Maria Ochoa Unclaimed Property
1,635 records · $126,412 reported · filed in 4 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.
1,635 unclaimed-property records are filed under the name Maria Ochoa, reported between 1992 and 2024, totaling $126,412. The largest is $11,830. The most common kinds are Accounts-receivable credit balance (267), Refunds due (170) and Premium refunds (145).
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.
Maria Ochoa unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles120 · $9,082
- San Diego52 · $1,694
- San Jose39 · $1,919
- Riverside36 · $1,406
- Stockton32 · $1,267
- Santa Ana26 · $347
- Anaheim21 · $535
- Fresno21 · $1,342
- Long Beach19 · $455
- Chula Vista17 · $128
- Ceres16 · $516
- La Puente16 · $761
- Modesto16 · $161
- Napa16 · $1,233
- Oakland15 · $251
- Houston33 · $6,574
- San Antonio27 · $6,712
- Laredo16 · $4,485
- El Paso15 · $3,972
- Mission15 · $1,173
45 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,635. Search by name and address to narrow it to yours.
Ochoa, MariaTX
12805 Kluge Road, Cypress, TX, 77429
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$11,829.77
Ochoa, MariaTX
#### Windhaven Parkway Apt ####, Plano, TX, 75093
$5,516.21
Ochoa, MariaTX
320 Link Drive, El Paso, TX, 79907
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$3,124.31
Ochoa, MariaTX
416 Grant Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$3,000.00
Ochoa, MariaTX
3819 6th Avenue, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2017
$2,797.28
Ochoa, MariaTX
##### US Highway ### North Attn Fabiola Chavez, San Antonio, TX, 78232
$2,794.13
$2,553.04
Ochoa, MariaCA
554E Channel Islands Boulevard, Oxnard, CA, 93033
Held by Cenlar FSB
Misc outstanding checks
$2,514.32
Ochoa, MariaTX
318 Greenwood Street Null, Terrell, TX, 75160
$2,369.05
Ochoa, MariaTX
??
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$2,105.75
Ochoa, MariaTX
4913 Spindrift Psge, Garland, TX, 75043
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$1,700.00
Ochoa, MariaTX
#### West Lovers Lane Apt ###, Arlington, TX, 76013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,698.77
Ochoa, MariaTX
15105 Delahunty Lane, Pflugerville, TX, 78660
$1,600.00
$1,400.00
Ochoa, MariaTX
12318 Haraldson Forest, Houston, TX, 77044
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2005
$1,336.17
Ochoa, MariaCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1,265.30
Ochoa, MariaTX
PO Box 435, Three Rivers, TX, 78071
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2019
$1,078.96
Ochoa, MariaCA
2757 Fairmount Street, Los Angeles, CA, 90033
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,045.08
Ochoa, MariaTX
16460 Highway 3, Webster, TX, 77598
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$989.50
Ochoa, MariaTX
7500 Bellerive Drive, Houston, TX, 77036
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$974.00
Ochoa, MariaCA
2480 Sonoma Street, Napa, CA, 94558
Held by Ticor Title Company Of California
Escrow accounts
$909.00
Ochoa, MariaCA
83085 Dillion Avenue, Indio, CA, 92201
Held by First American Specialty Insurance Company
Premium refunds
$896.00
Ochoa, MariaTX
1525 Kentucky Street, Houston, TX, 77026
$892.68
Ochoa, MariaTX
4060 Medical Drive Apt207, San Antonio, TX, 78212
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$833.67
Ochoa, MariaCA
2854 Belmont Court, Atwater, CA, 95301
Held by Citicapital Commercial Corp.
Credit balances
$808.00
Ochoa, MariaCA
7828 Gephart Avenue, Bell Gardens, CA, 90201
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$807.84
Ochoa, MariaTX
12816 Midway Road 2057, Dallas, TX, 75244
Held by Wyndham Worldwide Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$723.12
Ochoa, MariaCA
2757 Fairmount Street, Los Angeles, CA, 90033
Held by California Fair Plan Association
Premium refunds
$711.20
$706.00
Ochoa, MariaTX
10305 Timber Street, Riverland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$700.00
Ochoa, MariaTX
8842 Star Creek Drive, San Antonio, TX, 78251
$680.37
Ochoa, MariaCA
4726 East Church Avenue Apt 158, Fresno, CA, 93725
Held by Bank Of America - North Carolina
Refunds due
$670.93
$664.79
Ochoa, MariaTX
13809 High Mesa Road, Roanoke, TX, 76262
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$604.07
Ochoa, MariaCA
637 Jackson Street, Stockton, CA, 95206
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$559.00
Ochoa, MariaTX
119995 Greenvile Avenue, Dallas, TX, 75243
Held by Spartan Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$546.95
$536.00
Ochoa, MariaCA
PO Box 1724, Oxnard, CA, 93032
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Ochoa, MariaCA
7727 Lankershim Boulevard Apt 301, North Hollywood, CA, 91605
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Ochoa, MariaCA
640 Epic Way Unit 475, San Jose, CA, 95134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.24
$483.00
Ochoa, MariaTX
#### Vllyvw #####, Farmers Branch, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Ochoa, MariaTX
#### El Camino Del Rey No ####, Houston, TX, 77081
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Ochoa, MariaTX
