Unclaimed property reported under Ochoa, Maria C
81 records · $3,587 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 81. Search by name and address to narrow it to yours.
Ochoa, Maria CTX
6613 Chimney Rock Road, Houston, TX, 77081
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$897.50
Ochoa, Maria CCA
4241 Walnut Avenue, Lynwood, CA, 90262
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$688.88
Ochoa, Maria CCA
10320 Pescadero Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$274.68
Ochoa, Maria CCA
413 Azores Circle, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Credit checks or memos
$271.00
Ochoa, Maria CTX
323 Chimmey Rock, Tyler, TX, 75703
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$191.19
Ochoa, Maria CTX
3053 Albany D, Mesquite, TX, 75150
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$110.44
Ochoa, Maria CCA
150 East Ellis Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$92.53
Ochoa, Maria CTX
17515 Wolf Hollow Drive, Houston, TX, 77084
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Ochoa, Maria CTX
6352 Tradition Circle, Brownsville, TX, 78526
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$90.59
Ochoa, Maria CCA
2920 Lucena Way, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.30
$84.37
Ochoa, Maria CCA
2041 San Anseline Avenue Apt 3, Long Beach, CA, 90815
Held by Safeway Inc
Salaries/Wages
$74.34
Ochoa, Maria CTX
6824 Shadybrook Lane, Dallas, TX, 75231
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$66.39
Ochoa, Maria CCA
1333 North Camino Alto, Vallejo, CA, 94589
Held by Kaiser Foundation Health Plan
Refunds
$63.00
Ochoa, Maria CTX
323 Chimney Rock, Tyler, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$57.63
Ochoa, Maria CCA
1830 Oneill Place, Oxnard, CA, 93030
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$50.44
$50.00
Ochoa, Maria CCA
1669 81st Avenue, Oakland, CA, 94621
Held by American Bankers Insurance Co Of Florida
Premium refunds
$36.61
Ochoa, Maria CCA
1907 Road 20, San Pablo, CA, 94806
Held by Ge Money
Accounts-receivable credit balance
$31.97
$27.00
Ochoa, Maria CCA
5390 Carryback Avenue Apt 3, San Jose, CA, 95111
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Ochoa, Maria CCA
13522 Glenoaks Boulevard Apt 16, Kagel Canyon, CA, 91342
Held by Sears Roebuck And Co
Misc outstanding checks
$20.00
Ochoa, Maria CCA
781 South 4th Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$19.72
Ochoa, Maria CCA
8715 Farhills Avenue, Lamont, CA, 93241
Held by Allstate Northbrook Indemnity Company
Premium refunds
$18.10
Ochoa, Maria CCA
958 22nd Street San Diego Ca 92102-1904, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$16.93
Ochoa, Maria CCA
1020 East Mission Street, San Jose, CA, 95112
Held by Capital One NA
Customer overpayments
$14.92
$12.09
$10.40
Ochoa, Maria CCA
1314 Holtwood Avenue, South El Monte, CA, 91733
Held by Ge Money
Accounts-receivable credit balance
$10.00
Ochoa, Maria CCA
4241 Walnut Avenue, Lynwood, CA, 90262
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.41
Ochoa, Maria CCA
1390 West Lockeford Street Spc 24, Lodi, CA, 95242
Held by Capital One NA
Unidentified remittances
$8.94
$8.04
Ochoa, Maria CCA
839 Cedarwood Lane, Petaluma, CA, 94954
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Ochoa, Maria CCA
1317 South 36th Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ochoa, Maria CCA
6510 Walker Avenue Apt 6, Bell, CA, 90201
Held by Toyota Motor Credit Corporation
Accounts payable
$4.11
$3.82
Ochoa, Maria CCA
6 Las Casitas Drive, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$3.25
$3.18
Ochoa, Maria CCA
13337 Alanwood Road, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$3.05
Ochoa, Maria CCA
781 South 4th Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.00
$2.87
$2.77
Ochoa, Maria CCA
4747 North Cornelia Avenue Spc 58, Fresno, CA, 93722
Held by Barclays Bank Delaware
Customer overpayments
$2.72
Ochoa, Maria CCA
2208 Michigan Avenue Apt 25, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.53
Ochoa, Maria CCA
13036 German Wy Apt 212, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$2.39
Ochoa, Maria CCA
1314 Holtwood Avenue, South El Monte, CA, 91733
Held by Target Enterprise Inc
Refunds due
$1.68
Ochoa, Maria CCA
3215 Bellaire Drive, Altadena, CA, 91001
Held by Capital One NA
Unidentified remittances
$1.68
$1.58
Ochoa, Maria CCA
1452 Gordon Street Apt 5, Redwood City, CA, 94061
Held by Synchrony Bank
Accounts-receivable credit balance
$1.55
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