Unclaimed property reported under Ochoa, Paul
50 records · $12,297 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 50. Search by name and address to narrow it to yours.
Ochoa, PaulTX
129 Thornell Street, San Antonio, TX, 78235
$8,830.41
Ochoa, SR PaulTX
5129 Stonewall Drive, Houston, TX, 77023
Held by General Amer Lic
Other amount due under an insurance policy (IN07) · Reported 1998
$896.01
Ochoa, PaulTX
6910 Stout Way, Converse, TX, 78109
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$402.36
Ochoa, PaulCA
37492 Cherry Valley Boulevard Guest, Cherry Valley, CA, 92223
Held by Metabank NA
Misc intangible property
$292.00
Ochoa, Paul JRCA
24872 Bayleaf Street, Moreno Valley, CA, 92553
Held by Ticor Title Company Of California
Escrow accounts
$267.00
Ochoa, PaulTX
6150 Tejas Drive, El Paso, TX, 79905
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$200.47
Ochoa, PaulTX
6150 Tejas Drive, El Paso, TX, 79905
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$188.94
Ochoa, PaulTX
6150 Tejas Drive, El Paso, TX, 79905
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$173.33
Ochoa, PaulTX
3007 Tern Drive, Galveston, TX, 77551
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$168.98
Ochoa, PaulTX
16758 Quail Run Drive, Missouri City Tx, TX, 77489
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$110.00
Ochoa, PaulTX
10235 Old C Chrsti Highway Unit 4, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$97.31
Ochoa, PaulTX
3905 Ruth Road, Richland Hls, TX, 76118
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$79.97
$60.00
Ochoa, PaulTX
338 Belmont Drive, Corpus Christi, TX, 78418
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
$47.13
Ochoa, PaulTX
338 Belmont Drive, Corpus Christi, TX, 78418
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Ochoa, PaulTX
3007 Tern Drive, Galveston, TX, 77551
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$42.51
Ochoa, PaulTX
1201 Bacon Ranch Road Apt 815, Killeen, TX, 76542
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Ochoa, PaulTX
3905 Ruth Road, Richland Hls, TX, 76118
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$31.86
Ochoa, PaulCA
4301 Fruitvale Avenue, Bakersfield, CA, 93308
Held by Grace Class Action
Misc outstanding checks
$30.43
Ochoa, PaulTX
2309 Lakeside Avenue, San Angelo, TX, 76901
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, PaulTX
4928 Avenue R, Galveston, TX, 77551
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$28.15
Ochoa, PaulTX
00000
Held by Hardees Food Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$27.76
Ochoa, PaulTX
1400 East Rundberg Lane, Austin, TX, 78753
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$25.77
$25.29
Ochoa, PaulCA
225 Taos Place, Palmdale, CA, 93550
Held by Suburban Propane Partners L P
Accounts payable
$22.96
Ochoa, PaulCA
1209 P Street Apt 1, Sacramento, CA, 95814
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.70
Ochoa, PaulCA
6679 Kenborne Court, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$10.46
Ochoa, PaulCA
32336 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities
$7.59
Ochoa, PaulCA
8256 Colonial Drive, Stockton, CA, 95209
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.86
Ochoa, PaulCA
1305 South Woodman Street, San Diego, CA, 92139
Held by New York Life Insurance Co
Unidentified remittances
$5.45
Ochoa, PaulCA
15107 Las Piedras, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, PaulCA
15107 Las Piedras, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, PaulCA
251 San Pedro, Mendota, CA, 93640
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Ochoa, PaulCA
1703 San Andres Street Apt 8, Santa Barbara, CA, 93101
Held by Ford Motor Credit Company
Refunds due
$4.26
$3.89
Ochoa, PaulCA
1555 Monterey Court, Tracy, CA, 95376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.28
Ochoa, PaulCA
3606 College Boulevard #76, Oceanside, CA, 92056
Held by The San Diego Union-Tribune LLC
Refunds due
$2.75
Ochoa, PaulCA
1555 Monterey Court, Tracy, CA, 95376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.28
Ochoa, PaulCA
1703 San Andres Street Apt 8, Santa Barbara, CA, 93101
Held by Capital One NA
Checking accounts
$1.25
Ochoa, PaulCA
12881 Winterberry Way, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$1.13
Ochoa, PaulCA
7110 Golf Course Lane, San Jose, CA, 95139
Held by Draftkings Inc.
Misc intangible property
$1.00
$0.66
Ochoa, PaulCA
27700 Lucas Avenue, Moreno Valley, CA, 92555
Held by The Bancorp Bank
Misc intangible property
$0.65
Ochoa, PaulCA
6639 1/2 Amherst Street, San Diego, CA, 92115
Held by Darsey V Wag
Misc outstanding checks
$0.57
Ochoa, PaulCA
1305 South Woodman Street Apt 35, San Diego, CA, 92139
Held by Allstate Indemnity Company
Premium refunds
$0.50
Ochoa, PaulCA
1703 San Andres Street Apt 8, Santa Barbara, CA, 93101
Held by Capital One NA
Savings accounts
$0.34
Ochoa, PaulCA
1664 Tree Song Lane, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
Ochoa, PaulCA
6068 Springvale Drive, Los Angeles, CA, 90042
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.05
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