Unclaimed property reported under Ochoa, Rafael
307 records · $22,363 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 307. Search by name and address to narrow it to yours.
Ochoa, RafaelCA
5165 McCallum Avenue Apt C, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,309.42
Ochoa, RafaelTX
4800 North Stanton Street Unit 73, El Paso, TX, 79902
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,355.30
Ochoa, RafaelCA
11750 Ramona Boulevard, El Monte, CA, 91732
Held by Chase Bank NA (200032)
Misc intangible property
$1,046.76
Ochoa, RafaelCA
236 Tuscany Avenue, Greenfield, CA, 93927
Held by Coast King Packing
Wages, payroll, salaries
$870.83
Ochoa, RafaelTX
1708 Bunker Hill Lane, Lewisville, TX, 75056
$757.00
Ochoa, Rafael JRCA
PO Box 1030, Los Angeles, CA
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$655.72
Ochoa, RafaelCA
PO Box 10273, Fresno, CA, 93745
Held by Bank Of America - California NA (318)
Savings accounts
$528.44
Ochoa, RafaelCA
C/o Disputed Funds 3510 South Birch Street, Santa Ana, CA, 92707
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Ochoa, RafaelCA
21671 Markham Street, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$478.88
$426.30
Ochoa, RafaelCA
2003 Minter Way, Lancaster, CA, 93536
Held by Fidelity Investments Institutional Opera
Pension checks
$419.30
Ochoa, RafaelCA
6651 Narrowgauge Way, Sacramento, CA, 95823
Held by Homecomings Financial LLC.
Misc outstanding checks
$415.55
Ochoa, RafaelCA
C/o 4XXXXXXXXXXXXXXX 18721 Varden Drive C/o Xxxxxxxxx0666734, Madera, CA, 93638
Held by Fnb-Bankcard
Credit checks or memos
$396.13
$370.00
Ochoa, RafaelTX
430 Wayside, San Antonio, TX, 78213
Held by Schnitzer Steel Industries Inc
Vendor check (CK13) · Reported 2022
$300.00
Ochoa, RafaelCA
1136 Q Street, Newman, CA, 95360
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, RafaelTX
21930 Valley Ranch, Porter, TX, 77365
$295.70
$252.37
Ochoa, RafaelCA
311 Almond Avenue, Turlock, CA, 95380
Held by Quest Diagnostics Incorporated
Customer overpayments
$241.97
Ochoa, RafaelCA
6525 Bear Avenue, Bell, CA, 90201
Held by Resurgent Capital Services LP
Credit checks or memos
$237.87
Ochoa, RafaelTX
21572 Juliann Alyes, Porter, TX, 77365
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$228.00
Ochoa, RafaelTX
11201 Willis Waukegan Road, Conroe, TX, 77303
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$222.20
$204.64
Ochoa, RafaelCA
30 Quinta Vista Drive, Thousand Oaks, CA, 91362
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$198.07
Ochoa, RafaelTX
2513 Lorraine, Houston, TX, 77026
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1989
$183.92
Ochoa, RafaelTX
1008 Riverbend Street, Rio Grande Cy, TX, 78582
$183.37
Ochoa, RafaelCA
6651 Narrowgauge Way, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$171.52
Ochoa, RafaelCA
9105 Jersey Drive, Riverside, CA, 92503
Held by Fidelity National Title Company
Escrow accounts
$168.00
Ochoa, RafaelCA
C/o 4XXXXXXXXXXXXXXX 18721 Varden Drive C/o Xxxxxxxxx0666734, Madera, CA, 93638
Held by Fnb-Bankcard
Credit checks or memos
$166.85
$165.99
$152.94
$150.00
Ochoa, RafaelCA
15 Henry Court, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, RafaelCA
3015 East 2nd Street # D, Los Angeles, CA, 90063
Held by At&t Services Inc.
Refunds due
$138.43
Ochoa, RafaelCA
4306 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$130.83
Ochoa, RafaelCA
18816 9th Street, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$129.88
Ochoa, RafaelCA
12116 Coachman Lane, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$126.53
Ochoa, RafaelCA
15557 Avenue 332, Ivanhoe, CA, 93235
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$124.27
$124.06
Ochoa, RafaelTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$122.45
Ochoa, RafaelCA
21 Main Street No 15, Watsonville, CA, 95076
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$120.00
Ochoa, RafaelTX
629 South Bentsen Palm Drive, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.48
Ochoa, RafaelTX
1220 Allan Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$117.95
Ochoa, RafaelCA
5165 McCallum Avenue Apt D, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$116.21
Ochoa, RafaelTX
2808 Umbrellabird Avenue, McAllen, TX, 78504
$103.44
Ochoa, RafaelCA
1925 Glenoaks Boulevard Apt 105, San Fernando, CA, 91340
Held by Galpin Motors Inc.
Other
$100.00
$100.00
Ochoa, RafaelCA
1161 Oller Street, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Ochoa, RafaelTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$99.78
Ochoa, RafaelCA
1435 Snyder Street, Manteca, CA, 95336
Held by Sprint United Management
Refunds or rebates
$98.48
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