Unclaimed property reported under Ochoa, Martin
152 records · $16,080 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 152. Search by name and address to narrow it to yours.
$2,483.94
Ochoa, MartinTX
TX, 00000
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,628.51
$1,283.39
Ochoa, MartinTX
310 Kerr Road, Pipe Creek, TX, 78063
$986.00
Ochoa, Martin JRCA
9490 Obeck Avenue, Arleta, CA, 91331
Held by State Farm General Insurance Company
Premium refunds
$788.66
Ochoa, MartinTX
2909 Idalia Avenue Apt A, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$648.26
Ochoa, MartinTX
10594 West Elizabeth Lane, Odessa, TX, 79764
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$441.28
Ochoa, MartinCA
C/o Martin Ochoa 12900 Kagel Canyon Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Vendor checks
$391.00
Ochoa, MartinTX
921 Southwest 19th Avenue, Perryton, TX, 79070
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2016
$388.34
Ochoa, MartinCA
1545 Lincoln Avenue, Alameda, CA, 94501
Held by Bank Of America - North Carolina
Refunds due
$346.72
Ochoa, MartinCA
27440 Sunset Avenue, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$334.03
Ochoa, MartinCA
206 South Sullivan Street 67, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Premium refunds
$297.45
Ochoa, MartinTX
#### Gnufton ####, Houston, TX, 77081
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$292.76
Ochoa, MartinTX
2728 Beaumont Avenue, Ingleside, TX, 78362
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2017
$292.24
Ochoa, MartinCA
1018 South Philadelphia Street Apt 1, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Ochoa, MartinCA
480 South Laspina Street Apt 4, Tulare, CA, 93274
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$261.67
Ochoa, MartinTX
139 Danny Clay, San Antonio, TX, 78228
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$229.60
Ochoa, MartinTX
6060 Gulfton, Houston, TX, 77057
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$217.89
Ochoa, MartinCA
859 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Sharp Healthcare
Pension checks
$187.79
Ochoa, MartinTX
205 La Vern Apt 2, San Antonio, TX, 78210
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$176.25
Ochoa, MartinCA
1453 South 45th Street Apt 201, San Diego, CA, 92113
Held by Bob Baker Volkswagen
Refunds due
$167.00
$146.57
Ochoa, MartinTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Ochoa, MartinCA
San Quentin State Prison, San Quentin, CA, 94964
Held by Csp-San Quentin
Inmates trust funds
$132.88
Ochoa, MartinCA
716 West Galatea Street, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.39
Ochoa, MartinCA
37539 Park Forest Court, Palmdale, CA, 93552
Held by Southern California Edison Company
Utility deposit
$129.96
Ochoa, MartinTX
2365 Redwood Lane, Ingleside, TX, 78362
Held by Christus Provider Network
Refund due (MS11) · Reported 2022
$129.83
$128.06
$122.20
Ochoa, MartinTX
10587 West Elizabeth Lane, Odessa, TX, 79764
$110.73
Ochoa, MartinTX
22511 Miramar Crest Drive, Tomball, TX, 77375
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$102.63
Ochoa, MartinCA
212 South Azusa Avenue Apt G1, Azusa, CA, 91702
Held by Frontier Communications Corporation
Refunds or rebates
$100.28
Ochoa, MartinTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$100.00
Ochoa, MartinCA
11934 Gard Avenue, Norwalk, CA, 90650
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Ochoa, MartinCA
Martin Ochoa 310 East Philadelphia Street #54, Ontario, CA, 91761
Held by Insurance Company Of The West
Insurance premiums
$99.00
Ochoa, MartinTX
206 Neff Street, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$98.00
Ochoa, MartinTX
139 Danny Clay Drive, San Antonio, TX, 78228
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$93.40
Ochoa, Martin JRCA
261 East Jackson Apt D, Rialto, CA, 92376
Held by Ecount Inc.
Wages, payroll, salaries
$88.54
Ochoa, MartinTX
12253 Tierra Laguna Drive, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$80.28
Ochoa, MartinCA
2982 Bell Avenue, San Jose, CA, 95133
Held by Western Union Financial Svcs
Money orders
$79.00
Ochoa, JR MartinCA
Kagel Canyon Street, Pacoima, CA, 91331
Held by United Parcel Service Inc
Wages, payroll, salaries
$73.15
Ochoa, MartinTX
10587 West Elizabeth Lane, Odessa, TX, 79764
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$70.35
Ochoa, MartinCA
820 Saratoga Avenue K104, San Jose, CA, 95129
Held by Allstate Indemnity Company
Premium refunds
$68.00
Ochoa, MartinCA
716 West Galatea Street, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.59
Ochoa, MartinCA
1403 Adderstone Way, Perris, CA, 92571
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$61.04
Ochoa, MartinTX
310 Kerr Road, Pipe Creek, TX, 78065
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$55.00
Ochoa, MartinTX
5102 Bell Street Apt 4 Apt 4, Houston, TX, 77023
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$53.46
Ochoa, MartinCA
1045 Cathedral Way, Pomona, CA, 91768
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ochoa, JR MartinCA
9490 Obeck Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.41
Ochoa, MartinTX
10343 Rancho Bernando Lane, Sugar Land, TX, 77478
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.49
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