Unclaimed property reported under Ochoa, Silvia
128 records · $9,314 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 128. Search by name and address to narrow it to yours.
Ochoa, SilviaCA
3687 Cedar Avenue, Lynwood, CA, 90262
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,001.57
Ochoa, SilviaTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$768.14
Ochoa, SilviaTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$705.30
Ochoa, SilviaCA
3833 Lankershim Way, North Highlands, CA, 95660
Held by Aramark
Wages, payroll, salaries
$562.20
Ochoa, SilviaCA
1925 Ginger Street Apt 203, Oxnard, CA, 93036
Held by Litton Loan Servicing LP
Escrow check/Deposit/Disputed
$545.23
Ochoa, SilviaCA
3833 Lankershim Way, North Highlands, CA, 95660
Held by Aramark
Wages, payroll, salaries
$427.74
$405.29
Ochoa, SilviaTX
Rr 4, Angleton, TX, 77515
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$292.53
Ochoa, SilviaCA
710 Bluebell Place, Oxnard, CA, 93036
Held by Homecomings Financial LLC.
Misc outstanding checks
$283.83
Ochoa, SilviaCA
415 South Warner Street Unit, Ridgecrest, CA, 93555
Held by First American Title Co
Escrow accounts
$273.50
Ochoa, SilviaCA
247 Warrren Avenue, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Ochoa, SilviaCA
1029 East Benedict Road, Sn Bernrdno, CA, 92408
Held by Fire Insurance Exchange
Premium refunds
$228.08
Ochoa, SilviaCA
3833 Lankershim Way, North Highlands, CA, 95660
Held by Aramark
Wages, payroll, salaries
$223.35
Ochoa, SilviaCA
7412 Los Feliz Drive, Highland, CA, 92346
Held by Wilshire Commercial Capital LLC
Refunds due
$200.00
$198.09
Ochoa, SilviaCA
15130 Woodruff Avenue Apt 22, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds or rebates
$191.65
Ochoa, SilviaTX
1205 North Riverside Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$167.75
Ochoa, SilviaCA
3833 Lankershim Way, North Highlands, CA, 95660
Held by Aramark
Wages, payroll, salaries
$166.60
Ochoa, SilviaCA
1709 1/2 East 71st Street, Los Angeles, CA, 90001
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Ochoa, SilviaTX
15 Norma Drive, Mission, TX, 78572
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$143.52
Ochoa, SilviaTX
1205 North Riverside Drive, Fort Worth, TX, 76111
$143.02
Ochoa, SilviaCA
3833 Lankershim Way, North Highlands, CA, 95660
Held by Aramark
Wages, payroll, salaries
$104.18
Ochoa, SilviaCA
23541 Bay Avenue, Moreno Valley, CA, 92553
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Ochoa, SilviaTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
$98.35
Ochoa, SilviaTX
8911 McPherson Avenue Apt B7, Laredo, TX, 78045
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$93.19
Ochoa, SilviaCA
710 Bluebell Place, Oxnard, CA, 93030
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$87.00
Ochoa, SilviaCA
305 Crater Avenue, Modesto, CA, 95351
Held by Bally Total Fitness Holding Corporation
Other
$78.66
Ochoa, SilviaCA
PO Box 11092, Salinas, CA, 93915
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Ochoa, SilviaTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$66.38
Ochoa, SilviaCA
941 Belleza Drive, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$64.68
Ochoa, SilviaTX
4705 North 8th Street, McAllen, TX, 78504
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$64.23
$60.00
Ochoa, SilviaCA
941 Belleza Drive, Oxnard, CA, 93030
Held by Primerica Life Insurance Company
Other amounts due under policy
$56.11
Ochoa, SilviaTX
2420 East Lamar Boulevard 316, Arlington, TX, 76006
$51.72
Ochoa, SilviaTX
8453 We Military Ro, Mission, TX, 78572
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$50.00
Ochoa, SilviaTX
318 Puig Drive, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$49.84
Ochoa, SilviaTX
700 West Douglas Drive, Pharr, TX, 78577
$49.00
Ochoa, SilviaTX
106 Colony Lane, Angleton, TX, 77515
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$48.06
Ochoa, SilviaCA
155 West Hospitality Lane Suite 220, San Bernardino, CA, 92408
Held by T-Mobile USA
Refunds due
$48.00
Ochoa, SilviaCA
1339 West Gonzales Road, Oxnard, CA, 93036
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$46.60
Ochoa, SilviaCA
Andrew Art Rios 317 Traci Lane, Ridgecrest, CA, 93555
Held by Bank Of America NA
Outstanding official checks
$40.58
Ochoa, SilviaTX
601 Paseo Sereno Drive, El Paso, TX, 79928
Held by Omaha Steaks Inc
Credit check or memo (CK12) · Reported 2019
$39.99
Ochoa, SilviaCA
8400 Faust Avenue, Canoga Park, CA, 91304
Held by Mortgage Connect Escrow - Holding
Escrow funds
$36.00
Ochoa, SilviaTX
16471 Camden Hunt Drive, Conroe, TX, 77303
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$33.00
Ochoa, SilviaTX
8911 McPherson Road Apt 2C, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$32.71
Ochoa, SilviaTX
700 West Douglas Drive, Pharr, TX, 78577
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Ochoa, SilviaTX
700 West Douglas Drive, Pharr, TX, 78577
$30.00
Ochoa, SilviaCA
221 West Harding Avenue, Santa Maria, CA, 93458
Held by Dignity Health
Accounts-receivable credit balance
$30.00
Ochoa, SilviaTX
911 East Moore Road, San Juan, TX, 78589
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$28.46
Ochoa, SilviaTX
11131 Rankin Drive, El Paso, TX, 79927
$25.00
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