Unclaimed property reported under Ochoa, Miguel A
96 records · $6,972 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 96. Search by name and address to narrow it to yours.
Ochoa, Miguel ACA
Calle 30 De Julio #160, Morelia Michoac, 58240
Held by Citation Insurance Company
Other
$1,152.00
Ochoa, Miguel ACA
1646 Universal Drive, Stockton, CA, 95206
Held by Loancare LLC
Outstanding official checks
$1,066.17
Ochoa, Miguel ACA
17428 North Ripon Road, Ripon, CA, 95366
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Ochoa, Miguel ACA
17428 North Ripon Road, Ripon, CA, 95366
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Ochoa, Miguel ACA
Calle 30 De Julio #160, Morelia Michoac, 58240
Held by Citation Insurance Company
Other
$448.00
Ochoa, Miguel ACA
1010 33rd Street #309, San Diego, CA, 92105
Held by T & T Staff Management Inc.
Wages, payroll, salaries
$413.55
Ochoa, Miguel ACA
721 West 42nd Place, Los Angeles, CA, 90037
Held by Fire Insurance Exchange (manual Entries)
Refunds
$294.92
Ochoa, Miguel ACA
1440 Eastpark Drive Apt 3, Brea, CA, 92821
Held by Verizon California
Credit balances
$275.78
Ochoa, Miguel ACA
185 Laraway Street, Oceanside, CA, 92058
Held by Progressive County Mutual Insu
Individual policy benefit/Clm
$249.50
Ochoa, Miguel ACA
1054 East Market Street Apt 7, Long Beach, CA, 90805
Held by Anthem Inc
Group policy benefit/Clm payments
$229.24
Ochoa, Miguel ATX
##### Rojas Drive Rr ###, Horizon City, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$180.00
Ochoa, Miguel ATX
1628 East Elm Loop 28, Laredo, TX, 78043
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$162.10
Ochoa, JR Miguel ATX
2408 Tierra Buena Drive, El Paso, TX, 79938
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$96.42
Ochoa, Miguel ACA
29 Country Ridge Road, Phillips Ranch, CA, 91766
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$72.94
Ochoa, Miguel ACA
7457 Woodman Avenue, Van Nuys, CA, 91405
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Ochoa, Miguel ACA
1778 Hillsdale Lane, El Cajon, CA, 92019
Held by Sprint Communications Co
Credit balances
$61.07
Ochoa, Miguel ACA
909 North Alameda Street, Compton, CA, 90220
Held by Western Union Financial Svcs
Money orders
$60.00
Ochoa, Miguel ATX
### ##th Street ####, Plano, TX, 75075
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$55.41
Ochoa, Miguel ACA
700 West Sierra Avenue Apt 12, Woodlake, CA, 93286
Held by Att Services Inc
Refunds due
$52.83
Ochoa, Miguel ACA
600 North Harbor Boulevard, La Habra, CA, 90631
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$52.63
Ochoa, Miguel ACA
Alta Vista Drive, Moreno Valley, CA, 92557
Held by Capital One FSB Accts Payable And Credit
Other
$51.35
$50.00
Ochoa, Miguel ACA
600 North Harbor Boulevard, La Habra, CA, 90631
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$49.80
Ochoa, Miguel ATX
3312 North Christopher Lane, Edinburg, TX, 78541
Held by Boeing Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$48.00
$46.02
$45.73
Ochoa, Miguel ATX
#### Melody Lane #####, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$44.32
Ochoa, Miguel ACA
13413 Los Angeles Street, Baldwin Park, CA, 91706
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.15
Ochoa, Miguel ATX
3950 Ashburham # 57, Houston, TX, 77082
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$38.39
$37.00
$35.00
Ochoa, Miguel ACA
15345 Woodruff Place Apt 9, Bellflower, CA, 90706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Ochoa, Miguel ACA
6624 Crafton Avenue Apt A, Bell, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$33.45
Ochoa, Miguel ATX
4750 Tear Ridge Drive Apt 11107, Dallas, TX, 75287
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$31.44
Ochoa, Miguel ACA
1778 Hillsdale Lane, El Cajon, CA, 92019
Held by Sprint Communications Co
Credit balances
$31.29
Ochoa, JR Miguel ATX
1628 Elm Loop, Laredo, TX, 78046
Held by Ibc Commerce
Checking account (AC01) · Reported 2014
$30.24
Ochoa, Miguel ACA
3563 East 57th Street Apt B, Maywood, CA, 90270
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Ochoa, Miguel ACA
300 North Juanita Street, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$24.00
Ochoa, Miguel ACA
16020 Miller Avenue, Fontana, CA, 92336
Held by Sonic Automotive Inc.
Accounts payable
$22.00
Ochoa, Miguel ACA
42349 Road 104, Dinuba, CA, 93618
Held by Noble Federal Credit Union
Savings accounts
$21.68
Ochoa, Miguel ACA
924 Wellswood Avenue, Lodi, CA, 95240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.41
Ochoa, Miguel ACA
4181 Kimball Lane, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$15.88
Ochoa, Miguel ACA
12661 Lewis Street Apt 129, Garden Grove, CA, 92840
Held by Infinity Insurance Company
Premium refunds
$15.19
Ochoa, Miguel ACA
11383 Magnolia Avenue Apt 10, Riverside, CA, 92505
Held by Independence Blue Cross
Individual policy benefit/Clm
$14.40
Ochoa, Miguel ACA
1076 Lind Avenue 128, Clovis, CA, 93612
Held by U.s. Bank - Pars
Pension & Profit sharing
$14.37
Ochoa, Miguel ACA
28706 Tupelo Road, Menifee, CA, 92584
Held by State Of Tx Dept Of Transportation
Refunds due
$14.13
Ochoa, Miguel ACA
PO Box 881, Pomona, CA, 91769
Held by Southern California Gas Co.
Aggregate utilities
$13.65
Ochoa, Miguel ACA
1188 North Avenue B, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.08
Ochoa, Miguel ACA
1218 Arapahoe Street, Los Angeles, CA, 90006
Held by Infinity Insurance Company
Premium refunds
$10.99
Ochoa, Miguel ACA
4181 Kimball Lane, Stockton, CA, 95206
Held by Central State Credit Union
Cashier's checks
$10.00
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