Unclaimed property reported under Ochoa, Jose L
220 records · $28,530 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 220. Search by name and address to narrow it to yours.
Ochoa, Jose LCA
66 Fiesta Way, Watsonville, CA, 95076
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates
$12,445.59
Ochoa, Jose LCA
2281 Fairfield Avenue, Concord, CA, 94520
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$2,062.72
$1,581.00
$1,265.42
Ochoa, Jose LCA
12468 Harwick Drive, Rancho Cucamonga, CA, 91739
Held by Commerce West Insurance Co
Premium refunds
$1,140.93
$955.33
$630.85
Ochoa, Jose LCA
1309 East Olive, Lompoc, CA, 93436
Held by Great Western Bank
Savings accounts/Credit union shrs
$471.35
Ochoa, Jose LCA
1555 West 222nd Street, Torrence, CA, 90501
Held by Landamerica Financial Group Inc
Escrow accounts
$344.00
Ochoa, Jose LCA
5600 Marconi Avenue Apt 103, Carmichael, CA, 95608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$309.38
Ochoa, Jose LCA
18221 La Cortita Street, Rowland Heights, CA, 91748
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$264.50
Ochoa, Jose LCA
8500 Sunland Boulevard Apt 11, Sun Valley, CA, 91352
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Ochoa, Jose LCA
1424 30th Street, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$241.08
Ochoa, Jose LCA
PO Box 698, Nipomo, CA, 93444
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$239.36
Ochoa, Jose LCA
PO Box 698, Nipomo, CA, 93444
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$239.36
Ochoa, Jose LCA
PO Box 698, Nipomo, CA, 93444
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$239.36
Ochoa, Jose LCA
PO Box 698, Nipomo, CA, 93444
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$239.36
Ochoa, Jose LCA
PO Box 698, Nipomo, CA, 93444
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$239.36
Ochoa, Jose LCA
PO Box 698, Nipomo, CA, 93444
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$239.36
Ochoa, Jose LCA
PO Box 698, Nipomo, CA, 93444
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$239.36
Ochoa, JR Jose LCA
741 West Pinehurst Avenue, La Habra, CA, 90631
Held by Shoemaker V Valero Services Inc Fund
Misc outstanding checks
$226.17
Ochoa, Jose LCA
1201 West Gonzales Road Apt 2, Oxnard, CA, 93030
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$197.07
Ochoa, Jose LCA
1630 Neil Armstrong Drive, Montebello, CA, 90640
Held by Bank Of America NA (885)
Cashier's checks
$182.03
Ochoa, Jose LTX
300 Strand, Galveston, TX, 77550
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$174.00
Ochoa, Jose LTX
4813 Patio Lane, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$165.08
Ochoa, Jose LCA
4358 51st Street Apt 2, San Diego, CA, 92115
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$161.75
Ochoa, Jose LCA
4981 Maureen Lane, Moorpark, CA, 91606
Held by Johnson V Dch Simi Valley Inc
Misc outstanding checks
$161.60
Ochoa, Jose LCA
1809 Guthmiller Drive, Modesto, CA, 95351
Held by Homecomings Financial LLC.
Misc outstanding checks
$160.07
Ochoa, Jose LCA
3393 Vance Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$150.64
Ochoa, Jose LCA
4618 Blue Ridge Avenue, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, Jose LCA
18014 Sherman Way, Reseda, CA, 91335
Held by Lucent Technologies Inc Odd Lot Tender C
Salaries/Wages
$149.17
Ochoa, Jose LCA
23270 Orange Avenue 1, Lake Forest, CA, 92630
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$136.41
Ochoa, Jose LTX
705 Munger Street, Pasadena, TX, 77506
Held by Allied Waste Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$120.36
Ochoa, Jose LCA
1015 West Chestnut, Santa Ana, CA, 92703
Held by Fireman'S Fund Insurance Company
Court settlements
$117.18
Ochoa, Jose LCA
Ochoa Leticia 619 Charles Drive, Oceanside, CA, 92057
Held by Nationwide Mutual Insurance
Premium refunds
$110.00
$84.93
$83.22
Ochoa, Jose LTX
900 East Exprwy, San Juan, TX, 78589
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$80.03
Ochoa, Jose LCA
Victor Calvo 2240 East Romneya Drive, Anaheim, CA, 92806
Held by Aig Centennial Insurance Co.
Other
$79.54
Ochoa, Jose LTX
21114 Marcin Drive, Spring, TX, 77388
Held by Bank Of America Florida
Checking account (AC01) · Reported 2012
$76.06
Ochoa, Jose LCA
12468 Harwick Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California
Checking accounts
$75.00
$72.51
Ochoa, Jose LCA
10 Tip Place, Salinas, CA, 93905
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$70.64
Ochoa, Jose LTX
21114 Marcin Drive, Spring, TX, 77388
Held by Bank Of America Florida
Savings account (AC02) · Reported 2012
$69.48
Ochoa, Jose LCA
Justo Sierra 440, Mexicali
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$67.72
Ochoa, Jose LTX
4114 Medical Drive Apt 7208, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$66.17
Ochoa, Jose LCA
37141 Golden Oak Drive, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.15
Ochoa, Jose LCA
1501 Detroit Avenue Apt 25, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$64.95
Ochoa, Jose LCA
8818 Sky Ridge Drive, Bakersfield, CA, 93306
Held by Landamerica Financial Group Inc
Escrow accounts
$63.00
Ochoa, Jose LCA
19494 Lyons Valley Road, Jamul, CA, 91935
Held by Capital One Bank, National Association
Misc outstanding checks
$60.99
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