Unclaimed property reported under Ochoa, Marco
110 records · $7,489 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 110. Search by name and address to narrow it to yours.
Ochoa, MarcoTX
#### West McDermott Drive Apt ####, Allen, TX, 75013
$2,252.75
Ochoa, MarcoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,299.96
Ochoa, MarcoCA
13229 Brant Road, Victorville, CA, 92392
Held by California Automobile Insurance Company
Premium refunds
$743.00
Ochoa, MarcoCA
3575 Wineville Raod, Jurupa Valley, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$295.44
$250.35
$200.00
Ochoa, MarcoCA
1466 Timber Lane, Manteca, CA, 95336
Held by Dignity Health
Accounts-receivable credit balance
$185.00
$154.32
Ochoa, MarcoTX
5314 Avenue South, Galveston, TX, 77551
Held by City Of Texas City
Utility deposit (UT01) · Reported 2020
$126.49
Ochoa, MarcoTX
2934 Hillsdale Lane, Garland, TX, 75042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$98.00
Ochoa, MarcoCA
2500 Soquel Drive Apt K11, Santa Cruz, CA, 95065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$86.03
Ochoa, MarcoTX
9903 Woodstock Drive, Austin, TX, 78753
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$77.54
Ochoa, MarcoCA
417 1/2 East Truslow Avenue, Fullerton, CA, 92832
Held by Navarro V Haynes Building Service
Misc outstanding checks
$77.15
Ochoa, MarcoTX
#### North Oregon Suite ###, El Paso, TX, 79902
Held by Insurance Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$76.49
Ochoa, MarcoTX
#### North Oregon Suite ###, El Paso, TX, 79902
Held by Insurance Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$76.49
Ochoa, MarcoTX
#### North Oregon Suite ###, El Paso, TX, 79902
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1998
$76.49
Ochoa, MarcoTX
5314 Avenue South, Galveston, TX, 77551
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Ochoa, JR MarcoTX
7700 North Capital Of Texas Highwa, Austin, TX, 78731
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$60.64
Ochoa, MarcoCA
26420 Hope Circle 2093, Moreno Valley, CA, 92553
Held by Weidner Property Management
Refunds due
$60.00
Ochoa, MarcoCA
1428 Essex Way, San Jose, CA, 95117
Held by Reyes Et Al V Ivary Management Co Settle
Wages, payroll, salaries
$58.30
Ochoa, MarcoCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$54.08
Ochoa, MarcoTX
### West McDermott Road Apt #### C/o Maria Ochoa, Allen, TX, 75013
$51.01
Ochoa, MarcoCA
12135 Exline Street, El Monte, CA, 91732
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
Ochoa, MarcoCA
8427 Donovan Street, Downey, CA, 90242
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Ochoa, MarcoCA
2475A Pseo Amrcs, San Diego, CA, 92154
Held by Farmers New World Life
Other amounts due under policy
$45.00
Ochoa, MarcoCA
12135 Exline Street, El Monte, CA, 91732
Held by Allstate Insurance Company
Premium refunds
$45.00
Ochoa, MarcoTX
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$39.00
$33.49
$32.59
Ochoa, MarcoCA
1422 West Street Andrew Place, Santa Ana, CA, 92704
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$30.00
Ochoa, MarcoCA
3130 Mountain View Road # B, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ochoa, MarcoTX
#### Madison Drive Apt ####, Arlington, TX, 76011
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$29.26
Ochoa, MarcoCA
1615 North Fairmont Street, Santa Ana, CA, 92701
Held by Kingston Technology Company Inc
Misc outstanding checks
$29.00
Ochoa, MarcoCA
4986 Southern Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$28.66
Ochoa, MarcoCA
1385 Don Carlos Court, Chula Vista, CA, 91910
Held by Cenlar FSB
Misc outstanding checks
$26.67
$25.24
Ochoa, MarcoTX
2225 Concord Place, Brownsville, TX, 78520
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2022
$25.00
Ochoa, MarcoCA
869 East 56th Street, Los Angeles, CA, 90011
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ochoa, MarcoCA
580 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
$24.99
Ochoa, MarcoCA
26420 Hope Circle 2093, Moreno Valley, CA, 92553
Held by Weidner Property Management
Refunds due
$22.07
$20.00
$20.00
Ochoa, MarcoCA
16115 33rd Avenue, Clearlake, CA, 95422
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Ochoa, MarcoCA
8914 Winlock Street, Bakersfield, CA, 93312
Held by Microsoft Corporation
Accounts-receivable credit balance
$19.66
Ochoa, MarcoCA
634 Scott Avenue, Redwood City, CA, 94063
Held by Te Connectivity Corporation
Vendor checks
$17.97
Ochoa, MarcoCA
401 West Vineyard Avenue Apt 299, Oxnard, CA, 93036
Held by Time Warner Cable Inc
Refunds or rebates
$17.35
Ochoa, MarcoCA
3835 Yuba River Drive, Ontario, CA, 91761
Held by Express Scripts Inc
Customer overpayments
$16.41
Ochoa, MarcoCA
2080 Alfaifadale, Perris, CA, 92571
Held by American Bankers Insurance Co Of Florida
Premium refunds
$16.28
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