Unclaimed property reported under Ochoa, Rogelio
74 records · $22,586 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 74. Search by name and address to narrow it to yours.
Ochoa, RogelioTX
Planta Xia 55-3 Tlalnepautla East, Mex Mexico, FC, 54060
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$10,477.13
Ochoa, RogelioAK
Re: Iris Janitorial Services Payback Loan, 0
Held by Alaska USA Federal Credit Union
Cashier's checks · Reported 2017
$6,000.00
Ochoa, RogelioCA
142 East Imperial Highway, Los Angeles, CA, 90061
Held by Bank Of America - California NA (318)
Cashier's checks
$1,894.77
Ochoa, RogelioCA
6646 Melrose Drive, North Highlands, CA, 95660
Held by Calif State Automobile Asssoc
Misc outstanding checks
$523.00
Ochoa, RogelioTX
9845 Bomarc, El Paso, TX, 79924
Held by Paso Del Norte Motors LP
Refund due (MS11) · Reported 2022
$415.53
Ochoa, RogelioCA
1514 Van Ness Avenue, Santa Ana, CA, 92707
Held by Phh Mortgage Corporation
Escrow accounts
$317.33
Ochoa, RogelioCA
1514 South Van Ness, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$240.83
Ochoa, RogelioCA
1514 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Ocwen Financial Corp
Escrow accounts
$225.07
Ochoa, RogelioTX
918 Clark Boulevard, Laredo, TX, 78040
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$186.63
Ochoa, RogelioCA
337 East 16th Street, National City, CA, 91950
Held by California American Water Co
Credit balances
$154.58
Ochoa, RogelioCA
2001 South Lowell Apt 18, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Refunds due
$135.11
Ochoa, RogelioTX
#### Arlington Square Drive ###, Houston, TX, 77034
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$133.17
Ochoa, RogelioTX
1962 5th Street Rear, Roma, TX, 78584
Held by Ibc Zapata
Checking account (AC01) · Reported 2018
$110.37
Ochoa, RogelioCA
1654 West 62nd Street, Los Angeles, CA, 90047
Held by The Pep Boys
Misc outstanding checks
$100.96
Ochoa, RogelioTX
4017 Navajo Street, Corpus Christi, TX, 78405
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ochoa, RogelioCA
9407 Danby Avenue, Santa Fe Springs, CA, 90670
Held by The Home Depot
Wages, payroll, salaries
$95.00
Ochoa, RogelioCA
1521 Keats Place, Rohnert Park, CA, 94928
Held by Farmers Insurance Exchange
Premium refunds
$92.08
Ochoa, RogelioTX
4324 State Highway 60 North, Bay City, TX, 77414
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$90.00
Ochoa, RogelioTX
830 Fm 55, Waxahachie, TX, 75165
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$70.96
Ochoa, RogelioTX
#### Northaven Road Sutie ###, Dallas, TX, 75229
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$69.24
Ochoa, RogelioCA
714 Pinehurst Drive, Hemet, CA, 92545
Held by Infinity Insurance Company
Premium refunds
$69.00
Ochoa, JR RogelioTX
6607 El Camino Real, Mission, TX, 78572
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.40
Ochoa, RogelioTX
8453 West Military Road, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.25
Ochoa, RogelioTX
2111 Cold River Drive, Humble, TX, 77396
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$56.21
Ochoa, RogelioTX
1614 Briarwood Lane, Irving, TX, 75061
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$53.41
Ochoa, RogelioCA
9834 Stanwin Avenue, Arleta, CA, 91331
Held by Century National Insurance
Premium refunds
$51.53
Ochoa, RogelioTX
11130 Hirsch Drive, Houston, TX, 77016
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$47.25
Ochoa, RogelioCA
1420 Fairview Road, San Jose, CA, 95032
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$44.89
Ochoa, RogelioTX
4324 Street Highway 60N, Baycity, TX, 77414
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Ochoa, RogelioCA
1143 South Normandie Avenue Apt 5, Los Angeles, CA, 90006
Held by Bristol West Holdings Inc
Premium refunds
$39.03
Ochoa, RogelioCA
21642 Bailly Street, Perris, CA, 92570
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$38.97
$37.82
Ochoa, RogelioCA
9472 North Street, Live Oak, CA, 95953
Held by Thrivent Financial
Individual policy benefit/Clm
$37.79
$35.31
Ochoa, RogelioTX
5515 Bobolink Street, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$34.04
Ochoa, RogelioCA
433 South 36th Street, San Diego, CA, 92113
Held by Sprint Communications Co
Credit balances
$32.23
Ochoa, RogelioCA
6018 Potomac Street, San Diego, CA, 92139
Held by Genesco Inc.
Wages, payroll, salaries
$31.41
Ochoa, RogelioCA
26801 Andalusia Ci, Mission Viejo, CA, 92691
Held by Yum! Brands Inc Capital Stock Purch. Pl.
Dividends
$31.37
Ochoa, Rogelio JRCA
21595 Sharp Road, Perris, CA, 92570
Held by Bank Of America - California NA (318)
Savings accounts
$30.56
$30.00
Ochoa, RogelioCA
18742 Vista Del Cannon, Newhall, CA, 91321
Held by Select Portfolio Servicing Inc
Refunds due
$28.13
Ochoa, RogelioTX
5515 Bobolink Street, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$27.88
Ochoa, RogelioCA
2042 Gold River Drive, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$27.68
Ochoa, RogelioTX
743 Fairview Avenue, Seagoville, TX, 75159
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$23.95
Ochoa, RogelioCA
1514 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$17.85
Ochoa, RogelioCA
6018 Potomac Street, San Diego, CA, 92139
Held by Credit Acceptance Corporation
Misc outstanding checks
$17.84
$15.37
$10.00
Ochoa, RogelioCA
14549 Valerio Street, Van Nuys, CA, 91405
Held by 21st Century Security Ins Co
Premium refunds
$10.00
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