Unclaimed property reported under Ochoa, Maria G
126 records · $9,920 reported · filed in 3 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 126. Search by name and address to narrow it to yours.
Ochoa, Maria GAK
14724 Terrace Lane, Eagle River, AK, 99577
Held by U.s. Bank - Pars
Pension & Profit share plans · Reported 2020
$4,493.60
$431.00
Ochoa, Maria GCA
20875 Souder Street, Perris, CA, 92570
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$409.40
Ochoa, Maria GCA
9828 McCormac Avenue, Bakersfield, CA, 93307
Held by Primerica Life Insurance Company
Proceeds due beneficiaries
$406.56
Ochoa, Maria GCA
1912 Heywood Street #c, Simi Valley, CA, 93065
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$395.97
Ochoa, Maria GCA
13893 Mogui Way, Carona, CA, 92883
Held by Ace American Insurance Company
Individual policy benefit/Clm
$340.00
Ochoa, Maria GCA
2531 Royal Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$255.09
$249.96
Ochoa, Maria GCA
6635 Wilbur Avenue 35, Reseda, CA, 91335
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$217.83
Ochoa, Maria GCA
524 West Erna Avenue, La Habra, CA, 90631
Held by Reliastar Life Insurance Co
Refunds due
$182.75
Ochoa, Maria GTX
1814 Dolciner, Brownsville, TX, 78521
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$181.01
Ochoa, Maria GCA
7311 Pellet Street, Downey, CA, 90241
Held by First City Credit Union
Savings accounts
$155.86
$150.00
Ochoa, Maria GCA
3830 Dilano Court, Simi Valley, CA, 93063
Held by Indymac Mortgage Services
Misc outstanding checks
$129.80
Ochoa, Maria GCA
7730 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.68
Ochoa, Maria GTX
8223 Bonner Drive, Houston, TX, 77017
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$124.94
Ochoa, Maria GCA
1085 Vista Avenue, Soledad, CA, 93960
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$113.73
Ochoa, Maria GCA
1190 Tiboll Lane #208, Simi Valley, CA, 93065
Held by El Torito Retaurants
Salaries/Wages
$103.95
Ochoa, Maria GCA
328 East Main Street, Santa Paula, CA, 93060
Held by Bank Of The Sierra
Savings accounts
$86.20
Ochoa, Maria GCA
12016 Horley Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.13
Ochoa, Maria GCA
1291 Plumas Street Apt 2, Yuba City, CA, 95991
Held by Primerica Shareholder Services
Dividends
$76.29
Ochoa, Maria GCA
551 East East Street, Ontario, CA, 91764
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$66.00
Ochoa, Maria GCA
12016 Horley Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.27
$62.11
Ochoa, Maria GCA
12145 Wilson Avenue, Lynwood, CA, 90262
Held by New Hampshire Indemnity Co
Premium refunds
$57.43
$54.93
Ochoa, Maria GCA
84328432 1/2 Hickory Street, Los Angeles, CA, 90001
Held by Nationstar Mortgage, LLC
Escrow accounts
$53.14
Ochoa, Maria GTX
8223 Bonner, Houston, TX, 77017
Held by Metrobank
Checking account (AC01) · Reported 2007
$52.49
Ochoa, Maria GCA
2216 North Anthea Avenue, Rialto, CA, 92377
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.51
Ochoa, Maria GCA
3120 Humbolt Avenue, Santa Clara, CA, 95051
Held by Pacificare Of California General Ledger
Insurance premiums
$50.00
Ochoa, Maria GCA
105 Mobile Lane, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$41.16
Ochoa, Maria GTX
3512 Mohawk Street No North No 1, Houston, TX, 77093
Held by American Express
Refund due (MS11) · Reported 2016
$40.05
Ochoa, Maria GCA
6755 Jones Avenue, Riverside, CA, 92505
Held by Travelers Indemnity Company
Worker's compensation benefits
$40.00
Ochoa, Maria GCA
250 Walker Avenue, Riverside, CA, 92507
Held by Jack In The Box Inc.
Wages, payroll, salaries
$38.20
Ochoa, Maria G.CA
4050 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by First American Title Company
Escrow accounts
$33.28
Ochoa, Maria GCA
3924 Weedpatch Highway, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.62
Ochoa, Maria GCA
111 North Chapel Avenue Apt 102, Alhambra, CA, 91801
Held by Target Enterprise Inc
Refunds due
$30.96
Ochoa, Maria GCA
1290 West 23rd Street, San Bernardino, CA, 92405
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$29.67
Ochoa, Maria GCA
199 Oak Crest Circle, Mira Loma, CA, 91752
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Ochoa, Maria GCA
84328432 1/2 Hickory Street, Los Angeles, CA, 90001
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.07
Ochoa, Maria GCA
607 West 60th Street, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ochoa, Maria GCA
11745 Potter Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ochoa, Maria GCA
11734 1 2 Budlong Avenue, Los Angeles, CA, 90044
Held by Bank Of America - Pre-Paid Card
Checking accounts
$18.00
$16.01
Ochoa, Maria GCA
13183 Ottoman Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$13.93
Ochoa, Maria GCA
6755 Jones Avenue, Riverside, CA, 92505
Held by Travelers Indemnity Company
Worker's compensation benefits
$12.61
Ochoa, Maria GCA
1542 68th Avenue, Oakland, CA, 94621
Held by General Electric Company
Accounts-receivable credit balance
$12.51
Ochoa, Maria GCA
5418 Blackwelder Street, Los Angeles, CA, 90016
Held by Hsbc Finance Corporation
Customer overpayments
$12.22
Ochoa, Maria GCA
1900 West Artesia Boulevard #17, Torrance, CA, 90504
Held by Schoolsfirst Federal Credit Union
Savings accounts
$11.80
$11.73
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