Unclaimed property reported under Ochoa, Maria D
94 records · $3,139 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 94. Search by name and address to narrow it to yours.
Ochoa, Maria DTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Ochoa, Maria DCA
7825 Howe Street, Paramount, CA, 90723
Held by American General Life Insurance Company
Individual policy benefit/Clm
$287.54
Ochoa, Maria DTX
217 Baywood Road, El Paso, TX, 79915
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$272.65
$242.92
Ochoa, Maria DCA
340 Walnut Street, Shafter, CA, 93263
Held by Bank Of America - North Carolina
Refunds due
$233.82
Ochoa, Maria DTX
#### Bluemel Road Apt ###, San Antonio, TX, 78240
Held by Acs Dallas Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$177.32
Ochoa, Maria DCA
8635 Tyrone Avenue, Panorama City, CA, 91402
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$153.21
Ochoa, Maria DCA
29655 Singingwood, Sun City, CA, 92586
Held by Pacificare Health Systems Inc
Shares exchanged for shares
$151.91
Ochoa, Maria DTX
6712 1/2 Avenue O, Houston, TX, 77011
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017
$92.29
Ochoa, Maria DCA
845 Pottle Avenue, Fresno, CA, 93706
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$88.00
$85.60
Ochoa, Maria DTX
11273 Cielo Azul, El Paso, TX, 79927
Held by Medquest Assoc Inc
Checking account (AC01) · Reported 2012
$70.00
Ochoa, Maria DTX
17111 Woodburn, Houston, TX, 77049
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2013
$68.50
Ochoa, Maria DCA
3788 Ezie Street, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$64.57
Ochoa, Maria DCA
744 1 2 East 33rd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.07
Ochoa, Maria DCA
16233 Tokay Street, Victorville, CA, 92392
Held by Verizon California
Refunds or rebates
$50.00
Ochoa, Maria DCA
738 Canary Lane, Corona, CA, 92879
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.29
$44.89
Ochoa, Maria DCA
2090 Wyndham Way, Lodi, CA, 95242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.66
$38.00
Ochoa, Maria DCA
105 Mobile Lane, Napa, CA, 94558
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Ochoa, Maria DCA
No address on file
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$32.53
Ochoa, Maria DCA
105 Mobile Lane, Napa, CA, 94558
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Ochoa, Maria DCA
1557 West Sumac Lane, Anaheim, CA, 92802
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.43
Ochoa, Maria DTX
6712 1/2 Avenue O, Houston, TX, 77011
Held by Nrg Energy Inc
Dividend (SC01) · Reported 2017
$26.20
$25.00
$21.87
Ochoa, Maria DCA
27073 Stratford Street, Highland, CA, 92346
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.93
Ochoa, Maria DCA
7685 Elm Street, San Bernardino, CA, 92410
Held by Citi Prepaid Services
Accounts-receivable credit balance
$14.00
Ochoa, Maria DCA
1557 Fall Avenue, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ochoa, Maria DCA
5219 Harmony Drive, North Hollywood, CA, 91601
Held by Homeward Residential Inc.
Escrow accounts
$7.90
$7.63
Ochoa, Maria DCA
370 K Street Apt 14, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Cashier's checks
$6.50
Ochoa, Maria DCA
13600 Cantlay Street 11, Van Nuys, CA, 91405
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Ochoa, Maria DCA
20285 Carlisle Road, Apple Valley, CA, 92307
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Ochoa, Maria DCA
1867 Gable Drive, Woodland, CA, 95776
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.99
Ochoa, Maria DCA
25965 North Winds Drive, Sun City, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$5.96
Ochoa, Maria DCA
17705 South Western Avenue Spc 48, Gardena, CA, 90248
Held by Southern California Gas Company
Refunds or rebates
$5.41
Ochoa, Maria DCA
7603 Saint Francis Court, Gilroy, CA, 95020
Held by Progressive West Insurance Com
Premium refunds
$5.00
Ochoa, Maria DCA
1372 Henderson Avenue, Menlo Park, CA, 94025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ochoa, Maria DCA
105 Mobile Lane, Napa, CA, 94558
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ochoa, Maria DCA
2833 North Bristol Street, Santa Ana, CA, 92706
Held by Block Inc
Misc intangible property
$5.00
Ochoa, Maria DCA
872 West 18th Street, San Bernardino, CA, 92405
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.65
Ochoa, Maria DCA
2534 Home Street, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.44
Ochoa, Maria DCA
8715 Far Hills Avenue, Lamont, CA, 93241
Held by Progressive West Insurance Com
Premium refunds
$4.10
Ochoa, Maria DCA
2452 Robindale Avenue, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Ochoa, Maria DCA
1453 South 45th Street Apt 201, San Diego, CA, 92113
Held by Comenity Bank
Refunds due
$3.16
Ochoa, Maria DCA
236 Selwyn Drive Apt A, Milpitas, CA, 95035
Held by (21100) Capital One National Association
Customer overpayments
$2.89
$2.61
Ochoa, Maria DCA
4520 Potrero Avenue, Richmond, CA, 94804
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.11
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