Unclaimed property reported under Ochoa, Joseph
130 records · $10,700 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 130. Search by name and address to narrow it to yours.
Ochoa, JosephTX
PO Box 1311, Pearsall, TX, 78031
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,136.34
$1,051.02
Ochoa, JosephCA
36570 Bettencourt Street, Newark, CA, 94560
Held by Republic Services Inc
Wages, payroll, salaries
$701.88
$610.92
Ochoa, JosephCA
613 West Market Street, Salinas, CA, 93901
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Ochoa, JosephTX
##### Ih ## West ####, San Antonio, TX, 78230
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$500.00
Ochoa, JosephCA
28660 Shannon Court, Tehachapi, CA, 93561
Held by Sun West Mortgage Company Inc.
Accounts payable
$500.00
Ochoa, JosephCA
613 Country Lane, Oakley, CA, 94561
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$328.32
Ochoa, JosephCA
11445 Littchen Street, Norwalk, CA, 90650
Held by Robinson Helicopter Company Inc.
Wages, payroll, salaries
$246.83
Ochoa, JosephCA
1134 Idahome Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$235.88
Ochoa, JosephTX
4206 South Cline 2914 South Dallas Street, Amarillo, TX, 79110
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$139.21
Ochoa, JosephTX
PO Box 5741, San Antonio, TX, 78201
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$137.50
Ochoa, JosephTX
1435 Caballero Drive, San Antonio, TX, 78224
$124.91
Ochoa, JosephTX
PO Box 5741, San Antonio, TX, 78201
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$96.52
Ochoa, JosephTX
##### Brookhaven # ###, Spring, TX, 77386
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$92.96
Ochoa, JosephTX
4206 South Cline 2914 South Dallas Street, Amarillo, TX, 79110
$89.08
Ochoa, JosephCA
1371 East Laroda Circle, Reedley, CA, 93654
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$86.00
Ochoa, JosephCA
2401 East K Avenue Hseb, Visalia, CA, 93292
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Ochoa, JosephCA
500 Los Verdes Drive, Santa Barbara, CA, 93111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.30
Ochoa, JosephCA
3094 North Hanalei Avenue, Fresno, CA, 93737
Held by Midland Credit Management Inc
Vendor checks
$82.31
Ochoa, JosephCA
4243 Menlo Avenue Apt4, San Diego, CA, 92115
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$79.62
Ochoa, JosephCA
1130 Center Street, Riverside, CA, 92507
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Ochoa, JosephTX
PO Box 5741, San Antonio, TX, 78201
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$71.41
Ochoa, JosephCA
5545 Mary Lane Drive, San Diego, CA, 92115
Held by California Teachers Association
Checks written off to income
$64.91
Ochoa, JosephCA
30725 San Gabriel Circle East, Cathedral City, CA, 92234
Held by Foremost Insurance Company
Premium refunds
$62.31
Ochoa, JosephTX
3011 West Cesar East Chavez Boulevard #1, San Antonio, TX, 78207
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.47
$59.32
Ochoa, JosephCA
778 East Oak Street, Paradise, CA, 95969
Held by Csaa Insurance Exchange
Premium refunds
$59.00
Ochoa, JosephTX
3301 Wilson Road, Harlingen, TX, 78552
$55.59
Ochoa, JosephTX
##### State Highway ##, Blue Ridge, TX, 75424
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007
$55.00
Ochoa, JosephCA
37171 Sycamore Street Apt 716, Newark, CA, 94560
Held by Google Payment Corporation
Unredeemed gift certificate
$53.69
Ochoa, JosephTX
304 West Highway 79, Thrall, TX, 76578
$51.64
Ochoa, JosephTX
4620 Evergreen Drive, Port Arthur, TX, 77642
$50.46
Ochoa, JosephTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
Ochoa, JosephTX
3806 West Songbird Lane, San Antonio, TX, 78229
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$50.00
Ochoa, JosephTX
338 Peacedale Court, Houston, TX, 77015
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$49.73
Ochoa, II JosephTX
#### Royal Crest Drive Apt ###, Austin, TX, 78741
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.73
Ochoa, JosephCA
500 Los Verdes Drive, Santa Barbara, CA, 93111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.23
Ochoa, JosephCA
551 North Windsor Boulevard, Los Angeles, CA, 90004
Held by United Healthcare Services Inc
Refunds due
$35.60
Ochoa, JosephTX
10068 Ontario Street, El Paso, TX, 79924
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$35.00
Ochoa, JosephTX
PO Box 192, Thrall, TX, 76578
Held by American Underwriters Managers
Insurance premium refund (IN05) · Reported 2007
$34.54
Ochoa, JosephTX
1031 Americana Apt 1031, Mesquite, TX, 75150
Held by Car Wash Headquarters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$34.33
Ochoa, JosephTX
9838 Golden Eagle Street, Conroe, TX, 77385
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$33.00
$31.45
Ochoa, JosephCA
551 North Windsor Boulevard, Los Angeles, CA, 90004
Held by United Healthcare Services Inc
Accounts payable
$30.90
Ochoa, JosephCA
412 East First Street, Bloomington, CA, 92316
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Ochoa, JosephTX
7810 Pruitt Drive, Galveston, TX, 77554
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2015
$30.00
$28.02
Ochoa, JosephTX
#### El Paso Street Apt ###, San Antonio, TX, 78207
Held by State Of California
Customer overpayment (MS05) · Reported 2017
$28.00
Ochoa, JosephCA
1655 South Homsy Avenue, Fresno, CA
Held by Safeco Ins Co Of America
Misc outstanding checks
$27.95
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