Unclaimed property reported under Ochoa, Orlando
59 records · $2,842 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 59. Search by name and address to narrow it to yours.
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by McGraw Insurance Services LP
Premium refunds
$436.56
Ochoa, OrlandoTX
TX
$350.00
Ochoa, OrlandoTX
612 Gardenia Drive, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$349.56
Ochoa, OrlandoCA
20612 Collegewood Drive, Walnut, CA, 91789
Held by California Earthquake Authority
Premium refunds
$262.00
Ochoa, OrlandoTX
705 Xanthisma Avenue, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$169.66
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by McGraw Insurance Services LP
Premium refunds
$137.38
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by McGraw Insurance Services LP
Premium refunds
$107.38
Ochoa, OrlandoTX
10010 Revelstoke Drive, Houston, TX, 77086
Held by Target Enterprise Inc
Refund due (MS11) · Reported 2016
$98.45
Ochoa, OrlandoTX
##### Fm ##, Weslaco, TX, 78599
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$97.00
Ochoa, OrlandoCA
5121 North 9th Street Apt 105, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$86.45
Ochoa, OrlandoTX
122 East Adams Street, Port Isabel, TX, 78578
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$85.24
$70.01
Ochoa, OrlandoTX
605 West Edinburg Avenue, Elsa, TX, 78543
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$60.89
Ochoa, OrlandoTX
P O Box 524, Dilley, TX, 78017
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.37
Ochoa, OrlandoTX
23645 Katy Frwy, Katy, TX, 77494
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2022
$44.00
Ochoa, OrlandoCA
20612 Collegewood Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.13
Ochoa, OrlandoTX
11015 Little Barley Court Apt 1606, Houston, TX, 77086
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Ochoa, OrlandoTX
##### North Fm ##, Weslaco, TX, 78599
Held by Service Corp Intl
Vendor check (CK13) · Reported 2022
$30.00
Ochoa, JR OrlandoTX
3079 Iris Avenue, Edinburg, TX, 78539
$30.00
$28.09
Ochoa, OrlandoTX
23645 Katy Frwy, Katy, TX, 77494
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Ochoa, OrlandoCA
14435 Plummer Street Apt 4, Panorama City, CA, 91402
Held by Optumcare Holdings LLC
Customer overpayments
$25.00
Ochoa, OrlandoCA
13709 Cullen Street, Whittier, CA, 90605
Held by Washington National Insurance Company
Other amounts due under policy
$23.20
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$22.00
$20.00
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ochoa, OrlandoCA
6943 Bellaire Avenue, North Hollywood, CA, 91605
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$13.88
$12.14
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Ochoa, OrlandoCA
12912 Spining Avenue, Gardena, CA, 90249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, OrlandoCA
12912 Spining Avenue, Gardena, CA, 90249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, OrlandoCA
14435 Plummer Street Unit 4, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$9.88
Ochoa, OrlandoCA
15323 Vanowen Street Apt 32, Van Nuys, CA, 91406
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Ochoa, OrlandoCA
2201 Cartlen Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.76
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
$6.47
$5.53
Ochoa, OrlandoCA
2201 Cartlen Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.40
Ochoa, OrlandoCA
4534 East Fountain Way Apt 102, CA, 93726
Held by Valley Children'S Specialty Med Group
Refunds due
$5.00
Ochoa, OrlandoCA
1432 Bandoni Drive, Stockton, CA, 95206
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.92
Ochoa, OrlandoCA
9766 Woodale Avenue, Arleta, CA, 91311
Held by Telesis Community Credit Union
Checking accounts
$3.22
Ochoa, OrlandoCA
13709 Cullen Street, Whittier, CA, 90605
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.00
Ochoa, OrlandoCA
12912 Spinning Avenue, Gardena, CA, 90249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Ochoa, OrlandoCA
5191 Banbury Circle, La Palma, CA, 90623
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.73
Ochoa, OrlandoCA
6943 Bellaire Avenue, North Hollywood, CA, 91605
Held by Ebay Inc.
Accounts-receivable credit balance
$2.60
Ochoa, OrlandoCA
1000 West Brazil Street Unit A, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Ochoa, OrlandoCA
11219 Leland Avenue, Whittier, CA, 90605
Held by Ge Money
Accounts-receivable credit balance
$1.56
$1.53
Ochoa, OrlandoCA
8109 3rd Street Apt B, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$0.92
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