Unclaimed property reported under Ochoa, Olivia
70 records · $19,685 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 70. Search by name and address to narrow it to yours.
Ochoa, OliviaTX
40 Stratford Hall Circle, El Paso, TX, 79912
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$15,936.80
Ochoa, OliviaTX
PO Box 355, Louise, TX, 77455
Held by First State Bank
Checking account (AC01) · Reported 2022
$678.54
$673.00
Ochoa, OliviaTX
112 East Nobles, Midland, TX, 79701
Held by Herring Bank
Checking account (AC01) · Reported 2013
$474.54
$186.68
Ochoa, OliviaTX
1512 Cherry Lane, Midland, TX, 79701
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$172.74
Ochoa, OliviaTX
3240 Earle Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$148.17
Ochoa, OliviaTX
9719 Powhatan Drive No G1, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$120.57
Ochoa, OliviaTX
3240 Earle Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$120.04
$115.58
Ochoa, OliviaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$93.72
Ochoa, OliviaTX
8507 Alameda Avenue, El Paso, TX, 79907
$90.03
Ochoa, OliviaCA
8200 Bolsa Avenue, Midway, CA, 92655
Held by Aramark Corporation
Wages, payroll, salaries
$68.54
Ochoa, OliviaTX
434 Plaza Road, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$60.00
Ochoa, OliviaTX
621 Calumet Street, Waco, TX, 76704
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$59.65
Ochoa, OliviaCA
1345 2nd Avenue, Chula Vista, CA, 91911
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$59.38
Ochoa, OliviaCA
PO Box 639, Greenfield, CA, 93927
Held by Capital One Bank National Association
Accounts payable
$46.79
Ochoa, OliviaCA
2156 4th Street, Riverside, CA, 92507
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.75
Ochoa, OliviaCA
1306 Glenn Avenue, Modesto, CA, 95358
Held by First American Title Company
Escrow accounts
$38.00
$37.93
Ochoa, OliviaTX
9719 Powhatan Drive Unit G1, San Antonio, TX, 78230
Held by Pluckers - 410 Sa LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.92
Ochoa, OliviaTX
3240 Earle Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$35.62
Ochoa, OliviaTX
3240 Earle Drive, Haltom City, TX, 76117
$34.40
Ochoa, OliviaCA
208 Hubert Drive, Modesto, CA, 95354
Held by Old Republic Title Company
Escrow accounts
$30.04
Ochoa, OliviaTX
#### ### Loop Apt ###, Temple, TX, 76502
$30.02
Ochoa, OliviaCA
3782 Raintree Circle, Moreno Valley, CA, 92557
Held by Trans World Entertainment
Misc outstanding checks
$30.00
Ochoa, OliviaCA
627 South East Street Apt 1, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$28.89
Ochoa, OliviaTX
South 5th And Trundy 3, Merkel, TX, 00000
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$28.28
$24.40
$24.19
Ochoa, OliviaCA
14579 Pueblo Drive, Manteca, CA, 95336
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.06
Ochoa, OliviaCA
28765 Avenida Condesa, Cathedral City, CA, 92234
Held by Department Of Health Care Services
Refunds or rebates
$17.00
Ochoa, OliviaCA
12881 Winterberry Way, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$16.36
$14.45
Ochoa, OliviaCA
31105 San Eljay Avenue, Cathedral City, CA, 92234
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$13.79
Ochoa, OliviaCA
113 Kittoe Drive Unit B, Mountain View, CA, 94043
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.74
Ochoa, OliviaCA
PO Box 639, Greenfield, CA, 93927
Held by Capital One Bank National Association
Accounts payable
$10.24
Ochoa, OliviaCA
12802 Oak Street, Whittier, CA, 90602
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ochoa, OliviaCA
14011 Foothill Boulevard Apt 3, Sylmar, CA, 91342
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
$5.00
$2.80
Ochoa, OliviaCA
C/o Pam Becker 21002 Sharmila, Lake Forest, CA, 92630
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.32
$2.10
$1.75
Ochoa, OliviaCA
Oochoa18 Yahoo Com, Los Angeles, CA, 90001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.74
Ochoa, OliviaCA
12802 Oak Street, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$1.52
Ochoa, OliviaCA
920 West Cubbon Street, Santa Ana, CA, 92703
Held by Toyota Motor Credit Corporation
Accounts payable
$1.16
$0.98
Ochoa, OliviaCA
PO Box 4662, Garden Grove, CA, 92842
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.95
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