Unclaimed property reported under Ochoa, Roberto
241 records · $50,168 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 241. Search by name and address to narrow it to yours.
Ochoa, RobertoTX
1741 Victor Lopez Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$15,492.62
Ochoa, RobertoTX
1741 Victor Lopez Drive, El Paso, TX, 79936
$4,500.00
Ochoa, RobertoTX
1741 Victor Lopez Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$4,211.25
Ochoa, RobertoTX
Col Colinas De San Jeronimo, Monterrey, 64630
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$3,140.31
Ochoa, RobertoCA
16480 Havenwood Road, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA
Cashier's checks
$2,244.59
Ochoa, RobertoCA
9996 Fox Street, Riverside, CA, 92503
Held by Bank Of America - North Carolina
Refunds due
$1,421.01
Ochoa, RobertoCA
Ochoa Roberto 24346 Quapaw, Moreno Valley, CA, 92557
Held by Meritplan Insurance Company
Individual policy benefit/Clm
$1,164.01
Ochoa, RobertoTX
411 Garcia, Laredo, TX, 78040
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$1,096.41
Ochoa, RobertoCA
5801 Dean Way, Riverside, CA, 92504
Held by Westcoe Realtors Inc - Escrow Division
Checking accounts
$1,000.00
Ochoa, RobertoTX
3213 Galveston Street, Laredo, TX, 78043
Held by Laredo Isd
Vendor check (CK13) · Reported 2024
$691.97
Ochoa, RobertoTX
3213 Galveston Street, Laredo, TX, 78043
Held by Laredo Isd
Vendor check (CK13) · Reported 2024
$659.48
Ochoa, RobertoCA
35 Washington Street, Petaluma, CA, 94952
Held by Continental Exchange Solutions Inc
Misc intangible property
$651.00
Ochoa, RobertoCA
130 South Edwards Unit A, Fullerton, CA, 92833
Held by Union Planters Bank NA Trust & Investment Group
Escrow check/Deposit/Disputed
$588.84
Ochoa, RobertoCA
35916 53rd Street East, Palmdale, CA, 93552
Held by Motors Insurance Corporation
Misc outstanding checks
$497.88
Ochoa, RobertoCA
208 East Avenue P3, Palmdale, CA, 93550
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$489.60
Ochoa, RobertoTX
26885 Manor Crest Court, Humble, TX, 77339
$447.09
Ochoa, RobertoCA
425 Edgewood Street, Inglewood, CA, 90302
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ochoa, RobertoCA
42349 Road 104, Dinuba, CA, 93618
Held by Noteworld LLC DBA Noteworld Servicing C
Escrow accounts
$395.19
Ochoa, RobertoCA
309 South Canada Street, Santa Barbara, CA, 93103
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$348.78
Ochoa, RobertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$344.69
Ochoa, RobertoTX
PO Box 101, Santa Elena, TX, 78591
Held by Ibc Zapata
Checking account (AC01) · Reported 2015
$319.05
Ochoa, RobertoCA
617 East Occidental Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$312.43
Ochoa, RobertoCA
530 West 102nd Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, RobertoCA
2360 East 15th Street Apt 9, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$295.01
Ochoa, RobertoCA
3426 Whittier Boulevard, Los Angeles, CA, 90023
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$284.42
Ochoa, RobertoTX
#### Park Lane ### North, Dallas, TX, 75220
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$275.29
Ochoa, RobertoTX
Box 3948, Austin, TX, 78764
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$274.44
Ochoa, RobertoTX
Box 3948, Austin, TX, 78764
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$274.44
Ochoa, Roberto JRCA
3011 Elsinore Street, Tulare, CA, 93274
Held by Bank Of America - Pre-Paid Card
Checking accounts
$273.30
Ochoa, RobertoTX
7623 Wagon Trail Drive, Mission, TX, 78572
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$269.00
Ochoa, RobertoCA
890 North 11th Street, San Jose, CA, 95112
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$253.00
Ochoa, RobertoTX
2501 Hollyhill Drive, San Antonio, TX, 78222
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$241.36
$232.75
Ochoa, RobertoTX
PO Box 582, Santa Rosa, TX, 78593
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$196.17
Ochoa, RobertoTX
2013 Evergreen Drive, Garland, TX, 75041
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$194.47
Ochoa, RobertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$192.18
Ochoa, RobertoTX
110 West Hartwick Lane, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$165.24
$165.22
Ochoa, RobertoTX
5919 South Ford, Houston, TX, 77033
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$165.00
Ochoa, RobertoCA
1442 Mareilia Court, San Pablo, CA, 94806
Held by Csaa Insurance Group
Customer overpayments
$153.00
$139.20
Ochoa, RobertoCA
2276 Glenroy Street, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$139.00
Ochoa, RobertoTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$138.55
Ochoa, RobertoCA
14405 Unity Court, Moreno Valley, CA, 92553
Held by Delta Dental Of California
Insurance claim checks
$127.50
$122.53
Ochoa, RobertoTX
606 Dickerson Street, Kyle, TX, 78640
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$120.00
Ochoa, RobertoCA
14405 Unity Court, Moreno Valley, CA, 92553
Held by Delta Dental Of California
Group policy benefit/Clm payments
$115.00
Ochoa, RobertoCA
4339 Walnut Avenue Apt B, Lynwood, CA, 90262
Held by Pathward
Misc intangible property
$110.79
Ochoa, RobertoTX
3740 40th Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$104.99
Ochoa, RobertoTX
1211 Shadow Creek Boulevard, Buda, TX, 78610
Held by Guadalupe-Blanco River Authority
Utility deposit (UT01) · Reported 2024
$100.00
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