Unclaimed property reported under Ochoa, Samuel
68 records · $3,089 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 68. Search by name and address to narrow it to yours.
Ochoa, SamuelCA
7507 Tamarind Avenue, Fontana, CA, 92336
Held by M & T Bank
Outstanding official checks
$463.30
Ochoa, SamuelTX
322 Lake Creek Circle, Round Rock, TX, 78664
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$271.42
Ochoa, SamuelTX
601 Amber Drive, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$230.73
Ochoa, SamuelTX
975 Sheldon Road 7, Channelview, TX, 77530
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$213.57
$184.18
Ochoa, SamuelCA
8635 Tyrone Avenue, Panorama City, CA, 91402
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$153.21
$128.56
$109.16
$87.09
Ochoa, SamuelTX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$78.64
Ochoa, SamuelTX
5718 Yacht Club Drive, Dickinson, TX, 77539
Held by Demontrond Motor Corporation
Customer overpayment (MS05) · Reported 2023
$68.25
Ochoa, SamuelTX
1254 North Justin, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$67.00
Ochoa, SamuelCA
1210 East 76th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$61.51
Ochoa, SamuelTX
17715 Pearl Sunds Drive, El Paso, TX, 79924
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$60.00
$54.93
Ochoa, SamuelCA
4028 Dwight Avenue, Anaheim, CA, 92807
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ochoa, SamuelCA
4028 Dwight Avenue, Riverside, CA, 92507
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Ochoa, SamuelCA
413 Highland Drive, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.04
Ochoa, SamuelCA
8635 Tyrone Avenue, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$45.50
Ochoa, SamuelTX
5718 Yacht Club Drive, Dickinson, TX, 77539
Held by Life Ins Co Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$43.50
Ochoa, SamuelTX
546 East Church, Lewisville, TX, 75067
Held by Medical Ctr Of Lewisville
Refund due (MS11) · Reported 2001
$42.45
Ochoa, SamuelTX
#### Pineland # ###, Dallas, TX, 75231
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$40.99
Ochoa, SamuelTX
5718 Yacht Club Drive, Dickinson, TX, 77539
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$37.96
$37.70
$32.83
Ochoa, SamuelTX
818 Chisholm Valley Drive, Round Rock, TX, 78681
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2015
$31.72
Ochoa, SamuelTX
1836 Coral Road, Azle, TX, 76020
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2015
$31.72
Ochoa, SamuelTX
10715 Pearl Sands Drive, El Paso, TX, 79924
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.57
Ochoa, SamuelCA
17531 Wickman Place, San Lorenzo, CA, 94580
Held by Wm Corporate Services Inc
Customer overpayments
$29.84
Ochoa, SamuelTX
4138 Brookhead Trail, Houston, TX, 77066
$29.56
Ochoa, SamuelTX
1006 Walsh Lane, Round Rock, TX, 78681
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$26.01
Ochoa, SamuelTX
7608 Veracruz Avenue, El Paso, TX, 79915
$25.31
Ochoa, SamuelCA
32600 State Highway 74 Spc 139, Hemet, CA, 92545
Held by McGraw Insurance Services LP
Premium refunds
$25.19
Ochoa, SamuelCA
1919 Quail Lakes Drive #61, Stockton, CA, 95207
Held by Premier Community Credit Union
Savings accounts/Credit union shrs
$25.18
Ochoa, SamuelCA
6114 Denhison Street, Montebello, CA, 90640
Held by Medianews Group Inc
Accounts payable
$22.00
Ochoa, SamuelCA
8635 Tyrone Avenue, Panorama City, CA, 91402
Held by Verizon Communications Inc.
Customer overpayments
$20.38
Ochoa, SamuelCA
6810 Di Lusso Drive Apt 338, Elk Grove, CA, 95758
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$16.75
Ochoa, SamuelCA
176 36th Avenue # 14, San Mateo, CA, 94403
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$13.78
Ochoa, SamuelCA
PO Box 1393, Corning, CA, 96021
Held by The Commerce Insurance Company
Accounts payable
$13.00
Ochoa, SamuelCA
Unknown, Lake Elsinore, CA, 92570
Held by Google Payment Corporation
Unredeemed gift certificate
$10.05
Ochoa, SamuelCA
1210 East 76th Street, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ochoa, SamuelCA
4028 Dwight Avenue, Riverside, CA, 92507
Held by Nationstar Mortgage, LLC
Escrow accounts
$7.85
Ochoa, SamuelCA
17531 Wickman Place, San Lorenzo, CA, 94580
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Ochoa, SamuelCA
751 Towt Street, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.78
Ochoa, SamuelCA
14326 Chrisland Avenue, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, SamuelCA
14326 Chrisland Avenue, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, SamuelCA
19520 Road 228 Spc 32, Strathmore, CA, 93267
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.76
Ochoa, SamuelCA
404 South Clarence Street, Los Angeles, CA, 90033
Held by The Bancorp Bank
Cashier's checks
$4.11
Ochoa, SamuelCA
11222 Road 120, Pixley, CA, 93256
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy
$3.91
Ochoa, SamuelCA
715 Stichman Avenue, La Puente, CA, 91746
Held by Select Portfolio Servicing Inc
Refunds due
$3.82
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