Unclaimed property reported under Ochoa, Ramiro
102 records · $26,657 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 102. Search by name and address to narrow it to yours.
$20,197.16
$865.77
Ochoa, RamiroTX
12319 Landsdown Ridge Way, Humble, TX, 77346
Held by River Oaks Chrysler Jeep Inc
Refund due (MS11) · Reported 2022
$559.14
Ochoa, RamiroCA
13047 Farnell Street, Baldwin Park, CA, 91706
Held by Bank Of America Nt&sa Branch:0038-Baldwin Park Branch
Savings accounts/Credit union shrs
$447.38
Ochoa, RamiroCA
7628 Fern Avenue, Riverside, CA, 92504
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$364.00
Ochoa, RamiroTX
2318 Springfield Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$340.13
Ochoa, RamiroCA
101 Santa Rosa Avenue Apt 2, Pacifica, CA, 94044
Held by Bank Of America - California North
Savings accounts
$327.93
Ochoa, RamiroCA
158 East 12th Avenue Napa, Napa, CA, 95549
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Ochoa, RamiroTX
341 Cement Valley Road, Midlothian, TX, 76065
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$249.00
Ochoa, RamiroCA
228 Carmel Avenue, Pacifica, CA, 94044
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$233.64
Ochoa, RamiroTX
3912 Sorrento Street, Edinburg, TX, 78542
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$201.40
Ochoa, RamiroCA
4452 Norwich Way # 1, San Jose, CA, 95130
Held by Alliance Title Company
Escrow accounts
$168.04
$156.57
$135.28
Ochoa, RamiroCA
1337 South Pleasant Avenue, Lodi, CA, 95240
Held by Quest Diagnostics Incorporated
Customer overpayments
$109.33
Ochoa, RamiroCA
331 Inverness Drive, Pacifica, CA, 94044
Held by Bay Cities Credit Union
Savings accounts
$102.27
$95.00
Ochoa, RamiroTX
PO Box 600, Roma, TX, 78584
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$92.30
Ochoa, RamiroTX
1017 North Sport Street, Baytown, TX, 77520
Held by Scana Corp
Utility deposit (UT01) · Reported 1998
$90.69
Ochoa, RamiroTX
Rt 11 Ox 622, Mission, TX, 78572
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$82.10
Ochoa, RamiroCA
130 North Fulton Street, Fresno, CA, 93701
Held by Fire Insurance Exchange
Premium refunds
$81.31
Ochoa, RamiroCA
1842 West Maple Avenue, Orange, CA, 92868
Held by Mercury Insurance Company
Premium refunds
$79.00
Ochoa, RamiroTX
3809 3th Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.00
Ochoa, RamiroTX
3505 Fairmount, Midland, TX, 79703
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$75.86
Ochoa, RamiroCA
Ramiro Ochoa 32855 Valley View Avenue, Lake Elsinore, CA, 92530
Held by Balboa Insurance Company
Court settlements
$73.01
$69.96
Ochoa, RamiroTX
601 East McIntyre, Edinburg, TX, 78539
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$66.46
Ochoa, RamiroTX
3912 Sorrento Street, Edinburg, TX, 78542
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$62.18
Ochoa, RamiroCA
375 Frankfort Street, Daly City, CA, 94014
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$61.50
Ochoa, RamiroTX
2318 1 2 Springfield Avenue, Laredo, TX, 78040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$61.26
Ochoa, RamiroTX
232 Blue Bell Road, Houston, TX, 77037
Held by Houston Fcu
Savings account (AC02) · Reported 2019
$60.00
Ochoa, RamiroCA
7576 Collingwood Street, Sacramento, CA, 95822
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Ochoa, RamiroTX
918 San Pedro Drive, Pharr, TX, 78577
$55.90
Ochoa, RamiroCA
673 North Lyman Avenue, Upland, CA, 91784
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, RamiroTX
405 7th Street, Santa Rosa, TX, 78593
$42.23
Ochoa, RamiroCA
2001 Manhattan Avenue 103, Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Refunds
$38.03
Ochoa, RamiroTX
3809 3rd Street, Port Arthur, TX, 77642
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$36.68
Ochoa, RamiroTX
2318 Springfield Avenue, Laredo, TX, 78040
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$31.80
Ochoa, RamiroCA
14728 Lassen Street, Mission Hills, CA, 91345
Held by Golden 1 Credit Union
Savings accounts
$31.11
Ochoa, RamiroCA
1269 Morland Avenue, Santa Rosa, CA, 95407
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$30.00
Ochoa, RamiroCA
17543 Renault Street, La Puente, CA, 91744
Held by United Healthcare Services Inc
Accounts payable
$29.50
Ochoa, RamiroCA
110 North Shafter Avenue, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Other
$28.07
Ochoa, JR RamiroTX
9938 Hawk Vlg, Converse, TX, 78109
Held by In N Out Burgers
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.96
Ochoa, RamiroTX
230 Lakeside Drive, Kemah, TX, 77565
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$26.58
Ochoa, RamiroCA
27 East Painter 2 Street, Pasadena, CA, 91104
Held by T-Mobile USA
Accounts-receivable credit balance
$26.45
Ochoa, RamiroTX
2318 Springfield Avenue, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$25.95
Ochoa, RamiroCA
3354 North F Street, San Bernardino, CA, 92405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Ochoa, RamiroCA
300 Palmetto Avenue 3, Pacifica, CA, 94044
Held by Toyota Motor Credit Corporation
Accounts payable
$21.47
Ochoa, RamiroCA
28690 Foxboro Lane, Nuevo, CA, 92567
Held by First American Title Company
Escrow accounts
$20.00
Ochoa, RamiroCA
673 North Lyman Avenue, Covina, CA, 91724
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
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