3216 Clydedale Drive, Dallas, TX, 75220
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018
$468.00
Ochoa, MariaCA
3748 1 2 Mears Avenue, Riverside, CA, 92509
Held by Charter Communications Inc
Refunds due
$460.00
Ochoa, MariaCA
912 Wallace Court, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$445.45
Ochoa, MariaTX
1601 San Francisco Apt 1, San Antonio, TX, 78201
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$405.61
$402.00
Ochoa, MariaCA
24985 Pine Terrace, Corona, CA, 92883
Held by Fidelity National Insurance Services LLC
Premium refunds
$388.00
Ochoa, MariaTX
107 Mount Nebo Street, Dallas, TX, 75211
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$381.80
Ochoa, MariaTX
15501 Henry Road, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$376.59
Ochoa, MariaTX
2804 Roque Salinas Road, Mission, TX, 78572
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$370.57
Ochoa, MariaCA
3040 Tillie Street, Los Angeles, CA, 90065
Held by American Hm Mortgage Serv Inc
Escrow accounts
$366.90
Ochoa, MariaCA
273 East Beverly Boulevard 2250 West Beverly Boulevard, Montebello, CA, 90640
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$360.00
$355.24
Ochoa, MariaCA
2624 Broadway, San Diego, CA, 92102
Held by Bank Of America Nt&sa Branch:2186-The Grove Branch
Savings accounts/Credit union shrs
$353.74
Ochoa, MariaTX
PO Box 2911, McAllen, TX, 78502
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$337.09
Ochoa, MariaCA
2817 Glasgow Drive, Ceres, CA, 95307
Held by Nationwide Mutual Insurance
Premium refunds
$330.00
Ochoa, MariaCA
P.o. Box 542, Rancho Cucamonga, CA, 91729
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$327.00
Ochoa, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$325.00
$321.06
Ochoa, MariaTX
903 Wentwodd Drive, Southlake, TX, 76092
$311.44
Ochoa, MariaCA
25573 Dorval Court, Menifee, CA, 92584
Held by Meracord LLC
Funds held in a fiduciary capacity
$304.07
Ochoa, MariaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ochoa, MariaTX
15754 Fox Spring Drive, Houston, TX, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$300.00
Ochoa, MariaTX
##### Cr ###, San Antonio, TX, 78253
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
$300.00
Ochoa, MariaCA
45461 17th Street East, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, MariaCA
11210 4th Street Apt 3312, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, MariaCA
16808 Turk Drive, La Puente, CA, 91744
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Ochoa, MariaCA
951 Industrial Road, San Carlos, CA, 94070
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$297.00
Ochoa, MariaCA
PO Box 542, Rancho Cucamong, CA, 91729
Held by Amtrust North America Inc
Individual policy benefit/Clm
$295.00
Ochoa, MariaCA
2843 Robirds Lane, Riverbank, CA, 95367
Held by Farmers Insurance Exchange
Premium refunds
$275.55
Ochoa, MariaTX
111 South 28th Street, Killeen, TX, 76543
Held by City Of Killeen
Accounts payable (MS08) · Reported 2024
$271.00
Ochoa, MariaCA
3145 Larch Drive, Atwater, CA, 95301
Held by Citicapital Commercial Corp.
Credit balances
$269.54
Ochoa, MariaCA
PO Box 430722 Apt 120, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$267.26
Ochoa, MariaCA
912 Wallace Court, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.72
Ochoa, MariaCA
4900 Malta Street, Los Angeles, CA, 90042
Held by Century National Insurance
Individual policy benefit/Clm
$262.21
Ochoa, MariaTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$258.00
Ochoa, MariaTX
P O Box 1142, Alice, TX, 78332
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$256.89
Ochoa, MariaTX
7234 Enchanted Creek Drive, Cypress, TX, 77433
$255.50
Ochoa, MariaTX
TX, 00000
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$250.00
Ochoa, MariaTX
212 Grantham, Baytown, TX, 77521
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2016
$250.00
Ochoa, MariaCA
3924 Weedpatch Highway, Bakersfield, CA, 93307
Held by Caremarkpcs L L C
Accounts payable
$248.90
$245.66
Ochoa, MariaCA
8910 Holmes Avenue, Los Angeles, CA, 90002
Held by Fire Insurance Exchange
Premium refunds
$243.36
Ochoa, MariaTX
14520 Oakwood Lane, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$228.37
Ochoa, MariaTX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$226.43
Ochoa, MariaTX
PO Box 568, Kingsville, TX, 78364
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$225.15
Ochoa, MariaCA
2436 Houston Street, Los Angeles, CA, 90033
Held by Sprint United Management
Refunds or rebates
$224.28
Ochoa, MariaTX
604 Grantham Road, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$224.00
$222.56
$212.39
Ochoa, MariaTX
3411 Castlebrook Court, Sugar Land, TX, 77478
$211.50
Ochoa, MariaCA
2038 Sandpebble Street, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Premium refunds
$209.50
Ochoa, MariaCA
3870 Yosemite Street, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$209.10
$208.65
Ochoa, MariaTX
346 Indian Byu, Houston, TX, 77057
$205.76
Ochoa, MariaTX
1105 Brashear Lane, Cedar Park, TX, 78613
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2018
$205.45
$204.20
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