Unclaimed property reported under Ochoa, Juana
92 records · $8,459 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 92. Search by name and address to narrow it to yours.
Ochoa, JuanaTX
1613 Sacramento Terrace, Plano, TX, 75075
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,768.64
Ochoa, JuanaCA
19050 Bryant Street No H5, Northridge, CA, 91324
Held by Wells Fargo Bank NA
Savings accounts
$845.88
Ochoa, JuanaTX
123 Gold Street, Georgetown, TX, 78626
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$382.00
Ochoa, JuanaCA
PO Box 1461, San Joaquin, CA, 93660
Held by North American Title Company
Escrow check/Deposit/Disputed
$245.70
Ochoa, JuanaCA
29609 Baker Lane, Murrieta, CA, 92563
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$245.70
Ochoa, JuanaCA
198 North Dillon Avenue, San Jacinto, CA, 92583
Held by Caremarkpcs L L C
Accounts payable
$175.49
$175.00
$156.50
Ochoa, JuanaWI
329 West Washington Street, Milwaukee, WI, 53204
Held by US Bank Milwaukee
Savings accounts · Reported 1990
$153.82
Ochoa, JuanaWI
2971 South 39th Street, Milwaukee, WI, 53215
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance · Reported 2022
$137.24
Ochoa, JuanaTX
222 13th Street, Huntsville, TX, 77340
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$130.00
Ochoa, JuanaTX
2904 Tamarack Avenue, McAllen, TX, 78501
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$129.11
Ochoa, JuanaTX
Harlingen, TX, 78550
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$107.00
Ochoa, JuanaTX
1410 East Rabbit Run Avenue, Alton, TX, 78573
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$106.36
Ochoa, JuanaTX
810 Mayo Street, Baytown, TX, 77520
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2006
$100.00
$100.00
Ochoa, JuanaCA
2151 Kimley Apt 29, Corning, CA, 96021
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ochoa, JuanaCA
3035 West 15th Street Apt 307, Los Angeles, CA, 90019
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Ochoa, JuanaCA
735 Elm Street, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$92.00
Ochoa, JuanaCA
14315 Kingsdale Avenue Apt 2, Lawndale, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$89.24
Ochoa, JuanaCA
1301 South Sacramento, Lodi, CA, 95240
Held by Pacific Bell Telephone Company
Commissions
$73.72
$72.00
$72.00
Ochoa, JuanaTX
1410 East Rabbit Run Avenue, Alton, TX, 78573
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$67.46
Ochoa, JuanaTX
10725 Koym Road, Beasley, TX, 77417
$63.00
Ochoa, JuanaTX
206 Janet Street Apt C, Willis, TX, 77378
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$62.11
Ochoa, JuanaCA
3207 West Shields Avenue Apt 114, Fresno, CA, 93722
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Ochoa, JuanaTX
319 East Wright, Baytown, TX, 77520
Held by Union Bank Of California
Pension or profit-sharing funds (MS14) · Reported 2007
$52.93
Ochoa, JuanaTX
#### San Jose Road Apt ###, El Paso, TX, 79915
$50.57
$39.34
Ochoa, JuanaCA
2812 Hopkins Street, San Diego, CA, 92139
Held by Synchrony Bank
Accounts-receivable credit balance
$37.89
Ochoa, JuanaTX
2101 East Golf Course Road Trlr 8, Midland, TX, 79706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$35.92
$34.96
Ochoa, JuanaCA
13610 Vanowen Street Apt 207, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.83
$34.25
Ochoa, JuanaTX
TX, 00000
Held by Old Amer County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$25.35
Ochoa, JuanaCA
860 McAllister Street Apt G, San Francisco, CA, 94102
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$25.15
Ochoa, JuanaCA
276 South El Molino Avenue Apt 30, Pasadena, CA, 91101
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ochoa, JuanaCA
1074 69th Avenue, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.19
Ochoa, JuanaCA
710 East San Ysidro Bl Apt 927, San Ysidro, CA, 92173
Held by Allstate Northbrook Indemnity Company
Premium refunds
$16.50
Ochoa, JuanaCA
103 Mulberry Avenue, Atwater, CA, 95301
Held by Kmart Corporation
Misc outstanding checks
$15.60
Ochoa, JuanaCA
1049 Mohr Lane Apt A, Concord, CA, 94518
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Ochoa, JuanaCA
769 East Ash Street, Farmersville, CA, 93223
Held by Infinity Insurance Company
Premium refunds
$12.96
Ochoa, JuanaCA
769 East Ash Street, Farmersville, CA, 93223
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.20
Ochoa, JuanaCA
2111 East Avenue Q6, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.00
$10.02
Ochoa, JuanaCA
2652 Peck Road Apt D, El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Ochoa, JuanaCA
609 Almond Street, Corning, CA, 96021
Held by Sigue Corporation
Unidentified remittances
$10.00
Ochoa, JuanaCA
12518 Benfield Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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