Unclaimed property reported under Ochoa, Lucia
76 records · $4,311 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 76. Search by name and address to narrow it to yours.
Ochoa, LuciaTX
500 Mendoza Drive, Austin, TX, 78721
$1,272.70
Ochoa, LuciaTX
3421 Goldendale Drive, Farmers Branch, TX, 75234
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$242.98
Ochoa, LuciaTX
6405 Wolf Creek Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$215.05
Ochoa, LuciaTX
6405 Wolf Creek Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$201.58
Ochoa, LuciaTX
6405 Wolf Creek Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$197.69
Ochoa, LuciaCA
5739 North Cedar Avenue Apt 216, Fresno, CA, 93710
Held by State Of California Savings Plus
Pensions, retirement funds
$174.75
Ochoa, LuciaTX
6405 Wolf Creek Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$170.99
Ochoa, LuciaTX
6405 Wolf Creek Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$167.37
Ochoa, LuciaTX
6405 Wolf Creek Court 85857, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$159.08
Ochoa, LuciaTX
7222 San Angelo Street, Houston, TX, 77020
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$150.00
Ochoa, LuciaTX
3743 North Oconnor Road, Irving, TX, 75062
Held by Wwc Xlv LP / Las Colinas Heights Apts
Refund due (MS11) · Reported 2024
$102.18
Ochoa, LuciaTX
29619 Dallas Street, Magnolia, TX, 77355
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$100.00
Ochoa, LuciaCA
2302 North 1st Street, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.62
Ochoa, LuciaTX
6405 Wolf Creek Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$79.11
Ochoa, LuciaTX
Lucia Ochoa 6405 Wolf Creek Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$72.33
$54.91
Ochoa, LuciaCA
2110 Crenshaw Boulevard Apt 7, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Ochoa, LuciaCA
284 West Lexington Ap, Fresno, CA, 93711
Held by McClatchy Co & Subsidiaries
Accounts payable
$47.40
Ochoa, LuciaTX
Lucia Ochoa 6405 Wolf Creek Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$47.06
Ochoa, LuciaCA
2145 North Fairview, Santa Ana, CA, 92706
Held by Lbp Of California LLC
Customer overpayments
$45.00
Ochoa, LuciaTX
11201 Willis Waukegan Road, Conroe, TX, 77303
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.93
Ochoa, LuciaTX
11201 Willis Waukegan Road, Conroe, TX, 77303
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.90
Ochoa, LuciaCA
3906 Cudahy Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Ochoa, LuciaCA
9903 Casa Del Sol Drive, North Augusta, CA, 93311
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$40.00
Ochoa, LuciaTX
11201 Willis Waukegan Road, Conroe, TX, 77303
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.14
Ochoa, LuciaTX
11201 Willis Waukegan Road, Conroe, TX, 77303
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.58
Ochoa, LuciaCA
9903 Casa Del Sol Drive, Joshua Tree, CA, 93311
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$33.50
$30.00
Ochoa, LuciaCA
15043 Chatsworth Street, Mission Hills, CA, 91345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, LuciaTX
8605 Port Of Call Drive, San Antonio, TX, 78242
$26.84
Ochoa, LuciaTX
3743 North O Connor Road, Irving, TX, 75062
$26.14
Ochoa, LuciaCA
3725 Perdido Street, San Marcos, CA, 92078
Held by Citibank N A
Accounts-receivable credit balance
$25.63
Ochoa, LuciaCA
510 East El Norte Parkway, Escondido, CA, 92026
Held by Wells Fargo Bank
Savings accounts
$25.04
Ochoa, LuciaTX
8605 Port Of Call Drive, San Antonio, TX, 78242
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$25.00
Ochoa, LuciaCA
15531 Gundry Avenue, Paramount, CA, 90723
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Ochoa, LuciaCA
445 Almond Drive Apt 56, Lodi, CA, 95240
Held by Herbalife International Of America Inc
Commissions
$20.78
$20.00
$18.16
Ochoa, LuciaCA
2110 Crenshaw Boulevard Apt 7, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Ochoa, LuciaCA
282 Fuller Street, Shafter, CA, 93263
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.75
Ochoa, LuciaCA
5600 Marconi Avenue Apt 103, Carmichael, CA, 95608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.34
Ochoa, LuciaCA
3906 Cudahy Street, Huntington Park, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$8.06
Ochoa, LuciaCA
137 Canal Street Apt 10, San Rafael, CA, 94901
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Ochoa, LuciaCA
PO Box 17084, Fresno, CA, 93744
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.71
Ochoa, LuciaCA
9224 Brookshire Avenue Apt 27, Downey, CA, 91362
Held by Contreras V Corecare III LP
Misc outstanding checks
$6.02
Ochoa, LuciaCA
5700 West 6th Street Apt 418, Los Angeles, CA, 90036
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$5.07
Ochoa, LuciaCA
15531 Gundry Avenue, Paramount, CA, 90723
Held by Unify Financial Federal Credit Union
Savings accounts
$5.03
$5.00
$4.63
$4.00
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