Unclaimed property reported under Ochoa, Oscar
294 records · $27,966 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 294. Search by name and address to narrow it to yours.
Ochoa, OscarCA
210 North Smith Avenue, Corona, CA, 92880
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,314.33
Ochoa, OscarTX
8615 Eagle Peak, San Antonio, TX, 78023
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$3,621.71
Ochoa, OscarCA
2004 Mt Oso Way, Modesto, CA, 95358
Held by Western Union Financial Services, Inc.
Refunds due
$1,540.50
Ochoa, OscarCA
4300 Stillwell Avenue, Los Angeles, CA, 90032
Held by Emc Mortgage Corporation
Refunds due
$1,073.19
Ochoa, OscarTX
8615 Eagle Peak, San Antonio, TX, 78023
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$787.72
Ochoa, OscarTX
1203 La Palma Drive, Palmview, TX, 78572
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$777.00
Ochoa, OscarCA
40614 176th Street East, Lancaster Area, CA, 93535
Held by New Century Mortgage Corp.
Misc outstanding checks
$651.22
Ochoa, OscarCA
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pershing LLC
Other cert of ownership
$616.32
Ochoa, OscarTX
244 Lovera Boulevard, San Antonio, TX, 78212
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$512.66
$437.08
Ochoa, OscarCA
4022 West 106th Street, Inglewood, 90304
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$406.92
$326.86
Ochoa, OscarCA
2186 Bellevue Road, Atwater, CA, 95301
Held by Midland Credit Management Inc
Vendor checks
$307.00
Ochoa, OscarCA
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pershing LLC
Other cert of ownership
$297.12
Ochoa, OscarTX
8615 Eagle Peak, San Antonio, TX, 78023
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$287.77
Ochoa, OscarCA
2506 San Clemente Avenue, Vista, CA, 92084
Held by Verizon Business Global LLC
Refunds due
$282.71
Ochoa, OscarCA
1249 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$274.46
Ochoa, OscarTX
2961 Cattbaron Drive, Littleelm, TX, 75068
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$248.01
Ochoa, OscarCA
138 Elmtree Drive, Perris, CA, 92571
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$236.62
Ochoa, OscarTX
2201 Wirt Apt 22, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$235.00
Ochoa, OscarCA
11 Mangulian, Watsonville, CA, 95076
Held by Securitas Security Services USA Inc
Salaries/Wages
$227.24
$223.60
$216.43
Ochoa, OscarCA
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pershing LLC
Other cert of ownership
$196.21
Ochoa, JR OscarTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$194.22
Ochoa, OscarCA
20 Stret Apto2, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$183.21
Ochoa, OscarCA
110 East 105th Street, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Refunds due
$180.98
$180.98
Ochoa, OscarTX
8642 Park Olympia, Universal City, TX, 78148
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$179.35
Ochoa, OscarCA
13104 Marvale Avenue, Corona, CA, 92879
Held by Sprint United Management
Refunds or rebates
$175.82
Ochoa, OscarTX
2970 Layton Avenue, Haltom City, TX, 76117
$175.10
Ochoa, OscarTX
2701 North Grapevine Mills Boulevard Apt 722, Grapevine, TX, 76051
$169.16
Ochoa, OscarCA
102 Silver Street, Mojave, CA, 93501
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$168.59
Ochoa, OscarCA
40614 176th Street East, Lancaster, CA, 93535
Held by Tennille V Western Union Qsf
Refunds due
$166.20
$157.00
Ochoa, OscarCA
2129 Sepulveda Avenue, San Bernardino, CA, 90221
Held by Bickley V Schneider National
Misc outstanding checks
$154.76
$153.13
$150.00
Ochoa, OscarTX
3629 Colville Drive, Horizon City, TX, 79928
$149.00
Ochoa, OscarCA
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pershing LLC
Credit balances
$139.86
Ochoa, OscarCA
311 East Lake Avenue Apt A, Watsonville, CA, 95076
Held by Icma Retirement Corporation
Pensions, retirement funds
$127.24
Ochoa, OscarTX
15115 Willis Street, Houston, TX, 77032
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$126.22
Ochoa, OscarTX
9851 Wake Bridge Drive, Frisco, TX, 75035
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$126.15
Ochoa, OscarCA
28947 Thousand Oaks Boulevard Unit, Agoura, CA, 91301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.23
Ochoa, OscarTX
2910 Parton Way, Midland, TX, 79705
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2023
$116.48
Ochoa, OscarCA
1249 Stovall Street, Hacienda Hieghts, CA, 91745
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$116.38
Ochoa, OscarTX
8942 Bull Run, La Porte, TX, 77571
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$113.50
Ochoa, OscarTX
1509 South Alice, Monahans, TX, 79756
Held by Security Bank
Savings account (AC02) · Reported 2013
$105.07
Ochoa, OscarCA
742 South Westlake Avenue, Los Angeles, CA, 90057
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$102.92
Ochoa, OscarTX
101 James Loop, Killeen, TX, 76542
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$102.82
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