Unclaimed property reported under Ochoa, Maria R
64 records · $1,886 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 64. Search by name and address to narrow it to yours.
Ochoa, Maria RTX
Monte Vista/coronado, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$565.00
Ochoa, Maria RCA
1313 Olive Avenue, Novato, CA, 94945
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$156.45
Ochoa, Maria RTX
9522 Wickenburg, Houston, TX, 77031
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2009
$150.00
Ochoa, Maria RTX
811 East 7th Street 97640, Nixon, TX, 78140
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$147.01
Ochoa, Maria RTX
811 East 7th Street 97640, Nixon, TX, 78140
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$145.76
Ochoa, Maria RCA
510 Festivo Street, Oxnard, CA, 93030
Held by Ocwen Financial Corporation
Misc outstanding checks
$137.09
Ochoa, Maria RTX
PO Box 4562, McAllen, TX, 78502
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$113.06
$69.01
$59.39
Ochoa, Maria RCA
21017 Marbella Avenue, Carson, CA, 90745
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$58.47
Ochoa, Maria RCA
1920 Nimrood, Ceres, CA, 95307
Held by Mocse Federal Credit Union
Savings accounts/Credit union shrs
$50.21
Ochoa, Maria RTX
##### Vance Jackson Apt ####, San Antonio, TX, 78230
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$40.09
Ochoa, Maria RCA
928 West 20th Street, Merced, CA, 95340
Held by Allstate Insurance Company
Premium refunds
$37.00
Ochoa, Maria RCA
1225 Pacific Street, Salinas, CA, 93901
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$32.50
$25.00
Ochoa, Maria RCA
72615 Larrea Avenue, Twentynine Palms, CA, 92277
Held by H&r Block Texas Ral Settlement Fund
Misc outstanding checks
$22.65
Ochoa, Maria RCA
8121 Madison Avenue Apt A, South Gate, CA, 90280
Held by Sears Roebuck And Co
Dividends
$17.78
Ochoa, Maria RCA
602 Edgewood Street Apt 5, Inglewood, CA, 90302
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$7.00
Ochoa, Maria RCA
7120 Etiwanda Avenue Apt 306, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$5.42
Ochoa, Maria RCA
113 Locust Avenue, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ochoa, Maria RCA
2771 26th Avenue, Sacramento, CA, 95820
Held by The Golden 1 Credit Union
Savings accounts
$3.64
$3.12
Ochoa, Maria RCA
1330 South Pleasant Avenue, Lodi, CA, 95240
Held by Ge Money
Accounts-receivable credit balance
$2.94
Ochoa, Maria RCA
1811 East Grand Avenue Unit 81, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$2.50
Ochoa, Maria RCA
1510 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by World Financial Network Bank
Refunds due
$2.45
Ochoa, Maria RCA
2352 East Sonora Street, Stockton, CA, 95205
Held by Qlt Consumer Lease Services Inc
Misc outstanding checks
$2.06
Ochoa, Maria RCA
4420 Bresee Avenue, Baldwin Park, CA, 91706
Held by Discover Bank
Misc outstanding checks
$2.06
Ochoa, Maria RCA
1242 West Hemlock Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Ochoa, Maria RCA
1811 East Grand Avenue Unit 81, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Ochoa, Maria RCA
1811 East Grand Avenue Unit 81, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ochoa, Maria RCA
1920 Nimrood Drive, Ceres, CA, 95307
Held by Citibank NA
Accounts-receivable credit balance
$1.64
Ochoa, Maria RCA
1920 Nimrood Drive, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$1.17
Ochoa, Maria RCA
113 East 2nd Street, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Ochoa, Maria RCA
113 Locust Avenue, Manteca, CA, 95337
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Ochoa, Maria RCA
113 East 2nd Street, Hanford, CA, 93230
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.00
Ochoa, Maria RCA
1920 Nimrood Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Ochoa, Maria RCA
113 East 2nd Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Ochoa, Maria RCA
113 East 2nd Street, Hanford, CA, 93230
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.90
Ochoa, Maria RCA
113 East 2nd Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
Ochoa, Maria RCA
1185 South 12th Avenue, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$0.84
$0.81
Ochoa, Maria RCA
362 East Lake Avenue Apt 9, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$0.64
Ochoa, Maria RCA
113 East 2nd Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Ochoa, Maria RCA
113 East 2nd Street, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Ochoa, Maria RCA
27216 Cross Gate Court, Canyon Cntry, CA, 91387
Held by Capital One NA
Customer overpayments
$0.50
Ochoa, Maria RCA
8054 North Paula Avenue, Fresno, CA, 93720
Held by Comenity Bank
Customer overpayments
$0.46
Ochoa, Maria RCA
21225 Bottletree Lane 204, Newhall, CA, 91321
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.44
Ochoa, Maria RCA
113 East 2nd Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Ochoa, Maria RCA
1920 Nimrood Drive, Ceres, CA, 95307
Held by General Electric Company
Accounts-receivable credit balance
$0.33
Ochoa, Maria RCA
1920 Nimrood Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$0.30
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