Unclaimed property reported under Ochoa, Pedro
208 records · $19,706 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 208. Search by name and address to narrow it to yours.
Ochoa, PedroCA
50056 San Capistrano Drive, Coachella, CA, 92236
Held by Wells Fargo Bank NA
Escrow accounts
$1,637.11
Ochoa, PedroCA
11106 Linden Street, Lynwood, CA, 90262
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,226.13
Ochoa, PedroCA
406 East Maitland Street, Ontario, CA, 91761
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$988.21
Ochoa, PedroTX
#### South Ih## Suite ###, Austin, TX, 78741
Held by American Home Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$778.14
Ochoa, PedroCA
13416 Franklin Street, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$655.08
Ochoa, PedroTX
#### Ih ##e Suite ###, Beaumont, TX, 77702
Held by New Hampshire Ins Group Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$650.00
Ochoa, PedroTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$639.44
Ochoa, PedroCA
35479 Orleans Drive, Newark, CA, 94560
Held by Bank Of America NA (885)
Cashier's checks
$505.21
$500.00
$500.00
Ochoa, PedroCA
3540 San Gabriel River Parkway, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$414.88
Ochoa, PedroCA
1436 West Elm Street, Lodi, CA, 95242
Held by Fidelity National Title Company Of Calif
Escrow accounts
$390.00
Ochoa, PedroTX
PO Box 1007, Weslaco, TX, 78599
Held by Nationwide Agribusiness Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$382.50
Ochoa, JR PedroTX
213 Thornwood, Mission, TX, 78572
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998
$366.48
Ochoa, PedroTX
10339 Burnt Mill Lane, Frisco, TX, 75035
Held by Bank Of America - Missouri
Certificate-of-deposit interest check (CK16) · Reported 2018
$362.07
Ochoa, PedroTX
10339 Burnt Mill Lane, Frisco, TX, 75035
Held by Bank Of America - Missouri
Certificate-of-deposit interest check (CK16) · Reported 2018
$358.50
Ochoa, PedroTX
10339 Burnt Mill Lane, Frisco, TX, 75035
Held by Bank Of America Missouri
Certificate-of-deposit interest check (CK16) · Reported 2019
$358.50
Ochoa, PedroTX
10339 Burnt Mill Lane, Frisco, TX, 75035
Held by Bank Of America Missouri
Certificate-of-deposit interest check (CK16) · Reported 2019
$358.50
Ochoa, PedroCA
12358 Poinsettia, El Monte, CA, 91732
Held by Bank Of America N A
Savings accounts/Credit union shrs
$332.26
Ochoa, PedroTX
940 Essex, San Antonio, TX, 78210
Held by City Of San Antonio
Refund due (MS11) · Reported 2012
$300.00
Ochoa, PedroCA
2323 North Prospect Avenue, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, PedroCA
1050 PO Box, Santa Ana, CA, 92702
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$289.02
Ochoa, PedroCA
591 Telegraph Canyon Road Unit 4, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.89
$222.40
Ochoa, PedroCA
650 North Imperial Avenue Unit 15, Brawley, CA, 92227
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$204.61
Ochoa, PedroCA
Independence Mobile Auto Repai 1140 North Lemon Street Unit C, Orange, CA, 92867
Held by Trinity Universal Insurance
Premium refunds
$201.45
Ochoa, PedroTX
PO Box 311363, Houston, TX, 77231
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$200.00
$200.00
Ochoa, PedroTX
#### West Loop ###, Palmview, TX, 78572
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$186.26
Ochoa, JR PedroTX
213 Thornwood, Mission, TX, 78572
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998
$183.17
Ochoa, PedroCA
1454 South Wilshire Avenue, Mtn House, CA, 95391
Held by Health Net Federal Services
Premium refunds
$152.18
Ochoa, PedroTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$148.70
$141.12
Ochoa, PedroTX
1715 Washington Street, Fort Worth, TX, 76110
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$125.00
Ochoa, PedroTX
##### Dennis #####, Dallas, TX, 75229
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$119.09
$116.00
Ochoa, PedroCA
591 Telegraph Canyon Road # 460, Chula Vista, CA, 91910
Held by Honda Lease Trust
Misc outstanding checks
$107.17
Ochoa, PedroCA
539 Telegraph Canyon Road Pmb 46, Chula Vista, CA, 91910
Held by Wells Fargo Bank
Credit checks or memos
$104.02
$100.67
Ochoa, PedroTX
1710 West Ridgewood, San Antonio, TX, 78201
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$100.43
Ochoa, PedroTX
##### North Lamar Boulevard # ###, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$100.00
Ochoa, PedroTX
2013 Evergreen, Garland, TX, 75042
Held by Papa Johns Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$98.73
Ochoa, PedroCA
3540 San Gabriel River P, Baldwin Park, CA, 91706
Held by Ford Motor Credit Company
Refunds
$98.53
Ochoa, PedroCA
11837 South Berendo Street #1, Los Angeles, CA, 90044
Held by Comcast Of Los Angeles, Inc
Refunds
$92.10
Ochoa, PedroCA
633 West 48th Street, San Bernardino, CA, 92407
Held by Nationstar Mortgage, LLC
Escrow accounts
$88.68
Ochoa, PedroTX
802 Ovington Road, El Paso, TX, 79928
$88.19
Ochoa, PedroCA
1764 South Magnolia Avenue, Los Angeles, CA, 90060
Held by East Los Angeles Doctors Hospital
Accounts payable
$85.00
$84.09
Ochoa, PedroTX
1435 Mesquite Grove, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$83.33
$81.16
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