Unclaimed property reported under Ochoa, Luz
70 records · $4,323 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 70. Search by name and address to narrow it to yours.
Ochoa, LuzTX
#### West McDermott Drive Apt ####, Allen, TX, 75013
$2,252.75
Ochoa, LuzCA
17210 Coronado Avenue, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$232.73
Ochoa, LuzTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$162.00
Ochoa, LuzTX
1106 Rio Concho, Mission, TX, 78574
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$146.08
Ochoa, LuzTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$146.00
$115.20
Ochoa, LuzTX
##### Southwestern ###, Dallas, TX, 75206
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Ochoa, LuzTX
4121 Frankfort, El Paso, TX, 79903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$85.33
Ochoa, LuzTX
310 Camino De La Rosa, San Elizario, TX, 79849
$83.45
Ochoa, LuzCA
1013 Kewen Street, San Fernando, CA, 91340
Held by 21st Century Security Ins Co
Premium refunds
$78.80
$76.58
Ochoa, LuzTX
1018 Shadow Circle, League City, TX, 77573
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2019
$74.37
Ochoa, LuzCA
16324 Merrill Avenue Apt 104E, Fontana, CA, 92335
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$65.55
Ochoa, LuzCA
36994 Spanish Broom Drive, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.01
$50.11
Ochoa, LuzCA
1845 Robin Lane, Concord, CA, 94520
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ochoa, LuzCA
1082 Ruby Drive, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$45.25
Ochoa, LuzTX
23303 Cape Cottage Court, Spring, TX, 77373
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$41.18
Ochoa, LuzCA
9706 Nagle Avenue, Arleta, CA, 91331
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$38.00
Ochoa, LuzTX
520 Gulf Bank Road Trlr 154, Houston, TX, 77037
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$30.00
Ochoa, LuzCA
1721 Ocoronado Avenue, Fontana, CA, 92336
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$30.00
Ochoa, LuzCA
634 Scott Avenue, Redwood City, CA, 94025
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.85
Ochoa, LuzTX
808 Courtside Drive West, League City, TX, 77573
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$27.57
$26.81
Ochoa, LuzTX
10317 Windsor Lane, Houston, TX, 77031
Held by Simmons Research LLC
Expense check (CK10) · Reported 2023
$25.00
Ochoa, LuzCA
43629 Grandpark Avenue, Lancaster, CA, 93536
Held by Kaiser Foundation Health Plan
Accounts payable
$20.14
Ochoa, LuzCA
207 San Luis Drive, Perris, CA, 92571
Held by Primerica Life Insurance Company
Premium refunds
$17.52
Ochoa, LuzCA
1400 Calcutta Drive Apt 91, Bakersfield, CA, 93307
Held by Kohls Inc
Credit checks or memos
$17.15
Ochoa, LuzCA
1164 Willits Drive, Corona, CA, 92882
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$15.00
Ochoa, LuzCA
5411 Huntington Drive North, Los Angeles, CA, 90032
Held by Caremarkpcs L L C
Accounts payable
$14.99
Ochoa, LuzCA
827 North Macloy Avenue, San Fernando, CA, 91340
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$13.76
Ochoa, LuzCA
11115 Saticoy Street, Sun Valley, CA, 91352
Held by Moneygram Payment Systems Inc
Refunds due
$12.32
Ochoa, LuzCA
1520 East Cameron Avenue, West Covina, CA, 91791
Held by Mercury Insurance Company
Premium refunds
$12.00
$10.00
$10.00
$10.00
$10.00
Ochoa, LuzCA
14105 Leffingwell Road Apt 27, Whittier, CA, 90604
Held by Southern California Gas Company
Refunds or rebates
$9.04
Ochoa, LuzCA
805 Broadway Street Apt C, Venice, CA, 90291
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$8.52
$8.40
$7.90
Ochoa, LuzCA
3719 Rosemead Avenue Apt 2, Los Angeles, CA, 90032
Held by Csg Systems International Inc
Refunds or rebates
$7.22
Ochoa, LuzCA
2242 East 8th Street, Stockton, CA, 95206
Held by Provident Funding Associates LP
Misc outstanding checks
$5.40
$5.13
Ochoa, LuzCA
1013 1/2 Kewen Street, San Fernando, CA, 91340
Held by Acc Capital Holdings Inc
Accounts payable
$5.00
Ochoa, LuzCA
2508 Forty Niner Way, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ochoa, LuzCA
805 Brdway Street Apt C, Venice, CA, 90291
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Ochoa, LuzCA
PO Box 571, Thornton, CA, 95686
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.56
$2.48
Ochoa, LuzCA
Unknown, Los Angeles, CA, 90059
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.39
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