Unclaimed property reported under Ochoa, Liliana
61 records · $1,738 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 61. Search by name and address to narrow it to yours.
$308.81
Ochoa, LilianaTX
2105 West Bella Vista Avenue, Alton, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$216.96
Ochoa, LilianaTX
5514 Somerville Street, Laredo, TX, 78046
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$134.89
Ochoa, LilianaCA
684 Cherry Way, Hayward, CA, 94541
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$106.68
Ochoa, LilianaTX
P O Box 109, Booker, TX, 79005
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$72.67
Ochoa, LilianaCA
3044 Volney Street, Stockton, CA, 95206
Held by In Shape Health Clubs LLC
Vendor checks
$60.00
Ochoa, LilianaTX
PO Box 285, Harlingen, TX, 78551
Held by United Farm Family Mutual Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$56.93
Ochoa, LilianaTX
#### North Loop #### East Apt ####, San Antonio, TX, 78233
Held by Synergy Healthcare Associates
Refund due (MS11) · Reported 2022
$52.36
$51.19
Ochoa, LilianaTX
3601 North Bicentennial Boulevard 66, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$50.00
Ochoa, LilianaCA
70 Evandale Avenue, Mountain View, CA, 94043
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ochoa, LilianaTX
12400 Shadow Creek Parkway Apt/suite# 502, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$49.43
$47.75
$43.78
Ochoa, LilianaCA
340 Magdalena Circle, Corona, CA, 92882
Held by Jack In The Box Inc.
Wages, payroll, salaries
$41.60
Ochoa, LilianaTX
818 South Colgate Street, Perryton, TX, 79070
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$37.41
Ochoa, LilianaTX
108 Starcrest Drive, Brownsville, TX, 78521
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Ochoa, LilianaTX
### South ##th Street Apt ##, Temple, TX, 76504
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$27.00
Ochoa, LilianaTX
Col El Cercado, Santiago Nl Mexico, 67320
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$26.75
Ochoa, LilianaTX
6114 Kensinger Pass, Converse, TX, 78109
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$26.21
Ochoa, LilianaCA
3901 Rushmore Court, Hemet, CA, 92545
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ochoa, LilianaCA
2919 Lonnie Beck Way, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$20.50
Ochoa, LilianaCA
534 Groveside Drive, San Jacinto, CA, 92582
Held by Gateway One Lending & Finance
Customer overpayments
$19.42
Ochoa, LilianaCA
1706 South Birch Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.06
Ochoa, LilianaCA
753 North Amphlett Boulevard Apt 4, San Mateo, CA, 94401
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
$16.21
Ochoa, LilianaCA
183 Montgomery Street, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$15.30
Ochoa, LilianaCA
222 South Esplanade Street, Orange, CA, 92869
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$13.46
Ochoa, LilianaCA
13691 Gavina Avenue Unit 597, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$12.57
Ochoa, LilianaCA
3268 Blue Ridge Circle Apt 7, Stockton, CA, 95219
Held by Comcast Cable Communications LLC
Refunds due
$11.74
Ochoa, LilianaCA
13549 Cantlay Street, Van Nuys, CA, 91405
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$10.44
Ochoa, LilianaCA
1706 South Birch Street, Santa Ana, CA, 92707
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Ochoa, LilianaCA
494 South Macy Street Spc 9, San Bernardino, CA, 92410
Held by Hsbc Finance Corporation
Customer overpayments
$7.27
Ochoa, LilianaCA
13691 Gavina Avenue Unit 597, Sylmar, CA, 91342
Held by Allegis Group Inc
Wages, payroll, salaries
$6.84
$6.71
Ochoa, LilianaCA
684 Cherry Way, Hayward, CA, 94541
Held by Higher One Custody - Fdic
Misc outstanding checks
$6.50
$4.50
Ochoa, LilianaCA
63950 Lincoln Avenue Spc 19, Mecca, CA, 92254
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$3.00
Ochoa, LilianaCA
1706 South Birch Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Ochoa, LilianaCA
330 J Street Apt 26, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.03
Ochoa, LilianaCA
PO Box 1712, Gonzales, CA, 93926
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Ochoa, LilianaCA
2260 Brookwood Avenue Apt 203, Santa Rosa, CA, 95404
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.82
Ochoa, LilianaCA
1660 Kendall Drive Apt 135, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$1.79
Ochoa, LilianaCA
2310 East Ridge Loop, Chula Vista, CA, 91915
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.78
Ochoa, LilianaCA
1660 Kendall Drive Apt 135, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$1.46
$1.00
$1.00
$1.00
Ochoa, LilianaCA
Unknown, Oceanside, CA, 92054
Held by Google Payment Corporation
Unredeemed gift certificate
$0.97
$0.71
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