Unclaimed property reported under Ochoa, Nancy
101 records · $4,780 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 101. Search by name and address to narrow it to yours.
Ochoa, NancyTX
2010 Gaylord Drive, Austin, TX, 78728
$750.00
Ochoa, NancyTX
1013 Mays Drive, Midland, TX, 79706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$442.73
Ochoa, NancyCA
Elaine Avenue 22410, Hawaiian Gardens, CA, 90716
Held by American Hm Mortgage Serv Inc
Escrow accounts
$327.54
Ochoa, NancyCA
37621 27th Street East, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$263.96
Ochoa, NancyTX
9939 Cambridge Drive, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$170.74
Ochoa, NancyCA
26603 Amanda Street, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, NancyCA
555 Coronel Place Apt 4, Santa Barbara, CA, 93101
Held by Pra Group, Inc.
Customer overpayments
$144.36
Ochoa, NancyCA
38271 Gemini Court, Palmdale, CA, 93552
Held by Wells Fargo Bank National Assocation
Misc intangible property
$141.58
Ochoa, NancyTX
1514 South Alice Avenue, Monahans, TX, 79756
$139.81
Ochoa, NancyTX
1514 South Alice, Monahans, TX, 79756
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$135.00
Ochoa, NancyTX
711 Kennedy Avenue, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$126.00
Ochoa, NancyTX
718 County Road 182, Liberty, TX, 77575
$117.74
Ochoa, NancyTX
1514 South Alice, Monahans, TX, 79756
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$104.88
Ochoa, NancyTX
6718 Murphy Farm, San Antonio, TX, 78239
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ochoa, NancyTX
1619 East Crosby Road, Carrollton, TX, 75006
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Ochoa, NancyAK
11722 Clerke Circle, Anchorage, AK, 99515-2703
Held by Hallmark Business
Unredeemed gift certificates · Reported 2015
$100.00
Ochoa, NancyTX
1514 South Alice Avenue, Monahans, TX, 79756
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$94.76
Ochoa, NancyCA
Apt 5 1931 F Avenue, National City, CA, 91950
Held by Cox Communications Inc
Misc outstanding checks
$89.75
$76.42
Ochoa, NancyTX
616 Gurdev Circle, Socorro, TX, 79927
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$75.27
Ochoa, NancyCA
14913 Hartland Street Apt 7 Store, Van Nuys, CA, 91405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$73.74
Ochoa, NancyTX
1514 South Alice, Monahans, TX, 79756
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$73.25
Ochoa, NancyTX
3706 Capri Drive, Corpus Christi, TX, 78415
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$59.20
Ochoa, NancyTX
11201 Boufreaus, Tomball, TX, 77373
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$54.15
Ochoa, NancyTX
510 Cipres Avenue, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$50.00
Ochoa, NancyTX
400 South Main Street, Penitas, TX, 78576
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Ochoa, NancyTX
711 Kennedy Avenue, McAllen, TX, 78501
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018
$50.00
Ochoa, NancyCA
174 West Court Street Apt 32, Woodland, CA, 95695
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.52
Ochoa, NancyCA
40955 172nd Street East, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$39.27
Ochoa, NancyCA
18061 Annes Circle Unit 104, Canyon Country, CA, 91387
Held by Midland Credit Management Inc
Vendor checks
$39.00
Ochoa, NancyCA
3602 East Avenue Q6, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$38.00
$36.28
Ochoa, NancyCA
596 Allview Terrace, Laguna Beach, CA, 92651
Held by State Farm General Insurance Company
Premium refunds
$30.42
Ochoa, NancyCA
7250 Via Amorita Sts, Downey, CA, 90241
Held by Gateway One Lending & Finance
Customer overpayments
$29.36
$29.07
Ochoa, NancyCA
7250 Via Amorita, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$27.87
Ochoa, NancyCA
2557 Illinois Avenue Apt North, South Gate, CA, 90280
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.05
Ochoa, NancyCA
1418 Lyndhurst Avenue, Hacienda Heights, CA, 91745
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
$25.00
$25.00
Ochoa, NancyCA
201 Pte Drive, Brea, CA, 92821
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$24.90
Ochoa, NancyCA
14634 Pioneer Boulevard Apt 37, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$23.74
Ochoa, NancyCA
639 West Worth Street Apt 7, Stockton, CA, 95206
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$21.32
Ochoa, NancyCA
2330 Eagle Avenue, Alameda, CA, 94501
Held by Google Payment Corporation
Misc intangible property
$21.00
Ochoa, NancyCA
923 North Santiago Street Unit 106, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.60
Ochoa, NancyCA
2524 Whitestone Court, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Ochoa, NancyCA
2330 Eagle Avenue, Alameda, CA, 94501
Held by Travelers Indemnity Company
Worker's compensation benefits
$15.68
Ochoa, NancyCA
8459 Stanford Avenue, Los Angeles, CA, 90001
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$13.60
Ochoa, NancyCA
7860 Burns Avenue Apt L, Downey, CA, 90241
Held by Southern California Gas Company
Refunds or rebates
$13.31
Ochoa, NancyCA
1418 Lyndhurst Avenue, Hacienda Heights, CA, 91745
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$11.83
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