Unclaimed property reported under Ochoa, Maria E
99 records · $4,597 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 99. Search by name and address to narrow it to yours.
Ochoa, Maria ETX
1401 South Gulf, Alice, TX, 78332
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,000.00
Ochoa, Maria ECA
3046 Holline Court, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$513.35
Ochoa, Maria ETX
#### Shady Lane Apt ####, Bedford, TX, 76021
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$500.00
Ochoa, Maria ECA
2400 White Oak Court, Ceres, CA, 95307
Held by Bank Of America - North Carolina
Refunds due
$321.39
Ochoa, Maria ECA
1881 Corbin Street, San Diego, CA, 92154
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$174.00
$170.88
Ochoa, Maria ETX
1823 Athel Avenue, San Antonio, TX, 78237
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$158.11
Ochoa, Maria ETX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$114.24
Ochoa, Maria ECA
5533 Long Beach Boulevard Spc 20, Long Beach, CA, 90805
Held by McCary V Vantage Home Health Care F
Misc outstanding checks
$112.50
Ochoa, Maria ECA
1207 1/2 East 77th Place, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$89.70
Ochoa, Maria ETX
5307 Harlan Drive, El Paso, TX, 79924
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2005
$86.00
Ochoa, Maria ETX
709 North 6th Street, McAllen, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$83.34
Ochoa, Maria ETX
2640 Texas Drive, Dallas, TX, 75211
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$82.09
$79.13
Ochoa, Maria ECA
1984 22nd Street, San Pablo, CA, 94806
Held by Ge Capital Card Services
Credit balances
$75.96
$75.51
Ochoa, Maria ECA
1314 South Glendora Avenue, West Covina, CA, 91790
Held by Sears Roebuck And Co
Misc outstanding checks
$59.00
Ochoa, Maria ECA
Cmr 403 Box 4716, Apo, AE, 09059
Held by American Honda Finance Corporation
Misc outstanding checks
$55.68
Ochoa, Maria ETX
329 Donna Avenue, Mission, TX, 78572
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2015
$53.01
$50.00
Ochoa, Maria ECA
1851 Eucalyptus Street, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$42.02
Ochoa, Maria ETX
13100 Sparks Drive, El Paso, TX, 79928
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$42.00
$41.43
Ochoa, Maria ETX
9514 Montana Avenue, El Paso, TX, 79925
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$36.00
Ochoa, Maria ETX
8715 Puerto Isabel, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$36.00
Ochoa, Maria ECA
11793 East Comstock Road, Stockton, CA, 95215
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.00
$34.28
Ochoa, Maria ECA
24888 Harding Street, Hemet, CA, 92543
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Ochoa, Maria ECA
1207 East 77th Place, Los Angeles, CA, 90001
Held by Bank Of America NA
Customer overpayments
$31.25
Ochoa, Maria ECA
2841 Surrey Way, Ontario, CA, 91761
Held by Government Employees Insurance Company
Premium refunds
$29.28
Ochoa, Maria ETX
PO Box 1303, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.86
Ochoa, Maria ECA
1769 Elroy Drive, Lemon Grove, CA, 91945
Held by Unify Financial Federal Credit Union
Savings accounts
$28.31
Ochoa, Maria ETX
PO Box 1303, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Ochoa, Maria ECA
655 South Bodega Avenue, Planada, CA, 95365
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.00
Ochoa, Maria ECA
12731 Paseo Del Sereno Street, Sylmar, CA, 91342
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ochoa, Maria ECA
2831 Haven Street, Los Angeles, CA, 90032
Held by Hsbc Finance Corporation
Premium refunds
$25.38
$19.80
Ochoa, Maria ECA
2369 Scarff Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.83
Ochoa, Maria ECA
4076 Illinoies Street 6, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$18.27
Ochoa, Maria ECA
786 Harding Street, Hemet, CA, 92543
Held by Verizon Financial Services LLC
Refunds or rebates
$16.47
Ochoa, Maria ECA
1672 McKinley Street, San Mateo, CA, 94401
Held by Palo Alto Medical Foundation
Refunds due
$15.00
Ochoa, Maria ECA
1207 1/2 East 77th Place, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ochoa, Maria ECA
1314 South Glendora Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$14.32
Ochoa, Maria ECA
1317 West 41st Street, Los Angeles, CA, 90037
Held by Hsbc Finance Corporation
Customer overpayments
$13.11
Ochoa, Maria ECA
3063 Independence Avenue, South Gate, CA, 90280
Held by Walgreen Co. & Subsidiaries
Accounts payable
$12.49
Ochoa, Maria ECA
854 11th Street, Imperial Beach, CA, 91932
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ochoa, Maria ECA
1314 South Glendora Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$10.29
Ochoa, Maria ECA
13527 Rainier Avenue, Corona, CA, 92880
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Ochoa, Maria ECA
9508 Loch Avon Drive, Pico Rivera, CA, 90660
Held by Ge Money
Accounts-receivable credit balance
$4.10
$3.96
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