Unclaimed property reported under Ochoa, Ramon
223 records · $17,179 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 223. Search by name and address to narrow it to yours.
Ochoa, RamonTX
92 Live Oak Avenue, Laredo, TX, 78045
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$4,100.33
Ochoa, RamonCA
3127 Beyer Boulevard Suite B, San Diego, CA, 92154
Held by First Interstate Bank
Savings accounts/Credit union shrs
$926.00
Ochoa, RamonTX
7129 Mumruffin Lane, Austin, TX, 78754
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$795.19
Ochoa, RamonCA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$573.72
Ochoa, RamonCA
4501 Alhambra Drive, Davis, CA, 95618
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$483.71
Ochoa, RamonCA
817 Inez Drive, Modesto, CA, 95351
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$441.80
Ochoa, RamonTX
#### County Road ####, Lubbock, TX, 79423
$430.72
Ochoa, RamonTX
2214 North Washington Avenue, Odessa, TX, 79761
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$403.20
$380.94
Ochoa, RamonTX
PO Box 82, Onalaska, TX, 77360
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$373.00
Ochoa, RamonCA
5628 Hoffman Court, San Jose, CA, 95118
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$354.45
Ochoa, RamonCA
4501 Alhambra Drive, Davis, CA, 95618
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$319.96
Ochoa, RamonTX
#### Olive Apt ###, El Paso, TX, 79901
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2011
$260.00
Ochoa, RamonCA
2240 East Maple Avenue Och001, El Segundo, CA, 90245
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$219.28
Ochoa, RamonCA
879 Mills Avenue, San Bruno, CA, 94066
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$201.27
Ochoa, RamonTX
1309 Gallardo Road, Canutillo, TX, 79835
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$185.00
Ochoa, RamonTX
11528 Shady Meadow Way, Manor, TX, 78653
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$170.00
Ochoa, RamonCA
5628 Hoffman Court, San Jose, CA, 95118
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$166.06
$164.00
$161.61
$156.49
Ochoa, RamonTX
PO Box 82, Onalaska, TX, 77360
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Ochoa, RamonCA
1498 Wilson Avenue, Escondido, CA, 92027
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$142.33
Ochoa, RamonTX
14022 Walters Road, Houston, TX, 77014
Held by Cmh Parks Inc
Payment for goods or services (MS04) · Reported 2011
$135.00
Ochoa, RamonTX
439 West Academy Street, San Antonio, TX, 78226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$134.19
Ochoa, RamonTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$131.01
Ochoa, RamonTX
3601 Travis Avenue, Midland, TX, 79703
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$130.02
Ochoa, RamonTX
#### County Road ####, Lubbock, TX, 79423
$124.34
Ochoa, RamonTX
PO Box 82, Onalaska, TX, 77360
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$120.30
Ochoa, RamonCA
1219 Marline Avenue, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.52
Ochoa, RamonTX
2214 North Washington Avenue, Odessa, TX, 79761
$113.18
Ochoa, RamonTX
2304 Wichita Street, Pasadena, TX, 77502
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2008
$110.00
Ochoa, RamonTX
4560 Estancia Parkway, McAllen, TX, 78504
$103.59
Ochoa, RamonCA
5104 Choc Cliff Drive, Bonita, CA, 92002
Held by Bank Of America Nt&sa Branch:1155-Bonita Branch
Savings accounts/Credit union shrs
$102.68
Ochoa, RamonCA
270 7 1/2 Cogswell Road, El Monte, CA, 91732
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$101.86
Ochoa, RamonTX
819 West 12th Street, Freeport, TX, 77541
Held by Centurion Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$100.00
Ochoa, RamonCA
1236 Sterling, Calexico, CA, 92231
Held by Old American County Mutual Fir
Insurance claim checks
$100.00
Ochoa, RamonCA
12058 Rockcrest Road Apt 36, Lakeside, CA, 92040
Held by Sprint United Management
Misc outstanding checks
$100.00
$98.33
Ochoa, RamonCA
345 East Badillo Street Unit A, Covina, CA, 91723
Held by Bank Of America - Home Loans
Escrow accounts
$95.00
Ochoa, RamonTX
183 Johnny Lane, Poteet, TX, 78065
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$92.75
Ochoa, JR RamonTX
1006 West Broadway, Portland, TX, 78374
Held by Eott Energy
Mineral royalties (MI02) · Reported 1999
$89.60
Ochoa, RamonTX
3514 Pearl Mill Lane, Conroe, TX, 77301
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$86.35
Ochoa, RamonCA
18602 Petunia, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.14
Ochoa, RamonTX
16242 Walnut Creek Drive, San Antonio, TX, 78247
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$81.09
Ochoa, RamonCA
12700 Elliot Avenue, El Monte, CA, 91732
Held by Western Union Financial Svcs Inc
Refunds due
$80.45
Ochoa, RamonTX
PO Box 1670, Mission, TX, 78573
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$79.42
Ochoa, RamonTX
3704 South Fairmont Avenue Apt A, Pharr, TX, 78577
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$77.24
Ochoa, RamonCA
27408 San Jose Avenue, Madera, CA, 93637
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$73.00
$72.00
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