Unclaimed property reported under Ochoa, Octavio
53 records · $3,514 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 53. Search by name and address to narrow it to yours.
$1,334.89
Ochoa, OctavioCA
204 East 24th Street, Marysville, CA, 95901
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Ochoa, OctavioTX
4301 Convento Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$189.32
Ochoa, OctavioTX
2114 Lee Avenue, Laredo, TX, 78040
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$186.86
Ochoa, OctavioCA
8171 Calle Nueva, San Diego, CA, 92126
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$181.74
Ochoa, OctavioTX
1616 Woodstone Court, Laredo, TX, 78045
$166.02
Ochoa, OctavioCA
1270 Cleveland Avenue Unit F150, San Diego, CA, 92103
Held by At&t Services Inc
Refunds due
$100.74
Ochoa, OctavioCA
Gemsa-Prol. Colon #600sur, Torren, 27000
Held by Moneygram Payment Systems Inc
Money orders
$100.00
Ochoa, OctavioCA
2465 Bogue Road, Yuba City, CA, 95993
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$93.06
$84.91
Ochoa, OctavioCA
37187 High Ridge Drive, Beaumont, CA, 92223
Held by Bristol West Holdings Inc
Premium refunds
$84.23
Ochoa, OctavioCA
2465 Bogue Road, Yuba City, CA, 95993
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$83.89
Ochoa, OctavioTX
604 Alma Avenue, Mission, TX, 78572
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2020
$81.39
Ochoa, OctavioTX
1616 Woodstone Court, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$67.13
Ochoa, OctavioCA
352 East 80th Street, Los Angeles, CA, 90003
Held by University Of Southern California
Accounts payable
$60.00
Ochoa, OctavioTX
4229 Ashwood Drive, Mesquite, TX, 75150
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$43.91
Ochoa, OctavioTX
##### County Road ####, Royse City, TX, 75189
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.32
Ochoa, OctavioTX
4229 Aswood, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$36.63
Ochoa, OctavioTX
4229 Ashwood Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank, N.a. (662)
Checking account (AC01) · Reported 2018
$35.74
Ochoa, OctavioCA
26086 Pine Street, Murrieta, CA, 92563
Held by Allstate Indemnity Company
Premium refunds
$31.28
Ochoa, OctavioCA
2465 Bogue Road, Yuba City, CA, 95993
Held by Ds Services Of America Inc.
Accounts payable
$30.00
Ochoa, OctavioCA
665 Kirkland Drive Apt 5, Sunnyvale, CA, 94087
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$29.87
Ochoa, OctavioTX
1616 Woodstone Court, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$28.56
Ochoa, OctavioTX
4229 Ashwood, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$27.07
Ochoa, OctavioTX
19015 Cypress Bay Drive, Houston, TX, 77084
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$26.62
$25.00
Ochoa, OctavioCA
4706 Silver Tip Drive, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Premium refunds
$20.39
$17.67
Ochoa, OctavioCA
571 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by US Fidelity & Guaranty
Premium refunds
$15.19
Ochoa, OctavioCA
1734 Ivyglen Drive, San Ramon, CA, 94582
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.19
Ochoa, OctavioCA
1625 Oro Vista Road 77, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$13.95
$12.46
Ochoa, OctavioCA
7767 West Walnut Avenue, Winton, CA, 95388
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.16
Ochoa, OctavioCA
4421 48th Street Apt 1, San Diego, CA, 92115
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$8.45
Ochoa, OctavioCA
3989 Richmond Street Apt 203, San Diego, CA, 92103
Held by San Diego County Credit Union
Savings accounts
$8.14
Ochoa, OctavioCA
1012 Stokes Avenue, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ochoa, OctavioCA
2230 Reinert Road, Mountain View, CA, 94043
Held by American Express Company
Accounts-receivable credit balance
$3.34
Ochoa, OctavioCA
15825 Conoy Road, Whittier, CA, 90603
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Ochoa, OctavioCA
910 Florida Street, Imperial Beach, CA, 91932
Held by Harley Davidson Credit Corporation
Refunds due
$2.97
Ochoa, OctavioCA
3062 Ocean View Boulevard Apt C, San Diego, CA, 92113
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$2.58
Ochoa, OctavioCA
8171 Calle Nueva, San Diego, CA, 92126
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$2.00
Ochoa, OctavioCA
116 South Chapel Avenue Unit D, Alhambra, CA, 91801
Held by Bristol West Holdings Inc
Premium refunds
$2.00
$2.00
$1.83
Ochoa, OctavioCA
37187 High Ridge Drive, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$1.46
$0.92
Ochoa, OctavioCA
37187 High Ridge Drive, Beaumont, CA, 92223
Held by General Electric Company
Accounts-receivable credit balance
$0.37
Ochoa, OctavioCA
1228 Dennery Road # 201, San Diego, CA, 92154
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ochoa, OctavioCA
747 Castle Court, Brentwood, CA, 94513
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ochoa, OctavioCA
13909 Clydesdale Run Lane L, Victorville, CA, 92394
Held by Citibank N A
Accounts-receivable credit balance
$0.09
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