Unclaimed property reported under Ochoa, Yesenia
70 records · $3,388 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 70. Search by name and address to narrow it to yours.
Ochoa, YeseniaCA
2900 Redwood Parkway Apt 74, Vallejo, CA, 94591
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$640.50
$500.99
Ochoa, YeseniaCA
4610 East Los Angeles Avenue A 4610 East Los Angeles Avenue A, Simi Valley, CA, 93063
Held by Southern California Edison
Utility deposit
$312.80
Ochoa, YeseniaCA
5729 Morgan Avenue, Los Angeles, CA, 90011
Held by Union Bank N A
Outstanding official checks
$300.00
Ochoa, YeseniaCA
7480 Santa Theresa Drive, Gilroy, CA, 95020
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$254.00
Ochoa, YeseniaCA
539 East 11th Street, Long Beach, CA, 90813
Held by St. Rose Dominican Hospital
Refunds
$195.00
Ochoa, YeseniaTX
222 13th Street, Huntsville, TX, 77340
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$194.28
Ochoa, YeseniaTX
7902 Tapo Lane, Austin, TX, 78724
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Ochoa, YeseniaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$82.22
Ochoa, YeseniaCA
2132 Two Oaks Street, Tasher Valley, CA, 94546
Held by Randstad North America Inc
Wages, payroll, salaries
$73.00
$63.43
Ochoa, YeseniaCA
900 Boyd Street, Vacaville, CA, 95688
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$62.40
Ochoa, YeseniaTX
6911 Wolfberry Lane, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$55.80
$50.43
Ochoa, YeseniaCA
1243 Cedar Street, Santa Ana, CA, 92707
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$50.00
Ochoa, YeseniaCA
2005 Magnolia Avenue, Los Angeles, CA, 90007
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ochoa, YeseniaCA
284 Scenic Road, Fairfax, CA, 94930
Held by Petaluma Health Center Inc
Aggregate uncashed checks
$30.00
Ochoa, YeseniaTX
1112 Lindsey Drive, Rosenberg, TX, 77471
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, YeseniaTX
1910 Louise 5, Rosenberg, TX, 77471
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.25
Ochoa, YeseniaCA
11943 Olive Street Unit A, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
$22.67
Ochoa, YeseniaCA
1052 East Mission Boulevard Spc 1, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.10
Ochoa, YeseniaCA
12008 Shoemaker Avenue, Whittier, CA, 90605
Held by All Star General Insurance Agency LLC
Premium refunds
$18.97
Ochoa, YeseniaCA
31754 Temecula Parkway, Temecula, CA, 92592
Held by Wellfit Technologies Inc
Treasurer's checks
$17.50
Ochoa, YeseniaCA
9581 Maie Avenue, Los Angeles, CA, 90002
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$17.12
$16.39
$15.50
Ochoa, YeseniaCA
30550 Calle Jessica, Thousand Palms, CA, 92276
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$15.00
Ochoa, YeseniaCA
31754 Temecula Parkway Suite East, Temecula, CA, 92592
Held by Wellfit Technologies Inc
Treasurer's checks
$15.00
Ochoa, YeseniaCA
2820 Valencia Way, San Pablo, CA, 94806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Ochoa, YeseniaCA
860 El Serrito Way A, Gilroy, CA, 95020
Held by Metropcs Communications Inc.
Unrefunded overcharges
$13.32
$13.00
$12.00
Ochoa, YeseniaCA
15241 Acre Street Apt D, North Hills, CA, 91343
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
Ochoa, YeseniaCA
3219 East 17th Street, Oakland, CA, 94061
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$10.18
Ochoa, YeseniaCA
12008 Shoemaker Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ochoa, YeseniaCA
12008 Shoemaker Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.15
Ochoa, YeseniaCA
1540 East Poppy Street, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$8.00
Ochoa, YeseniaCA
12008 Shoemaker Avenue, Whittier, CA, 90605
Held by All Star General Insurance Agency LLC
Premium refunds
$8.00
Ochoa, YeseniaCA
7848 Bangle Road, Downey, CA, 90240
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
$6.00
Ochoa, YeseniaCA
1168 Cayetano Drive, Napa, CA, 94559
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$5.01
Ochoa, YeseniaCA
12008 Shoemaker Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ochoa, YeseniaCA
3150 El Segundo Boulevard, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ochoa, YeseniaCA
1479 South Reservoir Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Ochoa, YeseniaCA
961 East Phillips Boulevard, Pomona, CA, 91766
Held by Fifth Third Bancorp
Checking accounts
$1.90
Ochoa, YeseniaCA
808 East Oak Avenue, Lompoc, CA, 93436
Held by The Bancorp Bank
Misc intangible property
$1.73
Ochoa, YeseniaCA
961 East Phillips Boulevard, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.61
Ochoa, YeseniaCA
3150 El Segundo Boulevard, Lynwood, CA, 90262
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.58
Ochoa, YeseniaCA
961 East Phillips Boulevard, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$1.31
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