Unclaimed property reported under Ochoa, Omar
90 records · $5,828 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 90. Search by name and address to narrow it to yours.
Ochoa, OmarTX
5802 Paroo River Drive, Katy, TX, 77449
$1,710.97
Ochoa, OmarTX
2712 Bluelake, Irving, TX, 75060
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$515.21
$475.48
Ochoa, OmarCA
4552 Rhapso Drive Way, San Jose, CA, 95111
Held by McClarty Farms LLC
Wages, payroll, salaries
$475.02
Ochoa, OmarTX
##### Gulf Freeway Apt ####, Houston, TX, 77034
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$395.00
Ochoa, OmarTX
324 East Dimmit Street, Crystal City, TX, 78839
$391.17
Ochoa, OmarTX
1501 Harris Street, Gainesville, TX, 76240
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$146.04
Ochoa, OmarTX
872 Colbert Shapleigh Place, Socorro, TX, 79927
Held by Henriquez V Ngu And Dsi Qsf
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$120.02
Ochoa, OmarCA
37018 County Road 24, Winters, CA, 95694
Held by Sprint United Management
Misc outstanding checks
$100.00
Ochoa, OmarTX
2904 Tampico Street, Hidalgo, TX, 78557
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$90.06
Ochoa, OmarCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$79.74
Ochoa, OmarCA
1138 South Magnolia Avenue #101ac, Los Angeles, CA, 90006
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$76.31
Ochoa, OmarCA
43417 7th Street East, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.00
Ochoa, OmarTX
#### West Chapin Street Unit ####, Edinburg, TX, 78541
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$71.98
$63.37
$62.42
$50.00
Ochoa, OmarTX
103 Kite Drive, Laredo, TX, 78045
Held by Vista Outdoor Inc
Refund due (MS11) · Reported 2018
$50.00
Ochoa, OmarTX
TX
$50.00
Ochoa, OmarTX
625 West Dickens Street, Slaton, TX, 79364
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
Ochoa, OmarTX
2635 Tim 50, Houston, TX, 77093
$40.00
Ochoa, OmarTX
2220 Arlina Drive, Edinburg, TX, 78542
$38.00
Ochoa, OmarTX
1213 Magnolia Street, Gainesville, TX, 76240
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$33.20
Ochoa, OmarCA
939 East Cinnamon Drive, Lemoore, CA, 93245
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$32.52
Ochoa, OmarTX
2904 Tampico Street, Hidalgo, TX, 78557
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$32.44
Ochoa, OmarTX
1001 Wheeler Creek Drive, Gainesville, TX, 76240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$32.00
Ochoa, OmarTX
4705 Castleman Drive, Austin, TX, 78725
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$30.27
$30.14
Ochoa, OmarCA
10591 Chamberlain Avenue, Anaheim, CA, 92804
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
$30.00
Ochoa, OmarCA
7359 Florence Avenue, Downey, CA, 90240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ochoa, OmarTX
103 Kite Drive, Laredo, TX, 78045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, OmarTX
902 Virginia Apt 2, South Houston, TX, 77587
Held by Aetna Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2000
$27.58
Ochoa, OmarTX
1213 Magnolia Street, Gainesville, TX, 76240
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2013
$25.00
Ochoa, OmarTX
4076 Laredo Road, Brownsville, TX, 78520
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$25.00
Ochoa, OmarCA
1317 Granite Road, San Marcos, CA, 92069
Held by Halo Motor Company
Misc outstanding checks
$25.00
Ochoa, OmarCA
1927 Manhattan Avenue Apt 2, East Palo Alto, CA, 94303
Held by General Motors Financial Comp
Refunds due
$23.74
Ochoa, OmarCA
17377 Valley Boulevard Spc 71, Fontana, CA, 92335
Held by Gamestop Corp.
Wages, payroll, salaries
$19.21
Ochoa, OmarCA
1044 South David Avenue Spc 10, Stockton, CA, 95205
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.16
Ochoa, OmarCA
5220 North Sherman Avenue, Fresno, CA, 93710
Held by Fire Insurance Exchange
Premium refunds
$16.33
Ochoa, OmarCA
712 North Adams Street Apt #2, Glendale, CA, 91206
Held by Panda Restaurant Group
Wages, payroll, salaries
$15.14
Ochoa, OmarCA
54393 Avenida Velasco, La Quinta, CA, 92253
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ochoa, OmarCA
6906 Arthur Street, Oakland, CA, 94605
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.22
$13.90
Ochoa, OmarCA
939 East Cinnamon Drive, Lemoore, CA, 93245
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.83
Ochoa, OmarCA
596 Groth Drive, San Jose, CA, 95111
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.71
Ochoa, OmarCA
1423 Lavender Court, Carpinteria, CA, 93013
Held by Citibank N A
Accounts-receivable credit balance
$10.36
Ochoa, OmarCA
1082 West 253rd Street, Harbor City, CA, 90710
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.04
Ochoa, OmarCA
796 Street Francis Avenue, Novato, CA, 94942
Held by Chevron Stations Inc.
Wages, payroll, salaries
$10.00
Ochoa, OmarCA
43417 7th Street East, Lancaster, CA, 9353
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.79
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