Unclaimed property reported under Ochoa, Julio
74 records · $5,961 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 74. Search by name and address to narrow it to yours.
Ochoa, JulioTX
3621 Katrine Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$609.71
Ochoa, JulioTX
3621 Katrine Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$560.05
Ochoa, JulioTX
1205 West Spring Creek Parkway, Plano, TX, 75023
Held by Spring Creek Special Gifts Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$443.09
Ochoa, JulioCA
24927 Arbor Crest Circle, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$408.24
Ochoa, JulioTX
911 South Bowie Street, San Benito, TX, 78586
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Ochoa, JulioCA
329 Alameda Padre Serra, Santa Barbara, CA, 93103
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$334.38
$300.00
Ochoa, JulioTX
4515 East Richardson Road, Edinburg, TX, 78542
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$279.46
Ochoa, JulioTX
1205 West Spring Creek Parkway, Plano, TX, 75023
Held by Spring Creek Special Gifts Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$262.40
Ochoa, JulioCA
1220 Garbo Way, San Jose, CA, 95117
Held by Wendy'S International Inc & Subs
Salaries/Wages
$216.22
Ochoa, JulioCA
1150 Falstone Avenue, Hacienda Height, CA, 91745
Held by Grand Escrow
Escrow check/Deposit/Disputed
$155.00
Ochoa, JulioCA
8255 Vineyard Avenue Unit 1300F, Rancho Cucamonga, CA, 91730
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$143.70
$134.05
Ochoa, JulioTX
3621 Katrine Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$132.75
Ochoa, JulioCA
1513 1 And 2 South Fairfax Avenue, Los Angeles, CA, 90019
Held by Dish Network Corp & Subs
Refunds due
$98.98
Ochoa, JulioTX
1410 La Fonda Circle, Seagoville, TX, 75159
$92.43
$89.35
Ochoa, JulioCA
10059 Channel Road, Rch Cucamonga, CA, 91737
Held by Southern California Gas Company
Refunds or rebates
$78.75
Ochoa, JulioCA
24927 Arbor Crest Circle, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.47
Ochoa, JulioTX
6621 Avenue R, Houston, TX, 77011
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$74.22
Ochoa, JulioTX
3417 Kellis Street, Fort Worth, TX, 76119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$70.32
Ochoa, JulioCA
1733 Elliot Drive A, Burbank, CA, 91504
Held by Viking Insurance Company Of Wisconsin
Refunds
$69.40
Ochoa, JulioCA
3634 West Harvard Avenue, Fresno, CA, 93722
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Ochoa, JulioCA
514 West Washington Avenue Apt 112, Santa Ana, CA, 92706
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$62.00
$55.44
Ochoa, JulioCA
927 Talbert Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.84
Ochoa, JulioTX
2404 Forest Avenue, Austin, TX, 78704
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$52.66
$50.00
Ochoa, JulioTX
4085 Marlborough, Dallas, TX, 75208
Held by Jw Eye Associates
Refund due (MS11) · Reported 2024
$50.00
Ochoa, JulioTX
361 North Post Oak Lane Apt 239, Houston, TX, 77024
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$47.50
Ochoa, JulioCA
452 East 43rd Place, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$39.96
Ochoa, JulioTX
608 Ford Street, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$31.10
Ochoa, JulioTX
2915 Dewberry Lane, Pasadena, TX, 77502
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$31.00
Ochoa, JulioTX
3227 Red Cedar Trail, Baytown, TX, 77521
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$29.38
Ochoa, JulioTX
7739 Hereford Street, Houston, TX, 77087
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, JulioCA
774 9th Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Ochoa, JulioCA
43121 Corte Cabrera, Temecula, CA, 92592
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$25.00
Ochoa, JulioCA
942 North Orange Avenue, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$24.71
Ochoa, JulioCA
3893 Cane Bay Lane, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$24.36
$24.33
Ochoa, JulioCA
169 Oechar Avenue A, Salinas, CA, 93905
Held by Metropcs Communications Inc.
Unrefunded overcharges
$23.85
$22.48
$20.00
Ochoa, JulioCA
1712 East 41st Place, Los Angeles, CA, 90058
Held by Southern California Gas Co.
Aggregate utilities
$19.60
Ochoa, JulioCA
13309 Walburg Street, Whittier, CA, 90605
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$18.00
Ochoa, JulioCA
Ochoa South Custom Construction In 14055 Perris Boulevard Suite 104, Moreno Valley, CA, 92553
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$14.60
Ochoa, JulioCA
2367 Market Avenue 2, San Pablo, CA, 94806
Held by American Honda Finance Corporation
Misc outstanding checks
$8.59
Ochoa, JulioCA
2617 Cutting Boulevard, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$8.24
Ochoa, JulioCA
7475 Stockton Boulevard 34, Sacramento, CA, 95823
Held by Zenith Insurance Company
Individual policy benefit/Clm
$7.28
Ochoa, JulioCA
910 West School Street, Compton, CA, 90220
Held by U-Haul Co. Of California
Unidentified deposit
$6.42
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