Unclaimed property reported under Ochoa, Monica
174 records · $46,068 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 174. Search by name and address to narrow it to yours.
Ochoa, MonicaTX
10010 Inwood Drive, Houston, TX, 77042
$26,307.49
Ochoa, MonicaTX
208 Wilmington Avenue, Waxahachie, TX, 75165
$5,208.55
Ochoa, MonicaTX
3420 Mountain Avenue, El Paso, TX, 79930
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$3,811.57
Ochoa, MonicaTX
3420 Mountain Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$2,491.00
Ochoa, MonicaTX
9819 Stableway Drive, Houston, TX, 77065
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,424.00
Ochoa, MonicaCA
15473 Avenida Manzana, Desert Hot Springs, CA, 92240
Held by Realogy Corporation
Accounts payable
$1,000.00
$538.82
Ochoa, MonicaCA
1110 West Pearl Street, Anaheim, CA, 92801
Held by Castellon V Gbs Linens Inc
Misc outstanding checks
$390.68
Ochoa, MonicaTX
8626 Standing Rock, San Antonio, TX, 78248
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$274.00
Ochoa, MonicaCA
1110 West Pearl Street, Anaheim, CA, 92801
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$263.24
Ochoa, MonicaCA
7332 Fieldrush Court, Fontana, CA, 92336
Held by Triad Guaranty Insurance Corp
Premium refunds
$228.57
$212.39
Ochoa, MonicaCA
631 Morada Lane, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds or rebates
$180.92
Ochoa, MonicaCA
1110 West Pearl Street, Anaheim, CA, 92801
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$176.01
Ochoa, MonicaCA
8200 Kroll Way Apt 222, Bakersfield, CA, 93311
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$133.30
Ochoa, MonicaTX
3111 Homer Drive, Laredo, TX, 78041
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$120.39
Ochoa, MonicaCA
2200 Yajome Street Apt 2, Napa, CA, 94558
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
$92.84
Ochoa, MonicaTX
6097 Airstream Drive, Corpus Christi, TX, 78408
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$88.59
Ochoa, MonicaCA
17427 Anastasia Avenue, Fontana, CA, 92335
Held by Csg Systems International Inc
Refunds or rebates
$82.37
$80.00
Ochoa, MonicaCA
7332 Fieldrush Court, Fontana, CA, 92336
Held by Residence Mutual Insurance Company
Premium refunds
$77.00
Ochoa, MonicaCA
4503 Talisman Street, Torrance, CA, 90503
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$75.88
Ochoa, MonicaTX
5125 Stonewall Drive, Houston, TX, 77023
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$68.99
Ochoa, MonicaCA
232 East 189th Street, Carson, CA, 90746
Held by Trinity Universal Insurance
Premium refunds
$67.43
Ochoa, MonicaCA
405407 West Ramona Road, Alhambra, CA, 91802
Held by Chase Home Finance LLC
Refunds due
$62.47
Ochoa, MonicaCA
2627 Wright Avenue, Pinole, CA, 94564
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$61.80
Ochoa, MonicaCA
25608 Niles Street, San Bernardino, CA, 92404
Held by Infinity Insurance Company
Premium refunds
$61.00
$60.00
$59.50
Ochoa, MonicaCA
1967 Oaktree Lane, Stockton, CA, 95209
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$55.00
Ochoa, MonicaCA
806 Geraghty Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$54.00
Ochoa, MonicaCA
1500 10th Street, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.97
Ochoa, MonicaCA
610 West Broadway Apt 106, Anaheim, CA, 92805
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments
$51.75
Ochoa, MonicaCA
32199 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Ochoa, MonicaCA
1255 University Avenue Apt 106, Sacramento, CA, 95825
Held by Comcast Cable Communications LLC
Refunds due
$49.90
Ochoa, MonicaCA
2189 Medallion Drive Apt 4, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.59
$49.59
$48.90
Ochoa, MonicaTX
5125 Stonewall Drive, Houston, TX, 77023
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$48.15
Ochoa, MonicaCA
Apt F 210 H Street, Chula Vista, CA, 91910
Held by Cox Communications Inc
Misc outstanding checks
$47.27
Ochoa, MonicaCA
790 Meyer Lane 7, Redondo Beach, CA, 90278
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$47.20
Ochoa, MonicaCA
2632 Acapulco Way, Modesto, CA, 95355
Held by Herbalife International Of America Inc
Commissions
$44.48
Ochoa, MonicaCA
1059 North Olive Avenue, Rialto, CA, 92376
Held by T-Mobile USA
Accounts-receivable credit balance
$44.27
Ochoa, MonicaCA
213 South Walnut Street #101, Anaheim, CA, 97805
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$44.00
Ochoa, MonicaCA
4629 North Fircroft Avenue, Covina, CA, 91722
Held by Porto'S Bakery Downey Inc.
Wages, payroll, salaries
$43.19
Ochoa, MonicaTX
3323 Glenhaven Boulevard, Dallas, TX, 75211
$42.02
Ochoa, MonicaCA
7301 Creemore Street, Bakersfield, CA, 93308
Held by State Farm General Insurance Company
Premium refunds
$41.11
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