Unclaimed property reported under Ochoa, Lorena
97 records · $6,181 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 97. Search by name and address to narrow it to yours.
Ochoa, LorenaCA
17426 Gemini Street, La Puente, CA, 91744
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,340.99
Ochoa, LorenaTX
12915 Renley Crest, San Antonio, TX, 78253
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$825.00
Ochoa, LorenaCA
13687 Sunray Court, Moreno Valley, CA, 92553
Held by Fire Insurance Exchange
Premium refunds
$585.57
$330.19
Ochoa, LorenaCA
225 North Avenue 25 Apt 421, Los Angeles, CA, 90245
Held by Laguer-Kerl V Sk Management
Misc outstanding checks
$321.14
Ochoa, LorenaCA
225 North Avenue 25 Apt 421, Los Angeles, CA, 90815
Held by Laguer-Kerl V Sk Management
Misc outstanding checks
$319.56
Ochoa, LorenaCA
2038 East Chevy Chase Drive Apt F, Glendale, CA, 91206
Held by Citibank N A
Cashier's checks
$200.00
Ochoa, LorenaCA
1850 South Diamond Bar Boulevard Apt 61, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$163.00
$156.83
Ochoa, LorenaCA
152 Venus Circle, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates
$150.02
$141.00
Ochoa, LorenaCA
1000 Echo Park Avenue Apt 204, Los Angeles, CA, 90026
Held by Time Warner Cable Inc
Refunds due
$129.74
Ochoa, LorenaCA
1395 Broadway Apt 3, Millbrae, CA, 94030
Held by Pacific Gas & Electric Company
Refunds
$112.33
Ochoa, LorenaCA
225 North Avenue 25 Apt 421, Los Angeles, CA, 98105
Held by Laguer-Kerl V Sk Management
Misc outstanding checks
$85.79
Ochoa, LorenaCA
225 North Avenue 25 Apt 421, Los Angeles, CA, 77006
Held by Laguer-Kerl V Sk Management
Misc outstanding checks
$81.22
Ochoa, LorenaTX
12915 Renley Crest, San Antonio, TX, 78253
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$80.00
$74.00
Ochoa, LorenaTX
##### Midway Road Apt ###, Dallas, TX, 75287
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$73.96
Ochoa, LorenaCA
254 North Walnut Avenue, Manteca, CA, 95337
Held by Csaa Insurance Group
Misc outstanding checks
$62.00
Ochoa, LorenaCA
1395 Broadway Apt 3, Millbrae, CA, 94030
Held by Pacific Gas & Electric Company
Refunds
$60.10
Ochoa, LorenaCA
1705 West Victoria Street, San Bernardino, CA, 92411
Held by Time Warner Cable Inc
Refunds due
$52.48
Ochoa, LorenaCA
1800 Gaynor Avenue, Richmond, CA, 94801
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
$46.45
Ochoa, LorenaCA
1645 Lander Avenue, Turlock, CA, 95380
Held by Tennille V Western Union Qsf
Refunds due
$44.34
Ochoa, LorenaCA
1181 South Country Glen Way, Anaheim, CA, 92808
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Ochoa, LorenaTX
1009 West 4th Street, Freeport, TX, 77541
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$39.35
Ochoa, LorenaCA
1207 1 2 East 77th Place, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.96
Ochoa, LorenaTX
11715 Msg Thomas Sanchez Street, El Paso, TX, 79908
Held by Timios Inc
Escrow account (TR04) · Reported 2024
$36.00
Ochoa, LorenaCA
2407 Lowell Avenue, Richmond, CA, 94804
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$34.22
Ochoa, LorenaCA
2226 North Eastwood, Santa Ana, CA, 92705
Held by Pns Stores Inc.
Wages, payroll, salaries
$32.93
Ochoa, LorenaCA
1916 Cordoza Street, Corona, CA, 92882
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$32.89
Ochoa, LorenaCA
2700 Macdougal Street Apt 20, Modesto, CA, 95350
Held by Safeco Ins Co Of America
Premium refunds
$31.60
Ochoa, LorenaCA
440 Richmond Drive 4, Millbrae, CA, 94030
Held by Google Payment Corporation
Unredeemed gift certificate
$29.04
Ochoa, LorenaCA
633 West 94th Street Apt 2, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$27.75
Ochoa, LorenaTX
200 Arnett Drive, Euless, TX, 76040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$26.78
$25.00
Ochoa, LorenaTX
504 Homer Street #c, Lufkin, TX, 75901
Held by Cecils Wheels
Refund due (MS11) · Reported 2008
$25.00
Ochoa, LorenaCA
1467 Sierra, San Bernardino, CA, 92405
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
$23.56
Ochoa, LorenaCA
2226 North Eastwood, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Health savings account
$19.49
Ochoa, LorenaCA
931 Montecito Drive, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$18.60
Ochoa, LorenaCA
2407 Lowell Avenue, Richmond, CA, 94804
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$18.51
Ochoa, LorenaCA
PO Box 33260, Riverside, CA, 92519
Held by Riverside Dental Group
Aggregate account balances
$13.00
Ochoa, LorenaCA
980 31st Street, Richmond, CA, 94804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Ochoa, LorenaCA
639 West 2nd Street, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ochoa, LorenaCA
13724 Saranac Drive, Whittier, CA, 90605
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$11.18
$10.00
Ochoa, LorenaCA
PO Box 7212, Santa Maria, CA, 9345
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.75
$8.69
Ochoa, LorenaCA
3854 Alpha Street, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$8.38
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