Unclaimed property reported under Ochoa, Vanessa
132 records · $6,691 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 132. Search by name and address to narrow it to yours.
Ochoa, VanessaTX
1633 West Laurel, San Antonio, TX, 78201
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,606.95
Ochoa, VanessaTX
858 Amberstone, San Antonio, TX, 78258
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$856.45
Ochoa, VanessaCA
12240 Dunrobin Avenue, Downey, CA, 90242
Held by U.s. Bank - Pars
Pension & Profit sharing
$799.76
Ochoa, VanessaCA
1131 East 70th Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$337.43
Ochoa, VanessaCA
332 South Yearling Street, Lakewood, CA, 90712
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$282.31
Ochoa, VanessaCA
1029 Greenhedge Street, Torrance, CA, 90502
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$185.34
Ochoa, VanessaCA
605 West McFadden Avenue Apt A, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ochoa, VanessaCA
1049 West 2nd Street, Santa Ana, CA, 92703
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$126.29
Ochoa, VanessaTX
1407 Caravelle Court, Katy, TX, 77494
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$121.33
Ochoa, VanessaCA
1049 West 2nd Street, Santa Ana, CA, 92703
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$108.66
Ochoa, VanessaTX
7334 Woodrow Road, Wolfforth, TX, 79382
Held by Origami Owl LLC
Unpaid commission (MS02) · Reported 2019
$100.10
$88.05
Ochoa, VanessaTX
115 Imperial Avenue, Brownsville, TX, 78520
Held by Computershare Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$80.42
Ochoa, VanessaCA
2317 West Borchard, Santa Ana, CA, 92704
Held by Ross Stores Inc
Wages, payroll, salaries
$76.73
Ochoa, VanessaTX
2305 West Mile 3rd Apt C1, Mission, TX, 78574
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$72.00
Ochoa, VanessaTX
PO Box 906, Alamo, TX, 78516
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Ochoa, VanessaCA
46679 Verdugo Road, Banning, CA, 92220
Held by General Motors Financial Comp
Refunds due
$68.92
Ochoa, VanessaTX
2314 West Palma Vista Drive Apt 11, Mission, TX, 78572
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$68.21
Ochoa, VanessaCA
1758 North Pheasant Street, Anaheim, CA, 92806
Held by Capital One NA
Customer overpayments
$60.96
Ochoa, VanessaTX
PO Box 516, San Juan, TX, 78589
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Ochoa, VanessaTX
PO Box 516, San Juan, TX, 78589
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$57.08
Ochoa, VanessaTX
920 West 21st Street, Odessa, TX, 79763
$56.90
Ochoa, VanessaTX
3.5 Mi North I Road, San Juan, TX, 78589
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$55.01
Ochoa, VanessaTX
2305 West Mile 3rd Apt C1, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$55.00
$54.87
Ochoa, VanessaTX
1023 Gibson Drive, Alice, TX, 78332
$54.36
Ochoa, VanessaTX
3728 Top Rock Lane, Round Rock, TX, 78681
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.60
Ochoa, VanessaTX
#### East Grand Avenue Apt ####, Dallas, TX, 75223
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$48.83
Ochoa, VanessaTX
3.5 Mi North I Road, San Juan, TX, 78589
Held by Primerica Client Svcs
Unpaid commission (MS02) · Reported 2020
$48.00
Ochoa, VanessaTX
700 Louis Henna Boulevard Apt 826, Round Rock, TX, 78664
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$45.07
Ochoa, VanessaCA
1407 South Street Malow, West Covina, CA, 91790
Held by Hot Topic Inc
Wages, payroll, salaries
$39.48
Ochoa, VanessaTX
5711 Preston Oaks Road 1337, Dallas, TX, 75254
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$36.59
Ochoa, VanessaCA
18807 East Armstead, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Ochoa, VanessaTX
24 Campeche Court, Brownsville, TX, 78526
$30.77
Ochoa, VanessaTX
23030 Grand Spg, Elmendorf, TX, 78112
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Ochoa, VanessaTX
3305 Magdalena Street 3, Mission, TX, 78573
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$30.00
$30.00
Ochoa, VanessaTX
#### South Voss Road Apt ###, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$29.76
$27.34
Ochoa, VanessaTX
1330 Shore District Drive, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$26.52
$26.00
Ochoa, VanessaTX
2314 West Palma Vista Drive Apt 11, Palmview, TX, 78572
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$25.35
Ochoa, VanessaCA
36502 Crimson Court, Palmdale, CA, 93550
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$25.13
Ochoa, VanessaCA
2401 Oregon Avenue, Atwater, CA, 95301
Held by Western Union Financial Services, Inc.
Refunds due
$25.00
$24.00
Ochoa, VanessaCA
5173 Cedar Street, Riverside, CA, 92509
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$23.90
Ochoa, VanessaCA
19821 Majorca Lane, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.53
Ochoa, VanessaCA
1106 Del Norte Avenue, Menlo Park, CA, 94025
Held by Ressler V Federated Dept Stores
Other court deposits
$20.41
Ochoa, VanessaCA
917 Bloker Street, Madera, CA, 93638
Held by Herbalife International Of America Inc
Commissions
$18.94
Ochoa, VanessaCA
17800 Colima Road Apt 141, Rowland Heights, CA, 91748
Held by Sunrise Banks
Refunds due
$17.25
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