Unclaimed property reported under Ochoa, Sonia
96 records · $3,174 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 96. Search by name and address to narrow it to yours.
$523.21
Ochoa, SoniaTX
22307 Cove Hollow Drive, Katy, TX, 77450
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$342.00
Ochoa, SoniaTX
5137 Chessie Circle, Haltom City, TX, 76137
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$206.88
Ochoa, SoniaCA
8322 Washington Street, Buena Park, CA, 90621
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$161.69
Ochoa, SoniaCA
211 Otis Street, Santa Cruz, CA, 95060
Held by Pacific Bell Telephone Company
Vendor payments
$136.67
Ochoa, SoniaCA
370 K Street 35, Chula Vista Ca, CA, 91911
Held by Trinity Universal Insurance Company
Insurance premiums
$119.50
Ochoa, SoniaCA
23684 Baltar Court, Canoga Park, CA, 91304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$101.92
Ochoa, SoniaTX
7330 Silent Wood Lane, Houston, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Ochoa, SoniaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$90.06
$73.60
Ochoa, SoniaCA
7825 Pioneer Boulevard, Whittier, CA, 90606
Held by Principal Life Insurance Co
Pension & Profit sharing
$73.00
Ochoa, SoniaCA
23684 Baltar Street, West Hills, CA, 91304
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$68.00
Ochoa, SoniaCA
23684 Baltar Street, West Hills, CA, 91304
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$67.00
Ochoa, SoniaTX
22627 John Rolfe Lane, Katy, TX, 77449
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2010
$66.09
Ochoa, SoniaTX
110 Weaver Street 4, Baytown, TX, 77520
Held by Union Bank Of California
Pension or profit-sharing funds (MS14) · Reported 2007
$65.09
Ochoa, SoniaCA
1960 Noche Buena, Seaside, CA, 93955
Held by Wm Corporate Services Inc
Customer overpayments
$64.71
Ochoa, SoniaCA
23684 Baltar Street, West Hills, CA, 91304
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$61.00
Ochoa, SoniaCA
12227 Osborne Place Apt 224, Pacoima, CA, 91331
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$54.60
$50.00
Ochoa, SoniaTX
2106 Winona Street, Tyler, TX, 75702
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Ochoa, SoniaCA
128 North Rampart Avenue, Los Angeles, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Ochoa, SoniaCA
9530 Daytona Avenue, Riverside, CA, 92503
Held by Gmac Mortgage LLC.
Misc outstanding checks
$47.07
Ochoa, SoniaCA
3010 Cudahy Street, Huntington Park, CA, 90255
Held by 21st Century Security Ins Co
Premium refunds
$46.98
$39.29
Ochoa, SoniaCA
1134 Masterpiece Drive, Oceanside, CA, 92057
Held by San Diego Gas & Electric
Aggregate utilities
$36.50
Ochoa, SoniaTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2001
$31.88
Ochoa, SoniaTX
22307 Cove Hollow Drive, Katy, TX, 77450
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Ochoa, SoniaCA
9845 Mandalay Court, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ochoa, SoniaCA
3010 Cudahy Street, Huntington Pa, CA, 90255
Held by Kmart Corporation
Misc outstanding checks
$27.98
Ochoa, SoniaCA
446 Wheeling Way, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.00
Ochoa, SoniaTX
3426 Wyoming Avenue, El Paso, TX, 79903
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$25.00
Ochoa, SoniaCA
1295 100th Avenue, Oakland, CA, 94603
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ochoa, SoniaCA
3135 Seacrest Avenue Apt E101, Marina, CA, 93933
Held by Tophatter Inc
Misc intangible property
$20.77
$16.10
Ochoa, SoniaCA
4321 East 52nd Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
$15.00
Ochoa, SoniaCA
1510 3rd Avenue Apt 5, Los Angeles, CA, 90019
Held by Csg Systems International Inc
Refunds or rebates
$10.42
$10.00
Ochoa, SoniaCA
7802 Alston Avenue, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$9.83
Ochoa, SoniaCA
531 Morton Avenue, Sanger, CA, 93657
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.52
$9.45
Ochoa, SoniaCA
1959 Grace Avenue #40, Hollywood, CA, 90068
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$9.26
Ochoa, SoniaCA
1959 Grace Avenue #40, Hollywood, CA, 90068
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$9.25
Ochoa, SoniaCA
1959 Grace Avenue #40, Hollywood, CA, 90068
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$9.23
Ochoa, SoniaCA
1959 Grace Avenue #40, Hollywood, CA, 90068
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$9.22
Ochoa, SoniaCA
1295 100th Avenue, Oakland, CA, 94603
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ochoa, SoniaCA
28904 Saint Lawrence Street, Castaic, CA, 91384
Held by Ocwen Financial Corp
Escrow funds
$8.50
$7.56
Ochoa, SoniaCA
C/o Castrol Gtx 7 Rebate Tear 23684 Baltar Street, Canoga Park, CA, 91304
Held by Bp America Inc
Vendor checks
$7.00
Ochoa, SoniaCA
1959 Grace Avenue #40, Hollywood, CA, 90068
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$6.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.