Unclaimed property reported under Ochoa, Rosa M
65 records · $2,789 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 65. Search by name and address to narrow it to yours.
Ochoa, Rosa MCA
887 Palomar Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Cashier's checks
$804.40
$300.00
Ochoa, Rosa MTX
720 Thames Drive, El Paso, TX, 79907
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$241.20
Ochoa, Rosa MTX
3803 Finchley Drive, Houston, TX, 77082
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$214.53
Ochoa, Rosa MCA
10362 8th Avenue, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$170.00
Ochoa, Rosa MCA
1628 45th Place, Los Angeles, CA, 90011
Held by Western Dental Services Inc
Accounts-receivable credit balance
$164.00
$150.79
Ochoa, Rosa MCA
1401 Pine Avenue, San Pablo, CA, 94806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$102.40
Ochoa, Rosa MCA
PO Box 433428, San Ysidro, CA, 92143
Held by Fia Card Services N.a.
Customer overpayments
$99.00
$72.06
Ochoa, Rosa MCA
10362 8th Avenue, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$54.61
$36.00
$30.40
Ochoa, Rosa MCA
1180 Matmor Rdapt 100, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$30.00
$29.00
Ochoa, Rosa MTX
6204 Kasper Street, Austin, TX, 78741
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$29.00
Ochoa, Rosa MCA
977 Nosotros Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.38
Ochoa, Rosa MCA
1815 East 51st Street Apt 421, Los Angeles, CA, 90058
Held by Citibank N A
Accounts-receivable credit balance
$20.28
Ochoa, Rosa M.CA
83104 Avenue 44, Indio, CA, 92201
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$16.94
Ochoa, Rosa MCA
3707 Logan Avenue, San Diego, CA, 92113
Held by Government Employees Insurance Company
Premium refunds
$16.52
Ochoa, Rosa MCA
8116 McKinley Avenue, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ochoa, Rosa MCA
1757 Richland Avenue Apt 15, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ochoa, Rosa MCA
1847 East Jay Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ochoa, Rosa MCA
1126 East Ohio Avenue, Escondido, CA, 92025
Held by General Electric Company
Accounts-receivable credit balance
$14.37
Ochoa, Rosa MCA
245 East 111th Place, Los Angeles, CA, 90061
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.96
Ochoa, Rosa MCA
1635 Hi Drive, Simi Valley, CA, 93063
Held by General Electric Company
Accounts-receivable credit balance
$11.85
Ochoa, Rosa MCA
PO Box 433428, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$11.69
$10.04
Ochoa, Rosa MCA
PO Box 433428, San Diego, CA, 92143
Held by General Electric Company
Accounts-receivable credit balance
$9.21
Ochoa, Rosa MCA
977 Nosotros, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.71
Ochoa, Rosa MCA
6251 Reseda Boulevard Apt 40, Tarzana, CA, 91335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Ochoa, Rosa MCA
PO Box 300155, Escondido, CA, 92030
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$4.00
Ochoa, Rosa MCA
2748 Peppertree Drive, Fairfield, CA, 94533
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$3.50
Ochoa, Rosa MCA
928 Shady Elm Place Apt 433428, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$3.45
Ochoa, Rosa MCA
3100 High Street Rear, Oakland, CA, 94619
Held by Americredit Financial Services
Refunds due
$3.40
Ochoa, Rosa MCA
1401 Pine Avenue, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$2.80
Ochoa, Rosa MCA
201 East El Segundo Boulevard, Los Angeles, CA, 90061
Held by General Electric Company
Accounts-receivable credit balance
$2.76
Ochoa, Rosa MCA
4845 West 141st Street, Hawthorne, CA, 90250
Held by Capital One Bank National Association
Accounts payable
$2.17
Ochoa, Rosa MCA
118 Robin Street, Napa, CA, 94558
Held by General Electric Company
Accounts-receivable credit balance
$1.92
Ochoa, Rosa MCA
Santa Ana 2223 Rousselle Street, Santa Ana, CA, 92707
Held by Comenity Bank
Refunds due
$1.68
Ochoa, Rosa MCA
3191 Village Woods Drive, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Ochoa, Rosa MCA
13697 Oxford Court, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.97
Ochoa, Rosa MCA
6251 Reseda Boulevard Apt 44, Tarzana, CA, 91335
Held by Hsbc Finance Corporation
Cashier's checks
$0.94
Ochoa, Rosa MCA
PO Box 592, Woodland, CA, 95776
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.80
Ochoa, Rosa MCA
6251 Reseda Boulevard Apt 44, Tarzana, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$0.70
$0.62
Ochoa, Rosa MCA
6251 Reseda Boulevard Apt 44, Tarzana, CA, 91335
Held by General Electric Company
Accounts-receivable credit balance
$0.60
Ochoa, Rosa MCA
1847 East Jay Street, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$0.54
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