Unclaimed property reported under Ochoa, Maria L
111 records · $4,744 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 111. Search by name and address to narrow it to yours.
Ochoa, Maria LCA
37791 Iron Horse Lane, Fremont, CA, 94536
Held by Bank Of America NA
Checking accounts
$1,040.53
$350.00
$328.20
Ochoa, Maria LTX
#### #### C East King Parkway, Houston, TX, 77044
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$315.28
$228.58
Ochoa, Maria LCA
1009 No Monterey Street, Alhambra, CA, 91801
Held by Mercury Casualty Company
Premium refunds
$195.00
Ochoa, Maria LCA
554 Carleton Avenue, Claremont, CA, 91711
Held by State Farm Fire And Casualty Company
Insurance premiums
$173.56
Ochoa, Maria LTX
15501 Henry Road, Houston, TX, 77060
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$117.90
Ochoa, Maria LCA
172 Coliseum Street, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.99
Ochoa, Maria LCA
1733 South G Street, Oxnard, CA, 93030
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$111.64
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Ochoa, Maria LTX
Crescencio Martinez 8214 Glenvista Street, Houston, TX, 77061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$96.57
Ochoa, Maria LCA
6403 Shasta Creek Way, Elk Grove, CA, 95758
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$91.28
Ochoa, Maria LCA
430 San Jose Street, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Refunds due
$80.99
Ochoa, Maria LCA
2719 Flower Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$79.27
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Huntington National Bank
Cashier's checks
$67.48
Ochoa, Maria LTX
700 West Jackson Avenue Apt 178, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$65.00
$59.00
Ochoa, Maria LTX
1134 Adams Street, Mission, TX, 78572
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$53.04
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Ochoa, Maria LCA
25021 Sophie Street, Perris, CA, 92570
Held by Watermark Credit Union
Savings accounts
$48.94
Ochoa, Maria LCA
5429 Holmes Avenue 196, Los Angeles, CA, 90058
Held by Primerica Life Insurance Company
Other amounts due under policy
$42.76
Ochoa, Maria LCA
1891 Big Oaks Drive, Yuba City, CA, 95991
Held by Citibank NA
Accounts-receivable credit balance
$40.00
Ochoa, Maria LCA
4704 Windsong Court, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.35
Ochoa, Maria LCA
5252 East Mariposa Road, Stockton, CA, 95215
Held by Mid Century Insurance Company
Premium refunds
$36.88
Ochoa, Maria LTX
P O Box 58, Penitas, TX, 78576
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2004
$33.84
$30.00
Ochoa, Maria LCA
1450 East Poppy Street, Long Beach, CA, 90805
Held by Hewlett-Packard Company
Refunds due
$30.00
Ochoa, Maria LCA
25071 Thomas Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Ochoa, Maria LCA
10346 Scott Avenue, Whittier, CA, 90603
Held by Servicelink Holdings LLC
Escrow accounts
$27.00
Ochoa, Maria LCA
1104 Eagle Drive, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Ochoa, Maria LCA
16137 Coolwater Avenue, Palmdale, CA, 93591
Held by Prematic Service Corp - Ca
Refunds due
$26.75
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by (21100) Capital One National Association
Customer overpayments
$26.00
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Nationwide Mutual Insurance
Premium refunds
$26.00
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by American Express Company
Accounts-receivable credit balance
$25.12
Ochoa, Maria LCA
10965 Glenoaks Boulevard Spc 603, Pacoima, CA, 91331
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Ochoa, Maria LCA
1540 East Poppy Street, Long Beach, CA, 90805
Held by Bank Of America NA
Customer overpayments
$25.00
Ochoa, Maria LCA
1795 Country Vistas Lane, Bonita, CA, 91902
Held by Allied Waste Industries Inc
Accounts payable
$24.24
Ochoa, Maria L.CA
172 Coliseum Street, Perris, CA, 92571
Held by First American Title Company
Escrow accounts
$20.00
Ochoa, Maria LCA
2831 West Sunrise Drive, Rialto, CA, 92377
Held by Popa Federal Credit Union
Savings accounts
$18.21
Ochoa, Maria LCA
1406 West Street Anne Place, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.44
Ochoa, Maria LCA
1213 Clark Avenue, Yuba City, CA, 95991
Held by Amway Corp.
Outstanding official checks
$16.03
Ochoa, Maria LCA
1540 East Poppy Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$14.73
Ochoa, Maria LCA
6238 Riverside Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$14.67
Ochoa, Maria LCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Pacific Premier Bancorp Inc
Funds for liquidation
$12.42
Ochoa, Maria LCA
1406 West Street Anne Place, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.34
Ochoa, Maria LCA
13756 Dronfield Avenue, Sylmar, CA, 91342
Held by Capital One NA
Unidentified remittances
$10.10
Ochoa, Maria LCA
1779 Mill Springs Cmn Apt, Livermore, CA, 94550
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.76
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