Unclaimed property reported under Ochoa, Thomas
54 records · $2,368 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 54. Search by name and address to narrow it to yours.
Ochoa, ThomasTX
#### Southwest County Road ####, Purdon, TX, 76679
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$206.86
Ochoa, ThomasCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$156.93
Ochoa, ThomasTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$150.00
Ochoa, ThomasTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$132.99
Ochoa, ThomasCA
PO Box 2963, San Bernardino, CA, 92406
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$123.50
Ochoa, ThomasCA
PO Box 2963, San Bernardino, CA, 92406
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$123.49
Ochoa, ThomasTX
PO Box 143 Kemp Tx, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$121.99
Ochoa, ThomasTX
PO Box 143, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$117.55
Ochoa, ThomasTX
PO Box 143, Kemp, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$93.10
Ochoa, ThomasTX
6803 Winter Lake Street, San Antonio, TX, 78244
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$90.15
Ochoa, ThomasTX
PO Box 143, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$89.93
Ochoa, ThomasTX
PO Box 143, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$83.49
Ochoa, ThomasTX
#### Montana Apt ####r, El Paso, TX, 79925
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2006
$71.17
Ochoa, ThomasTX
Abram, Mission, TX, 78572
Held by Great Southern Lic
Insurance premium refund (IN05) · Reported 1997
$63.00
Ochoa, ThomasTX
1820 Thompson Crossing Drive, Richmond, TX, 77406
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$52.50
Ochoa, ThomasCA
6285 West Donner Avenue, Fresno, CA, 93723
Held by Nationwide Mutual Insurance
Premium refunds
$50.47
Ochoa, ThomasTX
6803 Winter Lake Street, San Antonio, TX, 78244
$50.00
Ochoa, ThomasTX
6803 Winter Lake Street, San Antonio, TX, 78244
$50.00
Ochoa, ThomasTX
5732A Petty Street, Houston, TX, 77007
$50.00
$50.00
Ochoa, ThomasCA
2867 Iris Street, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobil
Court settlements
$49.36
Ochoa, ThomasCA
2581 North Chateau Fresno, Fresno, CA, 93723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ochoa, ThomasTX
Rt 1 Box 3206, Donna, TX, 78537
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2007
$39.55
Ochoa, ThomasCA
5841 West Donner Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a.
Refunds due
$37.35
Ochoa, ThomasTX
#### Allen Parkway ####, Houston, TX, 77019
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$33.00
Ochoa, ThomasCA
2867 Iris Street, Riverside, CA, 92507
Held by Century National Insurance
Premium refunds
$31.08
$30.19
Ochoa, ThomasCA
2581 Pointe Coupee, Chino Hills, CA, 91709
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$30.00
Ochoa, ThomasTX
7001 Narcissus Street, Houston, TX, 77087
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Ochoa, ThomasCA
11193 West Evergreen Lane, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$19.93
Ochoa, ThomasCA
382 Adams Street Apt 310, Oakland, CA, 94610
Held by Upromise Inc.
Misc intangible property
$14.87
Ochoa, ThomasCA
5841 West Donner Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a.
Refunds due
$11.49
$11.00
Ochoa, ThomasCA
1765 Magnolia Avenue Apt 4, Long Beach, CA, 90813
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ochoa, ThomasCA
2581 Pointe Coupee, Chino Hills, CA, 91709
Held by Ebates Performance Marketing Inc.
Refunds due
$6.39
$6.33
Ochoa, ThomasCA
2581 Pointe Coupee, Chino Hills, CA, 91709
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$5.93
Ochoa, ThomasCA
2375 Couts Avenue, Commerce, CA, 90040
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.69
Ochoa, ThomasCA
215 3 4 East Adams Boulevard, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$3.59
Ochoa, ThomasCA
1766 West Crone Avenue, Anaheim, CA, 92804
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.00
Ochoa, ThomasCA
1766 West Crone Avenue, Anaheim, CA, 92804
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.00
$3.00
Ochoa, ThomasCA
948 West Ambassador Drive, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Ochoa, ThomasCA
2100 North Heron Place, Hanford, CA, 93230
Held by Green Dot Bank
Credit checks or memos
$3.00
Ochoa, Thomas SRCA
11101 West Evergreen Lane, Hanford, CA, 93230
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.00
$2.55
$2.00
Ochoa, ThomasCA
2100 East Katella Avenue Apt 601, Anaheim, CA, 92806
Held by US Bank NA
Cashier's checks
$1.50
Ochoa, ThomasCA
3411 Regatta Place, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.04
Ochoa, ThomasCA
2315 Spruce Street West, San Bernardino, CA, 92410
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.64
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