Unclaimed property reported under Ochoa, Juan M
79 records · $2,345 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 79. Search by name and address to narrow it to yours.
Ochoa, Juan MCA
5914 Cerritos Avenue, Long Beach, CA, 90805
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$861.01
Ochoa, Juan MCA
927 Talbert Avenue, Simi Valley, CA, 93065
Held by Principal Life Insurance Co
Pensions, retirement funds
$179.26
Ochoa, Juan MCA
283 West Trail Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$151.44
Ochoa, Juan MCA
8433 San Juan Avenue, South Gate, CA, 90280
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$92.71
Ochoa, Juan MCA
5411 North Huntington Drive, Los Angeles, CA, 90032
Held by Sears Roebuck And Co
Wages, payroll, salaries
$88.98
Ochoa, Juan MCA
1129 West 17th Street, San Bernardino, CA, 92411
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$63.49
$60.90
$60.30
Ochoa, Juan MCA
Juan Ochoa 1400 Monterey Street, Soledad, CA, 93960
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$55.54
Ochoa, Juan MTX
109 West French Place Apt A105, San Antonio, TX, 78212
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$54.16
Ochoa, Juan MCA
6848 Montecito Boulevard, Santa Rosa, CA, 95409
Held by American Express Company
Refunds due
$44.80
Ochoa, Juan MCA
3987 Rolling Oaks Drive, Mokelumne Hill, CA, 95245
Held by California Capital Ins Company
Premium refunds
$42.00
Ochoa, Juan MCA
225 East Stanislaus Street, Avenal, CA, 93204
Held by Farmers Insurance Exchange
Premium refunds
$38.84
Ochoa, Juan MCA
2220 North Weber Avenue Apt 102, Fresno, CA, 93705
Held by Bank Of America NA
Checking accounts
$37.82
$33.01
Ochoa, Juan MCA
1150 East North Avenue Apt 103, Reedley, CA, 93654
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.30
Ochoa, Juan MCA
248 3rd Street, Soledad, CA, 93960
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.54
Ochoa, Juan MCA
225 East Stanislaus Street Apt B, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.29
Ochoa, Juan MCA
13272 Silver Lane, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Ochoa, Juan MCA
13431 Polk Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$26.79
Ochoa, Juan MCA
777 Sixth Avenue Apt 227, San Diego, CA, 92101
Held by Americredit Financial Services
Refunds due
$25.48
Ochoa, Juan MCA
5411 Huntington Drive North, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$23.89
Ochoa, Juan MCA
3987 Rolling Oaks Drive, Mokelumne Hl, CA, 95245
Held by Citibank N A
Accounts-receivable credit balance
$21.70
Ochoa, Juan MCA
3244 Adeline Street, Emeryville, CA, 94608
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ochoa, Juan MCA
2367 Maine Avenue, Long Beach, CA, 90806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.04
Ochoa, Juan MCA
355 Myrtle Street, Laguna Beach, CA, 92651
Held by Kmart Corporation
Misc outstanding checks
$17.83
Ochoa, Juan MCA
227 South Park View Street Apt 3, Los Angeles, CA, 90057
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$17.75
Ochoa, Juan MCA
Unit 18 9831 Sepulveda Boulevard, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$16.98
$15.00
Ochoa, Juan MCA
1159 Tulip Way, San Jacinto, CA, 92582
Held by Mercury Insurance Services
Premium refunds
$15.00
Ochoa, Juan MCA
703 North Acacia Avenue, Ripon, CA, 95366
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$12.60
$10.53
Ochoa, Juan MCA
8701 Bandera Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.34
Ochoa, Juan M SRCA
5411 Huntington Drive North, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Ochoa, Juan MCA
8116 3rd Street, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$7.43
Ochoa, Juan MCA
225 East Stanislaus Street, Avenal, CA, 93204
Held by Trinity Universal Insurance Co
Premium refunds
$6.00
Ochoa, Juan MCA
13431 Polk Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Ochoa, Juan MCA
1125 Myrtle Avenue, Long Beach, CA, 90813
Held by Lbs Financial Credit Union
Savings accounts
$5.77
Ochoa, Juan MCA
1300 East Pleasant Valley Road Spc 49, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$5.41
Ochoa, Juan MCA
1215 North Giddings Street, Visalia, CA, 93291
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.20
$5.00
Ochoa, Juan MCA
117 South Cooper Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.60
Ochoa, Juan MCA
3987 Rolling Oaks Drive, Mokelumne Hl, CA, 95245
Held by Citibank N A
Accounts-receivable credit balance
$3.78
$3.62
Ochoa, Juan MCA
341 Silman Street, San Francisco, CA, 94134
Held by Bristol West Holdings Inc
Premium refunds
$3.26
Ochoa, Juan MCA
505 Cedar Avenue Apt 2B, Long Beach, CA, 90802
Held by Jp Morgan Chase Bank, N.a. (000001)
Cashier's checks
$3.00
Ochoa, Juan MCA
5411 North Huntington Drive, Los Angeles, CA, 90032
Held by Sears Roebuck And Co
Wages, payroll, salaries
$2.57
Ochoa, Juan MCA
574 San Benito Avenue, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.18
Ochoa, Juan MCA
4086 Swift Avenue Apt 7, San Diego, CA, 92104
Held by Toyota Motor Credit Corporation
Accounts payable
$2.11
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