200 Spring Avenue, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.31
Ochoa, Jose ACA
7451 Red Willow Street, Sacramento, CA, 95822
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$51.37
Ochoa, Jose ACA
13118 Nerko, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, Jose ATX
12507 Autumn Leaf Lane, Houston, TX, 77072
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Ochoa, Jose ACA
9200 Milliken Avenue #3216, Rancho Cucamonga, CA, 91730
Held by Tucoemas Federal Credit Union
Savings accounts
$48.36
Ochoa, Jose ACA
430 Peninsula Avenue, San Francisco, CA, 94139
Held by Union Labor Life Insurance Company The
Insurance claim checks
$41.60
Ochoa, Jose ACA
1811 Novato Boulevard Apt 12, Novato, CA, 94947
Held by American Express Company
Refunds due
$41.02
Ochoa, Jose ACA
1011 Lost Trail Way, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ochoa, Jose ACA
887 Ironwood Drive, San Jose, CA, 95125
Held by Fire Insurance Exchange
Premium refunds
$39.23
Ochoa, Jose ACA
4150 National Avenue Apt 16, San Diego, CA, 92113
Held by Paradise Valley Fcu
Savings accounts
$36.92
Ochoa, Jose ACA
1333 Contra Costa Avenue K108, San Pablo, CA, 94806
Held by Denny'S Inc.
Wages, payroll, salaries
$36.35
Ochoa, Jose ACA
387 Gamay Court, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.00
Ochoa, Jose ACA
7853 Sunrise Mist Way, Sacramento, CA, 95828
Held by American Income Life Insurance Company
Premium refunds
$35.78
Ochoa, Jose ATX
2601 Zurich Avenue, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$34.36
Ochoa, Jose ACA
2733 Othello Avenue, San Jose, CA, 95122
Held by American Express Company
Refunds due
$34.02
Ochoa, Jose ACA
10622 Bryant Street 94, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobil
Other
$33.13
Ochoa, Jose ACA
4134 East Avenue #q14, Palmdale, CA, 93552
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.93
Ochoa, Jose ACA
1683 Crucero Drive, San Jose, CA, 95122
Held by Sentry Casualty Company
Individual policy benefit/Clm
$32.48
Ochoa, Jose ACA
4246 East Madison Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$31.51
Ochoa, Jose ACA
2835 South Lovers Lane Apt F, Visalia, CA, 93292
Held by Att Services Inc
Refunds due
$31.36
Ochoa, Jose ATX
6823 Creek Village, Katy, TX, 77449
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$30.00
Ochoa, Jose ACA
626 Klamath Drive, Suisun, CA, 94585
Held by Solano First Federal Credit Union
Savings accounts
$28.00
Ochoa, Jose ATX
Rt 6 Box 241, Mission, TX, 78572
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2006
$27.89

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