Unclaimed property reported under Ochoa, Veronica
207 records · $6,247 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 207. Search by name and address to narrow it to yours.
Ochoa, VeronicaCA
340 South Lemon Avenu Apt 3691, Walnut, CA, 91789
Held by US Bank NA
Unredeemed gift certificate
$500.00
Ochoa, VeronicaTX
105 Kansas Street, Laredo, TX, 78041
Held by Talcott Resolution Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$325.09
Ochoa, VeronicaCA
10809 Eagle Vista Drive, Bakersfield, CA, 93311
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ochoa, VeronicaCA
754 North 6th Street Apt B, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$286.00
Ochoa, VeronicaTX
7305 Capitol Street, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$281.83
Ochoa, VeronicaCA
3160 California Street, Huntington Park, CA, 90255
Held by Staples Inc
Wages, payroll, salaries
$233.35
Ochoa, VeronicaCA
Veronica Ochoa 15209 Center Avenue, San Leandro, CA, 94578
Held by California Emergency Physicians
Refunds
$210.00
Ochoa, VeronicaCA
16216 Van Ness Avenue, Torrance, CA, 90504
Held by T-Mobile USA
Accounts-receivable credit balance
$184.11
Ochoa, VeronicaCA
5628 Harold Way Apt 6, Hollywood, CA, 90028
Held by Sprint United Management
Credit balances
$153.64
$143.42
Ochoa, VeronicaCA
3160 California Street, Huntington Park, CA, 90255
Held by Staples Inc
Wages, payroll, salaries
$127.80
Ochoa, VeronicaCA
1032 South Townsend Avenue DBA Juguilita, Los Angeles, CA, 90023
Held by Att Services Inc
Refunds due
$120.03
Ochoa, VeronicaTX
105 Kansas Street, Laredo, TX, 78041
$115.83
Ochoa, VeronicaTX
2155 Rohne Drive, Cedar Hill, TX, 75104
$113.30
$100.00
Ochoa, VeronicaCA
3671 Urbana Avenue, Jurupa Valley, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$99.25
Ochoa, VeronicaTX
5022 Summer Forest Drive, Houston, TX, 77091
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2008
$92.00
$83.00
Ochoa, VeronicaCA
20401 Soledad Canyon Road Spc 31, Canyon Country, CA, 91351
Held by Paypal
Commissions
$82.27
Ochoa, VeronicaTX
7138 Barrett Drive, Dallas, TX, 75217
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$81.03
Ochoa, VeronicaTX
7948 Ravenwood Circle Apt 754, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$63.52
$63.00
Ochoa, VeronicaTX
3318 18th Street, Port Arthur, TX, 77642
Held by Kades Beaumont, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$62.95
Ochoa, VeronicaCA
581 North Crawford Avenue Spc 28, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.03
Ochoa, VeronicaCA
919 So Sherrill Street, Anaheim, CA, 92804
Held by Tenet Healthcare Corporation
Refunds
$60.00
Ochoa, VeronicaCA
11307 Summit Point Court, Bakersfield, CA, 93312
Held by Paypal
Misc intangible property
$58.42
$53.00
Ochoa, VeronicaCA
3015 South Deegan Drive, Santa Ana, CA, 92704
Held by Navient Corporation
Refunds due
$52.91
Ochoa, VeronicaCA
1148 Shady Oak Place, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$51.63
Ochoa, VeronicaCA
1425 Princeton Street Apt 2, Santa Monica, CA, 90404
Held by American Express Company
Refunds due
$49.81
Ochoa, VeronicaCA
744 West Buena Vista Avenue, Visalia, CA, 93291
Held by Selma Auto Mall III Inc
Refunds due
$48.57
Ochoa, VeronicaCA
455 Holden Street, Arvin, CA, 93203
Held by Verizon Communications Inc.
Customer overpayments
$47.07
Ochoa, VeronicaCA
3160 California Street, Huntington Park, CA, 90255
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.61
Ochoa, VeronicaCA
1425 Princeton Street 2, Santa Monica, CA, 90404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$44.78
Ochoa, VeronicaCA
3813 Waterfall Wy, San Leandro, CA, 94578
Held by Wm Corporate Services Inc
Customer overpayments
$44.16
Ochoa, VeronicaCA
7025 Service Court Apt D, Diamond Spgs, CA, 95619
Held by Nationwide Mutual Insurance
Premium refunds
$44.00
Ochoa, VeronicaCA
7025 Service Court Apt D, Diamond Springs, CA, 95619
Held by Amerigas Propane LP
Accounts-receivable credit balance
$43.64
Ochoa, VeronicaCA
1705 East Hawthorne, Ontario, CA, 91764
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Ochoa, VeronicaTX
5022 Summer Forest Drive, Houston, TX, 77091
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$41.10
Ochoa, VeronicaCA
1017 6th Street, Bakersfield, CA, 93304
Held by Fire Insurance Exchange
Premium refunds
$40.05
Ochoa, VeronicaCA
14900 West Highway 12 D21, Lodi, CA, 95242
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.00
Ochoa, VeronicaCA
15267 Hesperian Boulevard #32, San Leandro, CA, 94578
Held by Children'S Hospital Research Ctr Oakland
Refunds due
$40.00
Ochoa, VeronicaCA
16143 Progress Lane, Irwindale, CA, 91706
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Ochoa, VeronicaCA
13502 Rockway Drive, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.08
Ochoa, VeronicaTX
1512 Narcissus Street, Weslaco, TX, 78596
$37.10
Ochoa, VeronicaCA
1504 Sandy Way, Antioch, CA, 94509
Held by Allstate Indemnity Company
Premium refunds
$35.10
Ochoa, VeronicaTX
2750 Beverly Hills Drive, Ft Worth, TX, 76114
$35.00
Ochoa, VeronicaTX
515 8th Street, Galveston, TX, 77550
Held by At&t Inc
Dividend (SC01) · Reported 2007
$34.74
Ochoa, VeronicaTX
1517 California Parkway South, Fort Worth, TX, 76134
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2022
$33.73
$33.60
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