Unclaimed property reported under Ochoa, Richard
153 records · $17,260 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 153. Search by name and address to narrow it to yours.
Ochoa, RichardTX
#### East Arapaho Road Apt #####, Richardson, TX, 75081
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$7,925.32
Ochoa, RichardCA
And Kpcu PO Box 2698, Santa Clara, CA, 95055
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$895.00
Ochoa, RichardTX
10629 Carovilli Drive, Austin, TX, 78748
$857.60
$566.00
Ochoa, RichardCA
2015 East 25th Street, Oakland, CA, 94606
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
$335.93
Ochoa, RichardCA
809 Panama Drive, Modesto, CA, 95351
Held by Harco National Insurance Company
Individual policy benefit/Clm
$285.88
Ochoa, RichardCA
39086 Carmel Court, Fremont, CA, 94538
Held by Western Union Financial Svcs
Money orders
$279.00
Ochoa, RichardCA
19315 Roseton, Cerritos, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$266.00
Ochoa, RichardCA
6832 Linbrook Way, Sacramento, CA, 95823
Held by Chase Manhattan Mortgage Corp
Refunds
$210.74
Ochoa, RichardTX
9719 Shive, Houston, TX, 77078
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$203.03
Ochoa, RichardCA
731 West El Segundo Blv 3, Gardena, CA, 90247
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$171.43
Ochoa, RichardTX
625 East Lee, Kingsville, 78363
$165.32
$162.82
$158.52
Ochoa, RichardCA
19315 South Roseton Avenue, Cerritos, CA, 90701
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$124.00
Ochoa, RichardCA
12199 Clearview Drive, Victorville, CA, 92392
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$124.00
Ochoa, RichardTX
1516 East Sam Houston Parkway Apt 21, Pasadena, TX, 77505
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2021
$123.20
Ochoa, RichardTX
PO Box 2264, Dumas, TX, 79029
Held by Synergy Fcu
Savings account (AC02) · Reported 2016
$121.91
Ochoa, RichardTX
1022 Arnica Street, Baytown, TX, 77521
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2023
$110.02
Ochoa, RichardTX
4801 Jarvis Drive, Corpus Christi, TX, 78412
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2021
$109.43
Ochoa, RichardTX
1022 Arnica Street, Baytown, TX, 77521
Held by Allied Trust Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$101.49
Ochoa, RichardCA
217 North Electric Avenue, Alhambra, CA, 91801
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Ochoa, RichardCA
5379 Ballona Lane, Culver City, CA, 90230
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$100.00
Ochoa, RichardCA
634 South Brady Avenue, Los Angeles, CA, 90022
Held by Pizza Hut West, Inc.
Salaries/Wages
$97.53
$97.02
$93.82
Ochoa, RichardCA
305 7th Street 2, Huntington Bch, CA, 92648
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$93.00
$89.72
Ochoa, RichardTX
10108 Dover Avenue, Lubbock, TX, 79424
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$86.34
Ochoa, RichardTX
#### Spencer ####, Pasadena, TX, 77505
Held by Pathward
Health savings account (AC09) · Reported 2024
$85.80
Ochoa, RichardTX
10108 Dover Avenue, Lubbock, TX, 79424
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.32
Ochoa, RichardCA
7038 Lawnwood Drive, Sacramento, CA, 95828
Held by Decore-Ative Specialties Inc
Wages, payroll, salaries
$80.38
Ochoa, RichardTX
1443 Cat Mountain Trail, Keller, TX, 76248
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.43
Ochoa, RichardCA
3500 Buchanan Avenue Apt# 119, Riverside, CA, 92503
Held by Apria Healthcare Group Inc
Refunds due
$74.22
Ochoa, RichardCA
649 Emerald Hill Road A, Redwood City, CA, 94061
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ochoa, SR RichardTX
503 Alexander, Three Rivers, TX, 78071
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$68.78
Ochoa, SR RichardTX
7705 Irvington Boulevard, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$66.63
Ochoa, RichardCA
4105 Sandoval Avenue, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$64.82
Ochoa, RichardCA
13911 Williams Way, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.42
Ochoa, RichardTX
2503 Mark Drv, Killeen, TX, 76543
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$63.15
Ochoa, RichardCA
11537 Willins Street, Santa Fe Spring, CA, 90670
Held by American Express Company
Credit balances
$62.08
Ochoa, RichardTX
Rr2-14-13, Fritch, TX, 79036
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2010
$60.08
Ochoa, RichardCA
9827 Walnut Street # 10, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$56.37
Ochoa, RichardTX
920 Apple Lane, El Paso, TX, 79925
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$55.56
Ochoa, RichardTX
13115 Pollard Drive, Austin, TX, 78727
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$55.00
Ochoa, RichardTX
1700 Jackson Keller Road, San Antonio, TX, 78213
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$53.49
Ochoa, RichardCA
13691 Preciado Avenue, Chino, CA, 91710
Held by Alaska USA Federal Credit Union
Cashier's checks
$50.44
Ochoa, RichardCA
6726 Iris Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$50.36
Ochoa, Richard SRCA
4101 Paramount Boulevard Spc 79, Pico Rivera, CA, 90660
Held by Moneygram Payment Systems Inc
Refunds due
$50.27
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