Unclaimed property reported under Ochoa, Rene
71 records · $227,965 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 71. Search by name and address to narrow it to yours.
Ochoa, ReneTX
19419 Creek Bend Drive, Spring, TX, 77388
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$219,178.70
$2,000.00
Ochoa, ReneCA
1032S Townsend Avenue, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1,393.29
Ochoa, ReneTX
12008 Hudson, Alvarado, TX, 76009
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$784.24
Ochoa, ReneCA
8620 South Compton Avenue, Los Angeles, CA, 90002
Held by Lamar Media Corp.
Accounts payable
$600.00
$404.74
Ochoa, ReneCA
1682 East Martin Luther King JR, Los Angeles, CA, 90011
Held by Firestone Escrow Corporation
Escrow funds
$297.50
Ochoa, ReneTX
PO Box 11, Elsa, TX, 78543
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$259.92
Ochoa, ReneTX
7430 Meadow Hl, San Antonio, TX, 78251
$211.00
Ochoa, ReneTX
9723 Bluejay Parkway #c, Quinlan, TX, 75474
$200.00
Ochoa, ReneTX
3107 Coolwood Lane, TX, 75032
$196.97
Ochoa, ReneCA
913 West Mallory Drive, Bloomington, CA, 92316
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$184.94
Ochoa, ReneTX
803 South 20th Street, Hidalgo, TX, 78557
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
$169.36
Ochoa, ReneTX
133 Private Road 201, Aquilla, TX, 76622
$150.34
Ochoa, ReneCA
8520 Catalina Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.96
Ochoa, ReneTX
607 Abbey Lane, College Station, TX, 77845
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$100.00
Ochoa, ReneCA
5959 East Naples Plaza Unit 108, Long Beach, CA, 90803
Held by Capital One Bank, National Association
Misc outstanding checks
$94.45
Ochoa, ReneTX
202 Lilla Jean, San Antonio, TX, 78223
Held by Heb Grocery Co LP
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$92.65
Ochoa, ReneTX
Cmr 450 Box 467, Apo, AE, 09705
$92.25
Ochoa, ReneTX
##### Maham Road Apt ####, Dallas, TX, 75240
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$85.09
Ochoa, ReneCA
1454 36th Avenue Apt 204, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$74.47
Ochoa, ReneTX
7019 Beech Trail Drive, San Antonio, TX, 78244
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.36
Ochoa, ReneTX
403 North Gregory, Gregory, TX, 78359
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Ochoa, ReneTX
1125 North Madison Avenue Mr, Dallas, TX, 75208
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$70.00
Ochoa, ReneTX
6900 Queens Drive, Edinburg, TX, 78541
Held by Capital One
Accounts payable (MS08) · Reported 2015
$64.55
Ochoa, ReneCA
11372 Andrew Drive, Chatsworth, CA, 91311
Held by Southern California Gas Company
Vendor checks
$64.35
Ochoa, ReneTX
6900 Queens Drive, Edinburg, TX, 78542
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$63.00
$60.51
Ochoa, ReneTX
#### Mile ## North Apt ####, Edcouch, TX, 78538
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$56.15
Ochoa, ReneTX
5850 Westside Drive, El Paso, TX, 79932
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$53.06
Ochoa, ReneCA
11793 East Comstock Road, Stockton, CA, 95215
Held by Consumer Safety Technology LLC
Refunds due
$50.45
Ochoa, ReneTX
19419 Creek Bend Drive, Spring, TX, 77388
$43.97
$42.19
Ochoa, ReneTX
15310 Street Cloud, Houston, TX, 77062
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.00
Ochoa, ReneTX
#### Blanco Rd####, San Antonio, TX, 78216
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$33.80
Ochoa, ReneCA
913 West Mallory Drive, Rialto, CA, 92316
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$32.74
Ochoa, ReneCA
1580 Shadowridge Drive Apt 117, Vista, CA, 92081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, ReneCA
350 East 39th Avenue, San Mateo, CA, 94403
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, ReneCA
43804 Amy Court, Lancaster, CA, 93535
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$25.21
Ochoa, ReneTX
843 Plainview Drive, San Antonio, TX, 78228
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$25.00
Ochoa, ReneCA
5754 Fostoria Street, Bell Gardens, CA, 90201
Held by Frontier Communications Corporation
Refunds or rebates
$21.21
Ochoa, ReneCA
821 West California Avenue # D, Sunnyvale, CA, 94086
Held by First American Title Company
Escrow accounts
$20.00
Ochoa, ReneCA
14415 Frankton Avenue, Hacienda Hts, CA, 91745
Held by Allstate Indemnity Company
Premium refunds
$17.46
Ochoa, ReneCA
350 East 39th Avenue, San Mateo, CA, 94403
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ochoa, ReneCA
1225 La Puerta Street, Los Angeles, CA, 90023
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ochoa, ReneCA
4959 Romaine Street, Los Angeles, CA, 90029
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
$13.99
Ochoa, ReneCA
815 North La Brea Avenue Apt 411, Inglewood, CA, 90302
Held by Mercury Insurance Company
Premium refunds
$12.48
Ochoa, ReneCA
1511 Sequoia Drive, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.44
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