Juan Ochoa Unclaimed Property
730 records · $75,697 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.
730 unclaimed-property records are filed under the name Juan Ochoa, reported between 1987 and 2024, totaling $75,697. The largest is $12,105. The most common kinds are Accounts-receivable credit balance (82), Premium refunds (75) and Refunds due (51).
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.
Juan Ochoa unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles39 · $1,021
- Oxnard19 · $213
- San Jose17 · $875
- Santa Ana16 · $1,060
- Pacoima13 · $255
- San Diego13 · $34
- Bloomington10 · $70
- Lodi10 · $2,493
- Long Beach10 · $369
- Concord9 · $733
- Ceres8 · $84
- Downey8 · $2,743
- Hayward8 · $468
- Oakland8 · $12,998
- Lancaster7 · $39
- Houston27 · $3,697
- El Paso10 · $4,381
- Dallas9 · $623
- Midland8 · $972
- San Antonio8 · $2,214
30 records have no state on file.
Records under this name, largest first
Showing up to 100 of 730. Search by name and address to narrow it to yours.
Ochoa, JuanCA
9509 Peach Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,105.47
Ochoa, JuanCA
11236 San Juan Street Apt B, Loma Linda, CA, 92354
Held by The Investment Company Of America-A
Mutual fund shares
$5,319.58
$3,800.00
Ochoa, JuanCA
7395 Emily Lane Apt 13, Downey, CA, 90242
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$2,507.82
Ochoa, JuanTX
9604 Gairloch Drive, El Paso, TX, 79425
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$2,000.00
$1,600.00
Ochoa, JuanTX
1510 Goodyear Drive, El Paso, TX, 79936
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2018
$1,461.00
Ochoa, JuanTX
12318 Haraldson Forest, Houston, TX, 77044
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2005
$1,336.17
Ochoa, JuanCA
511 S.sacramento Street Apt.a, Lodi, CA, 95240
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,309.83
Ochoa, JuanTX
6106 Outlook Rdg, San Antonio, TX, 78233
$1,004.61
$1,000.00
$951.46
Ochoa, JuanTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$927.50
$848.42
Ochoa, JuanWI
2435 Heather Road, Green Bay, WI, 54311
Held by Capital Credit Union
Cashier's check · Reported 2023
$728.75
Ochoa, JuanCA
15820 Perilla Avenue A, Paramount, CA, 90723
Held by First American P & C Ins Agcy
Premium refunds
$605.00
Ochoa, JuanCA
916 Scenic Drive, San Bernardino, CA, 92408
Held by Ocwen Financial Corporation
Escrow accounts
$588.53
Ochoa, JuanCA
13687 Sunray Court, Moreno Valley, CA, 92553
Held by Fire Insurance Exchange
Premium refunds
$585.57
Ochoa, JuanCA
334 Chester Street, Oakland, CA, 94607
Held by Barrett Business Services Inc
Wages, payroll, salaries
$566.75
Ochoa, JuanCA
11820 Florence Avenue Apt C, Sante Fe Springs, CA, 90670
Held by HSA Bank
Health savings account
$563.00
Ochoa, JuanTX
#### County Road ###, Clyde, Clyde, TX, 79510
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$562.10
Ochoa, JuanCA
2543 Todd Avenue, Concord, CA, 94520
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Ochoa, JuanCA
1206 North Parton Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$498.23
Ochoa, JuanCA
1440 Providence Street, Pittsburg, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Ochoa, JuanCA
924 Wellswood Avenue, Lodi, CA, 95240
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Ochoa, JuanCA
1309 Picardy Drive, Modesto, CA, 95351
Held by Better Business Systems Inc
Wages, payroll, salaries
$495.11
Ochoa, JuanWI
3195 Robin Road, Lake Geneva, WI, 53147
Held by American Express National Bank
Drafts · Reported 2018
$488.14
Ochoa, JuanTX
#### County Road ###, Wharton, TX, 77488
$487.34
$479.00
Ochoa, JuanCA
220 East Denni Street Apt 15, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$467.75
Ochoa, JuanTX
8312 East County Road 85, Midland, TX, 79701
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$456.75
$450.00
Ochoa, JuanTX
704 Hemsted Street Apt 119A, Fort Worth, TX, 76115
Held by Smith Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$438.78
Ochoa, JuanTX
2210 Red River Drive, Mission, TX, 78572
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$425.00
Ochoa, JuanCA
1379 South King Road, San Jose, CA, 95122
Held by Colorado Dental Service Inc
Checking accounts, demand deposit
$422.40
Ochoa, JuanCA
511 S.sacramento Street Apt.a, Lodi, CA, 95240
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$420.72
Ochoa, JuanCA
6619 Wheeler Avenue, La Verne, CA, 91750
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$417.71
Ochoa, JuanCA
35655 Haley Street Apt 129, Newark, CA, 94560
Held by The Home Depot
Wages, payroll, salaries
$396.86
Ochoa, JuanTX
13837 Faber Road, Houston, TX, 77037
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2021
$386.23
Ochoa, JuanTX
### Reed Road ######, Cleveland, TX, 77328
$350.00
Ochoa, JuanTX
1509 West 18th Street, Mission, TX, 78572
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$331.74
Ochoa, JuanTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2007
$319.82
Ochoa, JuanTX
#### #### C East King Parkway 84604, Houston, TX, 77044
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$315.28
