Unclaimed property reported under Ochoa, Lilia
53 records · $2,515 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 53. Search by name and address to narrow it to yours.
Ochoa, LiliaCA
633 North 6th Street, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Ochoa, LiliaCA
7659 McKinley Avenue, Los Angeles, CA, 90001
Held by Countrywide Home Loans Inc
Escrow accounts
$309.66
$185.00
Ochoa, LiliaCA
4522 West 167th Street, Lawndale, CA, 90260
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Ochoa, LiliaTX
195 North Quince Street, Rio Grande City, TX, 78582
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$114.84
$114.75
Ochoa, LiliaTX
640 Fossilwood Drive, Saginaw, TX, 76179
$106.45
$99.54
Ochoa, LiliaTX
22 Waugh Drive, Houston, TX, 77007
Held by Houston Community College System
Payment for goods or services (MS04) · Reported 2001
$61.80
Ochoa, LiliaTX
#### Fm ### Apt ####, Brownsville, TX, 78526
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$49.99
Ochoa, LiliaCA
2005 Rockefeller Lane, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.25
Ochoa, LiliaCA
2 Marina Boulevard Apt 5C12, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.40
Ochoa, LiliaTX
#### Pleasant Run Road Apt ###, Irving, TX, 75038
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$43.98
Ochoa, LiliaCA
10119 South Burl Avenue, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$31.65
$31.34
$30.00
Ochoa, LiliaTX
640 Fossilwood Drive, Saginaw, TX, 76179
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$29.25
$12.55
Ochoa, LiliaCA
514 East Juniper Street, Oxnard, CA, 9303
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.30
Ochoa, LiliaCA
10119 South Burl Avenue, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, LiliaCA
1164 Olive Avenue L, Livingston, CA, 95334
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.60
Ochoa, LiliaCA
4700 Tulsa Drive, Oxnard, CA, 93033
Held by Capital One Bank USA NA
Customer overpayments
$6.76
Ochoa, LiliaCA
10119 South Burl Avenue, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan
Accounts payable
$4.88
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.75
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.75
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.75
Ochoa, LiliaCA
15556 Wiemer Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$3.19
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.50
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.85
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.25
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.25
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.25
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.25
Ochoa, LiliaCA
1220 South Olive Street Apt 210, Los Angeles, CA, 90015
Held by Comenity Bank
Customer overpayments
$0.97
Ochoa, LiliaCA
1220 South Olive Street Apt 210, Los Angeles, CA, 90015
Held by World Financial Network Bank
Refunds due
$0.94
$0.71
$0.67
Ochoa, LiliaCA
1220 South Olive Street Apt 210, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$0.66
$0.55
Ochoa, LiliaCA
8600 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$0.54
$0.52
Ochoa, LiliaCA
1414 Engelberg Drive, Bakersfield, CA, 93307
Held by Paypal Inc
Misc intangible property
$0.50
Ochoa, LiliaCA
1164 Olive Avenue Apt L, Livingston, CA, 95334
Held by Capital One NA
Customer overpayments
$0.30
Ochoa, LiliaCA
1164 Olive Avenue Apt L, Livingston, CA, 95334
Held by Comenity Capital Bank
Refunds due
$0.19
Ochoa, LiliaCA
Unknown, Modesto, CA, 95357
Held by Google Payment Corporation
Unredeemed gift certificate
$0.13
$0.10
Ochoa, LiliaCA
Unknown, Rohnert Park, CA, 94928
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Ochoa, LiliaCA
1164 Olive Avenue Apt L, Livingston, CA, 95334
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.07
Ochoa, LiliaCA
200 Ranchita Lane, Martinez, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$0.07
$0.06
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