Unclaimed property reported under Ochoa, Michelle
73 records · $5,384 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 73. Search by name and address to narrow it to yours.
Ochoa, MichelleCA
1029 Kimberly Avenue, Redlands, CA, 92374
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Ochoa, MichelleTX
3007 Southeast Military Drive Apt 2902, San Antonio, TX, 78223
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$537.79
Ochoa, MichelleCA
1426 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$488.00
Ochoa, MichelleCA
15323 Vanowen Street Apt 32, Van Nuys, CA, 91406
Held by Insurance Company Of The West
Individual policy benefit/Clm
$396.14
Ochoa, MichelleTX
#### Fm ###, Ennis, TX, 75119
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$302.85
Ochoa, MichelleTX
822 Saddlebrook Drive, San Antonio, TX, 78245
Held by Gunn Imports Ltd
Refund due (MS11) · Reported 2018
$250.00
$212.36
Ochoa, MichelleCA
6933 Sepulveda Boulevard Apt 6, Van Nuys, CA, 91405
Held by Morales Et Al V Berkley Valley Convalescent
Wages, payroll, salaries
$197.47
Ochoa, MichelleTX
6027 Limestone Mill, San Antonio, TX, 78244
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$195.50
Ochoa, MichelleTX
2816 Tinmouth Street, Austin, TX, 78748
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$157.00
Ochoa, MichelleTX
902 South Kennedy Street, Penelope, TX, 76676
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$139.15
Ochoa, MichelleTX
800 East Ash Lane, Euless, TX, 76039
Held by Fifth Third Bancorp
Unredeemed gift certificate (MS12) · Reported 2015
$100.00
$92.24
Ochoa, MichelleCA
1148 South Dolores Avenue, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.01
Ochoa, MichelleCA
1414 Pajaro Avenue, Manteca, CA, 95336
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$80.00
Ochoa, MichelleTX
2223 Cherry Lane, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$75.00
Ochoa, MichelleCA
13911 Williams Way, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.42
Ochoa, MichelleCA
707 1/2 Harding Avenue, Los Angeles, CA, 90022
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$64.00
Ochoa, MichelleTX
681 State Highway 87, Port Bolivar, TX, 77650
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$63.20
$59.00
Ochoa, MichelleTX
#### Fm ###, Ennis, TX, 75119
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.55
Ochoa, MichelleCA
13911 Williams Way, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.94
Ochoa, MichelleTX
1304 Pease Street, Vernon, TX, 76384
$40.50
Ochoa, MichelleCA
13842 Cowley Avenue, Belflower, CA, 90706
Held by Union Security Insurance Co
Other amounts due under policy
$40.16
Ochoa, MichelleCA
13842 Cowley Avenue, Bellflower, CA, 90706
Held by Ciba Vision Corporation
Refunds due
$40.00
Ochoa, MichelleTX
612 31st Street, Lubbock, TX, 79404
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.63
Ochoa, MichelleCA
6751 Emerson Drive, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.75
Ochoa, MichelleCA
12718 De Foe Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$38.00
Ochoa, MichelleCA
6751 Emerson Drive, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.50
Ochoa, MichelleTX
1705 West Craig Place 5, San Antonio, TX, 78201
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$34.00
Ochoa, MichelleTX
9238 Solvista Pass Lane, Houston, TX, 77070
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$33.93
Ochoa, MichelleTX
29067DUKE Street, Lubbock, TX, 79415
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$33.00
Ochoa, MichelleCA
25397 Holly Vista Boulevard, San Bernardino, CA, 92404
Held by Capital One NA
Accounts payable
$32.18
Ochoa, MichelleCA
270 Gregg Court North, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Ochoa, MichelleCA
707 1/2 Harding Avenue, Los Angeles, CA, 90022
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$29.20
$27.92
Ochoa, MichelleTX
8801 Hammerly Apt 1909, Houston, TX, 77080
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.32
Ochoa, MichelleCA
1615 North Towner, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$22.98
Ochoa, MichelleCA
6751 Emerson Drive, Buena Park, CA, 90620
Held by Verizon Communications Inc.
Customer overpayments
$21.36
Ochoa, MichelleCA
2656 Batson Avenue, Rowland Heights, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$20.58
Ochoa, MichelleCA
1000 Camelot Way, Oxnard, CA, 93030
Held by Express Scripts Inc
Customer overpayments
$20.00
Ochoa, MichelleCA
6181 Camino Verde Drive Apt P12, San Jose, CA, 95119
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$17.48
Ochoa, MichelleCA
2038 East 112th Street, Los Angeles, CA, 90059
Held by Trinity Universal Insurance
Premium refunds
$16.97
Ochoa, MichelleCA
805 Burlington Avenue, Ventura, CA, 93004
Held by Prematic Service Corp - Ca
Refunds due
$15.74
Ochoa, MichelleCA
PO Box 145, Huntington Beach, CA, 92648
Held by US Fidelity & Guaranty
Premium refunds
$8.29
$6.93
Ochoa, MichelleCA
5555 East Bobolink Lane, Fresno, CA, 93727
Held by Securus Technologies LLC
Refunds due
$6.47
Ochoa, MichelleCA
19190 White Dove Lane, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$5.98
Ochoa, MichelleCA
1029 Simmons Avenue, Los Angeles, CA, 90022
Held by Upromise LLC
Misc outstanding checks
$5.86
Ochoa, MichelleCA
1615 North Towner Street, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.51
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