Unclaimed property reported under Ochoa, Raul
287 records · $33,655 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 287. Search by name and address to narrow it to yours.
$10,000.00
Ochoa, RaulTX
3912 Memphis Avenue Apt 4, El Paso, TX, 79930
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2008
$2,556.79
$1,557.05
Ochoa, RaulTX
9746 Crescent Moon, San Antonio, TX, 78245
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,381.50
$1,371.66
Ochoa, RaulTX
178 Aranda Lane, El Paso, TX, 79907
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,255.00
Ochoa, RaulTX
420 10th Street, Santa Rosa, TX, 78593
$1,112.24
Ochoa, RaulTX
808 Kerria Avenue, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
Ochoa, RaulTX
405 Harold, Baytown, TX, 77521
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$566.67
Ochoa, RaulTX
420 10th Street, Santa Rosa, TX, 78593
$537.54
Ochoa, RaulCA
3726 Paloma Street, Los Angeles, CA, 90011
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$531.65
Ochoa, RaulCA
612 East Pine Street, Lodi, CA, 95240
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Ochoa, RaulTX
PO Box 1142, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$481.41
Ochoa, RaulCA
2425 Church Lane Spc11, San Pablo, CA, 94801
Held by Firstgroup America Inc.
Wages, payroll, salaries
$433.51
Ochoa, RaulTX
9408 Le Sabre Lane, El Paso, TX, 79907
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$379.21
Ochoa, RaulTX
4125 Lexington Avenue, Port Arthur, TX, 77642
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$320.50
Ochoa, RaulTX
#### Twin City Highway #####, Port Arthur, TX, 77642
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$280.21
Ochoa, RaulTX
P O Box 1142 99930, Alice, TX, 78332
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$256.89
Ochoa, RaulCA
1771 Garvin Avenue, Richmond, CA, 94801
Held by Blupeak Credit Union
Savings accounts/Credit union shrs
$230.35
$227.00
Ochoa, RaulCA
1962 Ninfatino Street, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$223.67
Ochoa, RaulTX
4611 Crockett, Midland, TX, 79703
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$209.30
Ochoa, RaulCA
1962 Ninfatino Street, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$205.75
Ochoa, RaulTX
3621 Katrine Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$187.15
Ochoa, RaulTX
517 South Concho, San Antonio, TX
$179.82
Ochoa, RaulCA
1902 North Shady Street, Visalia, CA, 93291
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Ochoa, RaulCA
288 Broadway #131, Chula Vista, CA, 91910
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$174.81
Ochoa, RaulCA
2140 Abajo Drive, Monterey Park, CA, 91754
Held by Maytag Corporation
Securities exchanged for cash
$172.00
Ochoa, RaulCA
3656 Mapleleaf Drive, Riverside, CA, 92503
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$170.16
Ochoa, RaulTX
2645 Wool Drive, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$167.00
Ochoa, RaulCA
Raul Ochoa 1771 Garvin Avenue, Richmond, CA, 94801
Held by Republic Indemnity Company Of California
Refunds
$162.00
Ochoa, RaulTX
209 Southeast And Avenue Trail, Perryton, TX, 79070
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$150.00
Ochoa, RaulCA
12708 Newmire Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$150.00
Ochoa, RaulCA
2201 South Pacific Avenue Apt 310, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, RaulCA
801 South Lyon Street Apt K6, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, RaulTX
#### Whitestone Lane Apt ###, Plano, TX, 75024
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2016
$141.11
Ochoa, RaulTX
PO Box 1142, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$133.86
Ochoa, RaulTX
#### Whitestone Lane Apt ###, Plano, TX, 75024
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$128.84
$125.10
Ochoa, RaulCA
1579 Santa Sierra Drive, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$120.34
Ochoa, RaulTX
PO Box 1142, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$116.86
Ochoa, RaulTX
719 Weaver Street Apt 18 Shady Gre, Gainesville, TX, 76240
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$112.10
Ochoa, RaulTX
4611 Crockett, Midland, TX, 79703
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2022
$108.65
Ochoa, RaulTX
9408 Le Sabre Lane, El Paso, TX, 79907
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$103.85
Ochoa, RaulCA
2510 Golden Avenue, Long Beach, CA, 90806
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
$100.58
Ochoa, RaulCA
2814 West Elowin Court, Visalia, CA, 93291
Held by State Of Washington
Insurance claim checks
$97.52
Ochoa, RaulTX
118 North Arkansas, Laredo, TX, 78043
Held by Tif Premium Finance Of Tx LLC
Refund due (MS11) · Reported 2014
$96.82
Ochoa, RaulTX
1318 Monterey Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$94.00
Ochoa, RaulCA
533 South Filbert Street, Stockton, CA, 95205
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$93.07
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