Unclaimed property reported under Ochoa, Laura
145 records · $10,204 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 145. Search by name and address to narrow it to yours.
Ochoa, LauraTX
#### Old Alice Apt ####, Brownsville, TX, 78521
Held by Loyal Amer Lic
Insurance premium refund (IN05) · Reported 2019
$2,033.36
Ochoa, LauraTX
PO Box 270273, Austin, TX, 78727
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Ochoa, LauraCA
7631 Reseda Boulevard, Los Angeles, CA, 91335
Held by Moneygram Payment Systems Inc
Misc intangible property
$600.01
Ochoa, LauraTX
PO Box 522, Sanderson, TX, 79848
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$516.00
Ochoa, LauraTX
3236 63rd Street, Lubbock, TX, 79413
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$324.73
Ochoa, LauraTX
11109 Boundless Valley Drive, Austin, TX, 78754
$303.55
Ochoa, LauraTX
#### North Georgetown Street Apt ####, Round Rock, TX, 78664
$296.92
Ochoa, LauraCA
175 West 67th Way, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$205.65
$181.99
Ochoa, LauraCA
1450 North Mar Vista Avenue, Pasadena, CA, 91104
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$170.03
Ochoa, LauraCA
1450 North Mar Vista Avenue, Pasadena, CA, 91104
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$169.65
Ochoa, LauraTX
6467 Snowheights Court, El Paso, TX, 79912
$165.50
Ochoa, LauraCA
1865 Olivewood Place, Manteca, CA, 95336
Held by Federal Express Corporation
Wages, payroll, salaries
$154.40
Ochoa, LauraTX
1803 West Rundberg Lane, Austin, TX, 78758
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$145.29
Ochoa, LauraTX
2310 Crescent Park Drive, Houston, TX, 77077
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Ochoa, LauraCA
146 Yosemith Road, San Rafael, CA, 94903
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$129.00
$127.53
Ochoa, LauraTX
525 North Brazos Street, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$106.39
Ochoa, LauraCA
12445 Pierce Street Apt 31, Hansen Hills, CA, 91331
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.32
$100.00
Ochoa, LauraTX
PO Box 270273, Austin, TX, 78727
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$98.00
Ochoa, LauraTX
3204 Diamondhead Apt C, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$97.71
Ochoa, LauraTX
McAllen, TX, 78504
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$97.42
Ochoa, LauraTX
525 North Brazos Street, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$89.77
Ochoa, LauraCA
43623 Rucker Court, Lancaster, CA, 93535
Held by Southern California Gas Co.
Refunds or rebates
$78.54
$77.66
Ochoa, LauraTX
PO Box 270273, Austin, TX, 78727
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$77.02
Ochoa, LauraTX
3208 Diamond Head, Alton, TX, 78573
Held by City Of Mission
Utility deposit (UT01) · Reported 2014
$69.06
Ochoa, LauraCA
2615 Whitney Drive, Alhambra, CA, 91803
Held by Charter Communications Inc
Accounts-receivable credit balance
$64.85
Ochoa, LauraTX
6467 Snowheights Court, El Paso, TX, 79912
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$61.06
$59.00
Ochoa, LauraTX
3204 Diamond Head Avenue Apt C, Alton, TX, 78573
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$55.97
Ochoa, LauraTX
2405 Hampton Avenue, Edinburg, TX, 78539
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$53.73
Ochoa, LauraCA
119 Nova Albion Way Apt 116, San Rafael, CA, 94903
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.07
$50.00
Ochoa, LauraCA
12625 South San Pedro Street, Los Angeles, CA, 90061
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ochoa, LauraCA
3466 Willow Pass Road, Concord, CA, 94519
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, LauraCA
8156 Commercial Place, South Gate, CA, 90280
Held by Citibank NA
Accounts-receivable credit balance
$50.00
Ochoa, LauraTX
PO Box 42296, San Antonio, TX, 78229
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ochoa, LauraTX
10911 Castro Avenue, La Coste, TX, 78039
$50.00
$49.80
Ochoa, LauraTX
311 West Jax Avenue, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$48.53
$46.84
Ochoa, LauraTX
6365 Achievement, Brownsville, TX, 78526
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2013
$43.29
Ochoa, LauraTX
301 East Magnolia Avenue, Midland, TX, 79705
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$40.00
Ochoa, LauraTX
PO Box 270273, Austin, TX, 78727
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$40.00
Ochoa, LauraTX
2608 Boedeker Drive, Plano, TX, 75074
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$39.50
Ochoa, LauraTX
1130 East 13th Street, Brownsville, TX, 78520
Held by Levi Strauss & Co Gfs
Refund due (MS11) · Reported 2001
$38.60
Ochoa, LauraTX
1206 Magnolia Bloom Trail, Houston, TX, 77073
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$38.48
Ochoa, LauraTX
401 West Forrest Lane, Deer Park, TX, 77536
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.53
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