Unclaimed property reported under Ochoa, Virginia
53 records · $12,803 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 53. Search by name and address to narrow it to yours.
Ochoa, VirginiaTX
13366 Safary Drive, Whittier, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$9,808.00
Ochoa, VirginiaCA
4104 Reimche Drive, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$500.00
Ochoa, VirginiaTX
PO Box 561042, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$436.92
Ochoa, VirginiaTX
##### East Hwy##, La Feria, TX, 78559
$235.16
Ochoa, VirginiaTX
3130 Alta Gigonella, Corpus Christi, TX, 78415
$180.00
Ochoa, VirginiaCA
1760 Skillman Lane, Petaluma, CA, 94952
Held by First American Title Insurance Co
Escrow accounts
$170.49
Ochoa, VirginiaTX
4642 Walter, El Paso, TX, 79903
$130.61
Ochoa, VirginiaCA
595 Mulberry Circle, Manteca, CA, 95337
Held by Discover Bank
Misc outstanding checks
$127.58
Ochoa, VirginiaTX
9501 West Sam Houston Parkway South, Houston, TX, 77099
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$97.46
$86.28
Ochoa, VirginiaTX
14227 Norhill Pointe Drive, Houston, TX, 77044
Held by Harris County Mud 344
Utility deposit (UT01) · Reported 2022
$85.31
Ochoa, VirginiaTX
3015 Rockarbor Drive, Houston, TX, 77063
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$85.29
Ochoa, VirginiaCA
7520 Rogers Lane Apt 4, Gilroy, CA, 95020
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$81.00
$78.50
Ochoa, VirginiaTX
No address on file
$78.17
Ochoa, VirginiaCA
27024 North Lake Wohlford, Valley Center, CA, 92082
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$61.24
Ochoa, VirginiaTX
120 Bahia, Mission, TX, 78572
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$53.32
$52.39
Ochoa, VirginiaCA
66845 Highway 86, Thermal, CA, 92274
Held by Great American Insurance Compa
Court settlements
$51.21
$50.00
Ochoa, VirginiaTX
609 Ellis Street, El Paso, TX, 79903
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$48.16
Ochoa, VirginiaCA
29958 Yellow Brick Road, Valley Center, CA, 92082
Held by San Diego County Credit Union
Savings accounts
$48.00
Ochoa, VirginiaCA
9325 Hemlock Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.00
Ochoa, VirginiaTX
11053 Art Wall Drive, El Paso, TX, 79936
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$29.36
Ochoa, VirginiaTX
1855 Wirt, Houston, TX, 77055
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$27.00
Ochoa, VirginiaTX
1011 Kane, Waco, TX, 76705
Held by Members Choice Of Central Tx Fcu
Cashier’s check (CK01) · Reported 2009
$25.20
Ochoa, VirginiaCA
624 West Ramona Drive, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ochoa, VirginiaCA
624 West Ramona Drive, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Ochoa, VirginiaCA
3929 East 1st Street Apt 4300, Los Angeles, CA, 90063
Held by West V Fpi Management Inc
Wages, payroll, salaries
$14.13
Ochoa, VirginiaCA
29958 The Yellow Brick Road, Valley Center, CA, 92082
Held by Synchrony Bank
Accounts-receivable credit balance
$11.27
Ochoa, VirginiaCA
525 Dennery Road Apt 215, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$11.22
Ochoa, VirginiaCA
PO Box 923, Littlerock, CA, 93543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.70
Ochoa, VirginiaCA
9325 Hemlock Avenue, Fontana, CA, 23693
Held by Consumer Portfolio Services Inc
Customer overpayments
$8.21
$7.85
Ochoa, VirginiaCA
2861 Fairbanks Avenue, Simi Valley, CA, 00000
Held by Capital One NA
Unidentified remittances
$7.42
$7.14
Ochoa, VirginiaCA
186 North Kelly Drive, Dinuba, CA, 93618
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Ochoa, VirginiaCA
204 West Calle Primera 103, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$4.30
Ochoa, VirginiaCA
27024 North Lake Wohlford Road Spc 6, Valley Center, CA, 92082
Held by Zions Bancorporation NA
Checking accounts
$4.13
Ochoa, VirginiaCA
503 Ozark Circle, Sacramento, CA, 95834
Held by US Fidelity & Guaranty
Premium refunds
$3.87
Ochoa, VirginiaCA
2235 Sunrise Lane Apt B, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.23
Ochoa, VirginiaCA
13253 Franceska Road, Apple Valley, CA, 92308
Held by Apria Healthcare Group Inc
Refunds due
$1.98
Ochoa, VirginiaCA
1471 East Davis Drive, Dinuba, CA, 93618
Held by American Home Shield Corp & Subs
Accounts payable
$1.00
Ochoa, VirginiaCA
Spc 6 27024 North Lake Wohlford Road, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Ochoa, VirginiaCA
24141 Fortune Drive, Lake Forest, CA, 92630
Held by Capital One NA
Customer overpayments
$0.71
Ochoa, VirginiaCA
123 L Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Ochoa, VirginiaCA
2861 Fairbanks Avenue, Simi Valley, CA, 93063
Held by Capital One NA
Customer overpayments
$0.13
Ochoa, VirginiaCA
3243 West 30th Street, Los Angeles, CA, 90014
Held by Block Inc
Misc intangible property
$0.05
Ochoa, VirginiaCA
408 Chaco Canyon Court, Petaluma, CA, 94954
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
Ochoa, VirginiaCA
1325 East Luray Street, Long Beach, CA, 90807
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.