Unclaimed property reported under Ochoa, Leticia
141 records · $11,305 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 141. Search by name and address to narrow it to yours.
Ochoa, LeticiaCA
8114 Victoria Avenue, South Gate, CA, 90280
Held by Specialized Loan Servicing LLC
Escrow accounts
$3,428.62
Ochoa, LeticiaCA
319 Harris Avenue, Rodeo, CA, 94572
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,047.30
Ochoa, LeticiaCA
Equity Investments 18000 Studebaker Road 390, Cerritos, CA, 90703
Held by Viva Escrow! Inc.
Escrow check/Deposit/Disputed
$1,000.00
Ochoa, LeticiaCA
1470 Draper Street, Kingsburg, CA, 93631
Held by Bank Of America NA
Outstanding official checks
$883.22
Ochoa, LeticiaCA
176 West 8 Street, Pittsburg, CA, 94565
Held by Amguard Insurance Company
Accounts payable
$580.02
Ochoa, LeticiaCA
5649 Market Street, San Diego, CA, 92114
Held by Block Inc
Payments for goods & Services
$573.72
Ochoa, LeticiaCA
14050 Foothill Boulevard Apt 6, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$240.84
Ochoa, LeticiaCA
14287 Foothill Boulevard, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$204.26
Ochoa, LeticiaCA
624 Madera Avenue 18175 Sanders D, Lake Elsinore, CA, 93927
Held by Universal Health Services Inc
Wages, payroll, salaries
$203.51
Ochoa, LeticiaCA
PO Box 923563, Sylmar, CA, 91392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.35
Ochoa, LeticiaTX
P O Box 5124, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$145.81
Ochoa, LeticiaTX
P O Box 5124, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$129.80
Ochoa, LeticiaTX
P O Box 5124, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$122.17
Ochoa, LeticiaTX
107 Delaney Street, Houston, TX, 77009
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$119.96
Ochoa, LeticiaTX
P.o. Box 1916, Andrews, TX, 79714
Held by Unum Lic Of America
Insurance premium refund (IN05) · Reported 2017
$112.84
Ochoa, LeticiaTX
146 County Fair Drive, Houston, TX, 77060
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2022
$108.44
Ochoa, LeticiaCA
3624 West 111 Place, Inglewood, CA, 90303
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$106.41
Ochoa, LeticiaCA
14287 Foothill Boulevard, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$102.59
$100.00
Ochoa, LeticiaTX
7023 Foxknoll Lane, Humble, TX, 77338
$97.28
Ochoa, LeticiaTX
146 County Fair Drive, Houston, TX, 77060
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2022
$85.43
Ochoa, LeticiaTX
### East Highway ### ###a, Lewisville, TX, 75067
Held by Texas Health Presbyterian Hosp
Refund due (MS11) · Reported 2011
$79.39
Ochoa, LeticiaTX
P O Box 5124, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$77.29
Ochoa, LeticiaCA
8433 Roy Street, Lemon Grove, CA, 91945
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$71.63
Ochoa, LeticiaTX
104 Old Military #2, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1995
$63.15
Ochoa, LeticiaTX
5404 Market # 7, Houston, TX, 77020
Held by Forever Living Products Intl Inc
Vendor check (CK13) · Reported 2006
$56.68
Ochoa, LeticiaTX
Apt 2 6812 Avenue F, Houston, TX, 77011
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
$51.49
Ochoa, LeticiaCA
2206 Gateway Oaks Drive Apt 374, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.13
Ochoa, LeticiaCA
209SVOLUNTARIOSTAPT6, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Ochoa, LeticiaTX
1400 Holcombe Boulevard, Houston, TX, 77030
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$51.00
Ochoa, LeticiaCA
751 South Normandie Avenue, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Ochoa, LeticiaCA
318 Mar Vista Avenue, Los Angeles, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Ochoa, LeticiaTX
906 Avenue B South, Houston, TX, 77587
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.96
Ochoa, LeticiaCA
6226 West Nebraska Avenue, Caruthers, CA, 93609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.42
Ochoa, LeticiaTX
801 West Mescalero Drive 99350, Odessa, TX, 79766
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2017
$46.13
$42.33
Ochoa, LeticiaTX
107 Delaney Street, Houston, TX, 77009
$40.00
Ochoa, LeticiaCA
564 Pirinen Lane D, Modesto, CA, 95354
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Ochoa, LeticiaCA
1085 Highway 101 North Apt 208, Crescent City, CA, 95531
Held by Pacificorp
Refunds or rebates
$39.60
Ochoa, LeticiaTX
P O Box 5124, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.75
Ochoa, LeticiaTX
PO Box 5124, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.61
Ochoa, LeticiaCA
PO Box 923563, Sylmar, CA, 91392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.34
Ochoa, LeticiaTX
Gustine Lane, Houston, TX, 77093
$34.33
Ochoa, LeticiaTX
10379 Pritam Drive, El Paso, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$33.75
Ochoa, LeticiaCA
Leticia M Ochoa De Mejia, Monterey Park, CA, 91754
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$33.55
Ochoa, LeticiaTX
#### Bammelwood Drive ####, Houston, TX, 77014
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$33.33
Ochoa, LeticiaCA
PO Box 923563, Sylmar, CA, 91392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.58
Ochoa, LeticiaTX
2013 Leroy Drive, Pasadena, TX, 77502
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$31.61
Ochoa, LeticiaTX
4815 Cairnsean Street, Houston, TX, 77084
$29.00
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