Unclaimed property reported under Ochoa, Mario
248 records · $16,386 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 248. Search by name and address to narrow it to yours.
Ochoa, MarioTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$2,006.60
Ochoa, MarioCA
3313 Otono Court, San Bernardino, CA, 92407
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,440.05
Ochoa, MarioTX
910 Amanda Street, San Antonio, TX, 78220
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,000.00
$812.89
$548.70
Ochoa, MarioTX
5900 North 26th Street, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$462.00
Ochoa, MarioCA
616 Virginia Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$417.69
Ochoa, MarioTX
37015 West Mile 7 Road, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$320.13
Ochoa, MarioCA
31181 Via San Vicente, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, MarioTX
#### College Drive Apt ###, Lufkin, TX, 75901
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2020
$284.05
Ochoa, MarioTX
438 Desert Song Drive, Horizon City, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$280.00
Ochoa, MarioCA
1807 Drescher Street 10671, San Diego, CA, 92111
Held by Metabank NA
Misc intangible property
$238.47
Ochoa, MarioCA
616 Virginia Avenue, Richmond, CA, 94804
Held by Amig Claims Administration
Dissolution or liquidation
$217.21
Ochoa, MarioTX
14 West 12 Street, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Ochoa, MarioCA
10807 Mansfield Road, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property
$200.00
Ochoa, MarioCA
1215 West Main Street, Santa Maria, CA, 93458
Held by McGraw Insurance Services LP
Premium refunds
$185.40
Ochoa, MarioCA
404 East Fedora Avenue, Fresno, 93704
Held by Pacific Gas & Electric Company
Refunds or rebates
$175.45
Ochoa, MarioTX
5900 North 26th Street, McAllen, TX, 78504
$158.48
Ochoa, MarioTX
701 North International Boulevard Apt 1, Hidalgo, TX, 78557
$155.60
Ochoa, MarioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
$150.00
Ochoa, MarioTX
106 Rawhide Trail, Del Rio, TX, 78840
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$149.87
Ochoa, MarioTX
340 Joy Street, Canutillo, TX, 79835
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$145.26
Ochoa, MarioCA
3240 Alamo Avenue, Bell, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Ochoa, MarioTX
P O Box 58, Penitas, TX, 78576
Held by Fidelity Exploration & Production Compan
Mineral royalties (MI02) · Reported 2020
$135.28
Ochoa, MarioCA
2820 Japonica Way, Modesto, CA, 95354
Held by Cricket Wireless LLC
Misc outstanding checks
$129.99
Ochoa, JR MarioCA
1418 Bellevue Avenue Unit 115, Burlingame, CA, 94010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Ochoa, MarioCA
9319 Canford Street, Pico Rivera, CA, 90660
Held by Servicelink Holdings LLC
Misc outstanding checks
$116.16
Ochoa, MarioCA
546 Glenbriar Circle, Tracy, CA, 95377
Held by Hacienda Outpatient Surgery Center LLC
Refunds due
$110.33
Ochoa, MarioTX
P O Box 90, Snyder, TX, 79549
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$100.00
Ochoa, MarioTX
13003 Patel Lane, Houston, TX, 77039
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
Ochoa, MarioTX
### Avenue A ####, San Antonio, TX, 78215
Held by Post Acute Med LLC
Customer overpayment (MS05) · Reported 2020
$100.00
Ochoa, MarioCA
11816 Comanche Drive Arvin, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ochoa, MarioCA
341 Playa Del Rey, San Rafael, CA, 94901
Held by American Hm Mortgage Serv Inc
Escrow accounts
$94.95
Ochoa, MarioCA
16282 Main Street Apt 2F, Tustin, CA, 92780
Held by Mercury Insurance Company
Premium refunds
$93.00
Ochoa, MarioTX
758 Mewefee, San Antonio, TX, 78237
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$92.12
Ochoa, MarioTX
314 North Avenue South, Clifton, TX, 76634
$91.34
$90.00
$89.08
Ochoa, MarioCA
3201 Lacleede Avenue, Los Angeles, CA, 90036
Held by Colonial Life & Accident Insurance Company
Premium refunds
$86.96
Ochoa, MarioCA
22254 Peralta Street, Hayward, CA, 94541
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$83.00
Ochoa, MarioTX
708 West 3rd Street, Del Rio, TX, 78840
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$82.78
Ochoa, MarioTX
2217 Saratoga Drive, Melissa, TX, 75454
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$82.69
Ochoa, MarioTX
409 1st Street, Rosenberg, TX, 77471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Ochoa, MarioCA
9366 Meadow Street, Rancho Cucamonga, CA, 91730
Held by 21st Century North America Ins Co
Premium refunds
$78.67
Ochoa, MarioCA
400 South Chatham Circle Apt H, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Ochoa, MarioCA
3743 Bronson Street North, San Bernardino, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$71.25
Ochoa, MarioTX
1315 Andrew Street, Mesquite, TX, 75149
$70.88
$70.00
Ochoa, MarioCA
4008 Creamery Way, Modesto, CA, 95356
Held by Commerce West Insurance Co
Premium refunds
$69.13
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