Unclaimed property reported under Ochoa, Sandra
189 records · $15,223 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 189. Search by name and address to narrow it to yours.
Ochoa, SandraCA
3810 Hyacinth Drive, Ceres, CA, 95307
Held by Union Bank N A
Outstanding official checks
$2,524.07
Ochoa, SandraTX
22511 Miramar Crest Drive, Tomball, TX, 77375
Held by Customers Bank
Checking account (AC01) · Reported 2015
$959.35
Ochoa, SandraTX
10326 Ravenwood View Lane, Houston, TX, 77075
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$700.00
Ochoa, SandraTX
225511 Miramar Crest Drive, Rose Hill, TX, 77375
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$494.91
$458.15
Ochoa, SandraCA
1633 Bunker Street, El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$415.14
Ochoa, SandraTX
5817 Crest Pebble Drive, Corpus Christi, TX, 78415
Held by Capital One
Accounts payable (MS08) · Reported 2023
$400.00
$390.57
Ochoa, SandraCA
6040 Florence Avenue, South Gate, CA, 90280
Held by Horizon Healthcare
Individual policy benefit/Clm
$346.00
Ochoa, SandraCA
788 West 21st, San Bernandino, CA, 92405
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$338.19
$301.93
Ochoa, SandraTX
5817 Crest Pebble Drive, Corpus Christi, 78415
$279.30
Ochoa, SandraTX
7623 Wagon Trail Drive 81237, Mission, TX, 78572
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$269.00
Ochoa, SandraTX
400 East 2 Mile Line Road, Mission, TX, 78572
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2011
$244.62
Ochoa, SandraCA
220 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$240.38
Ochoa, SandraCA
636 Harding Avenue, Los Angeles, CA, 90023
Held by White Memorial Medical Center
Refunds
$218.15
$210.80
Ochoa, SandraTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$200.00
Ochoa, SandraCA
34819 Starling Drive Apt 2, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$200.00
Ochoa, SandraCA
34819 Starling Drive Apt 2, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$200.00
Ochoa, SandraCA
1633 Bunker Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.50
Ochoa, SandraCA
1550 167th Avenue Apt B, San Leandro, CA, 94578
Held by Pathward
Misc intangible property
$191.29
Ochoa, SandraCA
34819 Starling Drive Apt 2, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$190.74
Ochoa, SandraTX
408 South Marlborough, Dallas, TX, 75208
Held by Americas Cu
Savings account (AC02) · Reported 2022
$189.66
Ochoa, SandraCA
5252 East Mariposa Road, Stockton, CA, 95215
Held by Republic Services Inc
Accounts-receivable credit balance
$183.62
$183.00
Ochoa, SandraTX
5817 Crest Pebble Drive, Crp Christi, TX, 78415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.50
Ochoa, SandraCA
2417 Paradise Point Place, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.92
Ochoa, SandraTX
3101 Old Orchard Road, Garland, TX, 75041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$169.70
$142.69
Ochoa, SandraCA
1468 Grove Avenue, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.00
Ochoa, SandraTX
Rt 1 Box 475, Weslaco, TX, 78596
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$132.00
$128.26
Ochoa, SandraTX
22511 Miramar Crest Drive, Tomball, TX, 77375
$125.40
Ochoa, SandraCA
14242 Homestead Drive, Moreno Valley, CA, 92553
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$110.77
Ochoa, SandraTX
5817 Crest Pebble Drive, Corp Christi, TX, 78415
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
$100.00
Ochoa, SandraTX
9501 Brockbank Drive, Dallas, TX, 75220
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$90.00
Ochoa, SandraTX
14584 Puerto Del Carmen Drive, El Paso, TX, 79928
$85.87
Ochoa, SandraTX
22511 Miramar Crest Drive, Tomball, TX, 77375
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$82.50
$81.22
Ochoa, SandraCA
1733 Summertime Drive, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.85
Ochoa, SandraTX
5817 Crest Pebble Drive, Crp Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$74.31
Ochoa, SandraTX
Rt 1 Box 58 2, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$74.14
Ochoa, SandraCA
1633 West Belleview Street, San Bernardino, CA, 92410
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$70.23
Ochoa, SandraCA
21238 Martin Street, Carson, CA, 90745
Held by Bank Of America NA
Customer overpayments
$67.14
Ochoa, SandraTX
4815 Eloy Street, Brownsville, TX, 78521
$66.27
Ochoa, SandraCA
13271 Helmsdale Street, Moreno Valley, CA, 92553
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$63.53
Ochoa, SandraCA
21058 Box Spring Drive Ap#106, Moreno Valley, CA, 92557
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Ochoa, SandraCA
14818 South Atlantic Avenue Unitb, Compton, CA, 90221
Held by Hy Cite Enterprises LLC
Customer overpayments
$60.00
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