Unclaimed property reported under Ochoa, Victor
228 records · $25,088 reported · filed in 3 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 228. Search by name and address to narrow it to yours.
Ochoa, VictorTX
1613 Sacramento Terrace, Plano, TX, 75075
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,768.64
Ochoa, VictorTX
5702 Townshire Road, Garland, TX, 75044
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,238.24
Ochoa, VictorTX
121 Purple Martin Cv, Leander, TX, 78641
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$1,152.59
Ochoa, VictorTX
4049 5th Street, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2021
$1,069.70
Ochoa, VictorTX
1613 Sacramento Terrace, Plano, TX, 75075
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,045.00
Ochoa, VictorTX
3705 Macquarie Drive, Edinburg, TX, 78539
$1,000.00
$820.61
Ochoa, VictorCA
7400 Hillside Drive, La Jolla, CA, 92037
Held by Panda Restaurant Group
Wages, payroll, salaries
$682.00
Ochoa, VictorTX
4049 5th Street, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2021
$605.79
$600.00
Ochoa, VictorCA
1370 Medical Center Drive, San Bernardino, CA, 92411
Held by Flagstar Bank FSB
Cashier's checks
$560.40
Ochoa, VictorTX
#### North Fm ###, Donna, TX, 78537
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$548.50
Ochoa, VictorTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$534.87
Ochoa, VictorCA
PO Box 5225, Bellflower, CA, 90707
Held by Amica Mutual Insurance Company
Misc outstanding checks
$531.81
Ochoa, VictorCA
5925 East 16th Street, Oakland, CA, 94621
Held by Compwest Insurance Company
Worker's compensation benefits
$480.01
Ochoa, VictorCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$474.24
Ochoa, VictorTX
4049 5th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2019
$429.88
Ochoa, VictorCA
1182 South M Street, Oxnard, CA, 93033
Held by Allstate Indemnity Company
Premium refunds
$404.67
Ochoa, VictorCA
6606 San Carlos Street, Paramount, CA, 90723
Held by Countrywide Home Loans Inc
Escrow accounts
$355.83
Ochoa, VictorCA
2346 South Cucamonga Avenue Apt 106, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$320.35
Ochoa, VictorCA
415 Orange Bloosom Avenue, Lapuente, CA, 91746
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Ochoa, VictorCA
415 Orange Bloosom Avenue, Lapuente, CA, 91746
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
$254.62
Ochoa, VictorTX
4605 Young Road, Pasadena, TX, 77504
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$244.86
Ochoa, VictorTX
4228 East Belknap Street Suit 114, Haltom City, TX, 76117
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2016
$188.92
Ochoa, VictorCA
1738 West 62nd Street, Los Angeles, CA, 90047
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$180.88
Ochoa, VictorTX
#### North Fm ###, Donna, TX, 78537
Held by Green Dot Bank
Refund due (MS11) · Reported 2022
$160.00
Ochoa, VictorCA
2966 East 8 Street Apt.4, Los Angeles, CA, 90023
Held by Labor Ready Southwest Inc
Salaries/Wages
$152.39
$150.00
Ochoa, VictorCA
454 Larkin Street Apt 9, San Francisco, CA, 94102
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$138.71
Ochoa, VictorCA
6606 San Carlos Street, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$129.00
Ochoa, VictorCA
13700 Foothill Boulevard 920151, Sylmar, CA, 91342
Held by Progressive West Insurance Com
Premium refunds
$126.55
Ochoa, VictorCA
310 East 36th Street, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:2436-Glenoaks-Hubbard Branch
Savings accounts/Credit union shrs
$125.22
Ochoa, VictorTX
12253 Tierra Laguna Drive, El Paso, TX, 79938
$111.46
$103.60
Ochoa, VictorCA
1209 South Prado Street, Los Angeles, CA, 90023
Held by Delaware Vs New York Settlement
Dividends
$102.11
Ochoa, VictorTX
2941 Dunbar Street, Corpus Christi, TX, 78405
Held by Texas A&m University Corpus Christi
Payment for goods or services (MS04) · Reported 2022
$100.00
Ochoa, VictorTX
12253 Tierra Laguna Drive, El Paso, TX, 79938
$100.00
$100.00
Ochoa, VictorTX
12253 Tierra Laguna Drive, El Paso, TX, 79938
$94.75
Ochoa, VictorCA
2450 22nd Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$94.01
Ochoa, VictorTX
#### Little Brook Lane Apt ####, Arlington, TX, 76010
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$89.45
Ochoa, VictorTX
1 Box 1810 Route 1 Box 1810, Donna, TX, 78537
Held by Marlin Leasing Corp
Vendor check (CK13) · Reported 2014
$87.37
Ochoa, VictorCA
1080 Cordova Street 3, Pasadena, CA
Held by State Of Florida
Escrow check/Deposit/Disputed
$86.63
Ochoa, VictorCA
14927 Paramount Boulevard, Paramount, CA, 90723
Held by Sprint United Management
Credit balances
$84.55
Ochoa, VictorCA
13325 Heacock Street Apt 73, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$82.01
Ochoa, VictorTX
4049 5th Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Ochoa, VictorTX
4228 East Belknap Street, Haltom City, TX, 76117
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$80.00
Ochoa, VictorTX
12253 Tierra Laguna Drive, El Paso, TX, 79938
$80.00
Ochoa, VictorCA
450 Jayne Street Apt 19, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.00
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