Unclaimed property reported under Ochoa, Tina
55 records · $2,889 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 55. Search by name and address to narrow it to yours.
Ochoa, TinaCA
7600 Coldwater Canyon Avenue, North Hollywood, CA, 91605
Held by Primerica Shareholder Services
Mutual fund shares
$878.35
Ochoa, TinaTX
PO Box 18968, Corpus Christi, TX, 78480
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$847.85
$338.62
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$153.21
Ochoa, TinaCA
10924 Muroc Street, Norwalk, CA, 90650
Held by Firstgroup America Inc.
Wages, payroll, salaries
$121.81
Ochoa, TinaCA
13951 La Bonita, Garden Grove, CA, 92643
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Ochoa, TinaCA
6258 Painter Avenue, Whittier, CA, 90601
Held by The Ohio Casualty Insurance
Court settlements
$68.25
Ochoa, TinaCA
1168 Black Oak Drive, Tehachapi, CA, 93561
Held by Allstate Indemnity Company
Insurance premiums
$56.00
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$48.38
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$39.04
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$28.19
Ochoa, TinaCA
250 East 8th Street, Beaumont, CA, 92223
Held by Southern California Edison 4.78%
Refunds
$25.09
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Ochoa, TinaCA
3545 Summer Park Drive Apt 138, Sacramento, CA, 95834
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.53
Ochoa, TinaCA
550 Oxford Street Apt 1004, Chula Vista, CA, 91911
Held by Sharp Healthcare
Vendor checks
$20.00
$15.00
Ochoa, TinaCA
401 North Palm Avenue Apt C, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.42
Ochoa, TinaCA
2967 Roosevelt Lane, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.96
Ochoa, TinaCA
27560 Hialeah Drive, Tehachapi, CA, 93561
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ochoa, TinaCA
201 Painter Street, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.28
Ochoa, TinaCA
1592 Fisk Court, Madera, CA, 93637
Held by Gateway One Lending & Finance
Customer overpayments
$7.00
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.79
Ochoa, TinaCA
16 East Plymouth Street, Long Beach, CA, 90805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.57
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.31
Ochoa, TinaCA
1110 Santa Cruz Island Drive Apt, Camarillo, CA, 93012
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.99
$3.90
Ochoa, TinaCA
2355 Oak Harbour Drive Apt 227, Sacramento, CA, 95833
Held by Paypal Inc
Misc intangible property
$3.81
Ochoa, TinaCA
637 Coral Sun Court, Rio Linda, CA, 95673
Held by Ebay Inc.
Accounts-receivable credit balance
$3.78
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.38
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.12
Ochoa, TinaCA
10939 Oak Street, Stanton, CA, 90680
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$2.00
Ochoa, TinaCA
2945 East Ashcroft Avenue, Fresno, CA, 93726
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$1.70
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.27
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.18
Ochoa, TinaCA
1661 Tourney Way, Sacramento, CA, 95833
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.03
Ochoa, TinaCA
2355 Oak Harboour Drive # 227, Sacramento, CA, 95833
Held by Sacramento Motorcars LLC
Refunds due
$1.00
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
Ochoa, TinaCA
2355 Oak Harbour Drive, Sacramento, CA, 95833
Held by Paypal Inc
Misc intangible property
$0.98
Ochoa, TinaCA
2967 Roosevelt Lane, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.90
Ochoa, TinaCA
PO Box 3191, Whittier, CA, 90605
Held by Frontier Communications Corporation
Refunds or rebates
$0.86
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.81
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.59
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.40
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.25
Ochoa, TinaCA
215 Jennie Street, Modesto, CA, 95354
Held by The Bancorp Bank
Unredeemed gift certificate
$0.20
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.19
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.13
Ochoa, TinaCA
511 Division Street Floor 1, Campbell, CA, 95008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.10
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