Unclaimed property reported under Ochoa, Juan
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.
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 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
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