Unclaimed property reported under Ochoa, Raquel
61 records · $1,915 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 61. Search by name and address to narrow it to yours.
Ochoa, RaquelTX
#### Pecan Grv Drive Apt ###, San Antonio, TX, 78222
Held by Ge Money
Refund due (MS11) · Reported 2008
$285.98
Ochoa, RaquelCA
7000 La Praix Street Apt 32, Highland, CA, 92346
Held by Steel Connect Inc
Underlying shares or outstanding certificates
$184.96
Ochoa, RaquelTX
823 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$172.65
Ochoa, RaquelCA
4140 Workman Mill Road Unit 239, Whittier, CA, 90601
Held by Citibank NA
Funds for liquidation
$131.50
Ochoa, RaquelCA
14210 Gandesa Road, La Mirada, CA, 90638
Held by Pacific Gold Inc
Wages, payroll, salaries
$104.45
Ochoa, RaquelTX
21203 Trumpet Lily Trail, Tomball, TX, 77377
$91.78
Ochoa, RaquelTX
2700 Reynolds Street Apt 14, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$87.16
Ochoa, RaquelTX
401 South Mineola, Midland, TX, 79701
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$75.90
$65.00
Ochoa, RaquelTX
17619 Cook Forest Drive, Humble, TX, 77346
$53.34
Ochoa, RaquelTX
17619 Cook Forest Drive, Humble, TX, 77346
$53.34
Ochoa, RaquelCA
36755 Golden Oak Drive, Palmdale, CA, 93552
Held by Paypal Inc
Misc intangible property
$52.65
Ochoa, RaquelCA
1007 South Herbert Street, Los Angeles, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$52.52
Ochoa, RaquelCA
3124 Grand Avenue, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, RaquelTX
17619 Cook Forest Drive, Humble, TX, 77346
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$40.88
Ochoa, RaquelCA
2609 West Curie Avenue Unit A, Santa Ana, CA, 92704
Held by Deluxe Corporation
Refunds due
$40.50
Ochoa, RaquelCA
14122 Calvert Street, Van Nuys, CA, 91401
Held by Dolex Dollar Express Inc.
Money orders
$40.00
Ochoa, RaquelCA
37030 Olive Street Unit B, Newark, CA, 94560
Held by Wm Corporate Services Inc
Accounts payable
$39.82
Ochoa, RaquelTX
2106 Beverly Street, Odessa, TX, 79761
Held by Delmarva Power
Utility refund or rebate (UT03) · Reported 2007
$34.21
Ochoa, RaquelTX
823 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$33.50
Ochoa, RaquelCA
2609 West Curie Avenue Unit A, Santa Ana, CA, 92704
Held by Cxloyalty Group Inc
Refunds due
$30.00
Ochoa, RaquelTX
2517 Matthews Lot 25, Bay City, TX, 77414
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2010
$26.74
$26.44
Ochoa, RaquelCA
3124 Grand Avenue, Huntington Park, CA, 90255
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Ochoa, RaquelCA
700 24th Street Apt 2, Sacramento, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$21.00
Ochoa, RaquelCA
525 South La Fayette Park Place Unit 207, Los Angeles, CA, 90057
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ochoa, RaquelCA
3124 Grand Avenue, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$12.72
Ochoa, RaquelCA
1508 27th Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$11.41
Ochoa, RaquelCA
207 Outer Drive, Visalia, CA, 93292
Held by Nature'S Sunshine Products Inc.
Commissions
$10.70
Ochoa, RaquelCA
6820 Laurel Canyon Boulevard Apt 19, North Hollywood, CA, 91605
Held by Green Dot Bank
Credit checks or memos
$9.47
Ochoa, RaquelCA
PO Box 5240, Sacramento, CA, 95817
Held by Nextrx Services Inc.
Misc outstanding checks
$8.20
Ochoa, RaquelCA
1000 South Inglewood Avenue Apt D, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$6.00
$3.32
Ochoa, RaquelCA
PO Box 5240, Sacramento, CA, 95817
Held by Nextrx Services Inc.
Misc outstanding checks
$3.00
Ochoa, RaquelCA
20112 Fallen Leaf Drive, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.72
Ochoa, RaquelCA
1508 27th Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$1.90
Ochoa, RaquelCA
10338 Court Avenue Apt 17 PO Box 554, Sultana, CA, 93666
Held by Capital One NA
Customer overpayments
$1.89
Ochoa, RaquelCA
2609 West Curie Avenue Unit A, Santa Ana, CA, 92704
Held by Anthem Inc
Group policy benefit/Clm payments
$1.38
Ochoa, RaquelCA
4571 Hubbard Street, Los Angeles, CA, 90022
Held by Catamaran Corp
Customer overpayments
$1.10
Ochoa, RaquelCA
14180 El Mesa Drive, Riverside, CA, 92503
Held by Comenity Bank
Misc outstanding checks
$1.01
Ochoa, RaquelCA
1000 South Inglewood Avenue Apt D, Inglewood, CA, 90301
Held by General Electric Company
Accounts-receivable credit balance
$0.59
Ochoa, RaquelCA
Unknown, Hayward, CA, 94587
Held by Google Payment Corporation
Unredeemed gift certificate
$0.58
$0.44
$0.44
$0.44
$0.44
$0.44
$0.44
$0.44
$0.42
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