Unclaimed property reported under Ochoa, Jose Luis
51 records · $3,480 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 51. Search by name and address to narrow it to yours.
Ochoa, Jose LuisCA
2480 Sonoma Street, Napa, CA, 94558
Held by Ticor Title Company Of California
Escrow accounts
$909.00
Ochoa, Jose LuisCA
9511 53rd Street, Jurupa Valley, CA, 92509
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
$328.82
Ochoa, Jose LuisCA
6881 Indiana Street, Buena Park, CA, 90621
Held by First American Title Company
Escrow accounts
$167.92
Ochoa, Jose LuisCA
38958 Foxholm Drive, Palmdale, CA, 93551
Held by Pacific Bell Telephone Company
Refunds
$154.38
Ochoa, Jose LuisCA
613 Howard Avenue # 21, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Refunds
$142.00
Ochoa, Jose LuisCA
2306 Heidi Place Apt 3, Santa Rosa, CA, 95403
Held by Redwood Credit Union
Savings accounts
$101.98
Ochoa, Jose LuisCA
1941 West 4th Street, San Bernardino, CA, 92411
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ochoa, Jose LuisCA
750 South East Avenue, Reedley, CA, 93654
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Ochoa, Jose LuisTX
4813 Patio Lane, Laredo, TX, 78041
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$90.63
Ochoa, Jose Luis JRCA
4981 Maureen Lane, Moorpark, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$80.00
$62.75
Ochoa, Jose LuisTX
13415 Virrey Drive, Clint, TX, 79836
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
$54.99
Ochoa, Jose LuisTX
4813 Patio, Laredo, TX, 78041
Held by Tex Mex Cu
Savings account (AC02) · Reported 2013
$54.20
Ochoa, JR Jose LuisTX
1901 Brown Street Apt D4, El Paso, TX, 79902
Held by United Heritage Fcu
Savings account (AC02) · Reported 2008
$53.24
Ochoa, Jose LuisCA
3108 Vineland Avenue Apt 225, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$51.17
Ochoa, Jose LuisCA
414 Dover Street, Delano, CA, 93215
Held by Phh Mortgage Corporation
Misc outstanding checks
$50.00
Ochoa, Jose LuisCA
22316 Nevada Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ochoa, Jose LuisCA
7309 Sleepy Lagoon Drive, Bakersfield, CA, 93312
Held by Bank Of America - Home Loans
Escrow accounts
$44.69
Ochoa, Jose LuisCA
1835 Robin Lane Apt 6, Concord, CA, 94520
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.31
Ochoa, Jose LuisCA
31140 Calle Helene, Thousand Palms, CA, 92276
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$29.00
Ochoa, Jose LuisCA
2384 Vanderford Drive, Santa Rosa, CA, 95407
Held by Smothers & White, Inc.
Misc outstanding checks
$26.00
Ochoa, Jose LuisCA
16003 Katherine Street, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Premium refunds
$25.60
Ochoa, Jose LuisTX
#### San Jacinto Street Apt ###, Dallas, TX, 75206
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$25.00
Ochoa, Jose LuisCA
6930 East Avenida De Santiago, Anaheim, CA, 92807
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.82
$21.95
Ochoa, Jose LuisCA
553 John Street, Salinas, CA, 93905
Held by Foremost Insurance Company
Premium refunds
$19.64
Ochoa, Jose LuisCA
2995 Poplar Drive, Lynwood, CA, 90262
Held by Csg Systems International Inc
Refunds or rebates
$19.22
Ochoa, Jose LuisCA
17433 Salais Street, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$17.50
Ochoa, Jose LuisCA
2976 South Hunt Road, Gustine, CA, 95322
Held by Carnegie General Insurance Age
Premium refunds
$10.20
Ochoa, Jose LuisCA
4300 Holt Boulevard, Montclair, CA, 91763
Held by The Pep Boys
Misc outstanding checks
$10.00
Ochoa, Jose LuisCA
12468 Harwick Drive, Rancho Cucamonga, CA, 91739
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.17
Ochoa, Jose LuisCA
12468 Harwick Drive, Rancho Cucamonga, CA, 91739
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.17
Ochoa, Jose LuisCA
5780 Harding Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.42
Ochoa, Jose LuisCA
3244 Euclid Avenue Apt C, Linwood, CA, 90262
Held by Automatic Data Processing Inc
Misc intangible property
$5.09
Ochoa, Jose LuisCA
12006 Lamanda Street Apt 4, Los Angeles, CA, 90066
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ochoa, Jose LuisCA
840 Hacienda Avenue, San Lorenzo, CA, 94580
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ochoa, Jose LuisCA
14848 West Castille Way, Sylmar, CA, 91342
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.05
Ochoa, Jose Luis JRCA
1372 Longwood Pines Lane, Corona, CA, 92881
Held by Servicelink Holdings LLC
Escrow accounts
$4.00
$3.28
Ochoa, Jose LuisCA
24502 Bendricon Lane Apt B, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.18
Ochoa, Jose LuisCA
11171 Bonwood Road Apt 10, El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$2.74
Ochoa, Jose LuisCA
5591 Montero Drive, Jurupa Valley, CA, 92509
Held by Cenlar FSB
Misc outstanding checks
$2.00
Ochoa, Jose LuisCA
1306 Jefferson Street, Delano, CA, 93215
Held by Republic Bancorp Inc
Misc outstanding checks
$1.65
Ochoa, Jose LuisCA
430 West Main Street, Turlock, CA, 95380
Held by Airgas USA LLC
Accounts-receivable credit balance
$1.30
Ochoa, Jose LuisCA
24503 Bendricon In Alt B, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.50
Ochoa, Jose LuisCA
553 John Street, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Ochoa, Jose LuisCA
1144 13th Street, Imperial Beach, CA, 91932
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
Ochoa, Jose LuisCA
116 Carolyn Court Attn Jose Luis Ochoa, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
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