Unclaimed property reported under Ochoa, Marcos
59 records · $4,013 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 59. Search by name and address to narrow it to yours.
Ochoa, MarcosCA
2829 National City Boulevard, National City, CA, 91950
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$671.47
Ochoa, MarcosCA
4007 Barrett Road, Los Angeles, CA, 90032
Held by Inter Valley Escrow - Woodland Hills
Escrow accounts
$643.71
Ochoa, MarcosCA
8048 Palermo Street, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$399.55
Ochoa, MarcosCA
1385 North Maple Avenue, Fresno, CA, 93703
Held by Community Hospitals Of Central Californi
Misc intangible property
$196.00
Ochoa, MarcosCA
4007 Barrett Road, Los Angeles, CA, 90032
Held by Homeward Residential Inc.
Escrow accounts
$190.79
Ochoa, MarcosCA
1408 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Citadel Escrow Inc-Artesia
Escrow funds
$172.00
Ochoa, MarcosTX
No address on file
Held by Val Verde Correctional Facility
Miscellaneous outstanding check (MS16) · Reported 2024
$145.00
Ochoa, MarcosCA
4007 Barrett Road, Los Angeles, CA, 90032
Held by American Hm Mortgage Serv Inc
Escrow accounts
$135.00
$107.91
Ochoa, MarcosCA
901 South 6th Avenue, Hacienda Heights, CA, 91745
Held by Sprint United Management
Misc outstanding checks
$100.00
Ochoa, MarcosTX
501 Northwest County Road 147, Rice, TX, 75155
$95.39
Ochoa, MarcosTX
5902 Minor Street, Houston, TX, 77085
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$88.27
Ochoa, MarcosTX
710 Seneca Drive, Garland, TX, 75041
$76.89
$69.96
Ochoa, MarcosCA
4007 Barrett Road, Los Angeles, CA, 90032
Held by Southern California Gas Co.
Refunds or rebates
$59.62
Ochoa, MarcosTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$56.84
Ochoa, MarcosTX
253 Locust Street South #2s, Sulpher Springs, TX, 75482
Held by Keystaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$51.03
Ochoa, MarcosCA
2499 Constellation Drive, Hayward, CA, 94545
Held by Sprint United Management
Misc outstanding checks
$50.00
Ochoa, MarcosCA
4402 Waterburry Court, Riverside, CA, 92501
Held by Sherwood Management Co, Inc.
Vendor checks
$50.00
Ochoa, MarcosTX
2190 South Vecker Lane, Lewisville, TX, 75067
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ochoa, MarcosTX
2021 Lorient Drive, Carrollton, TX, 75007
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$50.00
Ochoa, MarcosTX
5902 Minor Street, Houston, TX, 77085
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$50.00
Ochoa, MarcosCA
4007 Barrett Road, Los Angeles, CA, 90032
Held by Homeward Residential Inc.
Escrow accounts
$48.17
Ochoa, MarcosCA
1818 28th Avenue, Oakland, CA, 94601
Held by Progressive West Insurance Com
Premium refunds
$46.44
Ochoa, MarcosTX
5902 Minor Street, Houston, TX, 77085
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021
$45.00
Ochoa, MarcosTX
5902 Minor Street, Houston, TX, 77085
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$36.03
$36.00
Ochoa, MarcosTX
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$35.04
Ochoa, MarcosTX
PO Box 58, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$34.07
Ochoa, MarcosTX
5902 Minor Street, Houston, TX, 77085
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, MarcosCA
16680 Thomas Road, Lemoore, CA, 93245
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, MarcosCA
6455 Woodman Avenue, Van Nuys, CA, 91401
Held by Ds Services Of America Inc.
Refunds due
$25.50
Ochoa, MarcosCA
Unknown, Sacramento, CA, 95820
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Ochoa, MarcosCA
1408 South Van Ness Avenue, Santa Ana, CA, 92707
Held by General Motors Financial Comp
Refunds due
$21.83
Ochoa, MarcosCA
15218 Summit Avenue Suite 300 Suite 300, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$18.80
$15.74
Ochoa, MarcosCA
2343 West 31st Street, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$9.64
Ochoa, MarcosCA
Unknown, Galt, CA, 95632
Held by Google Payment Corporation
Unredeemed gift certificate
$9.08
Ochoa, MarcosCA
Unknown, Unincorporated, CA, 95377
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Ochoa, MarcosCA
1704 East Avenue R12, Palmdale, CA, 93550
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.66
Ochoa, MarcosCA
4007 Barrett Road, Los Angeles, CA, 90032
Held by American Hm Mortgage Serv Inc
Escrow accounts
$6.00
Ochoa, MarcosCA
16721 Rayen Street, Northridge, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, MarcosCA
8048 Palermo Street, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Premium refunds
$2.70
Ochoa, MarcosCA
4007 Barrett Road, Los Angeles, CA, 90032
Held by Fire Insurance Exchange
Premium refunds
$1.29
Ochoa, MarcosCA
1785 Oro Vista Road 284, San Diego, CA, 92154
Held by Clarendon National Insurance
Individual policy benefit/Clm
$1.26
Ochoa, MarcosCA
36502 Silverado Drive, Palmdale, CA, 93550
Held by Progressive Select Insurance C
Premium refunds
$1.05
$1.00
Ochoa, MarcosCA
755 East Date Street Apt A18, Brea, CA, 92821
Held by Hsbc Finance Corporation
Cashier's checks
$0.71
Ochoa, MarcosCA
5640 McMahon Drive, Sacramento, CA, 95824
Held by Fifth Third Bancorp
Checking accounts
$0.67
Ochoa, MarcosCA
3415 Oak Shores Drive, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
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