Unclaimed property reported under Ochoa, Santiago
62 records · $28,346 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 62. Search by name and address to narrow it to yours.
Ochoa, SantiagoCA
Apt 8A 28955 Pujol Street, Temecula, CA, 92590
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$11,220.98
Ochoa, SantiagoTX
PO Box 320, Port Isabel, TX, 78578
$11,120.58
Ochoa, SantiagoTX
314 Azucena Avenue, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,015.56
Ochoa, SantiagoTX
314 Azucena Avenue, Brownsville, TX, 78521
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$794.26
Ochoa, SantiagoCA
1961 Howe Avenue, Sacramento, CA, 95825
Held by Principal Life Insurance Co
Pensions, retirement funds
$696.64
Ochoa, SantiagoTX
3115 Fidelia Road, San Antonio, TX, 78224
Held by Anheuser Busch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$397.43
Ochoa, SantiagoCA
3519 East 60th Street #8, Huntington Park, CA, 90255
Held by Motors Insurance Corporation
Other
$385.38
Ochoa, SantiagoTX
3115 Fivilia Road, San Antonio, TX, 78224
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$290.85
Ochoa, SantiagoCA
1156 Raben Street, Salinas, CA, 93905
Held by River Valley Farms LLC
Wages, payroll, salaries
$228.16
Ochoa, SantiagoCA
1914 Nelson, Redondo Beach, CA, 90278
Held by Fremont Industrial Indemnity Company
Other
$210.00
Ochoa, SantiagoCA
1st Fssg 1st Med Bn, Camp Pendleton, CA, 92055
Held by Infinity Insurance Company
Premium refunds
$148.90
Ochoa, SantiagoCA
14 Seaspray North, Niguel, CA, 92677
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$125.72
Ochoa, SantiagoCA
Ochoa, Santiago 4979 Horner Street, Union City, CA, 94587
Held by Merrill Lynch Trust Company FSB Rsg
Pensions, retirement funds
$112.61
Ochoa, SantiagoCA
14 Seaspray North, Laguna Niguel, CA, 92677
Held by Alliance United Ins. Svcs LLC
Premium refunds
$104.74
Ochoa, SantiagoTX
2430 Carianna Avenue, Mission, TX, 78572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Ochoa, SantiagoCA
3258 East Avenue R8, Palmdale, CA, 93550
Held by Farmers New World Life
Other amounts due under policy
$100.00
Ochoa, SantiagoCA
8755 Norris Avenue, Sun Valley, CA, 91352
Held by Pathward, National Association
Outstanding official checks
$98.10
Ochoa, SantiagoCA
1436 8 Street, Long Beach, CA, 90813
Held by El Torito Restaurants
Wages, payroll, salaries
$91.17
Ochoa, SantiagoCA
36437 Carney Road, Valley Center, CA, 92082
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Ochoa, SantiagoTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Ochoa, SantiagoTX
2209 Bermuda Drive, Laredo, TX, 78045
$70.00
Ochoa, SantiagoTX
PO Box 320, Port Isabel, TX, 78578
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$68.01
Ochoa, SantiagoCA
6924 Gentry Avenue Apt 1, North Hollywood, CA, 91605
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$63.56
Ochoa, SantiagoTX
6803 Interstate 35 South, San Antonio, TX, 78224
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Ochoa, SantiagoCA
3348 Janet Drive, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ochoa, SantiagoCA
1505 East 5th Street, Ontario, CA, 91764
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$54.62
Ochoa, SantiagoTX
304 Michigan Street, Laguna Heights, TX, 78578
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Ochoa, SantiagoCA
628 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by At&t Services Inc
Refunds due
$45.30
Ochoa, SantiagoTX
10129 Channel Island Drive, Austin, TX, 78747
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$45.00
Ochoa, JR SantiagoTX
Bx 320, Port Isabel, TX, 78578
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1988
$41.40
Ochoa, SantiagoTX
5436 Garland Avenue, Dallas, TX, 75223
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$41.26
Ochoa, SantiagoTX
1203 La Palma Drive, Palmview, TX, 78572
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$35.62
Ochoa, SantiagoTX
342 Demya Drive, San Antonio, TX, 78227
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$35.00
Ochoa, SantiagoTX
1000 Frio Street, Mission, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$33.77
Ochoa, SantiagoCA
1505 East 5th Street, Ontario, CA, 91764
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$32.92
Ochoa, SantiagoCA
1505 East 5th Street, Ontario, CA, 91764
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$32.91
Ochoa, SantiagoTX
1535 Pine Avenue, Waco, TX, 76708
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$30.00
Ochoa, SantiagoTX
28 Soto Drive, Brownsville, TX, 78520
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, SantiagoTX
3115 Fidelia Road, San Antonio, TX, 78224
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$25.50
Ochoa, SantiagoCA
8593 Penbroke Avenue, Riverside, CA, 92503
Held by Principal Life Insurance Co
Pension & Profit sharing
$12.08
Ochoa, SantiagoCA
719 Myron Place, Ukiah, CA, 95482
Held by Jackson Family Wines, Inc.
Misc outstanding checks
$11.24
Ochoa, SantiagoCA
4415 1 2 Elizabeth Street 11, Cudahy, CA, 90201
Held by California State Lottery
Warrants
$10.00
Ochoa, SantiagoCA
345 Checkersdr Apt 106, San Jose, CA, 95133
Held by Csaa Insurance Exchange
Customer overpayments
$9.50
Ochoa, SantiagoCA
8688 South Gate Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$5.56
Ochoa, SantiagoCA
353 O Street, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5.08
Ochoa, SantiagoCA
232 North Clifford Avenue, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, SantiagoCA
232 North Clifford Avenue, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, SantiagoCA
232 North Clifford Avenue, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, SantiagoCA
1760 Detroit Avenue Apt, Concord, CA, 94520
Held by Farmers Insurance Exchange
Premium refunds
$4.43
Ochoa, SantiagoCA
14 Seaspray North, Niguel, CA, 92677
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$3.88
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