Unclaimed property reported under Ochoa, Manuel
415 records · $55,105 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 415. Search by name and address to narrow it to yours.
Ochoa, ManuelTX
12874 Trollope Drive, El Paso, TX, 79928
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$9,000.00
Ochoa, ManuelCA
2415 South Poplar Street, Stockton, CA, 95205
Held by Comerica Bank
Misc intangible property
$7,240.13
Ochoa, ManuelTX
PO Box 2056, South Padre Island, TX, 78597
$2,634.63
Ochoa, ManuelTX
1406 South Barnes Street, Pampa, TX, 79065
$1,918.00
Ochoa, ManuelCA
2106 West McFadden Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc intangible property
$1,900.00
$1,800.00
Ochoa, ManuelTX
127 South Willow Circle, Harlingen, TX, 78522
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,390.24
Ochoa, ManuelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,202.61
Ochoa, ManuelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,202.61
Ochoa, ManuelCA
139 East Travis Boulevard Apt B, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,090.00
Ochoa, ManuelCA
41020 163 Street Road East, Lancaster, CA, 93535
Held by Western Union Financial Svcs
Money orders
$999.00
Ochoa, ManuelCA
1918 West Sosa Lane, Colton, CA, 92324
Held by Western General Insurance Company
Individual policy benefit/Clm
$741.20
$615.28
Ochoa, ManuelTX
127 South Willow Circle, Harlingen, TX, 78522
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$568.87
Ochoa, ManuelCA
38320 Manzanita Street, Newark, CA, 94560
Held by Travelers Indemnity Company
Premium refunds
$508.00
Ochoa, ManuelTX
P O Box 58, Penitas, TX, 78576
Held by Fidelity Exploration & Production Compan
Mineral royalties (MI02) · Reported 2019
$501.37
Ochoa, ManuelTX
8659 Pearl Point Street, Houston, TX, 77044
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$500.00
Ochoa, ManuelTX
P O Box 1693, Brookshire, TX, 77742
Held by Omni Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$419.94
Ochoa, ManuelTX
PO Box 1275, Angleton, TX, 77516
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$371.40
$369.97
Ochoa, ManuelTX
1306 South Loraine, Midland, TX, 79701
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$363.20
Ochoa, ManuelCA
2602 East Florence Avenue 800, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$355.52
Ochoa, Manuel JRCA
4121 54th Place Apt 308, San Diego, CA, 92105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$343.00
Ochoa, ManuelCA
1208 28th Street, San Diego, CA, 92102
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$338.44
$333.54
Ochoa, ManuelCA
1528 Amador Avenue, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$326.02
Ochoa, ManuelTX
PO Box 2056, South Padre Island, TX, 78597
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$312.34
Ochoa, ManuelTX
503 South Lalos Drive, Palmview, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ochoa, ManuelCA
1210 South Marine, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$293.00
Ochoa, ManuelCA
7700 Limonite Avenue, Jurupa Valley, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$285.78
Ochoa, ManuelCA
19016 Victory Boulevard, Tarzana, CA, 91335
Held by Capital One Bank, National Association
Misc outstanding checks
$264.18
Ochoa, ManuelTX
7101 North 1st Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$251.08
Ochoa, ManuelCA
11178 Penn Street, Lynwood, CA, 90262
Held by Mortgage Connect Escrow - Holding
Escrow funds
$247.32
$247.18
Ochoa, ManuelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$240.09
Ochoa, ManuelCA
2601 South Real Road Apt 66, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds
$233.42
Ochoa, ManuelTX
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$215.49
Ochoa, ManuelTX
1237 Heather Lane, Angleton, TX, 77515
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$209.06
Ochoa, ManuelTX
540 Stonewall, San Antonio, TX, 78221
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$207.20
Ochoa, ManuelTX
7101 North 1st Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$202.70
Ochoa, ManuelTX
TX
$200.00
Ochoa, ManuelCA
2602 East Florence Avenue Apt 800, Huntington Park, CA, 90255
Held by Uprr LLC
Misc outstanding checks
$200.00
Ochoa, ManuelTX
7101 North 1st Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$199.44
Ochoa, ManuelTX
P O Box 1275, Port Isabel, TX, 78578
Held by Valley Fcu
Savings account (AC02) · Reported 2012
$195.65
Ochoa, ManuelCA
7700 Limonite Avenue, Jurupa Valley, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$190.11
Ochoa, ManuelCA
8181 Holt Street, Buena Park, CA, 90621
Held by Motors Insurance Corporation
Misc outstanding checks
$187.00
Ochoa, ManuelTX
3624 Wandering Trail, Plano, TX, 75075
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$179.11
Ochoa, ManuelTX
2321 Utica Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$176.86
Ochoa, ManuelCA
1528 Amador Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.11
Ochoa, ManuelTX
Box 58, Penitas, TX, 78576
Held by Mdu Resources Group Inc
Mineral royalties (MI02) · Reported 2018
$170.67
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