Unclaimed property reported under Ochoa, Miguel
353 records · $21,515 reported · filed in 3 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 353. Search by name and address to narrow it to yours.
Ochoa, MiguelCA
Roger C Stern 5959 West Century Boulevard Suite 100, Los Angeles, CA, 90045
Held by Horizon Escrow, Inc.
Escrow check/Deposit/Disputed
$1,900.00
$1,052.00
Ochoa, MiguelTX
8449 Statler Apt B3, El Paso, TX, 79904
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$850.46
Ochoa, MiguelCA
Building 41365 Room 342, Camp Pendleton, CA, 92055
Held by Enterprise Holdings Inc
Accounts payable
$675.05
Ochoa, MiguelCA
826 South Hobart Boulevard, Los Angeles, CA, 90005
Held by Kdi Corp
Securities exchanged for cash
$608.00
Ochoa, MiguelTX
3118 Azle Avenue, Fort Worth, TX, 76106
Held by Pathward
Health savings account (AC09) · Reported 2024
$590.10
Ochoa, MiguelTX
218 Danna Street, Baytown, TX, 77523
$539.32
Ochoa, MiguelTX
3814 Niagara Street, Corpus Christi, TX, 78416
Held by Valuebank Tx
Checking account (AC01) · Reported 2008
$511.96
Ochoa, MiguelTX
3653 Tierra Maya Drive, El Paso, TX, 79938
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$510.94
Ochoa, MiguelTX
3653 Tierra Maya Drive, El Paso, TX, 79938
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$429.60
Ochoa, MiguelTX
13261 Ingram Court, El Paso, TX, 79928
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$331.47
Ochoa, MiguelCA
42349 Road 104, Dinuba, CA, 93618
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries
$279.99
Ochoa, MiguelCA
570 Le May Avenue, San Diego, CA, 92154
Held by Navar V Abs Auto Auction
Other court deposits
$277.30
Ochoa, MiguelCA
6054 6th Avenue, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$258.80
Ochoa, MiguelTX
3500 McKinney No 96, Baytown, TX, 77521
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$255.00
$253.59
Ochoa, MiguelCA
9523 California Avenue, South Gate, CA, 90280
Held by Gmac Mortgage LLC.
Accounts payable
$250.00
Ochoa, MiguelCA
15101 Cambridge Drive, Lathrop, CA, 95330
Held by Wg Hall LLC DBA Atwork Personnel
Wages, payroll, salaries
$221.07
Ochoa, MiguelCA
539 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds due
$204.91
Ochoa, MiguelTX
#### Katy Gap Road #####, Katy, TX, 77494
Held by Don McGill Toyota Of Katy
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
$197.52
Ochoa, MiguelTX
2210 Rogers Road No 10305, San Antonio, TX, 78251
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$189.54
Ochoa, MiguelCA
349 East 65th Street, Los Angeles, CA, 90003
Held by Knight-Swift Transportation Holdings Inc
Accounts payable
$179.99
Ochoa, MiguelCA
9808 Selva Way, Elk Grove, CA, 95757
Held by Employers Assurance Company
Individual policy benefit/Clm
$176.72
Ochoa, MiguelTX
201 East 2nd Street, Rio Grande City, TX, 78582
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$167.91
$165.37
Ochoa, MiguelTX
Vienna 2837, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Ochoa, MiguelCA
1531- Freemont Street, Santa Paula, CA, 93060
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Ochoa, MiguelCA
4617 Compton Avenue, Los Angeles, CA, 90011
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$158.18
Ochoa, MiguelTX
808 North Morris Street, Gainesville, TX, 76240
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$154.46
Ochoa, MiguelTX
14041 Preston, Dallas, TX, 75254
Held by State Of Arkansas
Utility deposit (UT01) · Reported 2006
$149.32
$149.00
Ochoa, MiguelCA
11383 Magnolia Avenue Apt 36, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.10
Ochoa, MiguelTX
11130 Hirsch Road, Houston, TX, 77016
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$145.21
$142.31
$140.50
Ochoa, MiguelCA
26090 Coronada Drive, Moreno Valley, CA, 92555
Held by Pathward
Misc intangible property
$139.90
Ochoa, MiguelCA
250 Walker Avenue, Riverside, CA, 92507
Held by State Comp Insurance Fund
Insurance claim checks
$137.14
Ochoa, MiguelCA
570 Le May Avenue, San Diego, CA, 92154
Held by Amway Corp.
Outstanding official checks
$127.71
Ochoa, MiguelCA
4408 City Terrace Drive, Los Angeles, CA, 90063
Held by Southern California Edison Company
Utility deposit
$125.36
Ochoa, MiguelCA
483 East Grove Avenue, Orange, CA, 92865
Held by Fire Insurance Exchange
Premium refunds
$122.44
Ochoa, MiguelTX
313 Olivia Circle, El Paso, TX, 79912
$121.04
Ochoa, MiguelTX
3653 Tierra Maya Drive, El Paso, TX, 79938
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$120.51
$117.00
Ochoa, MiguelTX
501 Meadow Street, Saginaw, TX, 76179
Held by Unity One Fcu
Savings account (AC02) · Reported 2017
$113.73
Ochoa, MiguelCA
11111-A Lower Azusa Road, El Monte, 91731
Held by Los Angeles Police Fcu
Checking accounts, demand deposit
$112.38
Ochoa, MiguelCA
1212 Porter Street Apt 9, San Francisco, CA, 94110
Held by Jack In The Box Inc.
Salaries/Wages
$110.51
Ochoa, MiguelTX
511 Lotus Street, Lake Jackson, TX, 77566
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$110.00
Ochoa, MiguelCA
570 Le May Avenue, San Diego, CA, 92154
Held by Amway Corp.
Outstanding official checks
$105.24
Ochoa, MiguelCA
4109 Coronado Avenue, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.21
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