Unclaimed property reported under Ochoa, Luis A
74 records · $7,273 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 74. Search by name and address to narrow it to yours.
$1,361.61
Ochoa, Luis ACA
1822 Main Road Apt B, Point Mugu Nawc, CA, 93041
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1,335.58
Ochoa, Luis ACA
327 1st Street Apt 12, Richmond, CA, 94801
Held by Wells Fargo Bank NA
Savings accounts
$1,335.19
Ochoa, Luis ACA
1822 Main Road Apt B, Point Mugu Nawc, CA, 93041
Held by Hsbc Finance Corporation
Customer overpayments
$1,095.50
Ochoa, Luis ACA
2109 East Vista Canyon Road, Orange, CA, 92867
Held by Fidelity National Insurance Services LLC
Premium refunds
$476.39
Ochoa, Luis ACA
27223 Nuevo Road, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$235.23
Ochoa, Luis ACA
108 Mayfair Drive, Salinas, CA, 93905
Held by Trinity Universal Insurance Co
Premium refunds
$100.68
Ochoa, Luis ACA
223 South Herbert Avenue, Los Angeles, CA, 90063
Held by Chase Bank USA N.a.
Customer overpayments
$99.73
Ochoa, Luis ACA
1837 West 16th Street, Santaana, CA, 92706
Held by Southern California Edison 4.78%
Refunds
$94.90
Ochoa, Luis ACA
Apt F 539 North Anna Drive, Anaheim, CA, 92805
Held by Swh Corporation
Wages, payroll, salaries
$91.66
Ochoa, Luis ATX
4801 Exposition Way, Keller, TX, 76248
Held by Capital One 360
Savings account (AC02) · Reported 2014
$89.35
Ochoa, Luis ACA
11741 Saticoy Street Apt 57, North Hollywoo, CA, 91605
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$70.36
Ochoa, Luis ATX
2522 Lolita Drive, Dallas, TX, 75227
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$69.67
Ochoa, Luis ACA
13202 Hoover Street Spc 61, Westminster, CA, 92683
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$68.68
Ochoa, Luis ACA
2039 Teco Drive, San Jacinto, CA, 92583
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$67.96
Ochoa, Luis ATX
14189 Old Conroe Road, Conroe, TX, 77384
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$63.99
Ochoa, Luis ACA
168 Mateo Avenue, Daly City, CA, 94014
Held by Delta Dental Of California
Insurance claim checks
$60.00
Ochoa, Luis ACA
6801 Leisure Town Road Apt 213, Vacaville, CA, 95688
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.61
Ochoa, Luis ACA
10107 Bryson Avenue, South Gate, CA, 90280
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$54.28
Ochoa, Luis ATX
1812 Gilbreath Circle, Irving, TX, 75061
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$52.18
Ochoa, Luis ATX
Main, Houston, TX, 77002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$50.00
Ochoa, Luis ACA
3112 1/2 East 4th Street, Los Angeles, CA, 90063
Held by Discover Bank
Misc outstanding checks
$30.14
Ochoa, Luis ATX
2003 Wahoo Drive, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.00
Ochoa, Luis ACA
5325 West 124th Street, Hawthorne, CA, 90250
Held by Lbs Financial Credit Union
Savings accounts
$26.44
Ochoa, Luis ATX
8407 Coulver Drive Lot T, Austin, TX, 78747
Held by United Heritage Fcu
Savings account (AC02) · Reported 2011
$25.00
$20.64
$18.11
Ochoa, Luis ACA
20225 Lee Drive, Perris, CA, 92570
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$17.75
$13.56
Ochoa, Luis ACA
6609 Eastlawn Street, Oakland, CA, 94621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.00
$11.72
Ochoa, Luis ACA
3109 Seacrest Avenue D 4, Marina, CA, 93933
Held by Denny'S Inc.
Wages, payroll, salaries
$11.62
$10.02
Ochoa, Luis ACA
1627 Front Street Apt 1, Oceano, CA, 93445
Held by Lbs Financial Credit Union
Savings accounts
$9.83
$9.38
Ochoa, Luis ACA
133 13th Hindry Avenue, Hawthorne, CA, 90250
Held by Capital One Bank, National Association
Customer overpayments
$8.88
Ochoa, Luis ACA
5565 Hillsdale Boulevard 36, Sacramento, CA, 95842
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.22
Ochoa, Luis ACA
7217 Petrol Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$6.67
Ochoa, Luis ACA
2017 Eucalytus Drive, Rosemead, CA, 91770
Held by Allstate Insurance Company
Premium refunds
$6.60
Ochoa, Luis ACA
2174 Coley Avenue Apt 25, Escalon, CA, 95320
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$5.46
Ochoa, Luis A JRCA
251 West Wilson Street, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.00
Ochoa, Luis ACA
960 South 6th Street, Colton, CA, 92324
Held by Farmers Insurance Exchange
Premium refunds
$5.00
Ochoa, Luis ACA
1756 Sattler Drive, Concord, CA, 94519
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ochoa, Luis ACA
3109 Seacrest Avenue D 4, Marina, CA, 93933
Held by Denny'S Inc.
Wages, payroll, salaries
$4.54
Ochoa, Luis ACA
223 South Herbert Avenue, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$4.00
Ochoa, Luis ACA
14201 Foothill Boulevard Unit 41, Sylmar, CA, 91342
Held by Allstate Insurance Company
Premium refunds
$4.00
Ochoa, Luis ACA
223 South Herbert Avenue, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$3.00
Ochoa, Luis ACA
14606 Orange Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$2.97
Ochoa, Luis ACA
900 Susan Drive Apt 33 PO Box 1161, Delano, CA, 93216
Held by Citifinancial Auto Corporation
Customer overpayments
$2.88
Ochoa, Luis ACA
149 North Vecino Drive, Covina, CA, 91723
Held by Primerica Life Insurance Company
Premium refunds
$2.71
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