Unclaimed property reported under Ochoa, Lourdes
53 records · $2,047 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, LourdesCA
423 Palm Road, San Marcos, CA, 92069
Held by Wells Fargo Home Mortgage
Escrow accounts
$703.49
Ochoa, LourdesCA
1213 Mariposa Court, Vista, CA, 92084
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, LourdesCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.28
$75.00
$75.00
Ochoa, LourdesCA
23732 South Main Street, Carson, CA, 90745
Held by Pacific Bell Telephone Company
Other
$71.53
$70.33
Ochoa, LourdesTX
#### Country Road ####, Tyler, TX, 75704
Held by Gran Plaza
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$56.67
Ochoa, LourdesCA
14265 Terra Bella Street Unit 28, Panorama City, CA, 91402
Held by Aero Fulfillment
Misc outstanding checks
$51.45
Ochoa, LourdesCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$50.00
Ochoa, LourdesCA
1104 Eagle Drive, Salinas, CA, 93905
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$48.60
Ochoa, LourdesCA
416 West Berry Avenue, Anaheim, CA, 92805
Held by Trans-Fast Remittance LLC
Refunds due
$48.00
Ochoa, LourdesCA
2410 Silvebay R, Lake Forest, CA, 92630
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$40.98
Ochoa, LourdesCA
3815 South Ross Street, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
$30.00
Ochoa, LourdesCA
1518 Grismer Avenue, Burbank, CA, 91504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, LourdesTX
#### East Mile ## #/#, Edinburg, TX, 78542
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2018
$26.00
Ochoa, LourdesTX
11676 Gypsum Hls, El Paso, TX, 79936
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$25.00
$25.00
Ochoa, LourdesCA
9809 Sepulveda Boulevard, North Hills, CA, 91343
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.87
Ochoa, LourdesCA
875 South Philadelphia Street A, Anaheim, CA, 92805
Held by US Healthworks Inc
Accounts payable
$20.00
Ochoa, LourdesCA
1104 Eagle Drive, Salinas, CA, 93905
Held by Quest Diagnostics Incorporated
Wages, payroll, salaries
$19.91
Ochoa, LourdesCA
1104 Eagle Drive, Salinas, CA, 93905
Held by Bank Of America - California NA (318)
Savings accounts
$16.95
Ochoa, LourdesCA
1501 South Beach Boulevard Apt M1205, La Habra, CA, 90631
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$16.04
Ochoa, LourdesCA
2590 East 218th Place, Carson, CA, 90810
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Ochoa, LourdesCA
2590 East 218th Place, Carson, CA, 90810
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Ochoa, LourdesCA
37775 Rabbit Springs Road, Lucerne Valley, CA, 92356
Held by Paypal Inc
Misc intangible property
$10.00
Ochoa, LourdesCA
1324 Marshall Road, Vacaville, CA, 95687
Held by Republic Services Inc
Accounts-receivable credit balance
$6.74
$6.38
Ochoa, LourdesCA
16908 Index Avenue, Lemoore, CA, 93245
Held by Kansas City Life Insurance Co
Premium refunds
$6.17
Ochoa, LourdesCA
10522 Artesia Boulevard #2, Bellflower, CA, 90706
Held by Kinecta Federal Credit Union
Savings accounts
$5.06
Ochoa, LourdesCA
667 Claremont Circle, Vacaville, CA, 95687
Held by Allstate Indemnity Company
Premium refunds
$4.31
Ochoa, LourdesCA
3063 Independence Avenue, South Gate, CA, 90280
Held by Pharmaceutical Technologies
Accounts payable
$3.90
Ochoa, LourdesCA
2590 East 218th Place, Carson, CA, 90810
Held by Upromise LLC
Misc intangible property
$3.35
Ochoa, LourdesCA
2751 Monument Boulevard Apt 159, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.89
Ochoa, LourdesCA
423 Palm Road, San Marcos, CA, 92069
Held by Farmers Insurance Exchange
Premium refunds
$2.83
Ochoa, LourdesCA
1631 Apple Drive, Concord, CA, 94518
Held by Synchrony Bank
Accounts-receivable credit balance
$1.44
Ochoa, LourdesCA
15251 Seneca Road Apt 118, Victorville, CA, 92392
Held by Holguin V Worthington Industries
Wages, payroll, salaries
$1.15
Ochoa, LourdesCA
132 West Hill Place #a, Anaheim, CA, 92805
Held by Mercury Insurance Company
Premium refunds
$1.00
Ochoa, LourdesCA
10522 Artesia Boulevard #2, Bellflower, CA, 90706
Held by Kinecta Federal Credit Union
Checking accounts
$1.00
Ochoa, LourdesCA
1371 Nana Place, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Ochoa, LourdesCA
1371 Nana Place, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Ochoa, LourdesCA
1631 Apple Drive, Concord, CA, 94518
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Ochoa, LourdesCA
466 Randolph Street, Pomona, CA, 91768
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.40
Ochoa, LourdesCA
323 South Palo Cedro Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$0.37
Ochoa, LourdesCA
28071 Calle Lumina, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$0.36
Ochoa, LourdesCA
1104 Eagle Drive, Salinas, CA, 93905
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Ochoa, LourdesCA
416 West Berry Avenue, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Ochoa, LourdesCA
1501 South Beach Boulevard Apt M1205, La Habra, CA, 90631
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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