Unclaimed property reported under Ochoa, Melissa
90 records · $7,068 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 90. Search by name and address to narrow it to yours.
Ochoa, MelissaCA
5448 Hermitage Avenue, Valley Village, CA, 91607
Held by Block Inc
Payments for goods & Services
$1,044.84
Ochoa, MelissaTX
109 Quinta Street, San Antonio, TX, 78210
$994.67
Ochoa, MelissaTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$654.40
Ochoa, MelissaTX
TX
$553.47
Ochoa, MelissaTX
1907 Jacotte Circle, Midland, TX, 79705
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$528.44
Ochoa, MelissaTX
535 Savannah Hts, Von Ormy, TX, 78073
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$389.50
Ochoa, MelissaCA
29480 South Koster Road, Tracy, CA, 95304
Held by Western Union Financial Services, Inc.
Refunds due
$289.75
Ochoa, MelissaTX
535 Savannah Heights, Von Ormy, TX, 78073
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$288.07
Ochoa, MelissaTX
409 Riverhill Loop Apt 172, Laredo, TX, 78046
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$287.96
Ochoa, MelissaCA
2101 Lewis Puller Drive, Bakersfield, CA, 93301
Held by Pathward
Misc intangible property
$225.96
Ochoa, MelissaTX
3610 Cub Street, Corpus Christi, TX, 78405
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$110.00
Ochoa, MelissaTX
19855 South Vickson, Somerset, TX, 78069
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Ochoa, MelissaCA
6025 Florence Avenue, South Gate, CA, 90280
Held by United Parcel Service Inc. (oh)
Accounts payable
$104.91
Ochoa, MelissaTX
2204 East North Street, Victoria, TX, 77901
Held by Maintenance Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$94.85
Ochoa, MelissaCA
327 Primrose Place, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.46
Ochoa, MelissaTX
##### Braesview Apt# ####, San Antonio, TX, 78213
Held by Linebarger Goggan Blair & Sampson, LLP
Escrow funds (CT01) · Reported 2022
$91.50
Ochoa, MelissaCA
716 Paulin Avenue, Calexico, CA, 92231
Held by Educational Credit Management Corporatio
Misc outstanding checks
$89.98
$83.20
Ochoa, MelissaTX
227 Xanadu Drive, Jarrell, TX, 76537
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$74.36
$63.00
Ochoa, MelissaTX
#### North ##/# Road, Mission, TX, 78573
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$52.76
Ochoa, MelissaTX
11180 Tahoka Avenue, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$52.36
Ochoa, MelissaTX
4101 Brett # T26, Corpus Christi, TX, 78411
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$50.76
Ochoa, MelissaTX
#### North # #/# Mile Road, Mission, TX, 78573
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Ochoa, MelissaCA
327 Primrose Place, Vista, CA, 92083
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$49.21
Ochoa, MelissaCA
2834 West Bridgeport Avenue, Anaheim, CA, 92804
Held by All Star General Insurance Agency LLC
Premium refunds
$49.00
Ochoa, MelissaCA
700 Kincheloe Court Apt K102, Woodland, CA, 95776
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.03
Ochoa, MelissaCA
1943 Rancho Del Rey Drive, Atwater, CA, 95301
Held by Educational Employee'S Credit Union
Savings accounts
$40.00
Ochoa, MelissaCA
40600 Washington Street Apt 32, Bermuda Dunes, CA, 92203
Held by Williams V Bobs Discount Furniture
Wages, payroll, salaries
$39.94
Ochoa, MelissaCA
13820 Racine Avenue, Paramount, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Ochoa, MelissaCA
2101 Lewis Puller Drive, Bakersfield, CA, 93301
Held by Pathward
Misc intangible property
$34.00
Ochoa, MelissaCA
561 21st Street, San Diego, CA, 92102
Held by Elevance Health Inc
Group policy benefit/Clm payments
$30.08
Ochoa, MelissaTX
7028 Rosalinda Lane, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$25.22
Ochoa, MelissaCA
7221 Allott Avenue 17, Van Nuys, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$24.57
Ochoa, MelissaCA
3054 Mockingbird Lane, Hemet, CA, 92544
Held by Wm Corporate Services Inc
Customer overpayments
$21.49
Ochoa, MelissaCA
6025 Florence Avenue, South Gate, CA, 90280
Held by United Parcel Service Inc. (oh)
Accounts payable
$21.34
Ochoa, MelissaCA
1576 Denali Way, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Ochoa, MelissaCA
13820 Racine Avenue, Paramount, CA, 94521
Held by Seper V City Of Hope
Misc outstanding checks
$20.08
Ochoa, MelissaCA
1845 West Mendocino Avenue, Stockton, CA, 95204
Held by Cxloyalty Group Inc
Accounts payable
$20.00
$20.00
Ochoa, MelissaCA
709 East Street Spc 155, Woodland, CA, 95776
Held by General Motors Financial Comp
Refunds due
$16.67
Ochoa, MelissaCA
1905 East Marshall Boulevard, San Bernardino, CA, 92404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Ochoa, MelissaCA
271 Ardmore Street, San Bernardino, CA, 94204
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$13.07
Ochoa, MelissaCA
2912 Michigan Avenue, Stockton, CA, 95204
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$10.00
$9.90
Ochoa, MelissaCA
11463 Ghiberti Way, Porter Ranch, CA, 91326
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$9.00
$9.00
Ochoa, MelissaCA
1253 West Rosewood Court Apt B, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$8.09
$7.60
$6.84
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