Unclaimed property reported under Ochoa, Pablo
89 records · $6,911 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 89. Search by name and address to narrow it to yours.
$724.91
$529.11
Ochoa, PabloTX
17606 Moss Point Drive, Spring, TX, 77379
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.00
Ochoa, PabloTX
### Talavera Parkway Apt ####, San Antonio, TX, 78232
Held by Capital One
Accounts payable (MS08) · Reported 2021
$369.45
$364.09
Ochoa, PabloTX
5332 Everglade Road, Dallas, TX, 75227
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$332.00
Ochoa, PabloCA
5567 Inglewood Boulevard Apt 19, Culver City, CA, 90230
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, PabloTX
6913 Covington Drive, Houston, TX, 77093
$290.90
Ochoa, PabloTX
2666 Exeter Avenue, Dallas, TX, 75216
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$265.00
Ochoa, PabloCA
1340 South Pleasant Avenue, Lodi, CA, 95240
Held by Bank Of America - North Carolina
Refunds due
$249.08
Ochoa, PabloCA
4314 West 101st Street, Inglewood, CA, 90304
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$245.00
Ochoa, PabloCA
1016 Bubbling Well Road, West Covina, CA, 91790
Held by American Hm Mortgage Serv Inc
Escrow accounts
$213.60
Ochoa, PabloCA
1555 Mesa Verde, Costa Mesa, CA, 92626
Held by Pnc Bank National Association
Outstanding official checks
$180.36
Ochoa, PabloCA
1141 Tomah Avenue Apt 1, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$162.99
Ochoa, PabloCA
21423 Haviland Avenue, Hayward, CA, 94541
Held by Sprint United Management
Credit balances
$132.85
$112.38
Ochoa, PabloCA
14111 Freeway Drive 301, Santa Fe Spring, CA, 90670
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$102.73
Ochoa, PabloTX
4514 Christine Lane, Laredo, TX, 78046
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$100.00
$81.94
Ochoa, PabloCA
664 East Italia Street 6, Covina, CA, 91723
Held by Western Union Financial Svcs
Money orders
$79.00
$72.86
$67.92
Ochoa, JR PabloTX
Rt 1 Box 1700, Donna, TX, 78537
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2003
$66.00
Ochoa, PabloTX
Box 273, Dell City, TX, 79837
Held by Schl Dell Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$61.64
Ochoa, PabloCA
PO Box 90255, San Jose, CA, 95109
Held by Kaiser Foundation Health Plan
Accounts payable
$61.00
$60.00
Ochoa, PabloCA
400 Elm Avenue Apt 3, Inglewood, CA, 90301
Held by Pacific Bell Telephone Company
Refunds
$54.90
Ochoa, PabloCA
664 East Italia Street Apt 6, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.68
$54.46
Ochoa, PabloCA
2016 Hancock Street, San Bernardino, CA, 92411
Held by Amco Insurance Co
Premium refunds
$50.00
Ochoa, PabloTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Ochoa, PabloCA
16808 Turk Drive, La Puente, CA, 91744
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$49.38
Ochoa, PabloCA
8314 Adams Street, Paramount, 90723
Held by Interinsurance Exchange Of The Automobil
Other
$46.00
Ochoa, PabloTX
2508 Robert Lane, Laredo, TX, 78046
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$44.42
Ochoa, PabloCA
2728 Stanfield Drive, Stockton, CA, 95209
Held by Travelers Indemnity Company
Worker's compensation benefits
$44.41
$41.79
Ochoa, PabloCA
1690 Nickel Avenue, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan
Accounts payable
$37.70
Ochoa, PabloTX
#### Fondren Road Apt ###, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$36.73
Ochoa, PabloCA
8314 Adams Street, Parmount, 90723
Held by Interinsurance Exchange Of The Automobil
Other
$36.00
$35.00
$33.36
Ochoa, PabloCA
1141 Sunny Court Unit B, San Jose, CA, 95116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, PabloCA
134 North Hamilton Avenue, Hemet, CA, 92543
Held by US Bank NA
Unredeemed gift certificate
$29.17
Ochoa, PabloCA
1120 8th Street, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$29.00
Ochoa, PabloTX
5335 Bent Tree Forest Drive Apt 229, Dallas, TX, 75248
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$28.80
Ochoa, PabloTX
906-B Stanton 657 657, El Paso, TX, 79901
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$28.00
Ochoa, PabloTX
14217 Sellers Road, Houston, TX, 77060
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$27.85
$26.94
Ochoa, PabloCA
2009 Honey Springs Road, Jamul, CA, 91935
Held by Intersections Inc
Misc outstanding checks
$25.98
$25.00
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