Unclaimed property reported under Ochoa, Susana
71 records · $3,712 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 71. Search by name and address to narrow it to yours.
Ochoa, SusanaTX
Calle 7B 2730, Medellin
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$832.50
$735.02
Ochoa, SusanaCA
37945 30th Street East 217, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$340.22
Ochoa, SusanaCA
13950 Foothill Boulevard Apt 111, Sylmar, CA, 91342
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$221.69
$200.00
Ochoa, SusanaTX
391 Mahan Drive, Clint, TX, 79836
$146.73
$135.03
Ochoa, SusanaCA
179 East 50th Street, Los Angeles, CA, 90011
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$122.66
Ochoa, SusanaTX
1108 Timberbend Trail, Allen, TX, 75002
Held by T Mobile
Refund due (MS11) · Reported 2008
$75.00
Ochoa, SusanaCA
8730 Lucia Avenue, Whittier, CA, 90605
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$63.19
Ochoa, SusanaCA
63 South San Marino Avenue Apt 2, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.43
Ochoa, SusanaCA
1220 South Palm Way Apt 21, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$51.74
Ochoa, SusanaTX
3840 South Grove Street, Fort Worth, TX, 76110
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2009
$50.00
Ochoa, SusanaCA
8025 3rd Street Apt Q, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
Ochoa, SusanaCA
254 Santos Street, San Francisco, CA, 94134
Held by Alticor Inc.
Outstanding official checks
$50.00
Ochoa, SusanaCA
214 East 9th Street, San Bernardino, CA, 92410
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.72
Ochoa, SusanaCA
1725 West Glenwood Place, Santa Ana, CA, 92704
Held by Lucky Federal Credit Union
Savings accounts/Credit union shrs
$40.54
$34.72
Ochoa, SusanaCA
3814 South Avalon Boulevard, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$33.62
Ochoa, SusanaCA
1341 Del Rio Court, Concord, CA, 94518
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$30.37
$26.00
Ochoa, SusanaCA
10120 Capistrano Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.56
Ochoa, SusanaCA
717 South Sadler Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$22.57
Ochoa, SusanaCA
1006 Flower Street, Bakersfield, CA, 93305
Held by First American Title Company
Escrow accounts
$20.00
Ochoa, SusanaCA
10 Hamilton Grove Drive, Pooler, GA, 31322
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Ochoa, SusanaCA
717 South Sadler Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$17.01
Ochoa, SusanaCA
PO Box 5777, Salinas, CA, 93915
Held by Synchrony Bank
Accounts-receivable credit balance
$17.00
Ochoa, SusanaCA
214 East 9th Street, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$16.38
Ochoa, SusanaCA
535 Wilson Court, Marina, CA, 93933
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Ochoa, SusanaCA
214 East 9th Street, San Bernardino, CA, 92410
Held by General Electric Company
Accounts-receivable credit balance
$14.69
Ochoa, SusanaCA
214 East 9th Street, San Bernardino, CA, 92410
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$14.52
Ochoa, SusanaCA
254 Santos Street, San Francisco, CA, 94134
Held by Alticor Inc.
Outstanding official checks
$14.05
$13.32
Ochoa, SusanaCA
525 Tucker Avenue, Sanger, CA, 93657
Held by Synchrony Bank
Accounts-receivable credit balance
$12.69
Ochoa, SusanaCA
714 Pinehurst Drive, Hemet, CA, 92545
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.61
Ochoa, SusanaCA
209 Charity Court, San Jose, CA, 95116
Held by Technology Credit Union
Savings accounts
$10.11
Ochoa, SusanaCA
6011 1/2 Gifford Avenue, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ochoa, SusanaCA
6011 1/2 Gifford Avenue, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ochoa, SusanaCA
6011 1/2 Gifford Avenue, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ochoa, SusanaCA
7228 Marcelle Street, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Ochoa, SusanaCA
1312 Santee Drive Apt K, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$9.45
Ochoa, SusanaCA
115 North Willow Avenue Apt East, Compton, CA, 90221
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.00
Ochoa, SusanaCA
1360 East D Street 7B, Ontario, CA, 91764
Held by American Honda Finance Corporation
Misc outstanding checks
$7.24
Ochoa, SusanaCA
5885 Montgomery Street, Riverside, CA, 92503
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$7.07
Ochoa, SusanaCA
3114 East Avenue Q16, Palmdale, CA, 93550
Held by Citifinancial Auto Ltd.
Customer overpayments
$5.66
Ochoa, SusanaCA
440 South Hambledon Avenue, La Puente, CA, 91744
Held by Navy Federal Credit Union
Savings accounts
$5.00
Ochoa, SusanaCA
1038 Mohr Lane Unit C, Concord, CA, 94518
Held by Mercury Insurance Services
Premium refunds
$5.00
Ochoa, SusanaCA
503 East 49th Street, Los Angeles, CA, 90011
Held by Rena Ware International Inc.
Customer overpayments
$4.96
Ochoa, SusanaCA
11402 Carmenita Road, Whittier, CA, 90605
Held by General Electric Company
Accounts-receivable credit balance
$4.31
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