Unclaimed property reported under Ochoa, Raymond
62 records · $5,438 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 62. Search by name and address to narrow it to yours.
Ochoa, RaymondCA
PO Box 300, Idyllwild, CA, 92549
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$1,557.32
Ochoa, RaymondCA
115D Coral Street, Santa Cruz, CA, 95060
Held by Comerica Bank
Misc intangible property
$987.05
Ochoa, RaymondTX
##### Park Row Drive Apt ####, Houston, TX, 77084
$540.95
Ochoa, RaymondTX
Star Rt Box 151, Bigfoot, TX, 78005
Held by Methodist Healthcare Ministries
Accounts-receivable credit balance (MS09) · Reported 1998
$283.73
Ochoa, RaymondCA
1523 Webster Street, Redlands, CA, 92374
Held by Chick Fil A Inc
Wages, payroll, salaries
$249.19
Ochoa, RaymondTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$174.46
Ochoa, RaymondCA
29115 Valley Center Road Suite K-181, Valley Center, CA, 92082
Held by Optumrx
Group policy benefit/Clm payments
$129.88
Ochoa, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$128.32
Ochoa, RaymondTX
2901 Turtle Creek Drive Suite, Port Arthur, TX, 77642
Held by Community B & T
Savings account (AC02) · Reported 1998
$124.06
Ochoa, RaymondTX
#### Fallbrook Drive #####, Houston, TX, 77065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Ochoa, RaymondCA
3703 Moondeam Drive, Sacramento, CA, 95827
Held by Access Dental Services
Accounts-receivable credit balance
$90.00
Ochoa, RaymondTX
2907 Gainesborough Drive, San Antonio, TX, 78230
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$77.73
Ochoa, RaymondCA
8336 Sylmar Avenue, Panorama City, CA, 91402
Held by Aramark Sports And
Salaries/Wages
$69.15
Ochoa, RaymondCA
19787 Santa Clara Court, Riverside, CA, 92508
Held by Pathward
Misc intangible property
$68.19
Ochoa, RaymondTX
442 Senova Drive, San Antonio, TX, 78216
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$64.65
Ochoa, RaymondTX
402 Avenue L, Lubbock, TX, 79336
Held by Crown Capital Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2011
$62.27
Ochoa, RaymondCA
29115 Valley Center Road K181, Valley Center, CA, 92082
Held by Upromise Inc.
Misc intangible property
$51.98
Ochoa, RaymondTX
5810 Worth Parkway, San Antonio, TX, 78257
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Ochoa, RaymondCA
561 Hilbert Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.35
$44.98
Ochoa, RaymondCA
1405 North Grove Avenue Apt H, Ontario, CA, 91764
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$41.87
Ochoa, RaymondCA
4303 Maupin Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$39.40
Ochoa, RaymondCA
8336 Sylmar Avenue, Panorama City, CA, 91402
Held by Aramark Sports And
Salaries/Wages
$35.66
Ochoa, RaymondTX
204 Division Avenue, San Antonio, TX, 78214
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$33.21
Ochoa, RaymondTX
#### Cinnamon Creek ####, San Antonio, TX, 78240
$31.91
Ochoa, RaymondCA
9452 Pioneer Boulevard, Santa Fe Spring, CA, 90670
Held by Bank Of America Nt&sa Branch:0492-Santa Fe Springs Branch
Savings accounts/Credit union shrs
$31.64
Ochoa, RaymondTX
2907 Gainesborough Drive, San Antonio, TX, 78230
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$30.00
Ochoa, RaymondCA
561 Hilbert Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.60
Ochoa, RaymondCA
1301 East Airport Avenue, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.49
$24.52
Ochoa, RaymondCA
3244 Ashgate Way, Ontario, CA, 91761
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$22.09
Ochoa, RaymondCA
561 Hilbert Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.87
Ochoa, RaymondCA
15116 Howellhurst Drive, Baldwin Park, CA, 91706
Held by Capital One Bank, National Association
Refunds or rebates
$20.00
Ochoa, RaymondCA
2422 Larkhaven Lane, Oxnard, CA, 93036
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Ochoa, RaymondCA
4216 43rd Avenue, Sacramento, CA, 95824
Held by Infinity Insurance Company
Premium refunds
$15.23
Ochoa, RaymondCA
3568 North Pershing Avenue, San Bernardino, CA, 92405
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$12.80
Ochoa, Raymond JRCA
15042 Cedarsprings Drive, Whittier, CA, 90603
Held by Credit Union Of Southern Ca
Savings accounts
$11.84
Ochoa, RaymondCA
7785 Silver Buckel Road, Highland, CA, 92346
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Ochoa, RaymondCA
119. Santa Cruz Street, Madera, CA, 93638
Held by Randstad North America Inc
Wages, payroll, salaries
$9.60
Ochoa, RaymondCA
114 Third Avenue, Daly City, CA, 94014
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$6.62
$6.06
$6.00
Ochoa, RaymondCA
2422 Larkhaven Lane, Oxnard, CA, 93036
Held by Sirius Xm Inc
Accounts-receivable credit balance
$5.85
Ochoa, RaymondCA
13721 Las Vecinas Drive, La Puente, CA, 91746
Held by Provident Funding Associates LP
Misc outstanding checks
$5.54
Ochoa, RaymondCA
1523 Webster, Redlands, CA, 92374
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.38
Ochoa, RaymondCA
PO Box 10712, Bakersfield, CA, 93389
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$5.10
Ochoa, RaymondCA
5 Bent Creek Court, Sacramento, CA, 95823
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, RaymondCA
13618 Silverbow Avenue, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, RaymondCA
13618 Silverbow Avenue, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.75
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