Unclaimed property reported under Ochoa, Mauricio
52 records · $2,632 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 52. Search by name and address to narrow it to yours.
Ochoa, MauricioCA
24033 Park Street, Hayward, CA, 94541
Held by Continental Exchange Solutions Inc
Misc intangible property
$999.00
Ochoa, MauricioTX
214 Jara Drive, Del Rio, TX, 78840
Held by Directors Tx LP
Vendor check (CK13) · Reported 2004
$350.00
$180.00
Ochoa, MauricioTX
11843 Stone Castle Drive, El Paso, TX, 79936
$159.90
Ochoa, MauricioCA
557 Buena Vista Avenue #210, Alameda, CA, 94501
Held by Childrens Hospital & Research Ctr Oakland
Credit balances
$139.09
Ochoa, MauricioTX
Rr 2 Box 860, Mission, TX, 78574
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Ochoa, MauricioTX
914 North Acre Drive, Houston, TX, 77073
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$94.10
Ochoa, MauricioCA
1431 West 99th Street, Los Angeles, CA, 90047
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$56.23
Ochoa, MauricioCA
713 East Camile Street, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.14
Ochoa, MauricioCA
676 South Ramaprt Bl 206, Los Angeles, CA, 90057
Held by Western Union Financial Services Inc
Money orders
$39.00
Ochoa, MauricioCA
713 East Camile Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$38.87
Ochoa, MauricioTX
602 North Lalos Drive, Palmview, TX, 78572
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.57
Ochoa, MauricioCA
1850 Whittier Avenue #c308, Costa Mesa, CA, 92627
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$32.75
$31.73
Ochoa, MauricioCA
1033 West 18th Street, Costa Mesa, CA, 92627
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Ochoa, MauricioCA
344 East 130th Street, Los Angeles, CA, 90061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, MauricioTX
914 Northacre Drive, Houston, TX, 77073
$28.88
Ochoa, Mauricio SRCA
143 West 99th Stt, Los Angeles, CA, 90047
Held by State Farm General Insurance Company
Premium refunds
$26.63
Ochoa, MauricioCA
PO Box 1292, Gonzales, CA, 93926
Held by Synchrony Bank
Accounts-receivable credit balance
$22.74
Ochoa, MauricioCA
432 Elliott Avenue PO Box 1292, Gonzales, CA, 93926
Held by Fidelity Investments Institutional Opera
Pension checks
$20.58
$19.88
Ochoa, MauricioCA
10 Via Marguesa, Rancho Santa Margari, CA, 92688
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$18.00
Ochoa, MauricioCA
4050 Cuny Avenue Apt 232, Sacramento, CA, 95823
Held by Bank Of America - California
Savings accounts
$17.03
Ochoa, MauricioCA
6321 Stafford Avenue A, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ochoa, MauricioCA
1431 West 99th Street, Los Angeles, CA, 90047
Held by Comenity Capital Bank
Refunds due
$10.79
$9.00
Ochoa, MauricioCA
1431 West 99th Street, Los Angeles, CA, 90047
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.99
Ochoa, MauricioCA
3600 Norton Avenue Apt North, Lynwood, CA, 90262
Held by Federal-Mogul LLC
Vendor checks
$8.00
Ochoa, MauricioCA
713 East Camile Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$7.71
Ochoa, MauricioCA
PO Box 1292, Gonzales, CA, 93926
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.01
$6.30
Ochoa, MauricioCA
6921 Stafford Avenue Apt A, Huntington Park, CA, 90255
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$5.95
Ochoa, MauricioCA
713 East Camile Street, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, MauricioCA
713 East Camile Street, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, MauricioCA
713 East Camile Street, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.69
$4.16
$4.00
Ochoa, MauricioCA
826 Oriole Avenue, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$2.78
Ochoa, MauricioCA
24033 Park Street, Hayward, CA, 94541
Held by American Express Company
Accounts-receivable credit balance
$2.00
Ochoa, MauricioCA
24033 Park Street, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$1.52
Ochoa, MauricioCA
24033 Park Street, Hayward, CA, 94541
Held by Synchrony Bank
Accounts-receivable credit balance
$1.30
Ochoa, MauricioCA
1431 West 99th, Los Angeles, CA, 90047
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.03
Ochoa, MauricioCA
777 West Covina Blcb, Covina, CA, 91722
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Ochoa, MauricioCA
16600 Downey Avenue Sp14, Paramount, CA, 90723
Held by The Bancorp Bank
Misc intangible property
$0.82
Ochoa, MauricioCA
455 12th Street Apt 8, Merced, CA, 95340
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.50
Ochoa, MauricioCA
826 Oriole Avenue, Placentia, CA, 92870
Held by Capital One Bank USA NA
Customer overpayments
$0.20
$0.10
Ochoa, MauricioCA
Unknown, Oxnard, CA, 93036
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
$0.02
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