Unclaimed property reported under Ochoa, Victor M
75 records · $1,331 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 75. Search by name and address to narrow it to yours.
$300.00
Ochoa, Victor MCA
10530 Borwick Street, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.50
Ochoa, Victor MTX
4606 Celia Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$109.17
Ochoa, Victor M JRCA
722 Marin Avenue Apt #d, Haywood, CA, 94541
Held by State Of Washington
Insurance claim checks
$87.26
Ochoa, Victor MTX
5307 Harlan Drive, El Paso, TX, 79924
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2005
$86.00
Ochoa, Victor MCA
12527 Carl Street, Pacoima, CA, 91331
Held by Manulife Financial Corp/john Hancock Fin
Liquidating fund earnings
$77.94
Ochoa, Victor M JRCA
12527 Carl Street, Pacoima, CA, 91331
Held by Manulife Financial Corp/john Hancock Fin
Liquidating fund earnings
$77.94
Ochoa, Victor MCA
1224 Bramford Court, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow funds
$38.73
Ochoa, Victor MCA
12527 Carl Street, Pacoima, CA, 91331
Held by Aegon Ltd
Underlying shares or outstanding certificates
$36.10
Ochoa, Victor M JRCA
12527 Carl Street, Pacoima, CA, 91331
Held by Aegon Ltd
Underlying shares or outstanding certificates
$36.10
Ochoa, Victor MCA
8538 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Great Western Bank
Checking accounts, demand deposit
$36.08
Ochoa, Victor MCA
16432 Holton Street La Puente Ca 91744, La Puente, CA, 91744
Held by Bank Of America NA
Outstanding official checks
$27.23
Ochoa, Victor MTX
4606 Celia Street, Donna, TX, 78537
$26.18
Ochoa, Victor MCA
1841 West Crestwood Lane Apt 1, Anaheim, CA, 92804
Held by Southern California Gas Co.
Aggregate utilities
$22.21
Ochoa, Victor MCA
1595 Soquel Drive Suite 220, Santa Cruz, CA, 95065
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$21.25
Ochoa, Victor MCA
13814 Joycedale Street, La Puente, CA, 91746
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$20.83
Ochoa, Victor MCA
14262 Berg Street, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$19.85
Ochoa, Victor MCA
2331 Blackfoot Avenue, Placentia, CA, 92870
Held by Southern California Gas Co.
Aggregate utilities
$13.27
Ochoa, Victor MCA
1163 Del Mar Avenue, Chula Vista, CA, 91911
Held by Principal Life Insurance Co
Pension & Profit sharing
$12.16
Ochoa, Victor MCA
14262 Berg Street, Sylmar, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$10.87
Ochoa, Victor MCA
16432 Holton Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$10.57
Ochoa, Victor MCA
453 West Hill Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.37
Ochoa, Victor MCA
32 Flournoy Street Apt A, Daly City, CA, 94014
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$9.23
Ochoa, Victor MCA
4610 West 165th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$8.92
Ochoa, Victor MCA
18836 Villa Park Street, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$7.12
Ochoa, Victor MCA
450 Jayne Street, King City, CA, 93930
Held by Farmers Insurance Exchange
Premium refunds
$7.11
Ochoa, Victor MCA
218 West 102nd Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$4.68
$4.00
$4.00
$4.00
Ochoa, Victor MCA
8174 Pedrick Road, Dixon, CA, 95620
Held by Mid Century Insurance Company
Premium refunds
$3.89
Ochoa, Victor MCA
225 Palomar Street Apt 79, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.60
Ochoa, Victor MCA
545 West 110th Street, Los Angeles, CA, 90044
Held by Broder Vs Mbna
Other court deposits
$3.57
Ochoa, Victor MCA
14400 Newport Avenue Apt 99, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.69
$2.65
$2.65
Ochoa, Victor MCA
32A Flournoy Street, Daly City, CA, 94014
Held by Bank Of America - California NA (318)
Savings accounts
$2.61
Ochoa, Victor MCA
545 West 110th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Cashier's checks
$2.61
Ochoa, Victor MCA
25114 Frampton Avenue, Harbor City, CA, 90710
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.01
Ochoa, Victor MCA
14400 Newport Avenue Apt 99, Tustin, CA, 92780
Held by Capital One Bank USA NA
Customer overpayments
$1.91
$1.78
Ochoa, Victor MCA
955 Fairbrook Lane, Santa Ana, CA, 92706
Held by Capital One Bank, National Association
Customer overpayments
$1.78
Ochoa, Victor M JRCA
4608 West 165th Street, Lawndale, CA, 90260
Held by Automatic Data Processing Inc
Misc intangible property
$1.55
$1.52
$1.52
$1.49
$1.49
$1.49
Ochoa, Victor MCA
PO Box 5225, Bellflower, CA, 90707
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.11
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