Unclaimed property reported under Ochoa, Juan C
99 records · $4,824 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 99. Search by name and address to narrow it to yours.
Ochoa, Juan CWI
332 South 8th Street, Delavan, WI, 53115
Held by Secura Insurance Company
Premium refunds · Reported 2022
$1,790.00
Ochoa, Juan CTX
1515 North Nursery Road, Irving, TX, 75061
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$327.50
Ochoa, Juan CCA
416 Cadbrook Drive, La Puente, CA, 91744
Held by Fire Insurance Exchange
Premium refunds
$320.73
Ochoa, Juan C.CA
5364 Verona Street #4, Los Angeles, CA, 90022
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$163.81
Ochoa, Juan CCA
406 North Bush, Anaheim, CA, 92805
Held by Kb Industries Limited Partnership
Salaries/Wages
$146.32
Ochoa, Juan CCA
1560 South Euclid Avenue Apt 114, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Ochoa, Juan CTX
2125 Richwood Drive, Garland, TX, 75044
Held by City Of Garland
Refund due (MS11) · Reported 2015
$126.23
$117.64
$115.50
Ochoa, Juan CTX
6132 Winton Street, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$110.43
Ochoa, Juan CCA
1427 West Mission Boulevard Apt C3, Ontario, CA, 91762
Held by American Express Company
Accounts-receivable credit balance
$103.23
Ochoa, Juan CTX
Apt 202 1803 Nederland Avenue, Nederland, TX, 77627
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$101.55
$100.00
Ochoa, Juan CCA
949 Gerard Way, San Jose, CA, 95127
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$93.37
Ochoa, Juan CCA
5364 Verona Street Apt 4, Los Angeles, CA, 90022
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.05
Ochoa, Juan CCA
2466 Old Stony Point Road Unit B, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds
$73.65
Ochoa, Juan CCA
1945 26th Aveapt 304, Oakland, CA, 94601
Held by Government Employees Insurance Company
Premium refunds
$71.60
Ochoa, Juan CCA
10093 Damian Court, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$69.63
Ochoa, Juan CTX
PO Box 121424, Fort Worth, TX, 76121
Held by Capital One Bank
Refund due (MS11) · Reported 2014
$59.00
Ochoa, Juan CCA
7046 Marguerita Avenue, Riverside, CA, 92506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.76
Ochoa, Juan CCA
7527 South Hoover Street # H, Los Angeles, CA, 90044
Held by Discover Bank
Misc outstanding checks
$44.87
Ochoa, Juan CCA
1934 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Grow Financial Federal Credit Union
Savings accounts
$40.72
Ochoa, Juan CCA
801 North Granada Drive Apt 13C, Madera, CA, 93637
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
$36.13
Ochoa, Juan CCA
6449 Rutland Avenue Apt C6, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Cashier's checks
$35.68
Ochoa, Juan CCA
28304 Gatineau Street, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Customer overpayments
$35.44
Ochoa, Juan CCA
1911 Camino De La Costa Apt 31, Redondo Beach, CA, 90277
Held by Southern California Gas Co.
Aggregate utilities
$30.23
Ochoa, Juan CCA
1948 Cheatham Avenue, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$27.43
Ochoa, Juan CCA
991 Sebastian Way, Ceres, CA, 95307
Held by Bank Of America - North Carolina
Refunds due
$27.12
Ochoa, Juan CCA
842 East 31st Street, Los Angeles, CA, 90011
Held by Allstate Insurance Company
Premium refunds
$26.50
Ochoa, Juan CCA
8309 Puritan Street Apt 2, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$25.36
Ochoa, Juan CTX
1515 North Nursery Road, Irving, TX, 75061
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$25.08
Ochoa, Juan CCA
803 West Grant Avenue 57, Winters, CA, 95694
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Ochoa, Juan CCA
429 Smalley Avenue Apt 1, Hayward, CA, 94541
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$20.50
$20.11
Ochoa, Juan CCA
1532 Village Pine Way, San Ysidro, CA, 92173
Held by Discover Bank
Misc outstanding checks
$19.98
Ochoa, Juan CCA
44 Westlake Avenue Apt C, Long Beach, CA, 90804
Held by Sees Candies Qsf
Wages, payroll, salaries
$17.23
Ochoa, Juan CCA
10093 Damien Court, Elk Grove, CA, 95624
Held by Nationstar Mortgage, LLC
Escrow accounts
$14.97
Ochoa, Juan CCA
20325 North Ray Road, Lodi, CA, 95242
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.96
Ochoa, Juan CCA
591 Maitland Street, San Diego, CA, 92154
Held by General Motors Financial Comp
Refunds due
$12.41
Ochoa, Juan CCA
233 West Grant Street, Healdsburg, CA, 95448
Held by Farmers Insurance Exchange
Premium refunds
$10.57
Ochoa, Juan CCA
2919 Lonnie Beck Way, Stockton, CA, 95209
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.51
Ochoa, Juan CCA
3337 Old Archibald Ranch Road, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.10
Ochoa, Juan CCA
949 Gerard Way, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, Juan CCA
10093 Damian Court, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$9.32
Ochoa, Juan CCA
12216 Fineview Street Apt 9, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$8.78
Ochoa, Juan CCA
200 North McClelland, Santa Maria, CA, 93454
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.72
Ochoa, Juan CCA
3337 Old Archibald Ranch Road, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.69
Ochoa, Juan CCA
11433 1 2 South Berendo Avenue 4, Los Angeles, CA, 90044
Held by Nationwide Mutual Insurance
Vendor checks
$6.72
Ochoa, Juan CCA
1346 East Edinger Avenue, Santa Ana, CA, 92705
Held by American Honda Finance Corporation
Misc outstanding checks
$6.30
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