Unclaimed property reported under Ochoa, Michael
188 records · $25,245 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 188. Search by name and address to narrow it to yours.
Ochoa, MichaelTX
1430 Shady Lane 50, Bedford, TX, 76021
Held by Buckley Madole PC
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$6,216.49
Ochoa, JR MichaelCA
7655 Newlin Avenue, Whittier, CA, 90602
Held by Pathward, National Association
Outstanding official checks
$3,368.05
Ochoa, MichaelTX
813 Bledsoe Lane Apt 4, Lufkin, TX, 75904
Held by Liberty Life Assurance Co Of Boston
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$2,157.25
Ochoa, MichaelTX
813 Bledsoe Lane Apt 4, Lufkin, TX, 75904
Held by Liberty Life Assurance Co Of Boston
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$2,157.25
Ochoa, MichaelTX
4301 38th Street, Lubbock, TX, 79413
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$962.40
Ochoa, MichaelTX
907 Cougar Cove Apt B, Austin, TX, 78745
$940.47
Ochoa, MichaelTX
11708 Rosemary Court, Keller, TX, 76244
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$659.81
Ochoa, MichaelCA
925 Toucan Lane 925 Toucan Lane, Corona, CA, 92879
Held by Socal Executives DBA Mission Escrow Inland
Escrow funds
$599.99
Ochoa, MichaelTX
2598 Garza Lane, Ingleside, TX, 78362
$453.05
$396.80
$387.94
Ochoa, MichaelCA
839 South Oaks Avenue Apt D, Ontario, CA, 91762
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$371.05
Ochoa, MichaelCA
21000 Plummer Street, Chatsworth, CA, 91311
Held by Catholic Charities Of Los Angeles Inc.
Salaries/Wages
$369.40
Ochoa, MichaelTX
301 West Las Colinas Apt 250, Irving, TX, 75039
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$369.15
Ochoa, MichaelTX
1602 Valley View Drive, La Porte, TX, 77571
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$344.66
Ochoa, MichaelTX
410 Lang Road Apt 37, Portland, TX, 78374
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$239.43
Ochoa, MichaelTX
PO Box 2021, Angleton, TX, 77516
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$187.50
Ochoa, MichaelTX
5801 Pickerel Drive, El Paso, TX, 79924
$177.24
Ochoa, MichaelCA
417 West Foothill Boulevard #273, Azusa, CA, 91702
Held by Discover Bank
Customer overpayments
$170.96
Ochoa, MichaelTX
102 Hobart Avenue, Canadian, TX, 79014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$159.07
Ochoa, MichaelTX
902 South Kennedy Street, Penelope, TX, 76676
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$139.15
Ochoa, MichaelCA
3840 Marna Avenue, Long Beach, CA, 90608
Held by Hardy Window Settlement Fund
Wages, payroll, salaries
$137.79
$127.80
$120.42
Ochoa, MichaelCA
87 Chemehuevi 12, Havasu Lake, CA, 92363
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$119.91
Ochoa, MichaelTX
129 West Mill Street, Uvalde, TX, 78801
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$119.38
Ochoa, MichaelTX
223 Spencer Landing East, Laporte, TX, 77571
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$108.52
Ochoa, MichaelCA
406 Machado Avenue, Bakersfield, CA, 93307
Held by Adt LLC
Accounts-receivable credit balance
$104.18
Ochoa, MichaelTX
1602 Valley View Drive, La Porte, TX, 77571
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$102.00
Ochoa, MichaelTX
1309 Old Course Road, Odessa, TX, 79765
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.00
Ochoa, MichaelTX
2104 East Highway 82, Gainesville, TX, 76240
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$91.21
Ochoa, MichaelTX
508 Santa Elena Street, Weslaco, TX, 78596
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$90.00
$88.71
Ochoa, MichaelCA
2355 Langmuir Street, San Diego, CA, 92111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$81.75
Ochoa, MichaelCA
14817 Lemon Lily Drive, Bakersfield, CA, 93314
Held by Draftkings Inc.
Misc intangible property
$80.00
Ochoa, MichaelTX
3551 Bobwhite Road, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$79.57
Ochoa, MichaelTX
901 North 10th Street, Lamesa, TX, 79331
$76.24
Ochoa, MichaelCA
US Marines, Camp Pendleton, CA, 92055
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$75.67
$73.60
$70.07
Ochoa, MichaelTX
P O Box 20528, Houston, TX, 77225
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$63.95
Ochoa, MichaelTX
#### #th Street Trlr ###, Stafford, TX, 77477
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$55.50
Ochoa, MichaelCA
907 West Rialto Street, San Bernardino, CA, 92405
Held by Sierra Aluminum Settlement Fund
Misc outstanding checks
$55.20
$53.48
Ochoa, MichaelCA
10038 Guilford, Whittier, CA, 90605
Held by Security Pacific National Bank Whittier Office
Savings accounts/Credit union shrs
$50.70
Ochoa, MichaelCA
Michael Ochoa 1900 East Almont Avenue #99, Anaheim, CA, 92805
Held by William Pit LLC D.b.a. Robbins Bros.
Other
$50.00
Ochoa, MichaelCA
4540 North Lark Ellen Avenue Apt 27, Covina, CA, 91722
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ochoa, MichaelTX
2126 Tremont Avenue, El Paso, TX, 79930
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ochoa, MichaelTX
PO Box 71, Penelope, TX, 76676
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Ochoa, MichaelCA
18366 Hawthorne Avenue, Bloomington, CA, 92316
Held by American Express Company
Refunds due
$49.66
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