Unclaimed property reported under Ochoa, Josefina
99 records · $18,037 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 99. Search by name and address to narrow it to yours.
Ochoa, JosefinaTX
Rio Tuxcacuesco 1908 Las Aguil, Guadalajara Jalisco, 45080
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$14,870.75
Ochoa, JosefinaCA
11402 Carmenita Road, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$407.00
$378.69
Ochoa, JosefinaCA
7603 Fairlane, Winton, CA, 95388
Held by National Express Transit Corporation
Wages, payroll, salaries
$251.66
Ochoa, JosefinaCA
14287 Blackwood Street, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$222.69
Ochoa, JosefinaCA
14287 Blackwood Street, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$172.62
Ochoa, JosefinaTX
313 North 46th Street, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.09
$148.00
Ochoa, JosefinaCA
896 Lourence Drive, Tracy, CA, 95376
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Ochoa, JosefinaCA
896 Lourence Drive, Tracy, CA, 95376
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Ochoa, JosefinaCA
2352 Del Mar Court, Tracy, CA, 95377
Held by Progressive Select Insurance C
Premium refunds
$122.90
Ochoa, JosefinaCA
2201 Meadow Drive Apt 203, Calexico, CA, 92231
Held by Optumrx
Group policy benefit/Clm payments
$111.38
Ochoa, JosefinaTX
1406 Banker Road, Canutillo, TX, 79835
Held by Basin Abstract & Title
Escrow account (TR04) · Reported 2018
$100.00
Ochoa, JosefinaCA
276 Maple Avenue, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$80.00
Ochoa, JosefinaTX
536 Bridge Avenue, Forest Park, TX
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$72.00
Ochoa, JosefinaCA
3063 West Chapman Avenue Apt 2341, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.62
$48.00
Ochoa, JosefinaCA
290 Tudor Way, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
$40.00
Ochoa, JosefinaCA
1229 Central Avenue, Fullerton, CA, 92831
Held by Fidelity Investments
Pension checks
$39.75
Ochoa, JosefinaCA
2308 San Miguel Place, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$34.32
Ochoa, JosefinaTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$31.26
Ochoa, JosefinaTX
314 Etta Avenue, Waxahachie, TX, 75165
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
Ochoa, JosefinaTX
314 Etta Avenue, Waxahachie, TX, 75165
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
Ochoa, JosefinaCA
155 South Angelina Drive, Placentia, CA, 92870
Held by Macys West Stores Inc
Wages, payroll, salaries
$22.84
Ochoa, JosefinaCA
16950 Gramercy Place Apt 52A, Gardena, CA, 90247
Held by Allstate Indemnity Company
Premium refunds
$20.75
Ochoa, JosefinaCA
1614 East 6 Thst, Stkn, CA, 95206
Held by Western Union Financial Services Inc
Misc outstanding checks
$19.00
Ochoa, JosefinaCA
6142 Loveland Street, Bell Gardens, CA, 90201
Held by Nature'S Sunshine Products Inc.
Commissions
$18.43
Ochoa, JosefinaCA
14287 Blackwood Street, La Puente, CA, 91746
Held by Nationstar Mortgage, LLC
Escrow accounts
$16.67
Ochoa, JosefinaCA
14287 Blackwood Street, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$16.50
Ochoa, JosefinaCA
14287 Blackwood Street, La Puente, CA, 91746
Held by Target Enterprise Inc
Refunds due
$15.94
Ochoa, JosefinaCA
1229 Central Avenue, Fullerton, CA, 92831
Held by Jcpenney Corporation Inc
Payments for goods & Services
$15.07
Ochoa, JosefinaCA
636 Rossmore Lane, Hayward, CA, 94544
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Ochoa, JosefinaCA
896 Lourence Drive, Tracy, CA, 95376
Held by Primerica Life Insurance Company
Other amounts due under policy
$13.31
Ochoa, JosefinaCA
143 Lupton Street, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Ochoa, JosefinaCA
Apt 4 2017 East Westport Drive, Anaheim, CA, 92806
Held by Capital One Bank, National Association
Customer overpayments
$11.86
Ochoa, JosefinaCA
14287 Blackwood Street, La Puente, CA, 91746
Held by Cit Bank N.a.
Misc outstanding checks
$11.12
Ochoa, JosefinaCA
952 North Rowan Avenue, Los Angeles, CA, 90063
Held by The Pep Boys
Misc outstanding checks
$10.83
Ochoa, JosefinaCA
235 North Citrus Avenue, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ochoa, JosefinaCA
1435 Brandy Court, Livingston, CA, 95334
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, JosefinaCA
18180 Brown Street, Perris, CA, 92570
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ochoa, JosefinaCA
143 Lupton Street, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.35
$7.35
Ochoa, JosefinaCA
16675 Via Pamplona, Moreno Valley, CA, 92551
Held by Allstate Indemnity Company
Premium refunds
$6.61
Ochoa, JosefinaCA
143 Lupton Street, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Ochoa, JosefinaCA
143 Lupton Street, Manteca, CA, 95337
Held by Allstate Indemnity Company
Premium refunds
$5.42
Ochoa, JosefinaCA
950 South Westmoreland Avenue Apt 111, Los Angeles, CA, 90006
Held by Safeway Insurance Company
Premium refunds
$5.33
Ochoa, JosefinaCA
23709 Silverado Unit 202, Newhall, CA, 91321
Held by Synchrony Bank
Accounts-receivable credit balance
$5.17
Ochoa, JosefinaCA
2308SANMIGUELDR, Santa Rosa, CA, 95403
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
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