Unclaimed property reported under Ochoa, Sylvia
103 records · $4,784 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 103. Search by name and address to narrow it to yours.
Ochoa, SylviaTX
4800 North Stanton Street Unit 3, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Ochoa, SylviaCA
3259 Aries Court, Madera, CA, 93637
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, SylviaCA
3259 Aries Court, Madera, CA, 93637
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, SylviaTX
411 Clay Street, Richmond, TX, 77469
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$291.50
Ochoa, SylviaCA
5980 Middleton Street, Huntington Pk, CA, 90255
Held by Pathward
Misc intangible property
$200.00
Ochoa, SylviaTX
165 Harrigan Court, San Antonio, TX, 78209
$180.00
Ochoa, SylviaTX
3234 Greenbriar, Houston, TX, 77098
Held by Proligis Inc
Dividend (SC01) · Reported 2022
$167.04
Ochoa, SylviaTX
6535 Pemmont, San Antonio, TX, 78240
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2021
$164.31
Ochoa, SylviaTX
7302 Arbor Oaks Drive, Dallas, TX, 75248
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$164.22
Ochoa, SylviaAK
1709 Southern Avenue, Fairbanks, AK, 99709-4232
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2018
$149.10
Ochoa, SylviaTX
1154 Pasadero Drive, Brownsville, TX, 78526
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$148.68
Ochoa, SylviaTX
6535 Pemmont, San Antonio, TX, 78240
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2021
$140.40
Ochoa, SylviaTX
4701 Deal Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$120.68
Ochoa, SylviaTX
North Ebony South Ridge Road East, Roma, TX, 78584
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$119.37
Ochoa, SylviaTX
904 North Al Zora Way, 85353
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$118.30
Ochoa, SylviaTX
6535 Pemmont, San Antonio, TX, 78240
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2021
$115.50
Ochoa, SylviaCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$113.70
$84.00
Ochoa, SylviaTX
PO Box 204, Fabens, TX, 79838
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2009
$80.82
Ochoa, SylviaTX
515 Humble Avenue, Sanantonio, TX, 78225
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$77.66
Ochoa, SylviaTX
411 Clay Street, Richmond, TX, 77469
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$71.04
Ochoa, SylviaTX
3234 Greenbriar, Houston, TX, 77098
Held by Panther Merger Parent Inc.
Dividend (SC01) · Reported 2023
$66.00
Ochoa, SylviaCA
28650 Cork Oak Lane Apt 3103, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$57.25
Ochoa, SylviaTX
PO Box 204, Fabens, TX, 79838
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2009
$53.27
Ochoa, SylviaTX
1110 Spring Street, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.16
$50.00
$50.00
$49.42
Ochoa, SylviaCA
4334 Sandoval Avenue, Pico Rivera, CA, 90660
Held by T-Mobile USA
Accounts-receivable credit balance
$48.17
Ochoa, SylviaCA
2512 Riverview Drive, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.12
Ochoa, SylviaCA
929 South Serrano Avenue Apt 109, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$46.84
Ochoa, SylviaCA
391 Devon Drive, Lemoore, CA, 93245
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$46.67
Ochoa, SylviaTX
4701 Deal Drive, Fort Worth, TX, 76135
$46.26
$45.55
Ochoa, SylviaCA
37317 53rd Street, Palmdale, CA, 93552
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Ochoa, SylviaCA
3920 Ashgrove Way, Sacramento, CA, 95826
Held by Bank Of America - North Carolina
Misc outstanding checks
$39.58
$35.00
Ochoa, SylviaTX
4526 Park Trail Lane, Pasadena, TX, 77505
$34.00
Ochoa, SylviaTX
6535 Pemmont, San Antonio, TX, 78240
Held by Corteva Inc.
Stock shares returned by the post office (SC08) · Reported 2021
$32.10
Ochoa, SylviaTX
2502 Severita Lane, Laredo, TX, 78046
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.04
$30.33
Ochoa, SylviaCA
1321 West Imperial Highway, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.15
Ochoa, SylviaTX
3920 Zinnia Avenue, McAllen, TX, 78504
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$28.00
$27.65
Ochoa, SylviaTX
4800 North Stanton Street Unit 3, El Paso, TX, 79902
$26.07
Ochoa, SylviaTX
4206 Cline Road, Amarillo, TX, 79110
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$25.51
Ochoa, SylviaTX
1856 Tom Bolt Drive, El Paso, TX, 79936
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
$25.00
Ochoa, SylviaCA
2618 Snyder Avenue, Modesto, CA, 95356
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$24.37
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