Unclaimed property reported under Ochoa, Stephanie
100 records · $9,206 reported · filed in 3 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 100. Search by name and address to narrow it to yours.
Ochoa, StephanieTX
3653 Tierra Maya, El Paso, TX, 79938
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2016
$2,493.26
Ochoa, StephanieTX
8500 Viscount Boulevard Apt 16C, El Paso, TX, 79925
Held by Western Refining Retail, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$960.44
Ochoa, StephanieCA
7721 Craner Avenue, Sun Valley, CA, 91352
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$942.08
Ochoa, StephanieTX
1330 West Woodlawn, San Antonio, TX, 78201
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$443.31
Ochoa, StephanieTX
#### US Highway ### Apt C#, Brownsville, TX, 78520
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$424.74
Ochoa, StephanieTX
Dca 401 Roanoke Drive, Victoria, TX, 77904
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$422.84
Ochoa, StephanieWI
7770 Ox Trail Way, Verona, WI, 53593
Held by Bank Five Nine
Checking accounts · Reported 2022
$347.23
$266.13
Ochoa, StephanieTX
458 Drake Avenue, San Antonio, TX, 78204
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$231.30
Ochoa, StephanieTX
1818 Santa Maria Avenue, Laredo, TX, 78040
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Ochoa, StephanieCA
228 Daphne Way, East Palo Alto, CA, 94303
Held by Caremarkpcs L L C
Accounts payable
$183.45
Ochoa, StephanieTX
1818 Santa Maria Avenue, Laredo, TX, 78040
$175.00
Ochoa, StephanieCA
429 North Bellah Avenue, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, StephanieCA
3905 West 1st Street, Los Angeles, CA, 90004
Held by Bank Of America N A
Savings accounts/Credit union shrs
$129.63
Ochoa, StephanieTX
5235 Glen Ridge Drive No 3109, San Antonio, TX, 78229
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$105.73
Ochoa, StephanieCA
5675 North Fresno Street 119, Fresno, CA, 93710
Held by Cca Citibank NA
Checking accounts
$92.79
Ochoa, StephanieCA
1655 Holly Avenue, Clovis, CA, 93611
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$92.19
Ochoa, StephanieCA
1655 Holly Avenue, Clovis, CA, 93611
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$86.77
Ochoa, StephanieTX
1911 West Gerald Avenue, San Antonio, TX, 78211
$86.03
Ochoa, StephanieTX
401 Roanoak, Victoria, TX, 77904
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Ochoa, StephanieTX
401 Roanoak, Victoria, TX, 77904
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Ochoa, StephanieCA
11531 Aberdeen Drive, Fontana, CA, 92337
Held by Primerica Shareholder Services
Dividends
$68.90
Ochoa, StephanieTX
24718 Blane Drive, Katy, TX, 77493
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$68.09
Ochoa, StephanieTX
#### East Houston Street Apt ####, San Antonio, TX, 78220
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$65.73
$55.04
Ochoa, StephanieTX
11812 Lima Drive, Manor, TX, 78653
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.49
Ochoa, StephanieTX
2407 Ala Blanca Avenue, Mission, TX, 78572
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$50.00
Ochoa, StephanieTX
1349 Paseo Del Covento, San Elizario, TX, 79849
$50.00
Ochoa, StephanieTX
14031 Pebble Hills Boulevard Apt 351, El Paso, TX, 79938
$50.00
Ochoa, StephanieTX
1422 West Jefferson Street, Levelland, TX, 79336
Held by Metronet Systems Holdings
Accounts-receivable credit balance (MS09) · Reported 2018
$48.93
Ochoa, StephanieCA
2030 Falkner Place, Oxnard, CA, 93033
Held by Lutheran Church Extension Fund
Debentures
$46.36
Ochoa, StephanieTX
1911 West Gerald, San Antonio, TX, 78211
Held by Murray Guaranty Title Co
Escrow account (TR04) · Reported 2024
$38.00
Ochoa, StephanieTX
7108 Avington Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$37.34
Ochoa, StephanieCA
633 Bolen Drive, Paso Robles, CA, 93446
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$36.04
Ochoa, StephanieTX
810 Park Pt, San Antonio, TX, 78253
$32.00
Ochoa, StephanieCA
1713 East Sycamore Street, Anaheim, CA, 92805
Held by The Walt Disney Company
Refunds due
$31.50
Ochoa, StephanieTX
1610 South Arthur Street, Amarillo, TX, 79103
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1990
$30.51
Ochoa, StephanieTX
5900 Baywater Drive Apt 1001, Plano, TX, 75093
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, StephanieTX
7108 Avington Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$28.68
Ochoa, StephanieCA
114 South Van Buren Street, Placentia, CA, 92870
Held by Ecount Inc.
Wages, payroll, salaries
$28.50
Ochoa, StephanieCA
3001 Hahn Drive Apt 428, Modesto, CA, 95350
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$27.00
Ochoa, StephanieTX
#### Plainsman Lane Apt H###, Bryan, TX, 77802
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$25.92
Ochoa, StephanieTX
PO Box 155, Thrall, TX, 76578
Held by Hutto Premier Dentistry
Refund due (MS11) · Reported 2015
$25.10
Ochoa, StephanieTX
9420 Montrose Court Apt 5, El Paso, TX, 79925
$25.00
Ochoa, StephanieCA
1674 East Martin Luther King JR B Unit B, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.05
Ochoa, StephanieCA
10568 Marklein Avenue, Mission Hills, CA, 91345
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$19.84
Ochoa, StephanieCA
1216 West Jefferson Boulevard Apt 38, Los Angeles, CA, 90007
Held by Delias Inc
Refunds due
$19.55
Ochoa, StephanieCA
114 South Van Buren Street, Placentia, CA, 92870
Held by Jones V Abercrombie
Misc outstanding checks
$17.26
Ochoa, StephanieCA
22278 South Garden Avenue, Hayward, CA, 94541
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$16.62
Ochoa, StephanieCA
Unknown, Carson, CA, 90220
Held by Google Payment Corporation
Unredeemed gift certificate
$15.96
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