Unclaimed property reported under Ochoa, Maribel
94 records · $4,089 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, MaribelTX
PO Box 1552, San Juan, TX, 78589
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$762.94
Ochoa, MaribelCA
1443 Florida Avenue, San Jose, CA, 95122
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$661.00
Ochoa, MaribelCA
1433 East Lynwood Drive Apt 12, Sanbernardino, CA, 92404
Held by Ecount Inc.
Wages, payroll, salaries
$521.94
Ochoa, MaribelTX
1223 El Pinto Road, Sullivan City, TX, 78595
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$241.82
Ochoa, MaribelTX
4808 South 26th Street, McAllen, TX, 78503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$141.34
Ochoa, MaribelTX
2649 Catherine Street, Dallas, TX, 75211
$106.70
Ochoa, MaribelTX
2609 North Moorefield Road, Mission, TX, 78574
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$101.53
$90.79
Ochoa, MaribelCA
PO Box 899, Walnut Grove, CA, 95690
Held by Bank Of America - Pre-Paid Card
Checking accounts
$89.02
Ochoa, MaribelTX
17222 Eldon Rock, San Antonio, TX, 78247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.90
Ochoa, MaribelTX
#### West Sioux Road #####, Pharr, TX, 78577
$80.68
Ochoa, MaribelCA
2174 Alberto Way, Oakdale, CA, 95361
Held by Insurance Company Of The West
Individual policy benefit/Clm
$75.67
Ochoa, MaribelCA
20546 Main Street, Stratford, CA, 93266
Held by Old Republic Title Company
Escrow accounts
$74.21
Ochoa, MaribelCA
San Bdno, CA, 92404
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.73
Ochoa, MaribelCA
1021 South Sheridan Street, Corona, CA, 92882
Held by Southern California Gas Company
Refunds or rebates
$66.05
Ochoa, MaribelTX
1503 Columbia Avenue, Friona, TX, 79035
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$57.38
Ochoa, MaribelCA
2057 North Pico Avenue, Sn Bernrdno, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$53.69
Ochoa, MaribelTX
645 Botany Bay, Dallas, TX, 75211
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$52.80
Ochoa, MaribelCA
1059 South Manhattan Place, Los Angeles Ca, CA, 90019
Held by Pacific Bell Telephone Company
Refunds
$52.10
$51.31
Ochoa, MaribelTX
219 North Monte Morelos, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$50.21
Ochoa, MaribelCA
2057 North Pico Avenue, San Bernardino, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$48.79
Ochoa, MaribelCA
168 Mateo Avenue, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$45.29
Ochoa, MaribelCA
3976 Evadale Drive, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$42.00
Ochoa, MaribelTX
17222 Eldon Rock, San Antonio, TX, 78247
Held by Gecu
Savings account (AC02) · Reported 2018
$36.15
Ochoa, MaribelCA
1720 West Bayshore Road Apt 334, East Palo Alto, CA, 94303
Held by Progressive West Insurance Com
Premium refunds
$35.16
Ochoa, MaribelCA
2926 Park Lane, San Jose, CA, 95127
Held by Alticor Inc.
Accounts-receivable credit balance
$34.73
Ochoa, MaribelTX
1518 Sharon Drive, Duncanville, TX, 75137
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.69
Ochoa, MaribelCA
2021 Deltaview Lane, Pittsburg, CA, 94565
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Ochoa, MaribelCA
1433 Florida Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$25.73
Ochoa, MaribelCA
1483 Balhan Drive Apt 104, Concord, CA, 94521
Held by General Casualty Ins Co Of Wi
Premium refunds
$25.00
Ochoa, MaribelCA
820 Canyon Road, Redwood City, CA, 94062
Held by Verizon Communications Inc.
Customer overpayments
$23.56
$21.73
Ochoa, MaribelCA
10746 New Haven Street Apt 12, Sun Valley, CA, 91352
Held by 4LIFE Research USA LLC
Commissions
$19.66
$17.00
$15.22
Ochoa, MaribelCA
1722 Sutter Avenue 3, San Pablo, CA, 94806
Held by Loya Casualty Insurance Company
Premium refunds
$12.98
Ochoa, MaribelCA
10242 Lone Bluff Drive, San Diego, CA, 92127
Held by Toyota Motor Credit Corporation
Accounts payable
$11.11
Ochoa, MaribelCA
7239 Bakman Avenue Apt 3, Sun Valley, CA, 91352
Held by Southern California Gas Company
Refunds or rebates
$10.80
Ochoa, MaribelCA
13467 Peyton Drive, Chino Hills, CA, 91709
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.00
Ochoa, MaribelCA
2190 North Schnoor Avenue Apt 229, Madera, CA, 93637
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Ochoa, MaribelCA
820 Canyon Road, Redwood City, CA, 94062
Held by Toyota Motor Credit Corporation
Accounts payable
$8.97
Ochoa, MaribelCA
2057 North Pico Avenue, Sn Bernrdno, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$5.64
Ochoa, MaribelCA
508 South Oakley Avenue Apt L, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.51
Ochoa, MaribelCA
641 East 92nd Street, Los Angeles, CA, 90002
Held by Kmart Corporation
Misc outstanding checks
$5.00
Ochoa, MaribelCA
7314 Norwalk Boulevard, Whittier, CA, 90606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ochoa, MaribelCA
1443 Florida Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$4.96
Ochoa, MaribelCA
798 North 11th Street, San Jose, CA, 95112
Held by Radius Recycling Inc.
Vendor checks
$4.16
Ochoa, MaribelCA
133 North Temple Drive Apt 70, Milpitas, CA, 95035
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
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