Unclaimed property reported under Ochoa, Ricardo
221 records · $15,041 reported · filed in 3 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 221. Search by name and address to narrow it to yours.
Ochoa, RicardoTX
#### Anken Drive Apt ####, Austin, TX, 78741
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$1,049.91
Ochoa, RicardoTX
632 North Ed Carey Drive, Harlingen, TX, 78550
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2019
$875.00
Ochoa, RicardoCA
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$800.00
Ochoa, RicardoCA
1059 Miramar Avenue, Long Beach, CA, 90804
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$536.11
Ochoa, RicardoCA
12117 South Main Street, Los Angeles, CA, 90061
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$445.61
Ochoa, RicardoTX
PO Box 228, Macdona, TX, 78054
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$419.30
Ochoa, RicardoTX
111 Amelia Court, Kerrville, TX, 78028
$400.00
Ochoa, RicardoCA
1719 South Ross, Santa Ana, CA, 92707
Held by Snelling Employment LLC
Wages, payroll, salaries
$393.76
Ochoa, RicardoCA
1122 West Edinger, Santa Ana, CA, 92707
Held by Progressive Casualty Insurance Co
Refunds
$371.84
Ochoa, RicardoCA
1521 West 4th Street, Ripon, CA, 95366
Held by Self-Help Federal Credit Union
Savings accounts
$330.14
Ochoa, RicardoTX
2421 North J Street Apt C, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Ochoa, RicardoCA
458 Hander Street Suite 5, Los Angeles, CA, 90021
Held by Western Union Financial Services, Inc.
Refunds due
$300.00
Ochoa, RicardoTX
Angel Rocha 604 West Alberta Road, Donna, TX, 78537
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$298.92
Ochoa, RicardoTX
1415 Polydora, San Antonio, TX, 78245
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$266.62
Ochoa, RicardoCA
1163 Del Mar Avenue, Chula Vista, CA, 91911
Held by Mapfre Insurance Co
Premium refunds
$259.87
Ochoa, RicardoTX
4615 Elderberry Street, Forney, TX, 75126
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$252.55
Ochoa, RicardoTX
512 Victoria Lane Suite 7, Harlingen, TX, 78550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2009
$246.49
Ochoa, RicardoTX
512 Victoria Lane Suite 7, Harlingen, TX, 78550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$242.50
Ochoa, RicardoCA
11555 216th Street Apt # 224, Lakewood, CA, 90715
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$223.36
Ochoa, RicardoTX
2421 North J Street, McAllen, TX, 78501
$206.00
Ochoa, RicardoCA
1588 McGinness, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ochoa, RicardoTX
Attn Office Manager 632 North Ed Carey Drive # 200, Harlingen, TX, 78550
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2023
$190.00
Ochoa, RicardoTX
4321 Crenshaw Drive, Midland, TX, 79705
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2011
$185.00
Ochoa, RicardoTX
3390 Whiteley Road, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$164.00
Ochoa, RicardoCA
1059 Miramar Avenue, Long Beach, CA, 90804
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$163.72
Ochoa, RicardoTX
2421 North J Street Apt C, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$158.20
Ochoa, RicardoTX
7712 Street John, Pharr, TX, 78577
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$153.02
Ochoa, RicardoTX
2715 Avenue East East Suite 605, Arlington, TX, 76011
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$142.92
Ochoa, RicardoCA
3708 1/2 East 3rd Street, Los Angeles, CA, 90063
Held by Chase Bank USA N.a.
Customer overpayments
$132.00
Ochoa, RicardoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$129.72
$129.52
Ochoa, RicardoCA
9401 Elizabeth Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Ochoa, RicardoCA
3708 1/2 East 3rd Street, Los Angeles, CA, 90063
Held by Chase Bank USA N.a.
Customer overpayments
$118.00
Ochoa, RicardoTX
1719 Brooksview Lane, Balch Springs, TX, 75180
Held by Alcatel Lucent
Miscellaneous outstanding check (MS16) · Reported 2021
$112.41
Ochoa, RicardoWI
331 Barny Street, Waukesha, 53186
Held by Northern Insurance Co
Premium refunds · Reported 2009
$108.00
Ochoa, RicardoTX
2421 North J Street Apt C, McAllen, TX, 78501
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2014
$107.97
Ochoa, RicardoTX
604 West Alberta Road, Donna, TX, 78537
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$104.07
Ochoa, RicardoTX
2200 South Indiana Avenue, Brownsville, TX, 78521
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$100.00
Ochoa, RicardoTX
933 East Mile 15 North, Weslaco, TX, 78596
Held by Adt LLC
Refund due (MS11) · Reported 2021
$100.00
Ochoa, RicardoTX
604 West Alberta Road, Donna, TX, 78537
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Ochoa, RicardoTX
Rt 2 Box 248 V, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$85.62
$84.25
$84.25
Ochoa, RicardoTX
Rt 2 Box 248 V, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$83.02
Ochoa, RicardoCA
49512 Michael Avenue, Tehachapi, CA, 93561
Held by Citibank N A
Accounts-receivable credit balance
$81.36
Ochoa, RicardoCA
2458 Hunter Street Suite 5, Los Angeles, CA, 90021
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$80.00
Ochoa, RicardoTX
No address on file
$78.00
Ochoa, RicardoTX
3390 Whiteley Road, Wylie, TX, 75098
$74.22
Ochoa, RicardoTX
Rt 2 Box 248 V, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$72.96
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