Unclaimed property reported under Ochoa, Luis
452 records · $30,459 reported · filed in 4 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 452. Search by name and address to narrow it to yours.
Ochoa, LuisCA
11211 Carol Way, Santa Ana, CA, 92705
Held by Amig Claims Administration
Dissolution or liquidation
$1,946.63
Ochoa, LuisWI
332 South 8th Street, Delavan, WI, 53115
Held by Secura Insurance Company
Premium refunds · Reported 2022
$1,790.00
Ochoa, LuisCA
7202 Friends Avenue, Whittier, CA, 90602
Held by Century National Insurance
Individual policy benefit/Clm
$1,361.84
Ochoa, LuisTX
304 Ronald Avenue, Bay City, TX, 77414
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,000.00
Ochoa, LuisTX
304 Ronald Avenue, Bay City, TX, 77414
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$830.80
Ochoa, LuisAK
14724 Terr Lane, Eagle River, AK, 99577
Held by Progressive Specialty Insuranc
Premium refunds · Reported 2020
$650.00
Ochoa, LuisCA
1850 East 71st Street, Los Angeles, CA, 90001
Held by Bank Of America - Home Loans
Escrow accounts
$606.09
Ochoa, LuisCA
4200 Pioneer Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$593.32
Ochoa, LuisTX
17917 Cutback Drive, Manor, TX, 78653
Held by Delaware North Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$563.61
Ochoa, LuisCA
935 East 52nd Street, Los Angeles, CA, 90011
Held by Motors Insurance Corporation
Misc outstanding checks
$556.45
Ochoa, LuisCA
7474 La Mancha Way Apt 33, Sacramento, CA, 95823
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$552.78
Ochoa, LuisTX
#### River Park Lane South #####, Fort Worth, TX, 76116
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$483.19
Ochoa, LuisCA
300 Indiana Street, Vallejo, CA, 94590
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$482.42
Ochoa, LuisCA
11211 Carol Way, Santa Ana, CA, 92705
Held by Amig Claims Administration
Misc outstanding checks
$458.70
Ochoa, LuisTX
### South ##th Street Suite ####, McAllen, TX, 78501
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$437.43
Ochoa, LuisCA
2641 Miles Avenue Apartment A, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$436.37
Ochoa, LuisTX
109 East Toronto #300, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$375.00
$372.19
Ochoa, LuisCA
517 Mockingbird Drive, Lodi, CA, 95240
Held by Infinity Select Insurance Company
Premium refunds
$342.68
Ochoa, LuisCA
2 Ething Court, Sacramento, CA, 95823
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$338.37
$326.80
Ochoa, LuisCA
1733 Daniels Street, Manteca, CA, 95337
Held by Nationwide Mutual Insurance
Premium refunds
$317.97
Ochoa, LuisCA
40205 167th East Street, Palmdale, CA, 93591
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$305.92
Ochoa, LuisTX
#### South Lakeline Boulevard Apt ####, Cedar Park, TX, 78613
$305.84
Ochoa, LuisCA
2641 Miles Avenue Apartment A, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$301.94
$296.00
Ochoa, LuisTX
#### River Park Lane South Apt ###, Fort Worth, TX, 76116
Held by Rml Fort Worth Texas LLC
Refund due (MS11) · Reported 2022
$294.00
Ochoa, LuisCA
5348 Batavia Road, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$289.48
Ochoa, LuisTX
510 Little Foot Drive, Laredo, TX, 78045
$236.94
Ochoa, LuisCA
17210 Coronado Avenue, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$232.73
Ochoa, LuisTX
1407 Stonehedge Bend Drive, Houston, TX, 77073
Held by Prosperity Bank
Savings account (AC02) · Reported 2021
$229.58
Ochoa, LuisCA
16104 South Dalton Avenue, Gardena, CA, 90247
Held by Wells Fargo Bank NA
Savings accounts
$225.62
Ochoa, LuisTX
12036 Van Gogh, El Paso, TX, 79905
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1998
$225.00
Ochoa, LuisCA
3765 Castro Valley Boulevard 39, Castro Valley, CA, 94546
Held by Mhn Services LLC
Vendor checks
$222.00
Ochoa, LuisTX
1416 Chamberlain Street, Irving, TX, 75060
$205.54
$200.00
Ochoa, LuisTX
1800 Preston On The Lake, Little Elm, TX, 75068
$200.00
Ochoa, LuisCA
2296 Lucretia Avenue, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
$193.20
Ochoa, LuisCA
161 West 87th Place, Los Angeles, CA, 90003
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$184.18
Ochoa, LuisCA
10300 San Gabriel, South Gate, CA, 90200
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$179.36
Ochoa, LuisCA
2641 Miles Avenue Apartment A, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$176.36
Ochoa, LuisTX
1416 Chamberlain Street, Irving, TX, 75060
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$170.67
$156.00
Ochoa, LuisCA
1655 North Crawford Avenue Apt C207, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, LuisTX
2875 Villa Creek, Dallas, TX, 75234
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$149.87
Ochoa, LuisCA
1733 Damian Street, Manteca, CA, 95337
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$142.10
$133.09
$130.37
Ochoa, LuisCA
1809 Yosemite Drive, Los Angeles, CA, 90041
Held by Allstate Indemnity Company
Premium refunds
$129.67
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