Unclaimed property reported under Ochoa, Steven
75 records · $4,066 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 75. Search by name and address to narrow it to yours.
Ochoa, StevenTX
#### North A Street Apt ####, Midland, TX, 79705
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Ochoa, StevenTX
#### North A Street Apt ####, Midland, TX, 79705
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Ochoa, StevenCA
16345 Azalea Court, Fontana, CA, 92335
Held by United Parcel Service Inc. (oh)
Accounts payable
$346.75
Ochoa, StevenCA
1607 East Retford Street, Covina, CA, 91724
Held by Northrop Grumman Corporation
Dividends
$307.34
Ochoa, StevenTX
411 Clay Street, Richmond, TX, 77469
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$291.50
Ochoa, StevenCA
3030 Golden Avenue, Orange, CA, 92868
Held by Fitness International LLC
Wages, payroll, salaries
$235.25
$204.00
Ochoa, StevenTX
158 Sugartree Lane, Brownsville, TX, 78521
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$182.89
Ochoa, StevenCA
7193 Krista Court, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$148.28
Ochoa, StevenCA
6700 Selma Avenue # 3, Los Angeles, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.00
$104.00
Ochoa, StevenCA
10830 Hamden Avenue, Stanton, CA, 90680
Held by National Commission For The Certicatio
Customer overpayments
$95.00
Ochoa, StevenCA
24189 Harbor Ridge, Lake Forest, CA, 92630
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$90.65
Ochoa, StevenCA
5102 Pacific Coast Highway, Torrance, CA, 90505
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$86.85
Ochoa, StevenCA
519 Diamond Street, Monrovia, CA, 91016
Held by Automatic Data Processing Inc/avert Inc
Securities
$86.51
Ochoa, StevenTX
9014 Belk Street, El Paso, TX, 79904
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$84.08
Ochoa, StevenCA
509 North F Street, Lompoc, CA, 93436
Held by Southern California Gas Company
Refunds or rebates
$80.08
Ochoa, StevenCA
755 East Capitol Avenue F104, Milpitas, CA, 95035
Held by Calif State Automobile Asssoc
Misc outstanding checks
$68.00
Ochoa, StevenCA
1275 Central Boulevard Apt 239, Brentwood, CA, 94513
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$54.56
Ochoa, StevenTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$54.31
Ochoa, StevenCA
1804 Blazing Star, Hacienda Height, CA, 91745
Held by Pasadena Service Federal Credit Union
Savings accounts/Credit union shrs
$51.53
Ochoa, StevenCA
12013 Albers Street Apt 9, Valley Village, CA, 91607
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$50.00
Ochoa, StevenTX
2502 Lasso Trail, Edinburg, TX, 78541
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$49.86
Ochoa, StevenTX
10411 Green Candle, San Antonio, TX, 78223
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$40.00
Ochoa, StevenCA
41124 171st Street East, Lancaster, CA, 93535
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$35.00
Ochoa, StevenCA
1607 East Retford Street, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.95
Ochoa, StevenTX
4213 Rapids Drive, Corpus Christi, TX, 78410
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$32.88
$30.00
Ochoa, StevenCA
1718 South Encina Street, Visalia, CA, 93277
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ochoa, StevenCA
185 Street Thomas Drive, Ojai, CA, 93023
Held by Mercy Hospital And Medical Center
Drafts
$23.40
Ochoa, StevenCA
3030 Golden Avenue Long Beach Ca, Orange, CA, 92868
Held by Fitness International LLC
Wages, payroll, salaries
$20.52
$20.00
Ochoa, StevenCA
Unknown, Victorville, CA, 92394
Held by Google Payment Corporation
Unredeemed gift certificate
$17.34
Ochoa, StevenCA
413 Evanwood Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.00
Ochoa, StevenCA
3507 Loma Lane, Baldwin Park, CA, 91706
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$11.97
Ochoa, StevenCA
9373 Mills Avenue Apartment 1, Montclair, CA, 91763
Held by Incomm Financial Services Inc.
Misc intangible property
$11.42
Ochoa, StevenCA
15076 Holly Drive, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$11.26
Ochoa, StevenCA
1885 Kellerton Drive, Hacienda Hts, CA, 91745
Held by Upromise Inc.
Misc intangible property
$10.50
Ochoa, StevenCA
2073 Rebild Drive, Solvang, CA, 93463
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
$10.00
$8.28
Ochoa, StevenCA
6074 Palm Avenue, Riverside, CA, 92506
Held by Charter Communications Inc
Accounts-receivable credit balance
$7.84
Ochoa, StevenCA
14101 Gale Drive # 14, Victorville, CA, 92394
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$6.74
Ochoa, StevenCA
16230 Hughes Road, Victorville, CA, 92395
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.24
Ochoa, StevenCA
413 Evanwood Avenue, La Puente, CA, 91744
Held by Goldman Sachs Bank USA
Savings accounts
$5.46
Ochoa, StevenCA
8979 Cypress Avenue, South Gate, CA, 90280
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.17
Ochoa, StevenCA
2200 Standiford Avenue Apt 161, Modesto, CA, 95350
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ochoa, StevenCA
1543 Hillside Avenue, Norco, CA, 92860
Held by Long Beach City Employees Fcu
Savings accounts
$5.00
$5.00
Ochoa, StevenCA
41124 171st Street East, Lancaster, CA, 93535
Held by Discover Bank
Misc outstanding checks
$4.03
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