Ochoa, JuanTX
218 Castroville, San Antonio, TX, 78207
Held by Clear Channel Communications Inc
Vendor check (CK13) · Reported 2006
$300.00
Ochoa, JuanCA
579 Mardie Street, Hayward, CA, 94544
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$288.06
Ochoa, JuanTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$285.83
Ochoa, JuanTX
PO Box 2626, Roma, TX, 78584
$284.21
Ochoa, JuanTX
8911 Mission Top, San Antonio, TX, 78223
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$280.00
Ochoa, JuanCA
1444 79th Avenue Apt C, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Refunds due
$275.77
Ochoa, JuanCA
6141 San Juan Court, Riverbank, CA, 95367
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$272.16
Ochoa, JuanTX
##### Vance Jackson #####, San Antonio, TX, 78230
Held by Leader Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$268.42
Ochoa, JuanTX
PO Box 93, Orange Grove, TX, 78372
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022
$264.80
Ochoa, JuanTX
PO Box 2626, Roma, TX, 78584
$259.76
Ochoa, JuanTX
#### County Road ###, Clyde, TX, 79510
$258.70
$258.13
Ochoa, JuanTX
9604 Gairloch Drive, El Paso, TX, 79925
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2024
$254.36
Ochoa, JuanCA
807 North Garfield # 12, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$251.76
Ochoa, JuanCA
20145 Oleander Avenue, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$251.52
Ochoa, JuanTX
1201 High Country Drive, Garland, TX, 75041
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$228.75
Ochoa, JuanTX
2501 Windsor Place, Brownsville, TX, 78520
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$227.50
Ochoa, JuanTX
5640 Powers Street, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$225.33
$219.00
Ochoa, JuanTX
902 East Egly Avenue, Pharr, TX, 78577
$214.05
Ochoa, JuanCA
116 West Ticheor Street, Compton, CA, 90220
Held by Barrett Business Services Inc
Wages, payroll, salaries
$208.28
Ochoa, JuanCA
14922 Park Street, Clearlake, CA, 95422
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$207.22
Ochoa, JuanTX
2210 Red River Cr, Mission, TX, 78572
$204.95
$202.51
Ochoa, JuanTX
500 Rubin Drive Apt 1205, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$200.00
Ochoa, JuanTX
3500 Kermitt Avenue, El Paso, TX, 79912
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Ochoa, JuanTX
2009 Cone Flower Drive, Forney, TX, 75126
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$195.89
$192.86
Ochoa, JuanCA
16133 Ventura Boulevard 7th Floor, Encino, CA, 91436
Held by State Farm General Insurance Company
Insurance claim checks
$190.32
$188.22
$182.00
Ochoa, JuanTX
13233 Kaltenbrun Road 3, Houston, TX, 77086
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$175.14
Ochoa, JuanCA
1772 East Avenida De Los Arboles, Thousand Oaks, CA, 91362
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$173.00
Ochoa, JuanCA
12404 Durnobin, Downey, CA, 90240
Held by California Commerce Club Inc.
Wages, payroll, salaries
$167.53
Ochoa, JuanCA
14082 Terra Bella Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.24
Ochoa, JuanTX
805 Lakeside Circle Apt 327, Lewisville, TX, 75057
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$155.57
Ochoa, JuanTX
126 Camilla Lane, Garland, TX, 75040
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$150.74
Ochoa, JuanTX
1205 Perez Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Ochoa, JuanCA
204 Bristol Boulevard, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, JuanTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$146.87
$145.00
Ochoa, JuanTX
8212 Edinburgh Drive, Midland, TX, 79707
Held by Anthem Inc
Insurance premium refund (IN05) · Reported 2021
$142.76
Ochoa, JuanTX
#### West Sam Houston Parkway ###, Houston, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$142.00
Ochoa, JuanCA
Sierra Conservation Center
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$135.54
Ochoa, JuanCA
992 Fair Avenue, San Jose, CA, 95122
Held by Chicago Title Insurance Company
Escrow accounts
$134.00
$130.49
Ochoa, JuanTX
##### Jupiter Road Apt ###, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$129.04
Ochoa, JuanTX
#### County Road ###, Clyde, TX, 79510
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2015
$129.00
Ochoa, JuanCA
1711 Orizaba Avenue Unit 2, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.00
Ochoa, JuanTX
514 Perez Road, Mission, TX, 78572
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$123.00
Ochoa, JuanTX
7010 Hallie Rdg, San Antonio, TX, 78227
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$116.73
Ochoa, JuanTX
1514 Narcissus Street, Weslaco, TX, 78596
$116.37
Ochoa, JuanCA
8361 15th Street Apt 11, Westminster, CA, 92683
Held by Tenet Healthcare Corporation
Refunds due
$116.00
Ochoa, JuanCA
2112 Esmonda Avenue, Richmond, CA, 94801
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$114.00
$113.00
Ochoa, JuanCA
1523 Chihong Drive, San Jose, CA, 95131
Held by The Walt Disney Company
Shares of stock (Returned by po)
$112.60
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