Unclaimed property reported under Ochoa, Margarita
141 records · $9,893 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 141. Search by name and address to narrow it to yours.
Ochoa, MargaritaCA
931 Feather Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$2,250.82
Ochoa, MargaritaTX
11473 Ferrell, El Paso, TX, 79936
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$997.48
Ochoa, MargaritaTX
En Yarrow Drive, Fortworth, TX, 76244
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$465.03
Ochoa, MargaritaTX
PO Box 146, Taylor, TX, 76574
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$390.95
Ochoa, MargaritaTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2007
$319.82
$300.00
Ochoa, MargaritaTX
705 Mockingbird Lane, Taylor, TX, 76574
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$287.55
Ochoa, MargaritaCA
805 Avila Avenue Apt 109, Parlier, CA, 93648
Held by American National Insurance Company
Outstanding official checks
$255.34
Ochoa, MargaritaTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$242.37
Ochoa, MargaritaCA
803 West 14th Street, Merced, CA, 95340
Held by Citibank N A
Accounts-receivable credit balance
$228.23
Ochoa, MargaritaCA
4842 Clairemont Drive, San Diego, CA, 92117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
$170.82
Ochoa, MargaritaCA
1047 Breon Street, Pomona, 91768
Held by McMahans Furniture Company
Liquidating funds
$164.95
Ochoa, MargaritaTX
7949 Bermejo Road, Fort Worth, TX, 76112
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$159.79
Ochoa, MargaritaTX
517 East Viesca Street, College Station, TX, 77840
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2008
$149.99
Ochoa, MargaritaCA
5173 Cedar Street, Riverside, CA, 92509
Held by Herbalife International Of America Inc
Misc outstanding checks
$143.76
Ochoa, MargaritaCA
11 Bieptie Lane, Redlands, CA, 92374
Held by Bank Of America Nt&sa Branch:0244-Fontana Branch
Savings accounts/Credit union shrs
$135.86
Ochoa, MargaritaTX
3151 Damascus Way, Dallas, TX, 75234
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2015
$130.00
Ochoa, MargaritaCA
39776 Creative Drive, Temecula, CA, 92591
Held by Professional Hospital Supply Inc.
Wages, payroll, salaries
$125.36
Ochoa, MargaritaCA
8969 Victoria Avenue, South Gate, CA, 90280
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$117.04
$105.56
Ochoa, MargaritaTX
123 Tassie Way B, El Paso, TX, 79927
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2009
$100.00
Ochoa, MargaritaTX
PO Box 202, Harper, TX, 78631
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$92.01
Ochoa, MargaritaCA
3637 Snell Avenue Space 238, San Jose, CA, 95136
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$90.45
Ochoa, MargaritaCA
2010 Larcus Avenue Apt 13, Bakersfield, CA, 93307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$86.82
Ochoa, MargaritaCA
430 South Mariposa Apt 1, Los Angeles, CA, 90020
Held by Goodwill Retail Services
Wages, payroll, salaries
$82.03
Ochoa, MargaritaCA
36542 Torrey Pines Drive, Beaumont, CA, 92223
Held by Southern California Gas Co.
Refunds or rebates
$73.78
Ochoa, MargaritaTX
3151 Damascus Way, Dallas, TX, 75234
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$73.57
Ochoa, MargaritaTX
410 Camino Vista, San Antonio, TX, 78245
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$72.88
Ochoa, MargaritaCA
39776 Creative Drive, Temecula, CA, 92591
Held by Travelers Indemnity Company
Worker's compensation benefits
$71.21
Ochoa, MargaritaTX
15115 Bathurst Drive, Houston, TX, 77053
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$70.00
Ochoa, MargaritaCA
1016 West Walnut Front Hs, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Other
$67.67
$67.04
Ochoa, MargaritaCA
6600 Gage Avenue Spc 11, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$66.40
Ochoa, MargaritaCA
37165 Lanyard Terrace Apt 102, Fremont, CA, 94536
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Ochoa, MargaritaTX
701 East Crocket Avenue, Pharr, TX, 78577
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$51.08
Ochoa, MargaritaTX
8031 Jersey Street, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2022
$50.96
Ochoa, MargaritaTX
### County Road ####, Paradise, TX, 76073
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.00
$45.89
Ochoa, MargaritaCA
6406 La Mirada Apt 4, Los Angeles, CA, 90038
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.54
Ochoa, MargaritaCA
803 West 14th Street, Merced, CA, 95340
Held by Citibank N A
Accounts-receivable credit balance
$44.42
Ochoa, MargaritaTX
902 South 5th Street 4, Sanger, TX, 76266
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$44.00
Ochoa, MargaritaCA
960 Buena Vista Road, Hollister, CA, 95023
Held by Bank Of America Nt&sa Branch:0012-Hollister Branch
Savings accounts/Credit union shrs
$43.51
Ochoa, MargaritaTX
8502 Dryfield Drive, Austin, TX, 78758
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$41.63
Ochoa, MargaritaCA
227 North Lang Avenue, West Covina, CA, 91790
Held by Americo Financial Life & Annuity Insurance Co
Other amounts due under policy
$41.40
Ochoa, MargaritaCA
316 1/2 Cota Avenue, Torrance, CA, 90501
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$40.00
Ochoa, MargaritaCA
1689 Melrose Avenue Unit H, Chula Vista, CA, 91911
Held by San Ysidro Health Center
Refunds due
$40.00
Ochoa, MargaritaCA
512 Pointsettia Street, Chula Vista, CA, 92011
Held by Dependable Insurance Group
Earthquake insurance refund
$34.14
Ochoa, MargaritaTX
4628 Harley Avenue Unit A, Fort Worth, TX, 76107
$34.00
Ochoa, MargaritaCA
19 Plaine Avenue, Woodland, CA, 95695
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$33.50
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