Unclaimed property reported under Ochoa, Sergio
256 records · $17,769 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 256. Search by name and address to narrow it to yours.
Ochoa, SergioTX
15923 Windom Drive, Webster, TX, 77598
$1,766.00
Ochoa, SergioCA
2570 Buss Drive, Santa Rosa, CA, 95407
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
$988.66
Ochoa, SergioCA
721 Ivywood Drive, Oxnard, CA, 93030
Held by Morales V Steelworks Inc Fund
Misc outstanding checks
$906.37
$830.64
Ochoa, SergioTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$768.14
Ochoa, SergioCA
19130 Envoy Avenue, Corona, CA, 92881
Held by Pathward, National Association
Outstanding official checks
$735.00
Ochoa, SergioTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$705.30
Ochoa, SergioCA
15234 Grumman Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$570.89
Ochoa, SergioTX
620 Callejon Teran, Eagle Pass, TX, 78852
$465.53
Ochoa, SergioTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$399.31
Ochoa, JR SergioCA
1000 South Anza Street, El Cajon, CA, 92020
Held by Barrett Business Services Inc
Wages, payroll, salaries
$369.45
Ochoa, SergioTX
5935 Kenilwood Drive, Houston, TX, 77033
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$344.27
Ochoa, SergioCA
4420 North Bresee Avenue, Baldwin Park, CA, 91706
Held by Allstate Insurance Company
Premium refunds
$339.00
Ochoa, SergioCA
111 Preda Street, San Leandro, CA, 94577
Held by Educational Credit Management Corporatio
Misc outstanding checks
$335.64
Ochoa, SergioTX
5919 Southford Street, Houston, TX, 77033
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2013
$301.66
Ochoa, SergioCA
13719 Elaine Avenue, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Premium refunds
$292.83
Ochoa, SergioCA
31778 Via Verde, Lake Elsinore, CA, 92530
Held by Barrett Business Services Inc
Wages, payroll, salaries
$261.25
$246.91
Ochoa, SergioCA
3250 East Behymer Avenue, Clovis, CA, 93619
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$230.14
Ochoa, SergioCA
111 Preda Street, San Leandro, CA, 94577
Held by Educational Credit Management Corporatio
Misc outstanding checks
$178.64
Ochoa, SergioTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$167.75
$167.45
Ochoa, SergioCA
24676 Avenue 13 1/2, Madera, CA, 93677
Held by Js West & Co.
Accounts-receivable credit balance
$156.25
Ochoa, SergioCA
255 North 14th Street, San Jose, CA, 95112
Held by Citizens Equity First Credit Union
Savings accounts
$154.08
Ochoa, SergioTX
1205 North Riverside Drive, Fort Worth, TX, 76111
$143.02
Ochoa, SergioCA
4147 Sandpiper Drive 0, Riverside, CA, 92509
Held by Staffmark Investment LLC
Wages, payroll, salaries
$135.42
Ochoa, SergioTX
1131 Del Monte Street, El Paso, TX, 79915
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$132.41
Ochoa, SergioCA
1620 Alcott Terrace, Willits, CA, 95490
Held by Andrews V Kohl???s Department Stores
Misc outstanding checks
$122.67
Ochoa, SergioTX
Rr 1 Box 1810, Donna, TX, 78537
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$120.75
Ochoa, SergioTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$108.60
Ochoa, SergioTX
75923 Windom Drive, Webster, TX, 77598
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Ochoa, SergioTX
C/o Zales Jewelers - 01266 Willowbrook Mall 1664 Willowbrook Mall, Houston, TX, 77070
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$100.00
$100.00
Ochoa, SergioTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$98.58
Ochoa, SergioCA
731 Douglas Avenue, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Escrow accounts
$96.43
Ochoa, SergioCA
731 West Douglas Avenue, Oxnard, CA, 93030
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$94.24
$94.00
$87.01
Ochoa, SergioCA
8004 Olive Avenue Apt 5, Atwater, CA, 95301
Held by Safeco Ins Co Of America
Misc outstanding checks
$85.62
Ochoa, SergioCA
Unknown, San Ysidro, CA, 92173
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$84.03
Ochoa, SergioTX
8215 Roswell Street, Houston, TX, 77022
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$81.64
Ochoa, SergioCA
16454 Blake Island Court, Bakersfield, CA, 93314
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Ochoa, SergioCA
5960 1/2 Gardenia Avenue, Long Beach, CA, 90805
Held by Fire Insurance Exchange
Premium refunds
$78.16
Ochoa, SergioCA
1750 Citracado Parkway Spc 95, Escondido, CA, 92029
Held by California Coast Credit Union
Cashier's checks
$75.00
Ochoa, SergioTX
7331 Quiet Valley Street, San Antonio, TX, 78242
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$72.33
Ochoa, SergioTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.12
$70.00
$69.66
Ochoa, SergioTX
2901 Northeast 2nd Street, Mineral Wells, TX, 76067
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$68.14
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