Unclaimed property reported under Ochoa, Jose M
120 records · $5,273 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 120. Search by name and address to narrow it to yours.
$505.97
$479.20
Ochoa, Jose MCA
310 North Garfield Avenue, Oxnard, CA, 93030
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, Jose MTX
1206 Bluebird Avenue, McAllen, TX, 78504
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$250.48
$247.82
Ochoa, Jose MCA
7432 South Figueroa Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Checking accounts
$210.71
Ochoa, Jose MTX
1114 Austin Highlands, Austin, TX, 78745
Held by Colonial Savings Fa
Insurance premium refund (IN05) · Reported 1992
$208.60
Ochoa, Jose MTX
#### Hidalgo Drive ###, Dallas, TX, 75220
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Ochoa, Jose MTX
924 Edith, Irving, TX, 75061
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Ochoa, Jose MTX
Fort Worth, TX, 76120
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$161.54
Ochoa, Jose MCA
3143 Mitchell Avenue, Selma, CA, 93662
Held by Amig Claims Administration
Misc intangible property
$147.60
Ochoa, Jose MCA
3143 Mitchell Avenue, Selma, CA, 93662
Held by Amig Claims Administration
Misc intangible property
$147.60
Ochoa, Jose MCA
5857 Estrella Avenue, Los Angeles, CA, 90044
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$147.54
Ochoa, Jose MCA
3143 Mitchell Avenue, Selma, CA, 93662
Held by Amig Claims Administration
Misc intangible property
$144.14
Ochoa, Jose MTX
3104 Pelican, McAllen, TX, 78504
Held by State Of Wisconsin
Miscellaneous outstanding check (MS16) · Reported 1999
$134.57
Ochoa, Jose MCA
4252 Bonita Road Apt 235, Bonita, CA, 91902
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$130.22
Ochoa, Jose MCA
1301 South Standard D, Santa Ana, CA, 92707
Held by Morgan Stanley $0.01 Par Value
Other cert of ownership
$113.52
Ochoa, Jose MCA
1311 Washington Place Apt H1, Santa Ana, CA, 92701
Held by Capital One Bank, National Association
Misc outstanding checks
$98.71
Ochoa, Jose MCA
216 G Anaya Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$96.81
Ochoa, Jose MCA
832 Olds Avenue, Livingston, CA, 95334
Held by Knights Of Columbus
Insurance claim checks
$95.05
Ochoa, Jose MCA
1301 South Standard D, Santa Ana, CA, 92707
Held by Discover Financial Services
Shares of stock (Returned by po)
$92.95
Ochoa, Jose MCA
2548 Merle Avenue, Modesto, CA, 95355
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$80.43
Ochoa, Jose MCA
2750 Ladera Road, San Bernardino, 92405
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$62.10
Ochoa, Jose MCA
155 Hayes Street, Oxnard, CA, 93033
Held by Zenith Insurance Company
Insurance claim checks
$57.15
$57.00
Ochoa, Jose MCA
1926 Sanborn Way, Pomona, CA, 91766
Held by Old Republic Minnehoma Insurance Co.
Insurance premiums
$51.05
Ochoa, Jose MCA
3933 Stover Street, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, Jose MCA
2307 13th Street, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.96
Ochoa, Jose MCA
1741 Arizona Avenue, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.62
$36.53
Ochoa, Jose MCA
704 Calle Regal, Encinitas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Ochoa, Jose MCA
3143 Mitchell Avenue, Selma, CA, 93662
Held by Principal Financial Group Inc Common
Dividends
$32.40
Ochoa, Jose MCA
1317 Bunbury Drive, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ochoa, Jose MTX
1801 Beacon Way, Fort Worth, TX, 76140
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$29.85
Ochoa, Jose MCA
832 Olds Avenue, Livingston, CA, 95334
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$28.69
Ochoa, Jose MTX
3220 Boyd Avenue, Groves, TX, 77619
Held by Becon Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.40
Ochoa, Jose MTX
Rt 5 Box 94, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.08
Ochoa, Jose MCA
2131 Maple, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$26.05
Ochoa, Jose MCA
3164 Celeste Drive, Riverside, CA, 92507
Held by Carnegie General Insurance Age
Premium refunds
$25.37
Ochoa, Jose MCA
1622 Michigan Avenue, E Palo Alto, CA, 94303
Held by Guarantee Mortgage Corporation
Unrefunded overcharges
$25.00
$24.37
Ochoa, Jose MCA
PO Box 726, Hanford, CA, 93232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.71
Ochoa, Jose MCA
355 South La Verne Avenue, Los Angeles, CA, 90022
Held by Mercury Insurance Company
Premium refunds
$23.50
Ochoa, Jose MCA
448 West 14th Street Apt C, San Pedro, CA, 90731
Held by Islands Restaurants
Wages, payroll, salaries
$23.29
$22.42
Ochoa, Jose MCA
1301 South Standard D, Santa Ana, CA, 92707
Held by Morgan Stanley $0.01 Par Value
Dividends
$20.96
$17.47
Ochoa, Jose MCA
5944 Avenue 376, Kingsburg, CA, 93631
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries
$17.22
Ochoa, Jose MCA
448 West 14th Street Apt C, San Pedro, CA, 90731
Held by Islands Restaurants
Wages, payroll, salaries
$16.73
Ochoa, Jose MCA
1748 Southpark Court, Concord, CA, 94519
Held by Concord Disposal Services Inc
Accounts-receivable credit balance
$15.18
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