Unclaimed property reported under Ochoa, Tony
108 records · $12,103 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 108. Search by name and address to narrow it to yours.
$4,220.00
Ochoa, TonyTX
8003 Woodway Drive #32, Houston, TX, 77063
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$3,364.98
Ochoa, TonyCA
4481 Pacific Highway, San Diego, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$616.41
Ochoa, TonyTX
616 North Moore Avenue, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Ochoa, TonyTX
12906 Brant Rock #21, Houston, TX, 77082
Held by Ann Taylor Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$447.71
$257.00
Ochoa, TonyCA
8162 Franklin Street, Buena Park, CA, 90621
Held by Countrywide Home Loans Inc
Escrow accounts
$245.60
Ochoa, TonyCA
7001 Monte Vista Court, Ventura, CA, 93003
Held by American Express Company
Underlying shares or outstanding certificates
$236.43
$229.00
Ochoa, TonyCA
3704 Grace Avenue, Baldwin Park, CA, 91706
Held by State Comp Insurance Fund
Insurance claim checks
$190.48
Ochoa, TonyTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$155.93
Ochoa, TonyTX
12906 Brant Rock #21, Houston, TX, 77082
Held by Ann Taylor Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$155.75
Ochoa, TonyCA
7001 Monte Vista Court, Ventura, CA, 93003
Held by International Business Machines Corp
Underlying shares or outstanding certificates
$127.94
Ochoa, TonyTX
323 South Fleishel Avenue, Tyler, 75702
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Ochoa, TonyTX
9114 Mimosa Mnr, San Antonio, TX, 78245
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$92.35
Ochoa, TonyTX
323 South Fleishel Avenue, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$87.50
Ochoa, TonyTX
2721 Beatty Street, Houston, TX, 00000
Held by Blair Credit Svcs Corp
Credit check or memo (CK12) · Reported 2005
$79.06
$73.05
$66.32
Ochoa, TonyCA
1014 Iron Horse Way, Manteca, CA, 95337
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$65.85
Ochoa, TonyTX
PO B0x 2013, Mission, TX, 78573
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$65.81
Ochoa, TonyCA
10 Bardin Road, Salinas, CA, 93905
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$64.75
Ochoa, TonyTX
7222 Bellerive Drive, Houston, TX, 77036
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$58.41
Ochoa, TonyTX
323 South Fleishel, Tyler, TX, 75702
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$43.22
Ochoa, TonyTX
7419 Buckhorn Drive, Mission, TX, 78572
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$42.13
Ochoa, TonyTX
616 North Moore Avenue, Tyler, TX, 75702
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$41.00
Ochoa, TonyCA
330 North El Segundo, Palm Springs, CA, 92262
Held by Inland Counties Postal Credit Union
Savings accounts/Credit union shrs
$40.01
Ochoa, TonyCA
1405 East Grand Avenue 36, Escondido, CA, 92027
Held by Hillhaven Properties Ltd
Salaries/Wages
$38.82
Ochoa, TonyCA
2865 Homestead Road Apt 7, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.80
$35.37
Ochoa, TonyCA
844 West 93rd Street, Los Angeles, CA, 90004
Held by Sentry Life Insurance Company
Other amounts due under policy
$31.70
Ochoa, TonyCA
4930 Carpinteria Avenue Apt#4, Carpinteria, CA, 93013
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$30.14
Ochoa, TonyTX
8003 Woodway Drive Apt 21, Houston, TX, 77063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ochoa, TonyTX
7635 Hereford Street, Houston, TX, 77087
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$26.59
Ochoa, TonyTX
8003 Woodway Drive Apt 21, Houston, TX, 77063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Ochoa, TonyCA
3232 Little Mountain Drive, Sn Bernrdno, CA, 92405
Held by Frontier Communications Corporation
Refunds or rebates
$23.99
Ochoa, TonyCA
4896 Rue Tours T, San Jose, CA, 95136
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
$19.00
Ochoa, TonyCA
2204 Mathews Avenue, Redondo Beach, CA, 90278
Held by Allied Waste Industries Inc
Accounts payable
$14.83
$13.19
$11.60
Ochoa, TonyCA
1701 Woodland Street, Oxnard, CA, 93035
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$11.58
Ochoa, TonyCA
8024 Adams Street, Paramount, CA, 90723
Held by Nature'S Sunshine Products Inc.
Commissions
$10.40
Ochoa, TonyCA
42872 Fontainebleaupark Lane, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.69
Ochoa, TonyCA
919 East Carson Street Apt 3, Long Beach, CA, 90807
Held by Frontier Communications Corporation
Refunds or rebates
$7.62
Ochoa, TonyCA
Unknown, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$6.34
Ochoa, TonyCA
34155 Regusci Court, Temecula, CA, 92592
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.91
Ochoa, TonyCA
8162 Franklin Street, Buena Park, CA, 90621
Held by Mid Century Insurance Company
Premium refunds
$4.85
Ochoa, TonyCA
7001 Monte Vista Court, Ventura, CA, 93003
Held by International Business Machines Corp
Dividends
$4.43
$4.00
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